FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-07319
EXACT NAME OF REGISTRANT AS SPECIFIED IN CHARTER: Fidelity Covington Trust
245 SUMMER STREET, BOSTON, MA 02210
(ADDRESS OF PRINCIPAL EXECUTIVE OFFICES)(ZIP CODE)
MARC BRYANT, SECRETARY, 245 SUMMER STREET, BOSTON, MA 02210
(NAME AND ADDRESS OF AGENT FOR SERVICE)
REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: 617-563-7000
DATE OF FISCAL YEAR END: 7/31
DATE OF REPORTING PERIOD: 07/01/2015 - 06/30/2016
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, THERE UNTO DULY AUTHORIZED.
Fidelity Covington Trust
BY: /s/ADRIEN E. DEBERGHES*
ADRIEN E. DEBERGHES, TREASURER
DATE: 08/11/2016 02:33:36 PM
*BY: /s/ MARK LUNDVALL
MARK LUNDVALL, VICE PRESIDENT, FIDELITY MANAGEMENT & RESEARCH COMPANY, PURSUANT TO A POWER OF ATTORNEY DATED June 1, 2014 AND FILED HEREWITH.
VOTE SUMMARY REPORT
FIDELITY MSCI CONSUMER DISCRETIONARY INDEX ETF
07/01/2015 - 06/30/2016
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
| 1-800-FLOWERS.COM, INC. MEETING DATE: DEC 07, 2015 | ||||
| TICKER: FLWS SECURITY ID: 68243Q106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Geralyn R. Breig | Management | For | For |
| 1.2 | Elect Director Lawrence Calcano | Management | For | For |
| 1.3 | Elect Director James Cannavino | Management | For | For |
| 2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
| 2U, INC. MEETING DATE: JUN 07, 2016 | ||||
| TICKER: TWOU SECURITY ID: 90214J101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Timothy M. Haley | Management | For | For |
| 1.2 | Elect Director Earl Lewis | Management | For | For |
| 1.3 | Elect Director Coretha M. Rushing | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| AARON'S, INC. MEETING DATE: MAY 04, 2016 | ||||
| TICKER: AAN SECURITY ID: 002535300 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Matthew E. Avril | Management | For | For |
| 1.2 | Elect Director Kathy T. Betty | Management | For | For |
| 1.3 | Elect Director Douglas C. Curling | Management | For | For |
| 1.4 | Elect Director Cynthia N. Day | Management | For | For |
| 1.5 | Elect Director Curtis L. Doman | Management | For | For |
| 1.6 | Elect Director Walter G. Ehmer | Management | For | For |
| 1.7 | Elect Director Hubert L. Harris, Jr. | Management | For | For |
| 1.8 | Elect Director John W. Robinson, III | Management | For | For |
| 1.9 | Elect Director Ray M. Robinson | Management | For | Against |
| 1.10 | Elect Director Robert H. Yanker | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| ABERCROMBIE & FITCH CO. MEETING DATE: JUN 16, 2016 | ||||
| TICKER: ANF SECURITY ID: 002896207 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director James B. Bachmann | Management | For | For |
| 1b | Elect Director Bonnie R. Brooks | Management | For | Against |
| 1c | Elect Director Terry L. Burman | Management | For | For |
| 1d | Elect Director Sarah M. Gallagher | Management | For | For |
| 1e | Elect Director Michael E. Greenlees | Management | For | For |
| 1f | Elect Director Archie M. Griffin | Management | For | For |
| 1g | Elect Director Arthur C. Martinez | Management | For | For |
| 1h | Elect Director Charles R. Perrin | Management | For | For |
| 1i | Elect Director Stephanie M. Shern | Management | For | For |
| 1j | Elect Director Craig R. Stapleton | Management | For | For |
| 2 | Provide Proxy Access Right | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Non-Associate Director Omnibus Stock Plan | Management | For | For |
| 5 | Approve Omnibus Stock Plan | Management | For | For |
| 6 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 7 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
| ADVANCE AUTO PARTS, INC. MEETING DATE: MAY 18, 2016 | ||||
| TICKER: AAP SECURITY ID: 00751Y106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director John F. Bergstrom | Management | For | For |
| 1.2 | Elect Director John C. Brouillard | Management | For | For |
| 1.3 | Elect Director Brad W. Buss | Management | For | For |
| 1.4 | Elect Director Fiona P. Dias | Management | For | For |
| 1.5 | Elect Director John F. Ferraro | Management | For | For |
| 1.6 | Elect Director Thomas R. Greco | Management | For | For |
| 1.7 | Elect Director Adriana Karaboutis | Management | For | For |
| 1.8 | Elect Director Eugene I. Lee, Jr. | Management | For | For |
| 1.9 | Elect Director William S. Oglesby | Management | For | For |
| 1.10 | Elect Director Reuben E. Slone | Management | For | For |
| 1.11 | Elect Director Jeffrey C. Smith | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 4 | Amend Certificate of Incorporation to Eliminate One Year Holding Period Requirement for Stockholders to Call a Special Meeting | Management | For | For |
| 5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| AMAZON.COM, INC. MEETING DATE: MAY 17, 2016 | ||||
| TICKER: AMZN SECURITY ID: 023135106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Jeffrey P. Bezos | Management | For | For |
| 1b | Elect Director Tom A. Alberg | Management | For | For |
| 1c | Elect Director John Seely Brown | Management | For | For |
| 1d | Elect Director William B. Gordon | Management | For | For |
| 1e | Elect Director Jamie S. Gorelick | Management | For | For |
| 1f | Elect Director Judith A. McGrath | Management | For | For |
| 1g | Elect Director Jonathan J. Rubinstein | Management | For | For |
| 1h | Elect Director Thomas O. Ryder | Management | For | For |
| 1i | Elect Director Patricia Q. Stonesifer | Management | For | For |
| 1j | Elect Director Wendell P. Weeks | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Report on Sustainability, Including GHG Goals | Shareholder | Against | Against |
| 4 | Report on Human Rights Risk Assessment Process | Shareholder | Against | Against |
| 5 | Report on Political Contributions | Shareholder | Against | Against |
| AMC ENTERTAINMENT HOLDINGS, INC. MEETING DATE: APR 26, 2016 | ||||
| TICKER: AMC SECURITY ID: 00165C104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Lin (Lincoln) Zhang | Management | For | Withhold |
| 1.2 | Elect Director Adam Aron | Management | For | For |
| 1.3 | Elect Director Jack Q. Gao | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| AMC NETWORKS INC. MEETING DATE: JUN 08, 2016 | ||||
| TICKER: AMCX SECURITY ID: 00164V103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Jonathan F. Miller | Management | For | Withhold |
| 1.2 | Elect Director Leonard Tow | Management | For | Withhold |
| 1.3 | Elect Director David E. Van Zandt | Management | For | For |
| 1.4 | Elect Director Carl E. Vogel | Management | For | Withhold |
| 1.5 | Elect Director Robert C. Wright | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Approve Executive Incentive Bonus Plan | Management | For | For |
| AMERICA'S CAR-MART, INC. MEETING DATE: AUG 05, 2015 | ||||
| TICKER: CRMT SECURITY ID: 03062T105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Daniel J. Englander | Management | For | For |
| 1.2 | Elect Director Kenny Gunderman | Management | For | For |
| 1.3 | Elect Director William H. Henderson | Management | For | For |
| 1.4 | Elect Director Eddie L. Hight | Management | For | For |
| 1.5 | Elect Director John David Simmons | Management | For | For |
| 1.6 | Elect Director Robert Cameron Smith | Management | For | For |
| 1.7 | Elect Director Jeffrey A. Williams | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| 4 | Amend Restricted Stock Plan | Management | For | For |
| 5 | Amend Stock Option Plan | Management | For | For |
| AMERICAN AXLE & MANUFACTURING HOLDINGS, INC. MEETING DATE: MAY 05, 2016 | ||||
| TICKER: AXL SECURITY ID: 024061103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Elizabeth A. Chappell | Management | For | For |
| 1.2 | Elect Director John F. Smith | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| AMERICAN EAGLE OUTFITTERS, INC. MEETING DATE: JUN 02, 2016 | ||||
| TICKER: AEO SECURITY ID: 02553E106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Thomas R. Ketteler | Management | For | For |
| 1.2 | Elect Director Cary D. McMillan | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| AMERICAN PUBLIC EDUCATION, INC. MEETING DATE: JUN 17, 2016 | ||||
| TICKER: APEI SECURITY ID: 02913V103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Eric C. Andersen | Management | For | For |
| 1b | Elect Director Wallace E. Boston, Jr. | Management | For | For |
| 1c | Elect Director Barbara G. Fast | Management | For | For |
| 1d | Elect Director Jean C. Halle | Management | For | For |
| 1e | Elect Director Barbara 'Bobbi' Kurshan | Management | For | For |
| 1f | Elect Director Timothy J. Landon | Management | For | For |
| 1g | Elect Director Westley Moore | Management | For | For |
| 1h | Elect Director William G. Robinson, Jr. | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify RSM US LLP as Auditors | Management | For | For |
| ANN INC. MEETING DATE: AUG 19, 2015 | ||||
| TICKER: ANN SECURITY ID: 035623107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | Against |
| 3 | Adjourn Meeting | Management | For | For |
| APOLLO EDUCATION GROUP, INC. MEETING DATE: MAY 06, 2016 | ||||
| TICKER: APOL SECURITY ID: 037604105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | For |
| ARAMARK MEETING DATE: FEB 02, 2016 | ||||
| TICKER: ARMK SECURITY ID: 03852U106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Eric J. Foss | Management | For | For |
| 1.2 | Elect Director Todd M. Abbrecht | Management | For | For |
| 1.3 | Elect Director Lawrence T. Babbio, Jr. | Management | For | For |
| 1.4 | Elect Director Pierre-Olivier Beckers-Vieujant | Management | For | For |
| 1.5 | Elect Director Lisa G. Bisaccia | Management | For | For |
| 1.6 | Elect Director Leonard S. Coleman, Jr. | Management | For | For |
| 1.7 | Elect Director Richard Dreiling | Management | For | For |
| 1.8 | Elect Director Irene M. Esteves | Management | For | For |
| 1.9 | Elect Director Daniel J. Heinrich | Management | For | For |
| 1.10 | Elect Director Sanjeev K. Mehra | Management | For | For |
| 1.11 | Elect Director John A. Quelch | Management | For | For |
| 1.12 | Elect Director Stephen I. Sadove | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ARCTIC CAT INC. MEETING DATE: AUG 06, 2015 | ||||
| TICKER: ACAT SECURITY ID: 039670104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Kim A. Brink | Management | For | For |
| 1.2 | Elect Director Joseph F. Puishys | Management | For | For |
| 2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| ASBURY AUTOMOTIVE GROUP, INC. MEETING DATE: APR 20, 2016 | ||||
| TICKER: ABG SECURITY ID: 043436104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Joel Alsfine | Management | For | For |
| 1.2 | Elect Director Thomas C. DeLoach, Jr. | Management | For | For |
| 1.3 | Elect Director Philip F. Maritz | Management | For | For |
| 2 | Declassify the Board of Directors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| ASCENA RETAIL GROUP, INC. MEETING DATE: DEC 10, 2015 | ||||
| TICKER: ASNA SECURITY ID: 04351G101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director John Usdan | Management | For | Against |
| 1.2 | Elect Director Randy L. Pearce | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| ASCENT CAPITAL GROUP, INC. MEETING DATE: MAY 27, 2016 | ||||
| TICKER: ASCMA SECURITY ID: 043632108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect Director Philip J. Holthouse | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| AUTOLIV, INC. MEETING DATE: MAY 10, 2016 | ||||
| TICKER: ALV SECURITY ID: 052800109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Robert W. Alspaugh | Management | For | For |
| 1.2 | Elect Director Aicha Evans | Management | For | For |
| 1.3 | Elect Director Leif Johansson | Management | For | For |
| 1.4 | Elect Director David E. Kepler | Management | For | For |
| 1.5 | Elect Director Franz-Josef Kortum | Management | For | For |
| 1.6 | Elect Director Xiaozhi Liu | Management | For | For |
| 1.7 | Elect Director George A. Lorch | Management | For | For |
| 1.8 | Elect Director Kazuhiko Sakamoto | Management | For | For |
| 1.9 | Elect Director Wolfgang Ziebart | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young AB as Auditors | Management | For | For |
| AUTONATION, INC. MEETING DATE: MAY 12, 2016 | ||||
| TICKER: AN SECURITY ID: 05329W102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Mike Jackson | Management | For | For |
| 1.2 | Elect Director Rick L. Burdick | Management | For | For |
| 1.3 | Elect Director Tomago Collins | Management | For | For |
| 1.4 | Elect Director David B. Edelson | Management | For | For |
| 1.5 | Elect Director Karen C. Francis | Management | For | For |
| 1.6 | Elect Director Robert R. Grusky | Management | For | For |
| 1.7 | Elect Director Kaveh Khosrowshahi | Management | For | For |
| 1.8 | Elect Director Michael Larson | Management | For | For |
| 1.9 | Elect Director G. Mike Mikan | Management | For | For |
| 1.10 | Elect Director Alison H. Rosenthal | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Require Independent Board Chairman | Shareholder | Against | Against |
| AUTOZONE, INC. MEETING DATE: DEC 16, 2015 | ||||
| TICKER: AZO SECURITY ID: 053332102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Douglas H. Brooks | Management | For | For |
| 1.2 | Elect Director Linda A. Goodspeed | Management | For | For |
| 1.3 | Elect Director Sue E. Gove | Management | For | For |
| 1.4 | Elect Director Earl G. Graves, Jr. | Management | For | For |
| 1.5 | Elect Director Enderson Guimaraes | Management | For | For |
| 1.6 | Elect Director J. R. Hyde, III | Management | For | For |
| 1.7 | Elect Director D. Bryan Jordan | Management | For | For |
| 1.8 | Elect Director W. Andrew McKenna | Management | For | For |
| 1.9 | Elect Director George R. Mrkonic, Jr. | Management | For | For |
| 1.10 | Elect Director Luis P. Nieto | Management | For | For |
| 1.11 | Elect Director William C. Rhodes, III | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Report on Political Contributions and Lobbying Expenditures | Shareholder | Against | Against |
| BARNES & NOBLE, INC. MEETING DATE: OCT 15, 2015 | ||||
| TICKER: BKS SECURITY ID: 067774109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Scott S. Cowen | Management | For | For |
| 1.2 | Elect Director William Dillard, II | Management | For | For |
| 1.3 | Elect Director Patricia L. Higgins | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| BEAZER HOMES USA, INC. MEETING DATE: FEB 02, 2016 | ||||
| TICKER: BZH SECURITY ID: 07556Q881 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Elizabeth S. Acton | Management | For | For |
| 1b | Elect Director Laurent Alpert | Management | For | For |
| 1c | Elect Director Brian C. Beazer | Management | For | For |
| 1d | Elect Director Peter G. Leemputte | Management | For | For |
| 1e | Elect Director Allan P. Merrill | Management | For | For |
| 1f | Elect Director Norma A. Provencio | Management | For | For |
| 1g | Elect Director Larry T. Solari | Management | For | For |
| 1h | Elect Director Stephen P. Zelnak, Jr. | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Securities Transfer Restrictions | Management | For | For |
| 5 | Adopt New NOL Rights Plan (NOL Pill) | Management | For | For |
| BED BATH & BEYOND INC. MEETING DATE: JUL 02, 2015 | ||||
| TICKER: BBBY SECURITY ID: 075896100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Warren Eisenberg | Management | For | For |
| 1b | Elect Director Leonard Feinstein | Management | For | For |
| 1c | Elect Director Steven H. Temares | Management | For | For |
| 1d | Elect Director Dean S. Adler | Management | For | For |
| 1e | Elect Director Stanley F. Barshay | Management | For | For |
| 1f | Elect Director Geraldine T. Elliott | Management | For | For |
| 1g | Elect Director Klaus Eppler | Management | For | For |
| 1h | Elect Director Patrick R. Gaston | Management | For | For |
| 1i | Elect Director Jordan Heller | Management | For | For |
| 1j | Elect Director Victoria A. Morrison | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| BELMOND LTD. MEETING DATE: JUN 06, 2016 | ||||
| TICKER: BEL SECURITY ID: G1154H107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Harsha V. Agadi | Management | For | For |
| 1.2 | Elect Director John D. Campbell | Management | For | Withhold |
| 1.3 | Elect Director Roland A. Hernandez | Management | For | For |
| 1.4 | Elect Director Mitchell C. Hochberg | Management | For | Withhold |
| 1.5 | Elect Director Ruth A. Kennedy | Management | For | For |
| 1.6 | Elect Director Ian Livingston | Management | For | For |
| 1.7 | Elect Director Gail Rebuck | Management | For | For |
| 1.8 | Elect Director H. Roeland Vos | Management | For | For |
| 2 | Ratify Deloitte LLP as Auditors | Management | For | For |
| BEST BUY CO., INC. MEETING DATE: JUN 14, 2016 | ||||
| TICKER: BBY SECURITY ID: 086516101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Lisa M. Caputo | Management | For | For |
| 1b | Elect Director J. Patrick Doyle | Management | For | For |
| 1c | Elect Director Russell P. Fradin | Management | For | For |
| 1d | Elect Director Kathy J. Higgins Victor | Management | For | For |
| 1e | Elect Director Hubert Joly | Management | For | For |
| 1f | Elect Director David W. Kenny | Management | For | For |
| 1g | Elect Director Karen A. McLoughlin | Management | For | For |
| 1h | Elect Director Thomas L. "Tommy" Millner | Management | For | For |
| 1i | Elect Director Claudia F. Munce | Management | For | For |
| 1j | Elect Director Gerard R. Vittecoq | Management | For | For |
| 2 | Ratify Deloitte & Touche, LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| BIG 5 SPORTING GOODS CORPORATION MEETING DATE: JUN 10, 2016 | ||||
| TICKER: BGFV SECURITY ID: 08915P101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Eliminate Certain Supermajority Vote Requirement in Charter and Bylaws | Management | For | For |
| 2 | Declassify the Board of Directors | Management | For | For |
| 3.1 | Elect Director Sandra N. Bane | Management | For | For |
| 3.2 | Elect Director Van B. Honeycutt | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 6 | Amend Omnibus Stock Plan | Management | For | For |
| BIG LOTS, INC. MEETING DATE: MAY 26, 2016 | ||||
| TICKER: BIG SECURITY ID: 089302103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Jeffrey P. Berger | Management | For | For |
| 1.2 | Elect Director David J. Campisi | Management | For | For |
| 1.3 | Elect Director James R. Chambers | Management | For | For |
| 1.4 | Elect Director Marla C. Gottschalk | Management | For | For |
| 1.5 | Elect Director Cynthia T. Jamison | Management | For | For |
| 1.6 | Elect Director Philip E. Mallott | Management | For | For |
| 1.7 | Elect Director Nancy A. Reardon | Management | For | For |
| 1.8 | Elect Director Wendy L. Schoppert | Management | For | For |
| 1.9 | Elect Director Russell E. Solt | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| BIGLARI HOLDINGS INC. MEETING DATE: APR 07, 2016 | ||||
| TICKER: BH SECURITY ID: 08986R101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Sardar Biglari | Management | For | For |
| 1.2 | Elect Director Philip L. Cooley | Management | For | For |
| 1.3 | Elect Director Kenneth R. Cooper | Management | For | Withhold |
| 1.4 | Elect Director James P. Mastrian | Management | For | Withhold |
| 1.5 | Elect Director Ruth J. Person | Management | For | Withhold |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Require Independent Board Chairman | Shareholder | Against | For |
| BJ'S RESTAURANTS, INC. MEETING DATE: JUN 07, 2016 | ||||
| TICKER: BJRI SECURITY ID: 09180C106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Peter 'PETE' A. Bassi | Management | For | For |
| 1.2 | Elect Director Larry D. Bouts | Management | For | For |
| 1.3 | Elect Director James 'JIM' A. Dal Pozzo | Management | For | For |
| 1.4 | Elect Director Gerald 'JERRY' W. Deitchle | Management | For | For |
| 1.5 | Elect Director Noah A. Elbogen | Management | For | For |
| 1.6 | Elect Director Wesley A. Nichols | Management | For | For |
| 1.7 | Elect Director Lea Anne S. Ottinger | Management | For | For |
| 1.8 | Elect Director Gregory A. Trojan | Management | For | For |
| 1.9 | Elect Director Patrick D. Walsh | Management | For | For |
| 2 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| BLACK DIAMOND, INC. MEETING DATE: DEC 11, 2015 | ||||
| TICKER: BDE SECURITY ID: 09202G101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Warren B. Kanders | Management | For | For |
| 1.2 | Elect Director Robert R. Schiller | Management | For | For |
| 1.3 | Elect Director Donald L. House | Management | For | For |
| 1.4 | Elect Director Nicholas Sokolow | Management | For | For |
| 1.5 | Elect Director Michael A. Henning | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | Against |
| BLOOMIN' BRANDS, INC. MEETING DATE: APR 22, 2016 | ||||
| TICKER: BLMN SECURITY ID: 094235108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Tara Walpert Levy | Management | For | For |
| 1.2 | Elect Director Elizabeth A. Smith | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| BLUE NILE, INC. MEETING DATE: MAY 26, 2016 | ||||
| TICKER: NILE SECURITY ID: 09578R103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Chris Bruzzo | Management | For | For |
| 1.2 | Elect Director Harvey Kanter | Management | For | For |
| 1.3 | Elect Director Leslie Lane | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| BOB EVANS FARMS, INC. MEETING DATE: AUG 19, 2015 | ||||
| TICKER: BOBE SECURITY ID: 096761101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Douglas N. Benham | Management | For | For |
| 1b | Elect Director Charles M. Elson | Management | For | For |
| 1c | Elect Director Mary Kay Haben | Management | For | For |
| 1d | Elect Director David W. Head | Management | For | For |
| 1e | Elect Director Kathleen S. Lane | Management | For | For |
| 1f | Elect Director Eileen A. Mallesch | Management | For | For |
| 1g | Elect Director Larry S. McWilliams | Management | For | For |
| 1h | Elect Director Kevin M. Sheehan | Management | For | For |
| 1i | Elect Director Michael F. Weinstein | Management | For | For |
| 1j | Elect Director Paul S. Williams | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| BOJANGLES', INC. MEETING DATE: JUN 08, 2016 | ||||
| TICKER: BOJA SECURITY ID: 097488100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Robert E. Alderson | Management | For | For |
| 1.2 | Elect Director John E. Currie | Management | For | For |
| 1.3 | Elect Director Christopher J. Doubrava | Management | For | For |
| 1.4 | Elect Director Starlette B. Johnson | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| BOOT BARN HOLDINGS, INC. MEETING DATE: SEP 10, 2015 | ||||
| TICKER: BOOT SECURITY ID: 099406100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Greg Bettinelli | Management | For | For |
| 1.2 | Elect Director Brad J. Brutocao | Management | For | For |
| 1.3 | Elect Director James G. Conroy | Management | For | For |
| 1.4 | Elect Director Christian B. Johnson | Management | For | For |
| 1.5 | Elect Director Brenda I. Morris | Management | For | For |
| 1.6 | Elect Director J. Frederick Simmons | Management | For | For |
| 1.7 | Elect Director Peter Starrett | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| BORGWARNER INC. MEETING DATE: APR 27, 2016 | ||||
| TICKER: BWA SECURITY ID: 099724106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director John R. McKernan, Jr. | Management | For | For |
| 1b | Elect Director Alexis P. Michas | Management | For | For |
| 1c | Elect Director Ernest J. Novak, Jr. | Management | For | For |
| 1d | Elect Director Richard O. Schaum | Management | For | For |
| 1e | Elect Director Thomas T. Stallkamp | Management | For | For |
| 1f | Elect Director James R. Verrier | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Provide Right to Call Special Meeting | Management | For | For |
| 6 | Proxy Access | Shareholder | Against | For |
| BOYD GAMING CORPORATION MEETING DATE: APR 14, 2016 | ||||
| TICKER: BYD SECURITY ID: 103304101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director John R. Bailey | Management | For | For |
| 1.2 | Elect Director Robert L. Boughner | Management | For | For |
| 1.3 | Elect Director William R. Boyd | Management | For | For |
| 1.4 | Elect Director William S. Boyd | Management | For | For |
| 1.5 | Elect Director Richard E. Flaherty | Management | For | For |
| 1.6 | Elect Director Marianne Boyd Johnson | Management | For | For |
| 1.7 | Elect Director Keith E. Smith | Management | For | For |
| 1.8 | Elect Director Christine J. Spadafor | Management | For | For |
| 1.9 | Elect Director Peter M. Thomas | Management | For | For |
| 1.10 | Elect Director Paul W. Whetsell | Management | For | For |
| 1.11 | Elect Director Veronica J. Wilson | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 4 | Adopt Proxy Access Right | Shareholder | Against | For |
| BRIDGEPOINT EDUCATION, INC. MEETING DATE: MAY 18, 2016 | ||||
| TICKER: BPI SECURITY ID: 10807M105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Ryan Craig | Management | For | Withhold |
| 1.2 | Elect Director Robert Hartman | Management | For | Withhold |
| 1.3 | Elect Director Victor K. Nichols | Management | For | Withhold |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| BRIGHT HORIZONS FAMILY SOLUTIONS INC. MEETING DATE: MAY 12, 2016 | ||||
| TICKER: BFAM SECURITY ID: 109194100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Lawrence Alleva | Management | For | Withhold |
| 1.2 | Elect Director Joshua Bekenstein | Management | For | Withhold |
| 1.3 | Elect Director Roger Brown | Management | For | For |
| 1.4 | Elect Director Marguerite Kondracke | Management | For | Withhold |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| BRINKER INTERNATIONAL, INC. MEETING DATE: OCT 29, 2015 | ||||
| TICKER: EAT SECURITY ID: 109641100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Elaine M. Boltz | Management | For | For |
| 1.2 | Elect Director Joseph M. DePinto | Management | For | For |
| 1.3 | Elect Director Harriet Edelman | Management | For | For |
| 1.4 | Elect Director Michael A. George | Management | For | For |
| 1.5 | Elect Director William T. Giles | Management | For | For |
| 1.6 | Elect Director Gerardo I. Lopez | Management | For | For |
| 1.7 | Elect Director Jon L. Luther | Management | For | For |
| 1.8 | Elect Director George R. Mrkonic | Management | For | For |
| 1.9 | Elect Director Jose Luis Prado | Management | For | For |
| 1.10 | Elect Director Wyman T. Roberts | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Profit Sharing Plan | Management | For | For |
| BRUNSWICK CORPORATION MEETING DATE: MAY 04, 2016 | ||||
| TICKER: BC SECURITY ID: 117043109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Nolan D. Archibald | Management | For | For |
| 1b | Elect Director David C. Everitt | Management | For | For |
| 1c | Elect Director Roger J. Wood | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| BUFFALO WILD WINGS, INC. MEETING DATE: MAY 12, 2016 | ||||
| TICKER: BWLD SECURITY ID: 119848109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Dale M. Applequist | Management | For | For |
| 1.2 | Elect Director James M. Damian | Management | For | For |
| 1.3 | Elect Director Cynthia L. Davis | Management | For | For |
| 1.4 | Elect Director Michael P. Johnson | Management | For | For |
| 1.5 | Elect Director Warren E. Mack | Management | For | For |
| 1.6 | Elect Director J. Oliver Maggard | Management | For | For |
| 1.7 | Elect Director Jerry R. Rose | Management | For | For |
| 1.8 | Elect Director Sally J. Smith | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| BURLINGTON STORES, INC. MEETING DATE: JUL 17, 2015 | ||||
| TICKER: BURL SECURITY ID: 122017106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Thomas A. Kingsbury | Management | For | For |
| 1.2 | Elect Director Frank Cooper, III | Management | For | For |
| 1.3 | Elect Director William P. McNamara | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| BURLINGTON STORES, INC. MEETING DATE: MAY 18, 2016 | ||||
| TICKER: BURL SECURITY ID: 122017106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Tricia Patrick | Management | For | For |
| 1.2 | Elect Director Paul J. Sullivan | Management | For | For |
| 1.3 | Elect Director John J. Mahoney | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| CABLE ONE, INC. MEETING DATE: MAY 03, 2016 | ||||
| TICKER: CABO SECURITY ID: 12685J105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Brad D. Brian | Management | For | For |
| 1b | Elect Director Katharine B. Weymouth | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| CAESARS ACQUISITION COMPANY MEETING DATE: MAY 18, 2016 | ||||
| TICKER: CACQ SECURITY ID: 12768T103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Marc Rowan | Management | For | For |
| 1.2 | Elect Director Dhiren Fonseca | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| CAESARS ENTERTAINMENT CORPORATION MEETING DATE: MAY 18, 2016 | ||||
| TICKER: CZR SECURITY ID: 127686103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Jeffrey Benjamin | Management | For | Withhold |
| 1.2 | Elect Director Lynn Swann | Management | For | For |
| 1.3 | Elect Director Fred Kleisner | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | Against |
| 5 | Amend Executive Incentive Bonus Plan | Management | For | For |
| CALATLANTIC GROUP, INC. MEETING DATE: MAY 25, 2016 | ||||
| TICKER: CAA SECURITY ID: 128195104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Bruce A. Choate | Management | For | For |
| 1.2 | Elect Director Douglas C. Jacobs | Management | For | For |
| 1.3 | Elect Director William L. Jews | Management | For | For |
| 1.4 | Elect Director David J. Matlin | Management | For | For |
| 1.5 | Elect Director Robert E. Mellor | Management | For | For |
| 1.6 | Elect Director Norman J. Metcalfe | Management | For | For |
| 1.7 | Elect Director Larry T. Nicholson | Management | For | For |
| 1.8 | Elect Director Peter Schoels | Management | For | For |
| 1.9 | Elect Director Charlotte St. Martin | Management | For | For |
| 1.10 | Elect Director Scott D. Stowell | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| CALERES, INC. MEETING DATE: MAY 25, 2016 | ||||
| TICKER: CAL SECURITY ID: 129500104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Ward M. Klein | Management | For | For |
| 1.2 | Elect Director Steven W. Korn | Management | For | For |
| 1.3 | Elect Director W. Patrick McGinnis | Management | For | For |
| 1.4 | Elect Director Diane M. Sullivan | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| CALLAWAY GOLF COMPANY MEETING DATE: MAY 11, 2016 | ||||
| TICKER: ELY SECURITY ID: 131193104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Oliver G. (Chip) Brewer, III | Management | For | For |
| 1.2 | Elect Director Ronald S. Beard | Management | For | For |
| 1.3 | Elect Director Samuel H. Armacost | Management | For | For |
| 1.4 | Elect Director John C. Cushman, III | Management | For | For |
| 1.5 | Elect Director John F. Lundgren | Management | For | For |
| 1.6 | Elect Director Adebayo O. Ogunlesi | Management | For | For |
| 1.7 | Elect Director Richard L. Rosenfield | Management | For | For |
| 1.8 | Elect Director Linda B. Segre | Management | For | For |
| 1.9 | Elect Director Anthony S. Thornley | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| CAPELLA EDUCATION COMPANY MEETING DATE: MAY 03, 2016 | ||||
| TICKER: CPLA SECURITY ID: 139594105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Rita D. Brogley | Management | For | For |
| 1.2 | Elect Director H. James Dallas | Management | For | For |
| 1.3 | Elect Director Matthew W. Ferguson | Management | For | For |
| 1.4 | Elect Director J. Kevin Gilligan | Management | For | For |
| 1.5 | Elect Director Michael A. Linton | Management | For | For |
| 1.6 | Elect Director Michael L. Lomax | Management | For | Withhold |
| 1.7 | Elect Director Jody G. Miller | Management | For | For |
| 1.8 | Elect Director Stephen G. Shank | Management | For | For |
| 1.9 | Elect Director David W. Smith | Management | For | For |
| 1.10 | Elect Director Jeffrey W. Taylor | Management | For | For |
| 1.11 | Elect Director Darrell R. Tukua | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Executive Incentive Bonus Plan | Management | For | For |
| CAREER EDUCATION CORPORATION MEETING DATE: MAY 24, 2016 | ||||
| TICKER: CECO SECURITY ID: 141665109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1A | Elect Director Dennis H. Chookaszian | Management | For | For |
| 1B | Elect Director Patrick W. Gross | Management | For | Against |
| 1C | Elect Director Gregory L. Jackson | Management | For | For |
| 1D | Elect Director Thomas B. Lally | Management | For | For |
| 1E | Elect Director Todd S. Nelson | Management | For | For |
| 1F | Elect Director Leslie T. Thornton | Management | For | For |
| 1G | Elect Director Richard D. Wang | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| CARMAX, INC. MEETING DATE: JUN 28, 2016 | ||||
| TICKER: KMX SECURITY ID: 143130102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Ronald E. Blaylock | Management | For | For |
| 1.2 | Elect Director Alan B. Colberg | Management | For | For |
| 1.3 | Elect Director Thomas J. Folliard | Management | For | For |
| 1.4 | Elect Director Rakesh Gangwal | Management | For | For |
| 1.5 | Elect Director Jeffrey E. Garten | Management | For | For |
| 1.6 | Elect Director Shira Goodman | Management | For | For |
| 1.7 | Elect Director W. Robert Grafton | Management | For | For |
| 1.8 | Elect Director Edgar H. Grubb | Management | For | For |
| 1.9 | Elect Director Marcella Shinder | Management | For | For |
| 1.10 | Elect Director Mitchell D. Steenrod | Management | For | For |
| 1.11 | Elect Director William R. Tiefel | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Report on Political Contributions | Shareholder | Against | Against |
| CARMIKE CINEMAS, INC. MEETING DATE: MAY 25, 2016 | ||||
| TICKER: CKEC SECURITY ID: 143436400 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Roland C. Smith | Management | For | For |
| 1.2 | Elect Director Mark R. Bell | Management | For | For |
| 1.3 | Elect Director Jeffrey W. Berkman | Management | For | For |
| 1.4 | Elect Director Sean T. Erwin | Management | For | For |
| 1.5 | Elect Director James A. Fleming | Management | For | For |
| 1.6 | Elect Director S. David Passman, III | Management | For | For |
| 1.7 | Elect Director Patricia A. Wilson | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| CARNIVAL CORPORATION MEETING DATE: APR 14, 2016 | ||||
| TICKER: CCL SECURITY ID: 143658300 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Re-elect Micky Arison As A Director Of Carnival Corporation and As A Director Of Carnival Plc. | Management | For | For |
| 2 | Re-elect Jonathon Band as Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
| 3 | Re-elect Arnold W. Donald as Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
| 4 | Re-elect Richard J. Glasier as Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
| 5 | Re-elect Debra Kelly-Ennis as Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
| 6 | Re-elect John Parker as Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
| 7 | Re-elect Stuart Subotnick as Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
| 8 | Re-elect Laura Weil as Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
| 9 | Re-elect Randall J. Weisenburger as Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
| 10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 11 | Approve Remuneration Report of Executive Directors | Management | For | For |
| 12 | Reappoint The UK Firm Of PricewaterhouseCoopers LLP As Independent Auditors For Carnival Plc And Ratify The U.S. Firm Of PricewaterhouseCoopers LLP As The Independent Auditor For Carnival Corporation | Management | For | For |
| 13 | Authorize The Audit Committee Of Carnival Plc To Fix Remuneration Of The Independent Auditors Of Carnival Plc | Management | For | For |
| 14 | Receive UK Accounts and Reports of the Directors and Auditors of Carnival plc | Management | For | For |
| 15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 17 | Authorize Share Repurchase Program | Management | For | For |
| CARRIAGE SERVICES, INC. MEETING DATE: MAY 17, 2016 | ||||
| TICKER: CSV SECURITY ID: 143905107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Barry K. Fingerhut | Management | For | For |
| 1.2 | Elect Director Bryan D. Leibman | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| CARROLS RESTAURANT GROUP, INC. MEETING DATE: JUN 10, 2016 | ||||
| TICKER: TAST SECURITY ID: 14574X104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect Director Daniel T. Accordino | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 4 | Require a Majority Vote for the Election of Directors | Shareholder | None | For |
| CARTER'S, INC. MEETING DATE: MAY 11, 2016 | ||||
| TICKER: CRI SECURITY ID: 146229109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Vanessa J. Castagna | Management | For | For |
| 1b | Elect Director William J. Montgoris | Management | For | For |
| 1c | Elect Director David Pulver | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| CAVCO INDUSTRIES, INC. MEETING DATE: OCT 06, 2015 | ||||
| TICKER: CVCO SECURITY ID: 149568107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Steven G. Bunger | Management | For | For |
| 1.2 | Elect Director Jack Hanna | Management | For | For |
| 2 | Ratify McGladrey LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Increase Authorized Common Stock | Management | For | For |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| CENTURY COMMUNITIES, INC. MEETING DATE: MAY 11, 2016 | ||||
| TICKER: CCS SECURITY ID: 156504300 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director John P. Box | Management | For | For |
| 1.2 | Elect Director Dale Francescon | Management | For | For |
| 1.3 | Elect Director Robert J. Francescon | Management | For | For |
| 1.4 | Elect Director Keith R. Guericke | Management | For | For |
| 1.5 | Elect Director James M. Lippman | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| CHARTER COMMUNICATIONS, INC. MEETING DATE: SEP 21, 2015 | ||||
| TICKER: CHTR SECURITY ID: 16117M305 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Issue Class A Shares in Connection with Acquisition | Management | For | For |
| 3 | Issue Class B Shares in Connection with Acquisition | Management | For | For |
| 4 | Approve Investment Agreement with Liberty Broadband | Management | For | For |
| 5 | Amend Certificate of Incorporation | Management | For | For |
| 6 | Amend Certificate of Incorporation to Permt Special Approval Requirements for Certain Business Combination | Management | For | For |
| 7 | Amend Certificate of Incorporation to Set Size and Composition Requirements | Management | For | For |
| 8 | Amend Certificate of Incorporation | Management | For | For |
| 9 | Amend Certificate of Incorporation to Provide Certain Vote Restrictions on Liberty Broadband | Management | For | For |
| 10 | Advisory Vote on Golden Parachutes | Management | For | For |
| CHARTER COMMUNICATIONS, INC. MEETING DATE: APR 26, 2016 | ||||
| TICKER: CHTR SECURITY ID: 16117M305 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1A | Elect Director W. Lance Conn | Management | For | For |
| 1B | Elect Director Michael P. Huseby | Management | For | For |
| 1C | Elect Director Craig A. Jacobson | Management | For | For |
| 1D | Elect Director Gregory B. Maffei | Management | For | Against |
| 1E | Elect Director John C. Malone | Management | For | Against |
| 1F | Elect Director John D. Markley, Jr. | Management | For | For |
| 1G | Elect Director David C. Merritt | Management | For | For |
| 1H | Elect Director Balan Nair | Management | For | For |
| 1I | Elect Director Thomas M. Rutledge | Management | For | For |
| 1J | Elect Director Eric L. Zinterhofer | Management | For | For |
| 2 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| CHEGG, INC. MEETING DATE: JUN 02, 2016 | ||||
| TICKER: CHGG SECURITY ID: 163092109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Jeffrey Housenbold | Management | For | Withhold |
| 1.2 | Elect Director John York | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| CHIPOTLE MEXICAN GRILL, INC. MEETING DATE: MAY 11, 2016 | ||||
| TICKER: CMG SECURITY ID: 169656105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Al Baldocchi | Management | For | For |
| 1.2 | Elect Director Darlene Friedman | Management | For | Against |
| 1.3 | Elect Director John S. Charlesworth | Management | For | For |
| 1.4 | Elect Director Kimbal Musk | Management | For | For |
| 1.5 | Elect Director Montgomery F. (Monty) Moran | Management | For | For |
| 1.6 | Elect Director Neil Flanzraich | Management | For | Against |
| 1.7 | Elect Director Patrick J. Flynn | Management | For | Against |
| 1.8 | Elect Director Stephen Gillett | Management | For | Against |
| 1.9 | Elect Director Steve Ells | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Amend Charter to Remove Provision Allowing Only the Board and Chairman to Call Special Meetings | Management | For | For |
| 5 | Provide Proxy Access Right | Management | For | Against |
| 6 | Proxy Access | Shareholder | Against | For |
| 7 | Stock Retention/Holding Period | Shareholder | Against | Against |
| 8 | Permit Shareholders Holding 10% or More of the Outstanding Shares of Common Stock to Call a Special Meeting | Shareholder | Against | Against |
| 9 | Report on Sustainability, Including Quantitative Goals | Shareholder | Against | Against |
| 10 | Assess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation | Shareholder | Against | Against |
| CHOICE HOTELS INTERNATIONAL, INC. MEETING DATE: APR 22, 2016 | ||||
| TICKER: CHH SECURITY ID: 169905106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Barbara T. Alexander | Management | For | For |
| 1.2 | Elect Director Stewart W. Bainum, Jr. | Management | For | For |
| 1.3 | Elect Director William L. Jews | Management | For | For |
| 1.4 | Elect Director Stephen P. Joyce | Management | For | For |
| 1.5 | Elect Director Monte J. M. Koch | Management | For | For |
| 1.6 | Elect Director Liza K. Landsman | Management | For | For |
| 1.7 | Elect Director Scott A. Renschler | Management | For | For |
| 1.8 | Elect Director Ervin R. Shames | Management | For | For |
| 1.9 | Elect Director Gordon A. Smith | Management | For | For |
| 1.10 | Elect Director John P. Tague | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| CHURCHILL DOWNS INCORPORATED MEETING DATE: APR 27, 2016 | ||||
| TICKER: CHDN SECURITY ID: 171484108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Ulysses L. Bridgeman, Jr. | Management | For | For |
| 1.2 | Elect Director William C. Carstanjen | Management | For | For |
| 1.3 | Elect Director Richard L. Duchossois | Management | For | For |
| 1.4 | Elect Director R. Alex Rankin | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| CHUY'S HOLDINGS, INC. MEETING DATE: JUL 30, 2015 | ||||
| TICKER: CHUY SECURITY ID: 171604101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Starlette Johnson | Management | For | For |
| 1.2 | Elect Director Doug Schmick | Management | For | For |
| 1.3 | Elect Director Michael Young | Management | For | For |
| 2 | Ratify McGladrey LLP as Auditors | Management | For | For |
| CINEMARK HOLDINGS, INC. MEETING DATE: MAY 26, 2016 | ||||
| TICKER: CNK SECURITY ID: 17243V102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Benjamin D. Chereskin | Management | For | For |
| 1.2 | Elect Director Lee Roy Mitchell | Management | For | For |
| 1.3 | Elect Director Raymond W. Syufy | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| CITI TRENDS, INC. MEETING DATE: MAY 25, 2016 | ||||
| TICKER: CTRN SECURITY ID: 17306X102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Brian P. Carney | Management | For | For |
| 1.2 | Elect Director John S. Lupo | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| CLEAR CHANNEL OUTDOOR HOLDINGS, INC. MEETING DATE: MAY 27, 2016 | ||||
| TICKER: CCO SECURITY ID: 18451C109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Blair E. Hendrix | Management | For | For |
| 1.2 | Elect Director Douglas L. Jacobs | Management | For | For |
| 1.3 | Elect Director Daniel G. Jones | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| CLUBCORP HOLDINGS, INC. MEETING DATE: JUN 10, 2016 | ||||
| TICKER: MYCC SECURITY ID: 18948M108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Eric L. Affeldt | Management | For | For |
| 1.2 | Elect Director John A. Beckert | Management | For | For |
| 1.3 | Elect Director Douglas H. Brooks | Management | For | For |
| 1.4 | Elect Director William E. Sullivan | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| COACH, INC. MEETING DATE: NOV 04, 2015 | ||||
| TICKER: COH SECURITY ID: 189754104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director David Denton | Management | For | For |
| 1b | Elect Director Andrea Guerra | Management | For | For |
| 1c | Elect Director Susan Kropf | Management | For | For |
| 1d | Elect Director Victor Luis | Management | For | For |
| 1e | Elect Director Ivan Menezes | Management | For | For |
| 1f | Elect Director William Nuti | Management | For | For |
| 1g | Elect Director Stephanie Tilenius | Management | For | For |
| 1h | Elect Director Jide Zeitlin | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| COLUMBIA SPORTSWEAR COMPANY MEETING DATE: JUN 10, 2016 | ||||
| TICKER: COLM SECURITY ID: 198516106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Gertrude Boyle | Management | For | For |
| 1.2 | Elect Director Timothy P. Boyle | Management | For | For |
| 1.3 | Elect Director Sarah A. Bany | Management | For | For |
| 1.4 | Elect Director Murrey R. Albers | Management | For | For |
| 1.5 | Elect Director Stephen E. Babson | Management | For | For |
| 1.6 | Elect Director Andy D. Bryant | Management | For | For |
| 1.7 | Elect Director Edward S. George | Management | For | For |
| 1.8 | Elect Director Walter T. Klenz | Management | For | For |
| 1.9 | Elect Director Ronald E. Nelson | Management | For | For |
| 1.10 | Elect Director John W. Stanton | Management | For | For |
| 1.11 | Elect Director Malia H. Wasson | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| COMCAST CORPORATION MEETING DATE: DEC 10, 2015 | ||||
| TICKER: CMCSA SECURITY ID: 20030N101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Conversion of Securities | Management | For | For |
| COMCAST CORPORATION MEETING DATE: DEC 10, 2015 | ||||
| TICKER: CMCSA SECURITY ID: 20030N200 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Conversion of Securities | Management | For | For |
| COMCAST CORPORATION MEETING DATE: MAY 19, 2016 | ||||
| TICKER: CMCSA SECURITY ID: 20030N101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Kenneth J. Bacon | Management | For | For |
| 1.2 | Elect Director Madeline S. Bell | Management | For | For |
| 1.3 | Elect Director Sheldon M. Bonovitz | Management | For | For |
| 1.4 | Elect Director Edward D. Breen | Management | For | For |
| 1.5 | Elect Director Joseph J. Collins | Management | For | For |
| 1.6 | Elect Director Gerald L. Hassell | Management | For | For |
| 1.7 | Elect Director Jeffrey A. Honickman | Management | For | For |
| 1.8 | Elect Director Eduardo G. Mestre | Management | For | For |
| 1.9 | Elect Director Brian L. Roberts | Management | For | For |
| 1.10 | Elect Director Johnathan A. Rodgers | Management | For | For |
| 1.11 | Elect Director Judith Rodin | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Amend Restricted Stock Plan | Management | For | For |
| 4 | Amend Stock Option Plan | Management | For | For |
| 5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 6 | Amend Nonqualified Employee Stock Purchase Plan | Management | For | For |
| 7 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| 8 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
| 9 | Require Independent Board Chairman | Shareholder | Against | Against |
| 10 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
| CONN'S, INC. MEETING DATE: MAY 25, 2016 | ||||
| TICKER: CONN SECURITY ID: 208242107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director James H. Haworth | Management | For | For |
| 1b | Elect Director Kelly M. Malson | Management | For | For |
| 1c | Elect Director Bob L. Martin | Management | For | For |
| 1d | Elect Director Douglas H. Martin | Management | For | For |
| 1e | Elect Director Norman L. Miller | Management | For | For |
| 1f | Elect Director William E. Saunders, Jr. | Management | For | For |
| 1g | Elect Director William 'David' Schofman | Management | For | For |
| 1h | Elect Director Oded Shein | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| COOPER TIRE & RUBBER COMPANY MEETING DATE: MAY 06, 2016 | ||||
| TICKER: CTB SECURITY ID: 216831107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Roy V. Armes | Management | For | For |
| 1.2 | Elect Director Thomas P. Capo | Management | For | For |
| 1.3 | Elect Director Steven M. Chapman | Management | For | For |
| 1.4 | Elect Director Susan F. Davis | Management | For | For |
| 1.5 | Elect Director John J. Holland | Management | For | For |
| 1.6 | Elect Director John F. Meier | Management | For | For |
| 1.7 | Elect Director Gary S. Michel | Management | For | For |
| 1.8 | Elect Director John H. Shuey | Management | For | For |
| 1.9 | Elect Director Robert D. Welding | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| COOPER-STANDARD HOLDINGS INC. MEETING DATE: MAY 19, 2016 | ||||
| TICKER: CPS SECURITY ID: 21676P103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Glenn R. August | Management | For | For |
| 1.2 | Elect Director Jeffrey S. Edwards | Management | For | For |
| 1.3 | Elect Director Sean O. Mahoney | Management | For | For |
| 1.4 | Elect Director David J. Mastrocola | Management | For | For |
| 1.5 | Elect Director Justin E. Mirro | Management | For | For |
| 1.6 | Elect Director Robert J. Remenar | Management | For | For |
| 1.7 | Elect Director Sonya F. Sepahban | Management | For | For |
| 1.8 | Elect Director Thomas W. Sidlik | Management | For | For |
| 1.9 | Elect Director Stephen A. Van Oss | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| CORE-MARK HOLDING COMPANY, INC. MEETING DATE: MAY 24, 2016 | ||||
| TICKER: CORE SECURITY ID: 218681104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Robert A. Allen | Management | For | For |
| 1b | Elect Director Stuart W. Booth | Management | For | For |
| 1c | Elect Director Gary F. Colter | Management | For | For |
| 1d | Elect Director Robert G. Gross | Management | For | For |
| 1e | Elect Director Thomas B. Perkins | Management | For | For |
| 1f | Elect Director Harvey L. Tepner | Management | For | For |
| 1g | Elect Director Randolph I. Thornton | Management | For | For |
| 1h | Elect Director J. Michael Walsh | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| CRACKER BARREL OLD COUNTRY STORE, INC. MEETING DATE: NOV 12, 2015 | ||||
| TICKER: CBRL SECURITY ID: 22410J106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director James W. Bradford | Management | For | For |
| 1.2 | Elect Director Thomas H. Barr | Management | For | For |
| 1.3 | Elect Director Sandra B. Cochran | Management | For | For |
| 1.4 | Elect Director Glenn A. Davenport | Management | For | For |
| 1.5 | Elect Director Richard J. Dobkin | Management | For | For |
| 1.6 | Elect Director Norman E. Johnson | Management | For | For |
| 1.7 | Elect Director William W. McCarten | Management | For | For |
| 1.8 | Elect Director Coleman H. Peterson | Management | For | For |
| 1.9 | Elect Director Andrea M. Weiss | Management | For | For |
| 2 | Approve Shareholder Rights Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| CROCS, INC. MEETING DATE: JUN 06, 2016 | ||||
| TICKER: CROX SECURITY ID: 227046109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Ian M. Bickley | Management | For | For |
| 1.2 | Elect Director Doreen A. Wright | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| CSS INDUSTRIES, INC. MEETING DATE: JUL 28, 2015 | ||||
| TICKER: CSS SECURITY ID: 125906107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Scott A. Beaumont | Management | For | For |
| 1.2 | Elect Director Robert E. Chappell | Management | For | For |
| 1.3 | Elect Director Elam M. Hitchner, III | Management | For | For |
| 1.4 | Elect Director Rebecca C. Matthias | Management | For | For |
| 1.5 | Elect Director Christopher J. Munyan | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| CST BRANDS, INC. MEETING DATE: JUN 09, 2016 | ||||
| TICKER: CST SECURITY ID: 12646R105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Ruben M. Escobedo | Management | For | For |
| 1.2 | Elect Director Thomas W. Dickson | Management | For | For |
| 1.3 | Elect Director Denise Incandela | Management | For | For |
| 1.4 | Elect Director Alan Schoenbaum | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Amend Non-Employee Director Compensation Policy | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| D.R. HORTON, INC. MEETING DATE: JAN 21, 2016 | ||||
| TICKER: DHI SECURITY ID: 23331A109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Donald R. Horton | Management | For | For |
| 1b | Elect Director Barbara K. Allen | Management | For | For |
| 1c | Elect Director Brad S. Anderson | Management | For | For |
| 1d | Elect Director Michael R. Buchanan | Management | For | For |
| 1e | Elect Director Michael W. Hewatt | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| DANA HOLDING CORPORATION MEETING DATE: APR 28, 2016 | ||||
| TICKER: DAN SECURITY ID: 235825205 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director James K. Kamsickas | Management | For | For |
| 1.2 | Elect Director Virginia A. Kamsky | Management | For | For |
| 1.3 | Elect Director Terrence J. Keating | Management | For | For |
| 1.4 | Elect Director R. Bruce McDonald | Management | For | For |
| 1.5 | Elect Director Joseph C. Muscari | Management | For | For |
| 1.6 | Elect Director Mark A. Schulz | Management | For | For |
| 1.7 | Elect Director Keith E. Wandell | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Adopt Proxy Access Right | Shareholder | Against | Against |
| DARDEN RESTAURANTS, INC. MEETING DATE: SEP 17, 2015 | ||||
| TICKER: DRI SECURITY ID: 237194105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Margaret Shan Atkins | Management | For | For |
| 1.2 | Elect Director Jean M. Birch | Management | For | For |
| 1.3 | Elect Director Bradley D. Blum | Management | For | For |
| 1.4 | Elect Director James P. Fogarty | Management | For | For |
| 1.5 | Elect Director Cynthia T. Jamison | Management | For | For |
| 1.6 | Elect Director Eugene (Gene) I. Lee, Jr. | Management | For | For |
| 1.7 | Elect Director William H. Lenehan | Management | For | For |
| 1.8 | Elect Director Lionel L. Nowell, III | Management | For | For |
| 1.9 | Elect Director William S. Simon | Management | For | For |
| 1.10 | Elect Director Jeffrey C. Smith | Management | For | For |
| 1.11 | Elect Director Charles (Chuck) M. Sonsteby | Management | For | For |
| 1.12 | Elect Director Alan N. Stillman | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| 4 | Amend Right to Call Special Meeting | Management | For | For |
| 5 | Eliminate Supermajority Vote Requirement | Management | For | For |
| 6 | Eliminate Supermajority Vote Requirement to Remove Directors | Management | For | For |
| 7 | Remove Business Combination/Fair Price Provision from the Charter, and Opt In to the State Business Combination/Fair Price Provision | Management | For | For |
| 8 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | Against |
| 9 | Approve Omnibus Stock Plan | Management | For | For |
| 10 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| DAVE & BUSTER'S ENTERTAINMENT, INC. MEETING DATE: JUN 16, 2016 | ||||
| TICKER: PLAY SECURITY ID: 238337109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Michael J. Griffith | Management | For | For |
| 1.2 | Elect Director Jonathan S. Halkyard | Management | For | For |
| 1.3 | Elect Director David A. Jones | Management | For | For |
| 1.4 | Elect Director Stephen M. King | Management | For | For |
| 1.5 | Elect Director Alan J. Lacy | Management | For | For |
| 1.6 | Elect Director Kevin M. Mailender | Management | For | For |
| 1.7 | Elect Director Patricia H. Mueller | Management | For | For |
| 1.8 | Elect Director Kevin M. Sheehan | Management | For | For |
| 1.9 | Elect Director Jennifer Storms | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Provide Directors May Be Removed With or Without Cause | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| DECKERS OUTDOOR CORPORATION MEETING DATE: SEP 10, 2015 | ||||
| TICKER: DECK SECURITY ID: 243537107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Angel R. Martinez | Management | For | For |
| 1.2 | Elect Director John M. Gibbons | Management | For | For |
| 1.3 | Elect Director Karyn O. Barsa | Management | For | For |
| 1.4 | Elect Director Nelson C. Chan | Management | For | For |
| 1.5 | Elect Director Michael F. Devine, III | Management | For | For |
| 1.6 | Elect Director John G. Perenchio | Management | For | For |
| 1.7 | Elect Director James Quinn | Management | For | For |
| 1.8 | Elect Director Lauri M. Shanahan | Management | For | For |
| 1.9 | Elect Director Bonita C. Stewart | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 5 | Approve Omnibus Stock Plan | Management | For | For |
| DEL FRISCO'S RESTAURANT GROUP, INC. MEETING DATE: MAY 18, 2016 | ||||
| TICKER: DFRG SECURITY ID: 245077102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Ian R. Carter | Management | For | For |
| 1.2 | Elect Director Richard L. Davis | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| DEL TACO RESTAURANTS, INC. MEETING DATE: MAY 26, 2016 | ||||
| TICKER: TACO SECURITY ID: 245496104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Ari B. Levy | Management | For | For |
| 1.2 | Elect Director Paul J.B. Murphy, III | Management | For | For |
| 1.3 | Elect Director R.J. Melman | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| DELPHI AUTOMOTIVE PLC MEETING DATE: APR 28, 2016 | ||||
| TICKER: DLPH SECURITY ID: G27823106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Re-elect Joseph S. Cantie as Director | Management | For | For |
| 2 | Re-elect Kevin P. Clark as Director | Management | For | For |
| 3 | Re-elect Gary L. Cowger as Director | Management | For | For |
| 4 | Re-elect Nicholas M. Donofrio as Director | Management | For | For |
| 5 | Re-elect Mark P. Frissora as Director | Management | For | For |
| 6 | Re-elect Rajiv L. Gupta as Director | Management | For | For |
| 7 | Re-elect J. Randall MacDonald as Director | Management | For | For |
| 8 | Re-elect Sean O. Mahoney as Director | Management | For | For |
| 9 | Re-elect Timothy M. Manganello as Director | Management | For | For |
| 10 | Re-elect Bethany J. Mayer as Director | Management | For | For |
| 11 | Re-elect Thomas W. Sidlik as Director | Management | For | For |
| 12 | Re-elect Bernd Wiedemann as Director | Management | For | For |
| 13 | Re-elect Lawrence A. Zimmerman as Director | Management | For | For |
| 14 | Ratify Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 15 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| DENNY'S CORPORATION MEETING DATE: MAY 24, 2016 | ||||
| TICKER: DENN SECURITY ID: 24869P104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Gregg R. Dedrick | Management | For | For |
| 1b | Elect Director Jose M. Gutierrez | Management | For | For |
| 1c | Elect Director George W. Haywood | Management | For | For |
| 1d | Elect Director Brenda J. Lauderback | Management | For | For |
| 1e | Elect Director Robert E. Marks | Management | For | For |
| 1f | Elect Director John C. Miller | Management | For | For |
| 1g | Elect Director Donald C. Robinson | Management | For | For |
| 1h | Elect Director Debra Smithart-Oglesby | Management | For | For |
| 1i | Elect Director Laysha Ward | Management | For | For |
| 1j | Elect Director F. Mark Wolfinger | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | For |
| DEVRY EDUCATION GROUP INC. MEETING DATE: NOV 05, 2015 | ||||
| TICKER: DV SECURITY ID: 251893103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Christopher B. Begley | Management | For | For |
| 1.2 | Elect Director David S. Brown | Management | For | For |
| 1.3 | Elect Director Daniel M. Hamburger | Management | For | For |
| 1.4 | Elect Director Lyle Logan | Management | For | For |
| 1.5 | Elect Director Alan G. Merten | Management | For | For |
| 1.6 | Elect Director Fernando Ruiz | Management | For | For |
| 1.7 | Elect Director Ronald L. Taylor | Management | For | For |
| 1.8 | Elect Director Lisa W. Wardell | Management | For | For |
| 1.9 | Elect Director James D. White | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| DIAMOND RESORTS INTERNATIONAL, INC. MEETING DATE: MAY 24, 2016 | ||||
| TICKER: DRII SECURITY ID: 25272T104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Stephen J. Cloobeck | Management | For | For |
| 1.2 | Elect Director Robert Wolf | Management | For | For |
| 1.3 | Elect Director Frankie Sue Del Papa | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify BDO USA, LLP as Auditors | Management | For | For |
| DICK'S SPORTING GOODS, INC. MEETING DATE: JUN 10, 2016 | ||||
| TICKER: DKS SECURITY ID: 253393102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Mark J. Barrenechea | Management | For | For |
| 1b | Elect Director Emanuel Chirico | Management | For | For |
| 1c | Elect Director Allen R. Weiss | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| DILLARD'S, INC. MEETING DATE: MAY 21, 2016 | ||||
| TICKER: DDS SECURITY ID: 254067101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Frank R. Mori | Management | For | For |
| 1b | Elect Director Reynie Rutledge | Management | For | For |
| 1c | Elect Director J.C. Watts, Jr. | Management | For | For |
| 1d | Elect Director Nick White | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| DINEEQUITY, INC. MEETING DATE: MAY 17, 2016 | ||||
| TICKER: DIN SECURITY ID: 254423106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Howard M. Berk | Management | For | For |
| 1.2 | Elect Director Daniel J. Brestle | Management | For | For |
| 1.3 | Elect Director Caroline W. Nahas | Management | For | For |
| 1.4 | Elect Director Gilbert T. Ray | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| DISCOVERY COMMUNICATIONS, INC. MEETING DATE: MAY 19, 2016 | ||||
| TICKER: DISCA SECURITY ID: 25470F104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Paul A. Gould | Management | For | Withhold |
| 1.2 | Elect Director M. LaVoy Robison | Management | For | Withhold |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Report on Steps Taken to Increase Board Diversity | Shareholder | Against | Against |
| 4 | Assess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation | Shareholder | Against | Against |
| DISH NETWORK CORPORATION MEETING DATE: NOV 03, 2015 | ||||
| TICKER: DISH SECURITY ID: 25470M109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director George R. Brokaw | Management | For | Withhold |
| 1.2 | Elect Director James DeFranco | Management | For | Withhold |
| 1.3 | Elect Director Cantey M. Ergen | Management | For | Withhold |
| 1.4 | Elect Director Charles W. Ergen | Management | For | Withhold |
| 1.5 | Elect Director Steven R. Goodbarn | Management | For | For |
| 1.6 | Elect Director Charles M. Lillis | Management | For | Withhold |
| 1.7 | Elect Director Afshin Mohebbi | Management | For | Withhold |
| 1.8 | Elect Director David K. Moskowitz | Management | For | Withhold |
| 1.9 | Elect Director Tom A. Ortolf | Management | For | Withhold |
| 1.10 | Elect Director Carl E. Vogel | Management | For | Withhold |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | For |
| DISH NETWORK CORPORATION MEETING DATE: MAY 02, 2016 | ||||
| TICKER: DISH SECURITY ID: 25470M109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director George R. Brokaw | Management | For | For |
| 1.2 | Elect Director James DeFranco | Management | For | For |
| 1.3 | Elect Director Cantey M. Ergen | Management | For | For |
| 1.4 | Elect Director Charles W. Ergen | Management | For | For |
| 1.5 | Elect Director Steven R. Goodbarn | Management | For | For |
| 1.6 | Elect Director Charles M. Lillis | Management | For | For |
| 1.7 | Elect Director Afshin Mohebbi | Management | For | For |
| 1.8 | Elect Director David K. Moskowitz | Management | For | For |
| 1.9 | Elect Director Tom A. Ortolf | Management | For | For |
| 1.10 | Elect Director Carl E. Vogel | Management | For | Withhold |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| DOLLAR GENERAL CORPORATION MEETING DATE: MAY 25, 2016 | ||||
| TICKER: DG SECURITY ID: 256677105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Warren F. Bryant | Management | For | For |
| 1b | Elect Director Michael M. Calbert | Management | For | For |
| 1c | Elect Director Sandra B. Cochran | Management | For | For |
| 1d | Elect Director Patricia D. Fili-Krushel | Management | For | For |
| 1e | Elect Director Paula A. Price | Management | For | For |
| 1f | Elect Director William C. Rhodes, III | Management | For | For |
| 1g | Elect Director David B. Rickard | Management | For | For |
| 1h | Elect Director Todd J. Vasos | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| DOLLAR TREE, INC. MEETING DATE: JUN 16, 2016 | ||||
| TICKER: DLTR SECURITY ID: 256746108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Arnold S. Barron | Management | For | For |
| 1.2 | Elect Director Gregory M. Bridgeford | Management | For | For |
| 1.3 | Elect Director Macon F. Brock, Jr. | Management | For | For |
| 1.4 | Elect Director Mary Anne Citrino | Management | For | For |
| 1.5 | Elect Director H. Ray Compton | Management | For | For |
| 1.6 | Elect Director Conrad M. Hall | Management | For | For |
| 1.7 | Elect Director Lemuel E. Lewis | Management | For | For |
| 1.8 | Elect Director Bob Sasser | Management | For | For |
| 1.9 | Elect Director Thomas A. Saunders, III | Management | For | For |
| 1.10 | Elect Director Thomas E. Whiddon | Management | For | For |
| 1.11 | Elect Director Carl P. Zeithaml | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| DOMINO'S PIZZA, INC. MEETING DATE: APR 26, 2016 | ||||
| TICKER: DPZ SECURITY ID: 25754A201 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director David A. Brandon | Management | For | For |
| 1.2 | Elect Director C. Andrew Ballard | Management | For | For |
| 1.3 | Elect Director Andrew B. Balson | Management | For | For |
| 1.4 | Elect Director Diana F. Cantor | Management | For | For |
| 1.5 | Elect Director J. Patrick Doyle | Management | For | For |
| 1.6 | Elect Director Richard L. Federico | Management | For | For |
| 1.7 | Elect Director James A. Goldman | Management | For | For |
| 1.8 | Elect Director Gregory A. Trojan | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Plan to Address Supply Chain Impacts on Deforestation | Shareholder | Against | Against |
| DORMAN PRODUCTS, INC. MEETING DATE: MAY 13, 2016 | ||||
| TICKER: DORM SECURITY ID: 258278100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Steven L. Berman | Management | For | For |
| 1.2 | Elect Director Mathias J. Barton | Management | For | For |
| 1.3 | Elect Director Paul R. Lederer | Management | For | For |
| 1.4 | Elect Director Edgar W. Levin | Management | For | For |
| 1.5 | Elect Director Richard T. Riley | Management | For | For |
| 1.6 | Elect Director G. Michael Stakias | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| DREAMWORKS ANIMATION SKG, INC. MEETING DATE: JUN 02, 2016 | ||||
| TICKER: DWA SECURITY ID: 26153C103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Jeffrey Katzenberg | Management | For | For |
| 1.2 | Elect Director Harry 'Skip' Brittenham | Management | For | For |
| 1.3 | Elect Director Thomas E. Freston | Management | For | Withhold |
| 1.4 | Elect Director Lucian Grainge | Management | For | Withhold |
| 1.5 | Elect Director Mellody Hobson | Management | For | For |
| 1.6 | Elect Director Jason Kilar | Management | For | For |
| 1.7 | Elect Director Michael Montgomery | Management | For | For |
| 1.8 | Elect Director Mary Agnes 'Maggie' Wilderotter | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| DREW INDUSTRIES INCORPORATED MEETING DATE: MAY 26, 2016 | ||||
| TICKER: DW SECURITY ID: 26168L205 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director James F. Gero | Management | For | For |
| 1.2 | Elect Director Leigh J. Abrams | Management | For | For |
| 1.3 | Elect Director Frederick B. Hegi, Jr. | Management | For | For |
| 1.4 | Elect Director David A. Reed | Management | For | For |
| 1.5 | Elect Director John B. Lowe, Jr. | Management | For | For |
| 1.6 | Elect Director Jason D. Lippert | Management | For | For |
| 1.7 | Elect Director Brendan J. Deely | Management | For | For |
| 1.8 | Elect Director Frank J. Crespo | Management | For | For |
| 1.9 | Elect Director Kieran M. O'Sullivan | Management | For | For |
| 1.10 | Elect Director Tracy D. Graham | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| DSW INC. MEETING DATE: JUN 08, 2016 | ||||
| TICKER: DSW SECURITY ID: 23334L102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Elaine J. Eisenman | Management | For | For |
| 1.2 | Elect Director Joanna T. Lau | Management | For | For |
| 1.3 | Elect Director Joseph A. Schottenstein | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
| DUNKIN' BRANDS GROUP, INC. MEETING DATE: MAY 11, 2016 | ||||
| TICKER: DNKN SECURITY ID: 265504100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Raul Alvarez | Management | For | Withhold |
| 1.2 | Elect Director Anthony DiNovi | Management | For | For |
| 1.3 | Elect Director Nigel Travis | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| EL POLLO LOCO HOLDINGS, INC. MEETING DATE: AUG 11, 2015 | ||||
| TICKER: LOCO SECURITY ID: 268603107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Stephen J. Sather | Management | For | For |
| 1.2 | Elect Director Michael G. Maselli | Management | For | For |
| 2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
| EL POLLO LOCO HOLDINGS, INC. MEETING DATE: JUN 07, 2016 | ||||
| TICKER: LOCO SECURITY ID: 268603107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Dean C. Kehler | Management | For | For |
| 1.2 | Elect Director Douglas K. Ammerman | Management | For | For |
| 1.3 | Elect Director William R. Floyd | Management | For | For |
| 2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
| ENTERCOM COMMUNICATIONS CORP. MEETING DATE: MAY 12, 2016 | ||||
| TICKER: ETM SECURITY ID: 293639100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director David J. Berkman | Management | For | For |
| 1.2 | Elect Director Joel Hollander | Management | For | For |
| 2.1 | Elect Director Joseph M. Field | Management | For | For |
| 2.2 | Elect Director David J. Field | Management | For | For |
| 2.3 | Elect Director Mark R. LaNeve | Management | For | For |
| 2.4 | Elect Director David Levy | Management | For | For |
| 3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| ENTRAVISION COMMUNICATIONS CORPORATION MEETING DATE: MAY 26, 2016 | ||||
| TICKER: EVC SECURITY ID: 29382R107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Walter F. Ulloa | Management | For | For |
| 1.2 | Elect Director Paul A. Zevnik | Management | For | Withhold |
| 1.3 | Elect Director Gilbert R. Vasquez | Management | For | For |
| 1.4 | Elect Director Patricia Diaz Dennis | Management | For | For |
| 1.5 | Elect Director Juan Saldivar von Wuthenau | Management | For | For |
| 1.6 | Elect Director Martha Elena Diaz | Management | For | For |
| 2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| ESH HOSPITALITY, INC. MEETING DATE: MAY 18, 2016 | ||||
| TICKER: SECURITY ID: 30224P211 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Douglas G. Geoga | Management | For | For |
| 1.2 | Elect Director Christopher K. Daniello | Management | For | For |
| 1.3 | Elect Director Kevin W. Dinnie | Management | For | For |
| 1.4 | Elect Director Gerardo I. Lopez | Management | For | For |
| 1.5 | Elect Director Lisa Palmer | Management | For | For |
| 1.6 | Elect Director Ty E. Wallach | Management | For | For |
| 1.7 | Elect Director Richard F. Wallman | Management | For | Withhold |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| ETHAN ALLEN INTERIORS INC. MEETING DATE: NOV 24, 2015 | ||||
| TICKER: ETH SECURITY ID: 297602104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| Management Proxy (White Card) | ||||
| 1.1 | Elect Director M. Farooq Kathwari | Management | For | For |
| 1.2 | Elect Director James B. Carlson | Management | For | For |
| 1.3 | Elect Director Clinton A. Clark | Management | For | For |
| 1.4 | Elect Director John J. Dooner, Jr. | Management | For | For |
| 1.5 | Elect Director Domenick J. Esposito | Management | For | For |
| 1.6 | Elect Director James W. Schmotter | Management | For | For |
| 1.7 | Elect Director Tara I. Stacom | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Approve Incentive Performance Components of Employment Agreement with M. Farooq Kathwari | Management | For | For |
| 6 | Amend Articles to Delete Article Fifth and Eliminate the Requirement that Business Combinations be Approved by a Majority of the Continuing Directors | Management | For | For |
| Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
| Dissident Proxy (Gold Card) | ||||
| 1.1 | Elect Director Edward Glickman | Shareholder | For | Did Not Vote |
| 1.2 | Elect Director Kathy Herbert | Shareholder | For | Did Not Vote |
| 1.3 | Elect Director Richard Mansouri | Shareholder | For | Did Not Vote |
| 1.4 | Elect Director Annelise Osborne | Shareholder | For | Did Not Vote |
| 1.5 | Elect Director Ken Pilot | Shareholder | For | Did Not Vote |
| 1.6 | Elect Director Alexander Wolf | Shareholder | For | Did Not Vote |
| 2 | Ratify KPMG LLP as Auditors | Management | For | Did Not Vote |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Against | Did Not Vote |
| 4 | Amend Omnibus Stock Plan | Management | Against | Did Not Vote |
| 5 | Approve Incentive Performance Components of Employment Agreement with M. Farooq Kathwari | Management | Against | Did Not Vote |
| 6 | Amend Articles to Delete Article Fifth and Eliminate the Requirement that Business Combinations be Approved by a Majority of the Continuing Directors | Management | For | Did Not Vote |
| ETSY, INC. MEETING DATE: JUN 09, 2016 | ||||
| TICKER: ETSY SECURITY ID: 29786A106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Jonathan D. Klein | Management | For | For |
| 1b | Elect Director Margaret M. Smyth | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| EXPRESS, INC. MEETING DATE: JUN 08, 2016 | ||||
| TICKER: EXPR SECURITY ID: 30219E103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect Director Theo Killion | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| EXTENDED STAY AMERICA, INC. MEETING DATE: MAY 18, 2016 | ||||
| TICKER: STAY SECURITY ID: 30224P200 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Douglas G. Geoga | Management | For | For |
| 1.2 | Elect Director Michael A. Barr | Management | For | For |
| 1.3 | Elect Director Gerardo I. Lopez | Management | For | For |
| 1.4 | Elect Director William A. Kussell | Management | For | For |
| 1.5 | Elect Director William D. Rahm | Management | For | For |
| 1.6 | Elect Director William J. Stein | Management | For | For |
| 1.7 | Elect Director Richard F. Wallman | Management | For | Withhold |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| FIESTA RESTAURANT GROUP, INC. MEETING DATE: APR 28, 2016 | ||||
| TICKER: FRGI SECURITY ID: 31660B101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Timothy P. Taft | Management | For | For |
| 1.2 | Elect Director Stacey Rauch | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| FIVE BELOW, INC. MEETING DATE: JUN 21, 2016 | ||||
| TICKER: FIVE SECURITY ID: 33829M101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1A | Elect Director Catherine E. Buggeln | Management | For | For |
| 1B | Elect Director Michael F. Devine, III | Management | For | For |
| 1C | Elect Director Ronald L. Sargent | Management | For | For |
| 1D | Elect Director Daniel J. Kaufman | Management | For | For |
| 1E | Elect Director Richard L. Markee | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| FOOT LOCKER, INC. MEETING DATE: MAY 18, 2016 | ||||
| TICKER: FL SECURITY ID: 344849104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Maxine Clark | Management | For | For |
| 1b | Elect Director Alan D. Feldman | Management | For | For |
| 1c | Elect Director Jarobin Gilbert, Jr. | Management | For | For |
| 1d | Elect Director Richard A. Johnson | Management | For | For |
| 1e | Elect Director Guillermo G. Marmol | Management | For | For |
| 1f | Elect Director Dona D. Young | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 4 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| FORD MOTOR COMPANY MEETING DATE: MAY 12, 2016 | ||||
| TICKER: F SECURITY ID: 345370860 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Stephen G. Butler | Management | For | For |
| 1.2 | Elect Director Kimberly A. Casiano | Management | For | For |
| 1.3 | Elect Director Anthony F. Earley, Jr. | Management | For | For |
| 1.4 | Elect Director Mark Fields | Management | For | For |
| 1.5 | Elect Director Edsel B. Ford, II | Management | For | For |
| 1.6 | Elect Director William Clay Ford, Jr. | Management | For | For |
| 1.7 | Elect Director James H. Hance, Jr. | Management | For | For |
| 1.8 | Elect Director William W. Helman, IV | Management | For | For |
| 1.9 | Elect Director Jon M. Huntsman, Jr. | Management | For | For |
| 1.10 | Elect Director William E. Kennard | Management | For | For |
| 1.11 | Elect Director John C. Lechleiter | Management | For | For |
| 1.12 | Elect Director Ellen R. Marram | Management | For | For |
| 1.13 | Elect Director Gerald L. Shaheen | Management | For | For |
| 1.14 | Elect Director John L. Thornton | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Tax Benefits Preservation Plan | Management | For | For |
| 5 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
| 6 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
| FOSSIL GROUP, INC. MEETING DATE: MAY 25, 2016 | ||||
| TICKER: FOSL SECURITY ID: 34988V106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Elaine B. Agather | Management | For | For |
| 1.2 | Elect Director Jeffrey N. Boyer | Management | For | For |
| 1.3 | Elect Director William B. Chiasson | Management | For | For |
| 1.4 | Elect Director Mauria A. Finley | Management | For | For |
| 1.5 | Elect Director Kosta N. Kartsotis | Management | For | For |
| 1.6 | Elect Director Diane L. Neal | Management | For | For |
| 1.7 | Elect Director Thomas M. Nealon | Management | For | For |
| 1.8 | Elect Director Mark D. Quick | Management | For | For |
| 1.9 | Elect Director Elysia Holt Ragusa | Management | For | For |
| 1.10 | Elect Director James E. Skinner | Management | For | For |
| 1.11 | Elect Director James M. Zimmerman | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| FOX FACTORY HOLDING CORP. MEETING DATE: MAY 05, 2016 | ||||
| TICKER: FOXF SECURITY ID: 35138V102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Larry L. Enterline | Management | For | For |
| 1.2 | Elect Director Robert C. Fox, Jr. | Management | For | For |
| 1.3 | Elect Director Elias Sabo | Management | For | For |
| 2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| FRANCESCA'S HOLDING CORPORATION MEETING DATE: JUN 08, 2016 | ||||
| TICKER: FRAN SECURITY ID: 351793104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Richard Emmett | Management | For | For |
| 1.2 | Elect Director Richard Kunes | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| FRED'S, INC. MEETING DATE: JUN 15, 2016 | ||||
| TICKER: FRED SECURITY ID: 356108100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Michael J. Hayes | Management | For | For |
| 1.2 | Elect Director John R. Eisenman | Management | For | For |
| 1.3 | Elect Director Thomas H. Tashjian | Management | For | For |
| 1.4 | Elect Director B. Mary McNabb | Management | For | For |
| 1.5 | Elect Director Michael T. McMillan | Management | For | For |
| 1.6 | Elect Director Jerry A. Shore | Management | For | For |
| 1.7 | Elect Director Steven R. Fitzpatrick | Management | For | For |
| 2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| FTD COMPANIES, INC. MEETING DATE: JUN 07, 2016 | ||||
| TICKER: FTD SECURITY ID: 30281V108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Robert S. Apatoff | Management | For | For |
| 1.2 | Elect Director Robert Berglass | Management | For | For |
| 1.3 | Elect Director Sue Ann R. Hamilton | Management | For | For |
| 1.4 | Elect Director Christopher W. Shean | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | Three Years |
| G-III APPAREL GROUP, LTD. MEETING DATE: JUN 16, 2016 | ||||
| TICKER: GIII SECURITY ID: 36237H101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Morris Goldfarb | Management | For | For |
| 1.2 | Elect Director Sammy Aaron | Management | For | For |
| 1.3 | Elect Director Thomas J. Brosig | Management | For | For |
| 1.4 | Elect Director Alan Feller | Management | For | For |
| 1.5 | Elect Director Jeffrey Goldfarb | Management | For | For |
| 1.6 | Elect Director Jeanette Nostra | Management | For | For |
| 1.7 | Elect Director Laura Pomerantz | Management | For | For |
| 1.8 | Elect Director Allen Sirkin | Management | For | For |
| 1.9 | Elect Director Willem van Bokhorst | Management | For | For |
| 1.10 | Elect Director Cheryl L. Vitali | Management | For | For |
| 1.11 | Elect Director Richard White | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| GAMESTOP CORP. MEETING DATE: JUN 21, 2016 | ||||
| TICKER: GME SECURITY ID: 36467W109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Daniel A. DeMatteo | Management | For | For |
| 1.2 | Elect Director J. Paul Raines | Management | For | For |
| 1.3 | Elect Director Jerome L. Davis | Management | For | For |
| 1.4 | Elect Director Thomas N. Kelly Jr. | Management | For | For |
| 1.5 | Elect Director Shane S. Kim | Management | For | For |
| 1.6 | Elect Director Steven R. Koonin | Management | For | For |
| 1.7 | Elect Director Stephanie M. Shern | Management | For | For |
| 1.8 | Elect Director Gerald R. Szczepanski | Management | For | For |
| 1.9 | Elect Director Kathy P. Vrabeck | Management | For | For |
| 1.10 | Elect Director Lawrence S. Zilavy | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 4 | Provide Directors May Be Removed With or Without Cause | Management | For | For |
| GANNETT CO., INC. MEETING DATE: MAY 10, 2016 | ||||
| TICKER: GCI SECURITY ID: 36473H104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director John E. Cody | Management | For | For |
| 1b | Elect Director Stephen W. Coll | Management | For | For |
| 1c | Elect Director Robert J. Dickey | Management | For | For |
| 1d | Elect Director Donald E. Felsinger | Management | For | For |
| 1e | Elect Director Lila Ibrahim | Management | For | For |
| 1f | Elect Director Lawrence (Larry) S. Kramer | Management | For | For |
| 1g | Elect Director John Jeffry Louis | Management | For | For |
| 1h | Elect Director Tony A. Prophet | Management | For | For |
| 1i | Elect Director Debra A. Sandler | Management | For | For |
| 1j | Elect Director Chloe R. Sladden | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| GARMIN LTD. MEETING DATE: JUN 10, 2016 | ||||
| TICKER: GRMN SECURITY ID: H2906T109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect Chairman of Meeting Andrew Etkind | Management | For | For |
| 2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Dividends | Management | For | For |
| 5 | Approve Discharge of Board and Senior Management | Management | For | For |
| 6.1 | Elect Director Donald H. Eller | Management | For | For |
| 6.2 | Elect Director Joseph J. Hartnett | Management | For | For |
| 6.3 | Elect Director Min H. Kao | Management | For | For |
| 6.4 | Elect Director Charles W. Peffer | Management | For | For |
| 6.5 | Elect Director Clifton A. Pemble | Management | For | For |
| 6.6 | Elect Director Rebecca R. Tilden | Management | For | For |
| 7 | Elect Min Kao as Board Chairman | Management | For | For |
| 8.1 | Appoint Donald H. Eller as Member of the Compensation Committee | Management | For | For |
| 8.2 | Appoint Joseph J. Hartnett as Member of the Compensation Committee | Management | For | For |
| 8.3 | Appoint Charles W. Peffer as Member of the Compensation Committee | Management | For | For |
| 8.4 | Appoint Rebecca R. Tilden as Member of the Compensation Committee | Management | For | For |
| 9 | Designate Reiss + Preuss LLP as Independent Proxy | Management | For | For |
| 10 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 12 | Approve Fiscal Year 2017 Maximum Aggregate Compensation for the Executive Management | Management | For | For |
| 13 | Approve Maximum Aggregate Compensation for the Board of Directors for the Period Between the 2016 AGM and the 2017 AGM | Management | For | For |
| 14 | Reduce Par Value of Common Stock | Management | For | For |
| 15 | Cancellation of Formation Shares | Management | For | For |
| GENERAL MOTORS COMPANY MEETING DATE: JUN 07, 2016 | ||||
| TICKER: GM SECURITY ID: 37045V100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Joseph J. Ashton | Management | For | For |
| 1b | Elect Director Mary T. Barra | Management | For | For |
| 1c | Elect Director Linda R. Gooden | Management | For | For |
| 1d | Elect Director Joseph Jimenez | Management | For | For |
| 1e | Elect Director Kathryn V. Marinello | Management | For | For |
| 1f | Elect Director Jane L. Mendillo | Management | For | For |
| 1g | Elect Director Michael G. Mullen | Management | For | For |
| 1h | Elect Director James J. Mulva | Management | For | For |
| 1i | Elect Director Patricia F. Russo | Management | For | For |
| 1j | Elect Director Thomas M. Schoewe | Management | For | For |
| 1k | Elect Director Theodore M. Solso | Management | For | For |
| 1l | Elect Director Carol M. Stephenson | Management | For | Against |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 4 | Adopt Holy Land Principles | Shareholder | Against | Against |
| GENESCO INC. MEETING DATE: JUN 23, 2016 | ||||
| TICKER: GCO SECURITY ID: 371532102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Joanna Barsh | Management | For | For |
| 1.2 | Elect Director Leonard L. Berry | Management | For | For |
| 1.3 | Elect Director James W. Bradford | Management | For | For |
| 1.4 | Elect Director Robert J. Dennis | Management | For | For |
| 1.5 | Elect Director Matthew C. Diamond | Management | For | For |
| 1.6 | Elect Director Marty G. Dickens | Management | For | For |
| 1.7 | Elect Director Thurgood Marshall, Jr. | Management | For | For |
| 1.8 | Elect Director Kathleen Mason | Management | For | For |
| 1.9 | Elect Director Kevin P. McDermott | Management | For | For |
| 1.10 | Elect Director David M. Tehle | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| GENTEX CORPORATION MEETING DATE: MAY 19, 2016 | ||||
| TICKER: GNTX SECURITY ID: 371901109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Fred Bauer | Management | For | For |
| 1.2 | Elect Director Leslie Brown | Management | For | For |
| 1.3 | Elect Director Gary Goode | Management | For | For |
| 1.4 | Elect Director Pete Hoekstra | Management | For | For |
| 1.5 | Elect Director James Hollars | Management | For | For |
| 1.6 | Elect Director John Mulder | Management | For | For |
| 1.7 | Elect Director Richard Schaum | Management | For | For |
| 1.8 | Elect Director Frederick Sotok | Management | For | For |
| 1.9 | Elect Director James Wallace | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| GENTHERM INCORPORATED MEETING DATE: MAY 26, 2016 | ||||
| TICKER: THRM SECURITY ID: 37253A103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Lewis Booth | Management | For | For |
| 1.2 | Elect Director Francois J. Castaing | Management | For | For |
| 1.3 | Elect Director Daniel R. Coker | Management | For | For |
| 1.4 | Elect Director Sophie Desormiere | Management | For | For |
| 1.5 | Elect Director Maurice E.P. Gunderson | Management | For | For |
| 1.6 | Elect Director Yvonne Hao | Management | For | For |
| 1.7 | Elect Director Ronald Hundzinski | Management | For | For |
| 1.8 | Elect Director Oscar B. Marx, III | Management | For | For |
| 1.9 | Elect Director Byron T. Shaw, II | Management | For | For |
| 2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Change Range for Size of the Board | Management | For | For |
| GENUINE PARTS COMPANY MEETING DATE: APR 25, 2016 | ||||
| TICKER: GPC SECURITY ID: 372460105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Mary B. Bullock | Management | For | For |
| 1.2 | Elect Director Elizabeth W. Camp | Management | For | For |
| 1.3 | Elect Director Paul D. Donahue | Management | For | For |
| 1.4 | Elect Director Gary P. Fayard | Management | For | For |
| 1.5 | Elect Director Thomas C. Gallagher | Management | For | For |
| 1.6 | Elect Director John R. Holder | Management | For | For |
| 1.7 | Elect Director Donna W. Hyland | Management | For | For |
| 1.8 | Elect Director John D. Johns | Management | For | For |
| 1.9 | Elect Director Robert C. 'Robin' Loudermilk, Jr. | Management | For | For |
| 1.10 | Elect Director Wendy B. Needham | Management | For | For |
| 1.11 | Elect Director Jerry W. Nix | Management | For | For |
| 1.12 | Elect Director Gary W. Rollins | Management | For | For |
| 1.13 | Elect Director E. Jenner Wood, III | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| GLOBAL EAGLE ENTERTAINMENT INC. MEETING DATE: JUN 21, 2016 | ||||
| TICKER: ENT SECURITY ID: 37951D102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Jeff Sagansky | Management | For | For |
| 1.2 | Elect Director Edward L. Shapiro | Management | For | For |
| 1.3 | Elect Director Harry E. Sloan | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Adjourn Meeting | Management | For | For |
| 5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| GNC HOLDINGS, INC. MEETING DATE: MAY 24, 2016 | ||||
| TICKER: GNC SECURITY ID: 36191G107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Michael G. Archbold | Management | For | For |
| 1.2 | Elect Director Jeffrey P. Berger | Management | For | For |
| 1.3 | Elect Director Alan D. Feldman | Management | For | For |
| 1.4 | Elect Director Michael F. Hines | Management | For | For |
| 1.5 | Elect Director Amy B. Lane | Management | For | For |
| 1.6 | Elect Director Philip E. Mallott | Management | For | For |
| 1.7 | Elect Director Robert F. Moran | Management | For | For |
| 1.8 | Elect Director Richard J. Wallace | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| GRAHAM HOLDINGS COMPANY MEETING DATE: MAY 12, 2016 | ||||
| TICKER: GHC SECURITY ID: 384637104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Christopher C. Davis | Management | For | For |
| 1.2 | Elect Director Thomas S. Gayner | Management | For | Withhold |
| 1.3 | Elect Director Anne M. Mulcahy | Management | For | For |
| 1.4 | Elect Director Larry D. Thompson | Management | For | For |
| GRAND CANYON EDUCATION, INC. MEETING DATE: JUN 16, 2016 | ||||
| TICKER: LOPE SECURITY ID: 38526M106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Brent D. Richardson | Management | For | For |
| 1.2 | Elect Director Brian E. Mueller | Management | For | For |
| 1.3 | Elect Director David J. Johnson | Management | For | For |
| 1.4 | Elect Director Jack A. Henry | Management | For | For |
| 1.5 | Elect Director Bradley A. Casper | Management | For | For |
| 1.6 | Elect Director Kevin F. Warren | Management | For | For |
| 1.7 | Elect Director Sara R. Dial | Management | For | For |
| 2 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Provide Directors May Be Removed With or Without Cause | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Ratify KPMG LLP as Auditors | Management | For | For |
| GRAY TELEVISION, INC. MEETING DATE: JUN 09, 2016 | ||||
| TICKER: GTN SECURITY ID: 389375106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Hilton H. Howell, Jr. | Management | For | For |
| 1.2 | Elect Director Howell W. Newton | Management | For | For |
| 1.3 | Elect Director Richard L. Boger | Management | For | Withhold |
| 1.4 | Elect Director T.L. (Gene) Elder | Management | For | For |
| 1.5 | Elect Director Robin R. Howell | Management | For | For |
| 1.6 | Elect Director Elizabeth R. (Beth) Neuhoff | Management | For | For |
| 1.7 | Elect Director Hugh E. Norton | Management | For | For |
| 1.8 | Elect Director Harriett J. Robinson | Management | For | For |
| 2 | Ratify RSM US LLP as Auditors | Management | For | For |
| GREEN BRICK PARTNERS, INC. MEETING DATE: MAY 25, 2016 | ||||
| TICKER: GRBK SECURITY ID: 392709101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director James R. Brickman | Management | For | For |
| 1.2 | Elect Director Harry Brandler | Management | For | For |
| 1.3 | Elect Director Elizabeth K. Blake | Management | For | For |
| 1.4 | Elect Director David Einhorn | Management | For | For |
| 1.5 | Elect Director Kathleen Olsen | Management | For | Withhold |
| 1.6 | Elect Director Richard S. Press | Management | For | Withhold |
| 1.7 | Elect Director John R. Farris | Management | For | Withhold |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| GROUP 1 AUTOMOTIVE, INC. MEETING DATE: MAY 18, 2016 | ||||
| TICKER: GPI SECURITY ID: 398905109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director John L. Adams | Management | For | For |
| 1.2 | Elect Director Doyle L. Arnold | Management | For | For |
| 1.3 | Elect Director Earl J. Hesterberg | Management | For | For |
| 1.4 | Elect Director Lincoln Pereira | Management | For | For |
| 1.5 | Elect Director Stephen D. Quinn | Management | For | For |
| 1.6 | Elect Director J. Terry Strange | Management | For | For |
| 1.7 | Elect Director Max P. Watson, Jr. | Management | For | For |
| 1.8 | Elect Director MaryAnn Wright | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| GROUPON, INC. MEETING DATE: JUN 08, 2016 | ||||
| TICKER: GRPN SECURITY ID: 399473107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Rich Williams | Management | For | For |
| 1.2 | Elect Director Eric Lefkofsky | Management | For | For |
| 1.3 | Elect Director Theodore Leonsis | Management | For | For |
| 1.4 | Elect Director Michael Angelakis | Management | For | For |
| 1.5 | Elect Director Peter Barris | Management | For | For |
| 1.6 | Elect Director Robert Bass | Management | For | For |
| 1.7 | Elect Director Jeffrey Housenbold | Management | For | For |
| 1.8 | Elect Director Bradley A. Keywell | Management | For | Withhold |
| 1.9 | Elect Director Ann Ziegler | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Provide Directors May Be Removed With or Without Cause | Management | For | For |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| 6 | End Promotions Involving Animals Used for Entertainment | Shareholder | Against | Against |
| GUESS?, INC. MEETING DATE: JUN 30, 2016 | ||||
| TICKER: GES SECURITY ID: 401617105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Anthony Chidoni | Management | For | For |
| 1.2 | Elect Director Joseph Gromek | Management | For | For |
| 1.3 | Elect Director Paul Marciano | Management | For | For |
| 2 | Amend Non-Employee Director Restricted Stock Plan | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
| 5 | Proxy Access | Shareholder | Against | For |
| H&R BLOCK, INC. MEETING DATE: SEP 10, 2015 | ||||
| TICKER: HRB SECURITY ID: 093671105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Paul J. Brown | Management | For | For |
| 1b | Elect Director William C. Cobb | Management | For | For |
| 1c | Elect Director Robert A. Gerard | Management | For | For |
| 1d | Elect Director Richard A. Johnson | Management | For | For |
| 1e | Elect Director David Baker Lewis | Management | For | For |
| 1f | Elect Director Victoria J. Reich | Management | For | For |
| 1g | Elect Director Bruce C. Rohde | Management | For | For |
| 1h | Elect Director Tom D. Seip | Management | For | For |
| 1i | Elect Director Christianna Wood | Management | For | For |
| 1j | Elect Director James F. Wright | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| HANESBRANDS INC. MEETING DATE: APR 25, 2016 | ||||
| TICKER: HBI SECURITY ID: 410345102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Bobby J. Griffin | Management | For | For |
| 1b | Elect Director James C. Johnson | Management | For | For |
| 1c | Elect Director Jessica T. Mathews | Management | For | For |
| 1d | Elect Director Franck J. Moison | Management | For | For |
| 1e | Elect Director Robert F. Moran | Management | For | For |
| 1f | Elect Director Ronald L. Nelson | Management | For | For |
| 1g | Elect Director Richard A. Noll | Management | For | For |
| 1h | Elect Director Andrew J. Schindler | Management | For | For |
| 1i | Elect Director David V. Singer | Management | For | For |
| 1j | Elect Director Ann E. Ziegler | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| HARLEY-DAVIDSON, INC. MEETING DATE: APR 30, 2016 | ||||
| TICKER: HOG SECURITY ID: 412822108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director R. John Anderson | Management | For | For |
| 1.2 | Elect Director Michael J. Cave | Management | For | For |
| 1.3 | Elect Director Donald A. James | Management | For | For |
| 1.4 | Elect Director Matthew S. Levatich | Management | For | For |
| 1.5 | Elect Director Sara L. Levinson | Management | For | For |
| 1.6 | Elect Director N. Thomas Linebarger | Management | For | For |
| 1.7 | Elect Director George L. Miles, Jr. | Management | For | For |
| 1.8 | Elect Director James A. Norling | Management | For | For |
| 1.9 | Elect Director Jochen Zeitz | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| HARMAN INTERNATIONAL INDUSTRIES, INCORPORATED MEETING DATE: DEC 09, 2015 | ||||
| TICKER: HAR SECURITY ID: 413086109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Adriane M. Brown | Management | For | For |
| 1b | Elect Director John W. Diercksen | Management | For | For |
| 1c | Elect Director Ann McLaughlin Korologos | Management | For | For |
| 1d | Elect Director Edward H. Meyer | Management | For | For |
| 1e | Elect Director Robert Nail | Management | For | For |
| 1f | Elect Director Dinesh C. Paliwal | Management | For | For |
| 1g | Elect Director Abraham N. Reichental | Management | For | For |
| 1h | Elect Director Kenneth M. Reiss | Management | For | For |
| 1i | Elect Director Hellene S. Runtagh | Management | For | For |
| 1j | Elect Director Frank S. Sklarsky | Management | For | For |
| 1k | Elect Director Gary G. Steel | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| HARTE HANKS, INC. MEETING DATE: MAY 12, 2016 | ||||
| TICKER: HHS SECURITY ID: 416196103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Stephen E. Carley | Management | For | For |
| 1.2 | Elect Director William F. Farley | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| HASBRO, INC. MEETING DATE: MAY 19, 2016 | ||||
| TICKER: HAS SECURITY ID: 418056107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Basil L. Anderson | Management | For | For |
| 1.2 | Elect Director Alan R. Batkin | Management | For | For |
| 1.3 | Elect Director Kenneth A. Bronfin | Management | For | For |
| 1.4 | Elect Director Michael R. Burns | Management | For | For |
| 1.5 | Elect Director Crispin H. Davis | Management | For | For |
| 1.6 | Elect Director Lisa Gersh | Management | For | For |
| 1.7 | Elect Director Brian D. Goldner | Management | For | For |
| 1.8 | Elect Director Alan G. Hassenfeld | Management | For | For |
| 1.9 | Elect Director Tracy A. Leinbach | Management | For | For |
| 1.10 | Elect Director Edward M. Philip | Management | For | For |
| 1.11 | Elect Director Richard S. Stoddart | Management | For | For |
| 1.12 | Elect Director Linda K. Zecher | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| HAVERTY FURNITURE COMPANIES, INC. MEETING DATE: MAY 09, 2016 | ||||
| TICKER: HVT SECURITY ID: 419596101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director L. Allison Dukes | Management | For | For |
| 1.2 | Elect Director Vicki R. Palmer | Management | For | For |
| 1.3 | Elect Director Fred L. Schuermann | Management | For | For |
| 2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| HELEN OF TROY LIMITED MEETING DATE: AUG 19, 2015 | ||||
| TICKER: HELE SECURITY ID: G4388N106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Gary B. Abromovitz | Management | For | For |
| 1.2 | Elect Director John B. Butterworth | Management | For | For |
| 1.3 | Elect Director Alexander M. Davern | Management | For | For |
| 1.4 | Elect Director Timothy F. Meeker | Management | For | For |
| 1.5 | Elect Director Julien R. Mininberg | Management | For | For |
| 1.6 | Elect Director Beryl B. Raff | Management | For | For |
| 1.7 | Elect Director William F. Susetka | Management | For | For |
| 1.8 | Elect Director Darren G. Woody | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Helen of Troy Limited 2008 Omnibus Stock Plan | Management | For | For |
| 4 | Approve Grant Thornton LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| HIBBETT SPORTS, INC. MEETING DATE: MAY 19, 2016 | ||||
| TICKER: HIBB SECURITY ID: 428567101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Michael J. Newsome | Management | For | For |
| 1.2 | Elect Director Alton E. Yother | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Executive Incentive Bonus Plan | Management | For | For |
| HILTON WORLDWIDE HOLDINGS INC. MEETING DATE: MAY 05, 2016 | ||||
| TICKER: HLT SECURITY ID: 43300A104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Christopher J. Nassetta | Management | For | For |
| 1.2 | Elect Director Jonathan D. Gray | Management | For | For |
| 1.3 | Elect Director Jon M. Huntsman, Jr. | Management | For | For |
| 1.4 | Elect Director Judith A. McHale | Management | For | For |
| 1.5 | Elect Director John G. Schreiber | Management | For | For |
| 1.6 | Elect Director Elizabeth A. Smith | Management | For | For |
| 1.7 | Elect Director Douglas M. Steenland | Management | For | For |
| 1.8 | Elect Director William J. Stein | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| HOUGHTON MIFFLIN HARCOURT COMPANY MEETING DATE: MAY 17, 2016 | ||||
| TICKER: HMHC SECURITY ID: 44157R109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director L. Gordon Crovitz | Management | For | For |
| 1.2 | Elect Director Lawrence K. Fish | Management | For | For |
| 1.3 | Elect Director Jill A. Greenthal | Management | For | For |
| 1.4 | Elect Director John F. Killian | Management | For | For |
| 1.5 | Elect Director John R. McKernan, Jr. | Management | For | For |
| 1.6 | Elect Director E. Rogers Novak, Jr. | Management | For | For |
| 1.7 | Elect Director Linda K. Zecher | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| HOVNANIAN ENTERPRISES, INC. MEETING DATE: MAR 15, 2016 | ||||
| TICKER: HOV SECURITY ID: 442487203 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Ara K. Hovnanian | Management | For | For |
| 1b | Elect Director Robert B. Coutts | Management | For | Against |
| 1c | Elect Director Edward A. Kangas | Management | For | Against |
| 1d | Elect Director Joseph A. Marengi | Management | For | Against |
| 1e | Elect Director Vincent Pagano, Jr. | Management | For | For |
| 1f | Elect Director J. Larry Sorsby | Management | For | For |
| 1g | Elect Director Stephen D. Weinroth | Management | For | Against |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| HSN, INC. MEETING DATE: MAY 18, 2016 | ||||
| TICKER: HSNI SECURITY ID: 404303109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director William Costello | Management | For | For |
| 1.2 | Elect Director James M. Follo | Management | For | For |
| 1.3 | Elect Director Mindy Grossman | Management | For | For |
| 1.4 | Elect Director Stephanie Kugelman | Management | For | For |
| 1.5 | Elect Director Arthur C. Martinez | Management | For | For |
| 1.6 | Elect Director Thomas J. McInerney | Management | For | For |
| 1.7 | Elect Director Matthew E. Rubel | Management | For | For |
| 1.8 | Elect Director Ann Sarnoff | Management | For | For |
| 1.9 | Elect Director Courtnee Chun Ulrich | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| ICONIX BRAND GROUP, INC. MEETING DATE: DEC 04, 2015 | ||||
| TICKER: ICON SECURITY ID: 451055107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director F. Peter Cuneo | Management | For | For |
| 1.2 | Elect Director Barry Emanuel | Management | For | For |
| 1.3 | Elect Director Drew Cohen | Management | For | For |
| 1.4 | Elect Director Sue Gove | Management | For | For |
| 1.5 | Elect Director Mark Friedman | Management | For | For |
| 1.6 | Elect Director James A. Marcum | Management | For | For |
| 2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Executive Incentive Bonus Plan | Management | For | For |
| IMAX CORPORATION MEETING DATE: JUN 06, 2016 | ||||
| TICKER: IMAX SECURITY ID: 45245E109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Neil S. Braun | Management | For | For |
| 1.2 | Elect Director Eric A. Demirian | Management | For | Withhold |
| 1.3 | Elect Director Richard L. Gelfond | Management | For | For |
| 1.4 | Elect Director David W. Leebron | Management | For | For |
| 1.5 | Elect Director Michael Lynne | Management | For | Withhold |
| 1.6 | Elect Director Michael MacMillan | Management | For | For |
| 1.7 | Elect Director I. Martin Pompadur | Management | For | Withhold |
| 1.8 | Elect Director Dana Settle | Management | For | For |
| 1.9 | Elect Director Darren Throop | Management | For | Withhold |
| 1.10 | Elect Director Bradley J. Wechsler | Management | For | For |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| INSTALLED BUILDING PRODUCTS, INC. MEETING DATE: JUN 01, 2016 | ||||
| TICKER: IBP SECURITY ID: 45780R101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Jeffrey W. Edwards | Management | For | For |
| 1.2 | Elect Director Lawrence A. Hilsheimer | Management | For | Withhold |
| 1.3 | Elect Director Janet E. Jackson | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| INTERVAL LEISURE GROUP, INC. MEETING DATE: APR 20, 2016 | ||||
| TICKER: IILG SECURITY ID: 46113M108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Issue Shares in Connection with Merger | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| INTRAWEST RESORTS HOLDINGS, INC. MEETING DATE: DEC 09, 2015 | ||||
| TICKER: SNOW SECURITY ID: 46090K109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Richard E. Georgi | Management | For | Withhold |
| 1.2 | Elect Director Thomas F. Marano | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| IROBOT CORPORATION MEETING DATE: MAY 25, 2016 | ||||
| TICKER: IRBT SECURITY ID: 462726100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| Management Proxy (White Card) | ||||
| 1.1 | Elect Director Mohamad Ali | Management | For | Did Not Vote |
| 1.2 | Elect Director Michael Bell | Management | For | Did Not Vote |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Did Not Vote |
| 3 | Eliminate Supermajority Vote Requirement | Management | For | Did Not Vote |
| 4 | Declassify the Board of Directors | Management | For | Did Not Vote |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Did Not Vote |
| Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
| Dissident Proxy (Green Card) | ||||
| 1.1 | Elect Director Willem Mesdag | Shareholder | For | For |
| 1.2 | Elect Director Lawrence S. Peiros | Shareholder | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | None | For |
| 3 | Eliminate Supermajority Vote Requirement | Management | For | For |
| 4 | Declassify the Board of Directors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | None | For |
| ISLE OF CAPRI CASINOS, INC. MEETING DATE: OCT 07, 2015 | ||||
| TICKER: ISLE SECURITY ID: 464592104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Bonnie Biumi | Management | For | For |
| 1.2 | Elect Director Jeffrey D. Goldstein | Management | For | Withhold |
| 1.3 | Elect Director Virginia McDowell | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Ernst & Young, LLP as Auditors | Management | For | For |
| J. C. PENNEY COMPANY, INC. MEETING DATE: MAY 20, 2016 | ||||
| TICKER: JCP SECURITY ID: 708160106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Colleen C. Barrett | Management | For | Against |
| 1b | Elect Director Marvin R. Ellison | Management | For | For |
| 1c | Elect Director Amanda Ginsberg | Management | For | Against |
| 1d | Elect Director B. Craig Owens | Management | For | For |
| 1e | Elect Director Lisa A. Payne | Management | For | For |
| 1f | Elect Director J. Paul Raines | Management | For | For |
| 1g | Elect Director Leonard H. Roberts | Management | For | For |
| 1h | Elect Director Javier G. Teruel | Management | For | For |
| 1i | Elect Director R. Gerald Turner | Management | For | Against |
| 1j | Elect Director Ronald W. Tysoe | Management | For | Against |
| 1k | Elect Director Myron E. Ullman, III | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| JACK IN THE BOX INC. MEETING DATE: FEB 12, 2016 | ||||
| TICKER: JACK SECURITY ID: 466367109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Leonard A. Comma | Management | For | For |
| 1b | Elect Director David L. Goebel | Management | For | For |
| 1c | Elect Director Sharon P. John | Management | For | For |
| 1d | Elect Director Madeleine A. Kleiner | Management | For | For |
| 1e | Elect Director Michael W. Murphy | Management | For | For |
| 1f | Elect Director James M. Myers | Management | For | For |
| 1g | Elect Director David M. Tehle | Management | For | For |
| 1h | Elect Director John T. Wyatt | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Executive Incentive Bonus Plan | Management | For | For |
| JARDEN CORPORATION MEETING DATE: APR 15, 2016 | ||||
| TICKER: JAH SECURITY ID: 471109108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | Against |
| 3 | Adjourn Meeting | Management | For | For |
| JOHN WILEY & SONS, INC. MEETING DATE: OCT 01, 2015 | ||||
| TICKER: JW.A SECURITY ID: 968223206 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Mari J. Baker | Management | For | For |
| 1.2 | Elect Director George Bell | Management | For | For |
| 1.3 | Elect Director Raymond W. McDaniel, Jr. | Management | For | For |
| 1.4 | Elect Director Kalpana Raina | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| JOHNSON CONTROLS, INC. MEETING DATE: JAN 27, 2016 | ||||
| TICKER: JCI SECURITY ID: 478366107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director David P. Abney | Management | For | For |
| 1.2 | Elect Director Natalie A. Black | Management | For | For |
| 1.3 | Elect Director Julie L. Bushman | Management | For | For |
| 1.4 | Elect Director Raymond L. Conner | Management | For | For |
| 1.5 | Elect Director Richard Goodman | Management | For | For |
| 1.6 | Elect Director Jeffrey A. Joerres | Management | For | For |
| 1.7 | Elect Director William H. Lacy | Management | For | For |
| 1.8 | Elect Director Alex A. Molinaroli | Management | For | For |
| 1.9 | Elect Director Juan Pablo del Valle Perochena | Management | For | For |
| 1.10 | Elect Director Mark P. Vergnano | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Proxy Access | Shareholder | Against | For |
| K12 INC. MEETING DATE: DEC 24, 2015 | ||||
| TICKER: LRN SECURITY ID: 48273U102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Craig R. Barrett | Management | For | For |
| 1.2 | Elect Director Guillermo Bron | Management | For | For |
| 1.3 | Elect Director Fredda J. Cassell | Management | For | For |
| 1.4 | Elect Director Adam L. Cohn | Management | For | For |
| 1.5 | Elect Director Nathaniel A. Davis | Management | For | For |
| 1.6 | Elect Director John M. Engler | Management | For | For |
| 1.7 | Elect Director Steven B. Fink | Management | For | For |
| 1.8 | Elect Director Jon Q. Reynolds, Jr. | Management | For | For |
| 1.9 | Elect Director Andrew H. Tisch | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify BDO USA, LLP as Auditors | Management | For | For |
| KATE SPADE & COMPANY MEETING DATE: MAY 19, 2016 | ||||
| TICKER: KATE SECURITY ID: 485865109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Lawrence S. Benjamin | Management | For | For |
| 1.2 | Elect Director Raul J. Fernandez | Management | For | For |
| 1.3 | Elect Director Kenneth B. Gilman | Management | For | For |
| 1.4 | Elect Director Nancy J. Karch | Management | For | For |
| 1.5 | Elect Director Kenneth P. Kopelman | Management | For | For |
| 1.6 | Elect Director Craig A. Leavitt | Management | For | For |
| 1.7 | Elect Director Deborah J. Lloyd | Management | For | For |
| 1.8 | Elect Director Douglas Mack | Management | For | For |
| 1.9 | Elect Director Jan Singer | Management | For | For |
| 1.10 | Elect Director Doreen A. Toben | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 4 | Provide Proxy Access Right | Management | For | For |
| 5 | Require Advance Notice for Shareholder Nominations | Management | For | For |
| 6 | Provide Directors May Be Removed With or Without Cause | Management | For | For |
| 7 | Proxy Access | Shareholder | Against | Against |
| KB HOME MEETING DATE: APR 07, 2016 | ||||
| TICKER: KBH SECURITY ID: 48666K109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Stephen F. Bollenbach | Management | For | For |
| 1.2 | Elect Director Timothy W. Finchem | Management | For | For |
| 1.3 | Elect Director Stuart A. Gabriel | Management | For | For |
| 1.4 | Elect Director Thomas W. Gilligan | Management | For | For |
| 1.5 | Elect Director Kenneth M. Jastrow, II | Management | For | For |
| 1.6 | Elect Director Robert L. Johnson | Management | For | For |
| 1.7 | Elect Director Melissa Lora | Management | For | For |
| 1.8 | Elect Director Jeffrey T. Mezger | Management | For | For |
| 1.9 | Elect Director Robert L. Patton, Jr. | Management | For | For |
| 1.10 | Elect Director Michael M. Wood | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| KIRKLAND'S, INC. MEETING DATE: JUN 01, 2016 | ||||
| TICKER: KIRK SECURITY ID: 497498105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Susan S. Lanigan | Management | For | For |
| 1.2 | Elect Director W. Michael Madden | Management | For | For |
| 1.3 | Elect Director Charlie Pleas, III | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| KOHL'S CORPORATION MEETING DATE: MAY 11, 2016 | ||||
| TICKER: KSS SECURITY ID: 500255104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Peter Boneparth | Management | For | For |
| 1b | Elect Director Steven A. Burd | Management | For | For |
| 1c | Elect Director Dale E. Jones | Management | For | For |
| 1d | Elect Director Kevin Mansell | Management | For | For |
| 1e | Elect Director Jonas Prising | Management | For | For |
| 1f | Elect Director John E. Schlifske | Management | For | For |
| 1g | Elect Director Frank V. Sica | Management | For | For |
| 1h | Elect Director Stephanie A. Streeter | Management | For | For |
| 1i | Elect Director Nina G. Vaca | Management | For | For |
| 1j | Elect Director Stephen E. Watson | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| 6 | Clawback of Incentive Payments | Shareholder | Against | Against |
| L BRANDS, INC. MEETING DATE: MAY 19, 2016 | ||||
| TICKER: LB SECURITY ID: 501797104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Dennis S. Hersch | Management | For | For |
| 1.2 | Elect Director David T. Kollat | Management | For | For |
| 1.3 | Elect Director Leslie H. Wexner | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Eliminate Supermajority Vote Requirement | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Proxy Access | Shareholder | Against | For |
| LA QUINTA HOLDINGS INC. MEETING DATE: MAY 19, 2016 | ||||
| TICKER: LQ SECURITY ID: 50420D108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director James R. Abrahamson | Management | For | For |
| 1.2 | Elect Director Glenn Alba | Management | For | For |
| 1.3 | Elect Director Scott O. Bergren | Management | For | For |
| 1.4 | Elect Director Alan J. Bowers | Management | For | For |
| 1.5 | Elect Director Henry G. Cisneros | Management | For | For |
| 1.6 | Elect Director Keith A. Cline | Management | For | For |
| 1.7 | Elect Director Giovanni Cutaia | Management | For | For |
| 1.8 | Elect Director Brian Kim | Management | For | For |
| 1.9 | Elect Director Mitesh B. Shah | Management | For | For |
| 1.10 | Elect Director Gary M. Sumers | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| LA-Z-BOY INCORPORATED MEETING DATE: AUG 19, 2015 | ||||
| TICKER: LZB SECURITY ID: 505336107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Kurt L. Darrow | Management | For | For |
| 1.2 | Elect Director Richard M. Gabrys | Management | For | For |
| 1.3 | Elect Director David K. Hehl | Management | For | For |
| 1.4 | Elect Director Edwin J. Holman | Management | For | For |
| 1.5 | Elect Director Janet E. Kerr | Management | For | For |
| 1.6 | Elect Director Michael T. Lawton | Management | For | For |
| 1.7 | Elect Director H. George Levy | Management | For | For |
| 1.8 | Elect Director W. Alan McCollough | Management | For | For |
| 1.9 | Elect Director Nido R. Qubein | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| LANDS' END, INC. MEETING DATE: MAY 12, 2016 | ||||
| TICKER: LE SECURITY ID: 51509F105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Robert Galvin | Management | For | For |
| 1.2 | Elect Director Elizabeth Darst Leykum | Management | For | For |
| 1.3 | Elect Director Josephine Linden | Management | For | For |
| 1.4 | Elect Director Federica Marchionni | Management | For | For |
| 1.5 | Elect Director John T. McClain | Management | For | For |
| 1.6 | Elect Director Jignesh Patel | Management | For | For |
| 1.7 | Elect Director Jonah Staw | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| LAS VEGAS SANDS CORP. MEETING DATE: JUN 03, 2016 | ||||
| TICKER: LVS SECURITY ID: 517834107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Sheldon G. Adelson | Management | For | For |
| 1.2 | Elect Director Irwin Chafetz | Management | For | For |
| 1.3 | Elect Director Robert G. Goldstein | Management | For | For |
| 1.4 | Elect Director Charles A. Koppelman | Management | For | Withhold |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| LEAR CORPORATION MEETING DATE: MAY 19, 2016 | ||||
| TICKER: LEA SECURITY ID: 521865204 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Richard H. Bott | Management | For | For |
| 1b | Elect Director Thomas P. Capo | Management | For | For |
| 1c | Elect Director Jonathan F. Foster | Management | For | Against |
| 1d | Elect Director Mary Lou Jepsen | Management | For | For |
| 1e | Elect Director Kathleen A. Ligocki | Management | For | For |
| 1f | Elect Director Conrad L. Mallett, Jr. | Management | For | For |
| 1g | Elect Director Donald L. Runkle | Management | For | For |
| 1h | Elect Director Matthew J. Simoncini | Management | For | For |
| 1i | Elect Director Gregory C. Smith | Management | For | For |
| 1j | Elect Director Henry D. G. Wallace | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| LEGGETT & PLATT, INCORPORATED MEETING DATE: MAY 17, 2016 | ||||
| TICKER: LEG SECURITY ID: 524660107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Robert E. Brunner | Management | For | For |
| 1b | Elect Director Robert G. Culp, III | Management | For | For |
| 1c | Elect Director R. Ted Enloe, III | Management | For | For |
| 1d | Elect Director Manuel A. Fernandez | Management | For | For |
| 1e | Elect Director Matthew C. Flanigan | Management | For | For |
| 1f | Elect Director Karl G. Glassman | Management | For | For |
| 1g | Elect Director Joseph W. McClanathan | Management | For | For |
| 1h | Elect Director Judy C. Odom | Management | For | For |
| 1i | Elect Director Phoebe A. Wood | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| LENNAR CORPORATION MEETING DATE: APR 13, 2016 | ||||
| TICKER: LEN SECURITY ID: 526057104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Irving Bolotin | Management | For | For |
| 1.2 | Elect Director Steven L. Gerard | Management | For | For |
| 1.3 | Elect Director Theron I. "Tig" Gilliam | Management | For | For |
| 1.4 | Elect Director Sherrill W. Hudson | Management | For | For |
| 1.5 | Elect Director Sidney Lapidus | Management | For | For |
| 1.6 | Elect Director Teri P. McClure | Management | For | For |
| 1.7 | Elect Director Stuart A. Miller | Management | For | For |
| 1.8 | Elect Director Armando Olivera | Management | For | For |
| 1.9 | Elect Director Jeffrey Sonnenfeld | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 6 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
| LGI HOMES, INC. MEETING DATE: MAY 05, 2016 | ||||
| TICKER: LGIH SECURITY ID: 50187T106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Ryan Edone | Management | For | For |
| 1.2 | Elect Director Duncan Gage | Management | For | For |
| 1.3 | Elect Director Eric Lipar | Management | For | For |
| 1.4 | Elect Director Bryan Sansbury | Management | For | For |
| 1.5 | Elect Director Steven Smith | Management | For | Withhold |
| 1.6 | Elect Director Robert Vahradian | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| LIBBEY INC. MEETING DATE: MAY 10, 2016 | ||||
| TICKER: LBY SECURITY ID: 529898108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Carlos V. Duno | Management | For | For |
| 1.2 | Elect Director Ginger M. Jones | Management | For | For |
| 1.3 | Elect Director Eileen A. Mallesch | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| LIBERTY BROADBAND CORPORATION MEETING DATE: SEP 23, 2015 | ||||
| TICKER: LBRDK SECURITY ID: 530307107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Issue Shares in Connection with Acquisition | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| LIBERTY BROADBAND CORPORATION MEETING DATE: MAY 25, 2016 | ||||
| TICKER: LBRDK SECURITY ID: 530307107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Gregory B. Maffei | Management | For | For |
| 1.2 | Elect Director Richard R. Green | Management | For | Withhold |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| LIBERTY GLOBAL PLC MEETING DATE: APR 20, 2016 | ||||
| TICKER: LBTY.A SECURITY ID: G5480U104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Issue Shares in Connection with Acquisition | Management | For | For |
| 2 | Approve Acquisition of CWC Shares | Management | For | For |
| 3 | Adjourn Meeting | Management | For | For |
| LIBERTY GLOBAL PLC MEETING DATE: APR 20, 2016 | ||||
| TICKER: LBTY.A SECURITY ID: G5480U138 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Issue Shares in Connection with Acquisition | Management | For | For |
| 2 | Approve Acquisition of CWC Shares | Management | For | For |
| 3 | Adjourn Meeting | Management | For | For |
| LIBERTY GLOBAL PLC MEETING DATE: JUN 16, 2016 | ||||
| TICKER: LBTY.A SECURITY ID: G5480U104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect Director Andrew J. Cole | Management | For | For |
| 2 | Elect Director Richard R. Green | Management | For | For |
| 3 | Elect Director David E. Rapley | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Ratify KPMG LLP (U.S.) as Auditors | Management | For | For |
| 6 | Ratify KPMG LLP (U.K.) as Auditors | Management | For | For |
| 7 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 8 | Approve Political Donations and Expenditures | Management | For | For |
| LIBERTY GLOBAL PLC MEETING DATE: JUN 16, 2016 | ||||
| TICKER: LBTY.A SECURITY ID: G5480U138 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect Director Andrew J. Cole | Management | For | For |
| 2 | Elect Director Richard R. Green | Management | For | For |
| 3 | Elect Director David E. Rapley | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Ratify KPMG LLP (U.S.) as Auditors | Management | For | For |
| 6 | Ratify KPMG LLP (U.K.) as Auditors | Management | For | For |
| 7 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 8 | Approve Political Donations and Expenditures | Management | For | For |
| LIBERTY MEDIA CORPORATION MEETING DATE: APR 11, 2016 | ||||
| TICKER: LMCA SECURITY ID: 531229102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve the Trading Stock Proposal | Management | For | For |
| 2 | Approve the Recapitalization Proposal | Management | For | For |
| 3 | Approve Conversion of Securities | Management | For | For |
| 4 | Approve the Group Disposition Proposal | Management | For | For |
| 5 | Adjourn Meeting | Management | For | For |
| LIBERTY MEDIA CORPORATION MEETING DATE: APR 11, 2016 | ||||
| TICKER: LMCA SECURITY ID: 531229300 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve the Trading Stock Proposal | Management | For | For |
| 2 | Approve the Recapitalization Proposal | Management | For | For |
| 3 | Approve Conversion of Securities | Management | For | For |
| 4 | Approve the Group Disposition Proposal | Management | For | For |
| 5 | Adjourn Meeting | Management | For | For |
| LIBERTY TRIPADVISOR HOLDINGS, INC. MEETING DATE: MAY 25, 2016 | ||||
| TICKER: LTRPA SECURITY ID: 531465102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Larry E. Romrell | Management | For | For |
| 1.2 | Elect Director J. David Wargo | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| LIFELOCK, INC. MEETING DATE: MAY 05, 2016 | ||||
| TICKER: LOCK SECURITY ID: 53224V100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Todd Davis | Management | For | For |
| 1.2 | Elect Director David Cowan | Management | For | For |
| 1.3 | Elect Director Jaynie Miller Studenmund | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| LINDBLAD EXPEDITIONS HOLDINGS, INC. MEETING DATE: JUN 02, 2016 | ||||
| TICKER: LIND SECURITY ID: 535219109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Paul J. Brown | Management | For | For |
| 1.2 | Elect Director Bernard W. Aronson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Marcum LLP as Auditors | Management | For | For |
| 4 | Approve Stock Award Plan | Management | For | For |
| LIONS GATE ENTERTAINMENT CORP. MEETING DATE: SEP 15, 2015 | ||||
| TICKER: LGF SECURITY ID: 535919203 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Michael Burns | Management | For | For |
| 1.2 | Elect Director Gordon Crawford | Management | For | For |
| 1.3 | Elect Director Arthur Evrensel | Management | For | Withhold |
| 1.4 | Elect Director Jon Feltheimer | Management | For | For |
| 1.5 | Elect Director Frank Giustra | Management | For | For |
| 1.6 | Elect Director Harald Ludwig | Management | For | For |
| 1.7 | Elect Director John C. Malone | Management | For | Withhold |
| 1.8 | Elect Director G. Scott Paterson | Management | For | For |
| 1.9 | Elect Director Mark H. Rachesky | Management | For | Withhold |
| 1.10 | Elect Director Daryl Simm | Management | For | Withhold |
| 1.11 | Elect Director Hardwick Simmons | Management | For | For |
| 1.12 | Elect Director Phyllis Yaffe | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Other Business | Management | For | Against |
| LITHIA MOTORS, INC. MEETING DATE: APR 22, 2016 | ||||
| TICKER: LAD SECURITY ID: 536797103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Sidney B. DeBoer | Management | For | For |
| 1.2 | Elect Director Thomas R. Becker | Management | For | For |
| 1.3 | Elect Director Susan O. Cain | Management | For | For |
| 1.4 | Elect Director Bryan B. DeBoer | Management | For | For |
| 1.5 | Elect Director Shau-wai Lam | Management | For | For |
| 1.6 | Elect Director Kenneth E. Roberts | Management | For | For |
| 1.7 | Elect Director David J. Robino | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| LIVE NATION ENTERTAINMENT, INC. MEETING DATE: JUN 14, 2016 | ||||
| TICKER: LYV SECURITY ID: 538034109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Mark Carleton | Management | For | Against |
| 1.2 | Elect Director Jonathan Dolgen | Management | For | For |
| 1.3 | Elect Director Ariel Emanuel | Management | For | For |
| 1.4 | Elect Director Robert Ted Enloe, III | Management | For | For |
| 1.5 | Elect Director Jeffrey T. Hinson | Management | For | For |
| 1.6 | Elect Director James Iovine | Management | For | For |
| 1.7 | Elect Director Margaret 'Peggy' Johnson | Management | For | For |
| 1.8 | Elect Director James S. Kahan | Management | For | For |
| 1.9 | Elect Director Gregory B. Maffei | Management | For | Against |
| 1.10 | Elect Director Randall T. Mays | Management | For | For |
| 1.11 | Elect Director Michael Rapino | Management | For | For |
| 1.12 | Elect Director Mark S. Shapiro | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| LKQ CORPORATION MEETING DATE: MAY 02, 2016 | ||||
| TICKER: LKQ SECURITY ID: 501889208 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Sukhpal Singh Ahluwalia | Management | For | For |
| 1b | Elect Director A. Clinton Allen | Management | For | For |
| 1c | Elect Director Robert M. Hanser | Management | For | For |
| 1d | Elect Director Joseph M. Holsten | Management | For | For |
| 1e | Elect Director Blythe J. McGarvie | Management | For | For |
| 1f | Elect Director Paul M. Meister | Management | For | For |
| 1g | Elect Director John F. O'Brien | Management | For | For |
| 1h | Elect Director Guhan Subramanian | Management | For | For |
| 1i | Elect Director Robert L. Wagman | Management | For | For |
| 1j | Elect Director William M. Webster, IV | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 4 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| LORAL SPACE & COMMUNICATIONS INC. MEETING DATE: MAY 19, 2016 | ||||
| TICKER: LORL SECURITY ID: 543881106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Arthur L. Simon | Management | For | For |
| 1.2 | Elect Director John P. Stenbit | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| LOWE'S COMPANIES, INC. MEETING DATE: MAY 27, 2016 | ||||
| TICKER: LOW SECURITY ID: 548661107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Raul Alvarez | Management | For | Withhold |
| 1.2 | Elect Director Angela F. Braly | Management | For | For |
| 1.3 | Elect Director Sandra B. Cochran | Management | For | For |
| 1.4 | Elect Director Laurie Z. Douglas | Management | For | For |
| 1.5 | Elect Director Richard W. Dreiling | Management | For | For |
| 1.6 | Elect Director Robert L. Johnson | Management | For | For |
| 1.7 | Elect Director Marshall O. Larsen | Management | For | For |
| 1.8 | Elect Director James H. Morgan | Management | For | For |
| 1.9 | Elect Director Robert A. Niblock | Management | For | For |
| 1.10 | Elect Director Bertram L. Scott | Management | For | For |
| 1.11 | Elect Director Eric C. Wiseman | Management | For | For |
| 2 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 5 | Report on Sustainability, Including Quantitative Goals | Shareholder | Against | Against |
| 6 | Adopt Proxy Access Right | Shareholder | Against | Against |
| LULULEMON ATHLETICA INC. MEETING DATE: JUN 02, 2016 | ||||
| TICKER: LULU SECURITY ID: 550021109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Robert Bensoussan | Management | For | For |
| 1b | Elect Director Kathryn Henry | Management | For | For |
| 1c | Elect Director Jon McNeill | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| LUMBER LIQUIDATORS HOLDINGS, INC. MEETING DATE: MAY 23, 2016 | ||||
| TICKER: LL SECURITY ID: 55003T107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director W. Stephen Cannon | Management | For | For |
| 1.2 | Elect Director John M. Presley | Management | For | For |
| 1.3 | Elect Director Thomas D. Sullivan | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| M.D.C. HOLDINGS, INC. MEETING DATE: MAR 29, 2016 | ||||
| TICKER: MDC SECURITY ID: 552676108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Michael A. Berman | Management | For | For |
| 1.2 | Elect Director Herbert T. Buchwald | Management | For | Withhold |
| 1.3 | Elect Director Larry A. Mizel | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
| 5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| M/I HOMES, INC. MEETING DATE: MAY 03, 2016 | ||||
| TICKER: MHO SECURITY ID: 55305B101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Friedrich K.M. Bohm | Management | For | For |
| 1.2 | Elect Director William H. Carter | Management | For | For |
| 1.3 | Elect Director Robert H. Schottenstein | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| MACY'S, INC. MEETING DATE: MAY 20, 2016 | ||||
| TICKER: M SECURITY ID: 55616P104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Francis S. Blake | Management | For | For |
| 1b | Elect Director Stephen F. Bollenbach | Management | For | For |
| 1c | Elect Director John A. Bryant | Management | For | For |
| 1d | Elect Director Deirdre P. Connelly | Management | For | For |
| 1e | Elect Director Leslie D. Hale | Management | For | For |
| 1f | Elect Director William H. Lenehan | Management | For | For |
| 1g | Elect Director Sara Levinson | Management | For | For |
| 1h | Elect Director Terry J. Lundgren | Management | For | For |
| 1i | Elect Director Joyce M. Roche | Management | For | For |
| 1j | Elect Director Paul C. Varga | Management | For | For |
| 1k | Elect Director Craig E. Weatherup | Management | For | For |
| 1l | Elect Director Marna C. Whittington | Management | For | For |
| 1m | Elect Director Annie Young-Scrivner | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| MARINEMAX, INC. MEETING DATE: FEB 18, 2016 | ||||
| TICKER: HZO SECURITY ID: 567908108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Hilliard M. Eure, III | Management | For | For |
| 1b | Elect Director Joseph A. Watters | Management | For | For |
| 1c | Elect Director Dean S. Woodman | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| MARRIOTT INTERNATIONAL, INC. MEETING DATE: APR 08, 2016 | ||||
| TICKER: MAR SECURITY ID: 571903202 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Issue Shares in Connection with Acquisition | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| MARRIOTT INTERNATIONAL, INC. MEETING DATE: MAY 06, 2016 | ||||
| TICKER: MAR SECURITY ID: 571903202 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director J.W. Marriott, Jr. | Management | For | For |
| 1.2 | Elect Director Mary K. Bush | Management | For | For |
| 1.3 | Elect Director Deborah Marriott Harrison | Management | For | For |
| 1.4 | Elect Director Frederick A. 'Fritz' Henderson | Management | For | For |
| 1.5 | Elect Director Lawrence W. Kellner | Management | For | For |
| 1.6 | Elect Director Debra L. Lee | Management | For | For |
| 1.7 | Elect Director George Munoz | Management | For | For |
| 1.8 | Elect Director Steven S. Reinemund | Management | For | For |
| 1.9 | Elect Director W. Mitt Romney | Management | For | For |
| 1.10 | Elect Director Arne M. Sorenson | Management | For | For |
| 1.11 | Elect Director Susan C. Schwab | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Reduce Supermajority Vote Requirement | Shareholder | Against | Against |
| MARRIOTT VACATIONS WORLDWIDE CORPORATION MEETING DATE: MAY 13, 2016 | ||||
| TICKER: VAC SECURITY ID: 57164Y107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Raymond L. Gellein, Jr. | Management | For | For |
| 1.2 | Elect Director Thomas J. Hutchison, III | Management | For | For |
| 1.3 | Elect Director Dianna F. Morgan | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| MATTEL, INC. MEETING DATE: MAY 19, 2016 | ||||
| TICKER: MAT SECURITY ID: 577081102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Michael J. Dolan | Management | For | For |
| 1b | Elect Director Trevor A. Edwards | Management | For | For |
| 1c | Elect Director Frances D. Fergusson | Management | For | For |
| 1d | Elect Director Ann Lewnes | Management | For | For |
| 1e | Elect Director Dominic Ng | Management | For | For |
| 1f | Elect Director Vasant M. Prabhu | Management | For | For |
| 1g | Elect Director Dean A. Scarborough | Management | For | For |
| 1h | Elect Director Christopher A. Sinclair | Management | For | For |
| 1i | Elect Director Dirk Van de Put | Management | For | For |
| 1j | Elect Director Kathy White Loyd | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Require Independent Board Chairman | Shareholder | Against | Against |
| MATTRESS FIRM HOLDING CORP. MEETING DATE: MAY 31, 2016 | ||||
| TICKER: MFRM SECURITY ID: 57722W106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Christopher J. Hadley | Management | For | For |
| 1.2 | Elect Director Anil Seetharam | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche, LLP as Auditors | Management | For | For |
| MCDONALD'S CORPORATION MEETING DATE: MAY 26, 2016 | ||||
| TICKER: MCD SECURITY ID: 580135101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Lloyd Dean | Management | For | For |
| 1b | Elect Director Stephen Easterbrook | Management | For | For |
| 1c | Elect Director Robert Eckert | Management | For | For |
| 1d | Elect Director Margaret Georgiadis | Management | For | For |
| 1e | Elect Director Enrique Hernandez, Jr. | Management | For | For |
| 1f | Elect Director Jeanne Jackson | Management | For | For |
| 1g | Elect Director Richard Lenny | Management | For | For |
| 1h | Elect Director Walter Massey | Management | For | For |
| 1i | Elect Director John Mulligan | Management | For | For |
| 1j | Elect Director Sheila Penrose | Management | For | For |
| 1k | Elect Director John Rogers, Jr. | Management | For | For |
| 1l | Elect Director Miles White | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
| 5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 6 | Adopt Holy Land Principles | Shareholder | Against | Against |
| 7 | Adopt Policy to Ban Non-Therapeutic Use of Antibiotics in Meat Supply Chain | Shareholder | Against | Against |
| 8 | Report on Consistency Between Corporate Values and Political Contributions | Shareholder | Against | Against |
| 9 | Report on Consistency Between Corporate Values and Political Activities | Shareholder | Against | Against |
| MEDIA GENERAL, INC. MEETING DATE: JUN 08, 2016 | ||||
| TICKER: MEG SECURITY ID: 58441K100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | Against |
| 3 | Adjourn Meeting | Management | For | For |
| MEREDITH CORPORATION MEETING DATE: NOV 11, 2015 | ||||
| TICKER: MDP SECURITY ID: 589433101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Frederick B. Henry | Management | For | Withhold |
| 1.2 | Elect Director Donald C. Berg | Management | For | For |
| 1.3 | Elect Director Joel W. Johnson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| MERITAGE HOMES CORPORATION MEETING DATE: MAY 19, 2016 | ||||
| TICKER: MTH SECURITY ID: 59001A102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Raymond Oppel | Management | For | For |
| 1.2 | Elect Director Steven J. Hilton | Management | For | For |
| 1.3 | Elect Director Richard T. Burke, Sr. | Management | For | For |
| 1.4 | Elect Director Dana C. Bradford | Management | For | For |
| 1.5 | Elect Director Deb Henretta | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| METALDYNE PERFORMANCE GROUP INC. MEETING DATE: MAY 25, 2016 | ||||
| TICKER: MPG SECURITY ID: 59116R107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Nick Bhambri | Management | For | For |
| 1.2 | Elect Director Loren Easton | Management | For | For |
| 1.3 | Elect Director William Jackson | Management | For | Withhold |
| 2 | Ratify Certain Grants of Equity Awards For Purposes of SEC Rule 16b-3 | Management | For | Against |
| MGM RESORTS INTERNATIONAL MEETING DATE: JUN 01, 2016 | ||||
| TICKER: MGM SECURITY ID: 552953101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Robert H. Baldwin | Management | For | For |
| 1.2 | Elect Director William A. Bible | Management | For | For |
| 1.3 | Elect Director Mary Chris Gay | Management | For | For |
| 1.4 | Elect Director William W. Grounds | Management | For | For |
| 1.5 | Elect Director Alexis M. Herman | Management | For | For |
| 1.6 | Elect Director Roland Hernandez | Management | For | For |
| 1.7 | Elect Director Anthony Mandekic | Management | For | For |
| 1.8 | Elect Director Rose McKinney-James | Management | For | For |
| 1.9 | Elect Director James J. Murren | Management | For | For |
| 1.10 | Elect Director Gregory M. Spierkel | Management | For | For |
| 1.11 | Elect Director Daniel J. Taylor | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Executive Incentive Bonus Plan | Management | For | For |
| MICHAEL KORS HOLDINGS LIMITED MEETING DATE: JUL 30, 2015 | ||||
| TICKER: KORS SECURITY ID: G60754101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director M. William Benedetto | Management | For | Against |
| 1b | Elect Director Stephen F. Reitman | Management | For | Against |
| 1c | Elect Director Jean Tomlin | Management | For | Against |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| MODINE MANUFACTURING COMPANY MEETING DATE: JUL 23, 2015 | ||||
| TICKER: MOD SECURITY ID: 607828100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Suresh V. Garimella | Management | For | For |
| 1b | Elect Director Christopher W. Patterson | Management | For | For |
| 1c | Elect Director Christine Y. Yan | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| MOHAWK INDUSTRIES, INC. MEETING DATE: MAY 19, 2016 | ||||
| TICKER: MHK SECURITY ID: 608190104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Joseph A. Onorato | Management | For | For |
| 1.2 | Elect Director William H. Runge, III | Management | For | For |
| 1.3 | Elect Director W. Christopher Wellborn | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| MONRO MUFFLER BRAKE, INC. MEETING DATE: AUG 04, 2015 | ||||
| TICKER: MNRO SECURITY ID: 610236101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Frederick M. Danziger | Management | For | For |
| 1.2 | Elect Director Robert G. Gross | Management | For | For |
| 1.3 | Elect Director Stephen C. McCluski | Management | For | For |
| 1.4 | Elect Director Robert E. Mellor | Management | For | For |
| 1.5 | Elect Director Peter J. Solomon | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| MOTORCAR PARTS OF AMERICA, INC. MEETING DATE: MAR 24, 2016 | ||||
| TICKER: MPAA SECURITY ID: 620071100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Selwyn Joffe | Management | For | For |
| 1.2 | Elect Director Mel Marks | Management | For | For |
| 1.3 | Elect Director Scott Adelson | Management | For | For |
| 1.4 | Elect Director Rudolph Borneo | Management | For | For |
| 1.5 | Elect Director Philip Gay | Management | For | For |
| 1.6 | Elect Director Duane Miller | Management | For | For |
| 1.7 | Elect Director Jeffrey Mirvis | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| MOVADO GROUP, INC. MEETING DATE: JUN 23, 2016 | ||||
| TICKER: MOV SECURITY ID: 624580106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Margaret Hayes Adame | Management | For | For |
| 1.2 | Elect Director Peter A. Bridgman | Management | For | For |
| 1.3 | Elect Director Richard Cote | Management | For | For |
| 1.4 | Elect Director Alex Grinberg | Management | For | For |
| 1.5 | Elect Director Efraim Grinberg | Management | For | For |
| 1.6 | Elect Director Alan H. Howard | Management | For | For |
| 1.7 | Elect Director Richard Isserman | Management | For | For |
| 1.8 | Elect Director Nathan Leventhal | Management | For | For |
| 1.9 | Elect Director Maurice Reznik | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| MSG NETWORKS INC. MEETING DATE: DEC 11, 2015 | ||||
| TICKER: MSGN SECURITY ID: 553573106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Eugene F. DeMark | Management | For | For |
| 1.2 | Elect Director Joel M. Litvin | Management | For | For |
| 1.3 | Elect Director John L. Sykes | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 5 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
| MURPHY USA INC. MEETING DATE: MAY 05, 2016 | ||||
| TICKER: MUSA SECURITY ID: 626755102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director R. Madison Murphy | Management | For | For |
| 1.2 | Elect Director R. Andrew Clyde | Management | For | For |
| 1.3 | Elect Director Christoph Keller, III | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| NACCO INDUSTRIES, INC. MEETING DATE: MAY 09, 2016 | ||||
| TICKER: NC SECURITY ID: 629579103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Scott S. Cowen | Management | For | For |
| 1.2 | Elect Director John P. Jumper | Management | For | For |
| 1.3 | Elect Director Dennis W. LaBarre | Management | For | For |
| 1.4 | Elect Director Richard de J. Osborne | Management | For | For |
| 1.5 | Elect Director Alfred M. Rankin, Jr. | Management | For | For |
| 1.6 | Elect Director James A. Ratner | Management | For | For |
| 1.7 | Elect Director Britton T. Taplin | Management | For | For |
| 1.8 | Elect Director David F. Taplin | Management | For | For |
| 1.9 | Elect Director David B.H. Williams | Management | For | For |
| 2 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| NATIONAL CINEMEDIA, INC. MEETING DATE: APR 29, 2016 | ||||
| TICKER: NCMI SECURITY ID: 635309107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Peter B. Brandow | Management | For | For |
| 1.2 | Elect Director Lee Roy Mitchell | Management | For | For |
| 1.3 | Elect Director Craig R. Ramsey | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| NAUTILUS, INC. MEETING DATE: MAY 04, 2016 | ||||
| TICKER: NLS SECURITY ID: 63910B102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Ronald P. Badie | Management | For | For |
| 1.2 | Elect Director Bruce M. Cazenave | Management | For | For |
| 1.3 | Elect Director Richard A. Horn | Management | For | For |
| 1.4 | Elect Director M. Carl Johnson, III | Management | For | For |
| 1.5 | Elect Director Anne G. Saunders | Management | For | For |
| 1.6 | Elect Director Marvin G. Siegert | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| NETFLIX, INC. MEETING DATE: JUN 09, 2016 | ||||
| TICKER: NFLX SECURITY ID: 64110L106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Timothy M. Haley | Management | For | For |
| 1.2 | Elect Director Leslie Kilgore | Management | For | For |
| 1.3 | Elect Director Ann Mather | Management | For | Withhold |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
| 5 | Proxy Access | Shareholder | Against | For |
| 6 | Adopt Simple Majority Vote | Shareholder | Against | For |
| 7 | Declassify the Board of Directors | Shareholder | Against | For |
| NEW MEDIA INVESTMENT GROUP INC. MEETING DATE: MAY 25, 2016 | ||||
| TICKER: NEWM SECURITY ID: 64704V106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Theodore P. Janulis | Management | For | For |
| 1.2 | Elect Director Michael E. Reed | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| NEWELL RUBBERMAID INC. MEETING DATE: APR 15, 2016 | ||||
| TICKER: NWL SECURITY ID: 651229106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Issue Shares in Connection with Merger | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| 3.1 | Elect Director Thomas E. Clarke | Management | For | For |
| 3.2 | Elect Director Kevin C. Conroy | Management | For | For |
| 3.3 | Elect Director Scott S. Cowen | Management | For | For |
| 3.4 | Elect Director Michael T. Cowhig | Management | For | For |
| 3.5 | Elect Director Domenico De Sole | Management | For | For |
| 3.6 | Elect Director Michael B. Polk | Management | For | For |
| 3.7 | Elect Director Steven J. Strobel | Management | For | For |
| 3.8 | Elect Director Michael A. Todman | Management | For | For |
| 3.9 | Elect Director Raymond G. Viault | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| NEXSTAR BROADCASTING GROUP, INC. MEETING DATE: JUN 08, 2016 | ||||
| TICKER: NXST SECURITY ID: 65336K103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Issue Shares in Connection with Merger | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| 3.1 | Elect Director Lisbeth McNabb | Management | For | For |
| 3.2 | Elect Director C. Thomas McMillen | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| NIKE, INC. MEETING DATE: SEP 17, 2015 | ||||
| TICKER: NKE SECURITY ID: 654106103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Alan B. Graf, Jr. | Management | For | For |
| 1.2 | Elect Director John C. Lechleiter | Management | For | For |
| 1.3 | Elect Director Michelle A. Peluso | Management | For | For |
| 1.4 | Elect Director Phyllis M. Wise | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Increase Authorized Common Stock | Management | For | For |
| 4 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| 6 | Report on Political Contributions | Shareholder | Against | Against |
| 7 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| NOODLES & COMPANY MEETING DATE: MAY 05, 2016 | ||||
| TICKER: NDLS SECURITY ID: 65540B105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Scott Dahnke | Management | For | Withhold |
| 1.2 | Elect Director Kevin Reddy | Management | For | For |
| 1.3 | Elect Director Dave Boennighausen | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| NORDSTROM, INC. MEETING DATE: MAY 19, 2016 | ||||
| TICKER: JWN SECURITY ID: 655664100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Shellye L. Archambeau | Management | For | For |
| 1b | Elect Director Tanya L. Domier | Management | For | For |
| 1c | Elect Director Enrique Hernandez, Jr. | Management | For | For |
| 1d | Elect Director Blake W. Nordstrom | Management | For | For |
| 1e | Elect Director Erik B. Nordstrom | Management | For | For |
| 1f | Elect Director Peter E. Nordstrom | Management | For | For |
| 1g | Elect Director Philip G. Satre | Management | For | For |
| 1h | Elect Director Brad D. Smith | Management | For | For |
| 1i | Elect Director Gordon A. Smith | Management | For | For |
| 1j | Elect Director Bradley D. Tilden | Management | For | For |
| 1k | Elect Director B. Kevin Turner | Management | For | For |
| 1l | Elect Director Robert D. Walter | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Executive Incentive Bonus Plan | Management | For | For |
| NORWEGIAN CRUISE LINE HOLDINGS LTD. MEETING DATE: MAY 19, 2016 | ||||
| TICKER: NCLH SECURITY ID: G66721104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Steve Martinez | Management | For | For |
| 1b | Elect Director Frank J. Del Rio | Management | For | For |
| 1c | Elect Director Chad A. Leat | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| NUTRISYSTEM, INC. MEETING DATE: MAY 12, 2016 | ||||
| TICKER: NTRI SECURITY ID: 67069D108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Robert F. Bernstock | Management | For | For |
| 1.2 | Elect Director Paul Guyardo | Management | For | For |
| 1.3 | Elect Director Michael J. Hagan | Management | For | For |
| 1.4 | Elect Director Jay Herratti | Management | For | For |
| 1.5 | Elect Director Michael D. Mangan | Management | For | For |
| 1.6 | Elect Director Brian P. Tierney | Management | For | For |
| 1.7 | Elect Director Andrea M. Weiss | Management | For | For |
| 1.8 | Elect Director Dawn M. Zier | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| NVR, INC. MEETING DATE: MAY 03, 2016 | ||||
| TICKER: NVR SECURITY ID: 62944T105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director C. E. Andrews | Management | For | For |
| 1.2 | Elect Director Timothy M. Donahue | Management | For | For |
| 1.3 | Elect Director Thomas D. Eckert | Management | For | For |
| 1.4 | Elect Director Alfred E. Festa | Management | For | For |
| 1.5 | Elect Director Ed Grier | Management | For | For |
| 1.6 | Elect Director Manuel H. Johnson | Management | For | For |
| 1.7 | Elect Director Mel Martinez | Management | For | For |
| 1.8 | Elect Director William A. Moran | Management | For | For |
| 1.9 | Elect Director David A. Preiser | Management | For | For |
| 1.10 | Elect Director W. Grady Rosier | Management | For | For |
| 1.11 | Elect Director Dwight C. Schar | Management | For | For |
| 1.12 | Elect Director Paul W. Whetsell | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| O'REILLY AUTOMOTIVE, INC. MEETING DATE: MAY 03, 2016 | ||||
| TICKER: ORLY SECURITY ID: 67103H107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director David O'Reilly | Management | For | For |
| 1b | Elect Director Charles H. O'Reilly, Jr. | Management | For | For |
| 1c | Elect Director Larry O'Reilly | Management | For | For |
| 1d | Elect Director Rosalie O'Reilly Wooten | Management | For | For |
| 1e | Elect Director Jay D. Burchfield | Management | For | For |
| 1f | Elect Director Thomas T. Hendrickson | Management | For | For |
| 1g | Elect Director Paul R. Lederer | Management | For | For |
| 1h | Elect Director John R. Murphy | Management | For | For |
| 1i | Elect Director Ronald Rashkow | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Proxy Access | Shareholder | Against | For |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| OLLIE'S BARGAIN OUTLET HOLDINGS, INC. MEETING DATE: JUN 16, 2016 | ||||
| TICKER: OLLI SECURITY ID: 681116109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Douglas Cahill | Management | For | For |
| 1.2 | Elect Director Joseph Scharfenberger | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| OMNICOM GROUP INC. MEETING DATE: MAY 24, 2016 | ||||
| TICKER: OMC SECURITY ID: 681919106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director John D. Wren | Management | For | For |
| 1.2 | Elect Director Bruce Crawford | Management | For | For |
| 1.3 | Elect Director Alan R. Batkin | Management | For | For |
| 1.4 | Elect Director Mary C. Choksi | Management | For | For |
| 1.5 | Elect Director Robert Charles Clark | Management | For | For |
| 1.6 | Elect Director Leonard S. Coleman, Jr. | Management | For | For |
| 1.7 | Elect Director Susan S. Denison | Management | For | For |
| 1.8 | Elect Director Michael A. Henning | Management | For | For |
| 1.9 | Elect Director Deborah J. Kissire | Management | For | For |
| 1.10 | Elect Director John R. Murphy | Management | For | For |
| 1.11 | Elect Director John R. Purcell | Management | For | For |
| 1.12 | Elect Director Linda Johnson Rice | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Prepare Employment Diversity Report | Shareholder | Against | Against |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| OVERSTOCK.COM, INC. MEETING DATE: MAY 10, 2016 | ||||
| TICKER: OSTK SECURITY ID: 690370101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Kirthi Kalyanam | Management | For | For |
| 1.2 | Elect Director Joseph J. Tabacco, Jr. | Management | For | Withhold |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| OXFORD INDUSTRIES, INC. MEETING DATE: JUN 15, 2016 | ||||
| TICKER: OXM SECURITY ID: 691497309 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Helen Ballard | Management | For | For |
| 1.2 | Elect Director Thomas C. Gallagher | Management | For | For |
| 1.3 | Elect Director Virginia A. Hepner | Management | For | For |
| 1.4 | Elect Director E. Jenner Wood, III | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| PANERA BREAD COMPANY MEETING DATE: MAY 19, 2016 | ||||
| TICKER: PNRA SECURITY ID: 69840W108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Larry J. Franklin | Management | For | For |
| 1.2 | Elect Director Diane Hessan | Management | For | For |
| 1.3 | Elect Director William W. Moreton | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| PAPA JOHN'S INTERNATIONAL, INC. MEETING DATE: APR 28, 2016 | ||||
| TICKER: PZZA SECURITY ID: 698813102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect Director Christopher L. Coleman | Management | For | For |
| 1b | Elect Director Olivia F. Kirtley | Management | For | For |
| 1c | Elect Director Laurette T. Koellner | Management | For | For |
| 1d | Elect Director Sonya E. Medina | Management | For | For |
| 1e | Elect Director W. Kent Taylor | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| PARTY CITY HOLDCO INC. MEETING DATE: JUN 15, 2016 | ||||
| TICKER: PRTY SECURITY ID: 702149105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Todd M. Abbrecht | Management | For | For |
| 1.2 | Elect Director Jefferson M. Case | Management | For | For |
| 1.3 | Elect Director Lisa K. Klinger | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | Three Years |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| PENN NATIONAL GAMING, INC. MEETING DATE: JUN 02, 2016 | ||||
| TICKER: PENN SECURITY ID: 707569109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Barbara Shattuck Kohn | Management | For | For |
| 1.2 | Elect Director Ronald J. Naples | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| PENSKE AUTOMOTIVE GROUP, INC. MEETING DATE: MAY 04, 2016 | ||||
| TICKER: PAG SECURITY ID: 70959W103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director John D. Barr | Management | For | For |
| 1.2 | Elect Director Michael R. Eisenson | Management | For | For |
| 1.3 | Elect Director Robert H. Kurnick, Jr. | Management | For | For |
| 1.4 | Elect Director William J. Lovejoy | Management | For | For |
| 1.5 | Elect Director Kimberly J. McWaters | Management | For | Withhold |
| 1.6 | Elect Director Lucio A. Noto | Management | For | For |
| 1.7 | Elect Director Roger S. Penske | Management | For | For |
| 1.8 | Elect Director Greg Penske | Management | For | For |
| 1.9 | Elect Director Sandra E. Pierce | Management | For | For |
| 1.10 | Elect Director Kanji Sasaki | Management | For | For |
| 1.11 | Elect Director Ronald G. Steinhart | Management | For | For |
| 1.12 | Elect Director H. Brian Thompson | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| PETMED EXPRESS, INC. MEETING DATE: JUL 24, 2015 | ||||
| TICKER: PETS SECURITY ID: 716382106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Menderes Akdag | Management | For | For |
| 1.2 | Elect Director Frank J. Formica | Management | For | For |
| 1.3 | Elect Director Gian M. Fulgoni | Management | For | For |
| 1.4 | Elect Director Ronald J. Korn | Management | For | For |
| 1.5 | Elect Director Robert C. Schweitzer | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify McGladrey LLP as Auditors | Management | For | For |
| 4 | Approve Restricted Stock Plan | Management | For | Against |
| 5 | Approve Non-Employee Director Restricted Stock Plan | Management | For | Against |
| PIER 1 IMPORTS, INC. MEETING DATE: JUN 23, 2016 | ||||
| TICKER: PIR SECURITY ID: 720279108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Claire H. Babrowski | Management | For | For |
| 1.2 | Elect Director Cheryl A. Bachelder | Management | For | For |
| 1.3 | Elect Director Hamish A. Dodds | Management | For | For |
| 1.4 | Elect Director Brendan L. Hoffman | Management | For | For |
| 1.5 | Elect Director Terry E. London | Management | For | For |
| 1.6 | Elect Director Cynthia P. McCague | Management | For | For |
| 1.7 | Elect Director Michael A. Peel | Management | For | For |
| 1.8 | Elect Director Ann M. Sardini | Management | For | For |
| 1.9 | Elect Director Alexander W. Smith | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| PINNACLE ENTERTAINMENT, INC. MEETING DATE: MAR 15, 2016 | ||||
| TICKER: PNK SECURITY ID: 723456109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | For |
| 3 | Adjourn Meeting | Management | For | For |
| PLANET FITNESS, INC. MEETING DATE: MAY 17, 2016 | ||||
| TICKER: PLNT SECURITY ID: 72703H101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Charles Esserman | Management | For | For |
| 1.2 | Elect Director Pierre LeComte | Management | For | For |
| 1.3 | Elect Director Michael Layman | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| POLARIS INDUSTRIES INC. MEETING DATE: APR 28, 2016 | ||||
| TICKER: PII SECURITY ID: 731068102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Gwenne A. Henricks | Management | For | For |
| 1.2 | Elect Director Bernd F. Kessler | Management | For | For |
| 1.3 | Elect Director Lawrence D. Kingsley | Management | For | For |
| 1.4 | Elect Director Scott W. Wine | Management | For | For |
| 2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| POOL CORPORATION MEETING DATE: MAY 04, 2016 | ||||
| TICKER: POOL SECURITY ID: 73278L105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Wilson B. Sexton | Management | For | For |
| 1b | Elect Director Andrew W. Code | Management | For | For |
| 1c | Elect Director Timothy M. Graven | Management | For | For |
| 1d | Elect Director Manuel J. Perez de la Mesa | Management | For | For |
| 1e | Elect Director Harlan F. Seymour | Management | For | For |
| 1f | Elect Director Robert C. Sledd | Management | For | For |
| 1g | Elect Director John E. Stokely | Management | For | For |
| 1h | Elect Director David G. Whalen | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| 6 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 7 | Amend Nonqualified Employee Stock Purchase Plan | Management | For | For |
| POPEYES LOUISIANA KITCHEN, INC. MEETING DATE: MAY 19, 2016 | ||||
| TICKER: PLKI SECURITY ID: 732872106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Krishnan Anand | Management | For | For |
| 1.2 | Elect Director Cheryl A. Bachelder | Management | For | For |
| 1.3 | Elect Director Carolyn Hogan Byrd | Management | For | For |
| 1.4 | Elect Director John M. Cranor, III | Management | For | For |
| 1.5 | Elect Director S. Kirk Kinsell | Management | For | For |
| 1.6 | Elect Director Joel K. Manby | Management | For | For |
| 1.7 | Elect Director Candace S. Matthews | Management | For | For |
| 1.8 | Elect Director Martyn R. Redgrave | Management | For | For |
| 1.9 | Elect Director Lizanne Thomas | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| POTBELLY CORPORATION MEETING DATE: MAY 12, 2016 | ||||
| TICKER: PBPB SECURITY ID: 73754Y100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Ann-Marie Campbell | Management | For | For |
| 1.2 | Elect Director Dan Ginsberg | Management | For | For |
| 1.3 | Elect Director Harvey Kanter | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| PULTEGROUP, INC. MEETING DATE: MAY 04, 2016 | ||||
| TICKER: PHM SECURITY ID: 745867101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Brian P. Anderson | Management | For | For |
| 1.2 | Elect Director Bryce Blair | Management | For | For |
| 1.3 | Elect Director Richard W. Dreiling | Management | For | For |
| 1.4 | Elect Director Richard J. Dugas, Jr. | Management | For | For |
| 1.5 | Elect Director Thomas J. Folliard | Management | For | For |
| 1.6 | Elect Director Cheryl W. Grise | Management | For | For |
| 1.7 | Elect Director Andre J. Hawaux | Management | For | For |
| 1.8 | Elect Director Debra J. Kelly-Ennis | Management | For | For |
| 1.9 | Elect Director Patrick J. O'Leary | Management | For | For |
| 1.10 | Elect Director James J. Postl | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend NOL Rights Plan (NOL Pill) | Management | For | For |
| 5 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
| PVH CORP. MEETING DATE: JUN 16, 2016 | ||||
| TICKER: PVH SECURITY ID: 693656100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Mary Baglivo | Management | For | For |
| 1.2 | Elect Director Brent Callinicos | Management | For | For |
| 1.3 | Elect Director Emanuel Chirico | Management | For | For |
| 1.4 | Elect Director Juan R. Figuereo | Management | For | For |
| 1.5 | Elect Director Joseph B. Fuller | Management | For | For |
| 1.6 | Elect Director V. James Marino | Management | For | For |
| 1.7 | Elect Director G. Penny McIntyre | Management | For | For |
| 1.8 | Elect Director Henry Nasella | Management | For | For |
| 1.9 | Elect Director Edward R. Rosenfeld | Management | For | For |
| 1.10 | Elect Director Craig Rydin | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| RALPH LAUREN CORPORATION MEETING DATE: AUG 06, 2015 | ||||
| TICKER: RL SECURITY ID: 751212101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Frank A. Bennack, Jr. | Management | For | Withhold |
| 1.2 | Elect Director Joel L. Fleishman | Management | For | Withhold |
| 1.3 | Elect Director Hubert Joly | Management | For | Withhold |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| RED ROBIN GOURMET BURGERS, INC. MEETING DATE: MAY 19, 2016 | ||||
| TICKER: RRGB SECURITY ID: 75689M101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Robert B. Aiken | Management | For | For |
| 1b | Elect Director Stephen E. Carley | Management | For | For |
| 1c | Elect Director Cambria W. Dunaway | Management | For | For |
| 1d | Elect Director Lloyd L. Hill | Management | For | For |
| 1e | Elect Director Richard J. Howell | Management | For | For |
| 1f | Elect Director Glenn B. Kaufman | Management | For | For |
| 1g | Elect Director Pattye L. Moore | Management | For | For |
| 1h | Elect Director Stuart I. Oran | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| REGAL ENTERTAINMENT GROUP MEETING DATE: MAY 04, 2016 | ||||
| TICKER: RGC SECURITY ID: 758766109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Thomas D. Bell, Jr. | Management | For | For |
| 1.2 | Elect Director David H. Keyte | Management | For | For |
| 1.3 | Elect Director Amy E. Miles | Management | For | For |
| 1.4 | Elect Director Lee M. Thomas | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| REGIS CORPORATION MEETING DATE: OCT 20, 2015 | ||||
| TICKER: RGS SECURITY ID: 758932107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Daniel G. Beltzman | Management | For | For |
| 1b | Elect Director David J. Grissen | Management | For | For |
| 1c | Elect Director Daniel J. Hanrahan | Management | For | For |
| 1d | Elect Director Mark S. Light | Management | For | For |
| 1e | Elect Director Michael J. Merriman | Management | For | For |
| 1f | Elect Director M. Ann Rhoades | Management | For | For |
| 1g | Elect Director Stephen E. Watson | Management | For | For |
| 1h | Elect Director David P. Williams | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| REMY INTERNATIONAL, INC. MEETING DATE: SEP 22, 2015 | ||||
| TICKER: REMY SECURITY ID: 75971M108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | For |
| 3 | Adjourn Meeting | Management | For | For |
| RENT-A-CENTER, INC. MEETING DATE: JUN 02, 2016 | ||||
| TICKER: RCII SECURITY ID: 76009N100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Robert D. Davis | Management | For | For |
| 1.2 | Elect Director Steven L. Pepper | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| RENTRAK CORPORATION MEETING DATE: AUG 11, 2015 | ||||
| TICKER: RENT SECURITY ID: 760174102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director David Boylan | Management | For | Withhold |
| 1.2 | Elect Director William Engel | Management | For | For |
| 1.3 | Elect Director Patricia Gottesman | Management | For | For |
| 1.4 | Elect Director William Livek | Management | For | For |
| 1.5 | Elect Director Anne MacDonald | Management | For | For |
| 1.6 | Elect Director Martin O'Connor | Management | For | For |
| 1.7 | Elect Director Brent Rosenthal | Management | For | For |
| 1.8 | Elect Director Ralph Shaw | Management | For | For |
| 2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| RENTRAK CORPORATION MEETING DATE: JAN 28, 2016 | ||||
| TICKER: RENT SECURITY ID: 760174102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | Against |
| 3 | Adjourn Meeting | Management | For | For |
| RESTORATION HARDWARE HOLDINGS, INC. MEETING DATE: JUN 22, 2016 | ||||
| TICKER: RH SECURITY ID: 761283100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Mark Demilio | Management | For | For |
| 1.2 | Elect Director Leonard Schlesinger | Management | For | For |
| 1.3 | Elect Director Eri Chaya | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| ROSS STORES, INC. MEETING DATE: MAY 18, 2016 | ||||
| TICKER: ROST SECURITY ID: 778296103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Michael Balmuth | Management | For | For |
| 1b | Elect Director K. Gunnar Bjorklund | Management | For | For |
| 1c | Elect Director Michael J. Bush | Management | For | For |
| 1d | Elect Director Norman A. Ferber | Management | For | For |
| 1e | Elect Director Sharon D. Garrett | Management | For | For |
| 1f | Elect Director Stephen D. Milligan | Management | For | For |
| 1g | Elect Director George P. Orban | Management | For | For |
| 1h | Elect Director Michael O'Sullivan | Management | For | For |
| 1i | Elect Director Lawrence S. Peiros | Management | For | For |
| 1j | Elect Director Gregory L. Quesnel | Management | For | For |
| 1k | Elect Director Barbara Rentler | Management | For | For |
| 2 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| ROYAL CARIBBEAN CRUISES LTD. MEETING DATE: MAY 20, 2016 | ||||
| TICKER: RCL SECURITY ID: V7780T103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director John F. Brock | Management | For | For |
| 1b | Elect Director Richard D. Fain | Management | For | For |
| 1c | Elect Director William L. Kimsey | Management | For | For |
| 1d | Elect Director Maritza G. Montiel | Management | For | For |
| 1e | Elect Director Ann S. Moore | Management | For | For |
| 1f | Elect Director Eyal M. Ofer | Management | For | For |
| 1g | Elect Director Thomas J. Pritzker | Management | For | For |
| 1h | Elect Director William K. Reilly | Management | For | For |
| 1i | Elect Director Bernt Reitan | Management | For | For |
| 1j | Elect Director Vagn O. Sorensen | Management | For | For |
| 1k | Elect Director Donald Thompson | Management | For | For |
| 1l | Elect Director Arne Alexander Wilhelmsen | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 5 | Proxy Access | Shareholder | None | For |
| RUBY TUESDAY, INC. MEETING DATE: OCT 07, 2015 | ||||
| TICKER: RT SECURITY ID: 781182100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director F. Lane Cardwell, Jr. | Management | For | For |
| 1b | Elect Director Kevin T. Clayton | Management | For | For |
| 1c | Elect Director Jeffrey J. O'Neill | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Approve Executive Incentive Bonus Plan | Management | For | For |
| RUTH'S HOSPITALITY GROUP, INC. MEETING DATE: MAY 26, 2016 | ||||
| TICKER: RUTH SECURITY ID: 783332109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Michael P. O'Donnell | Management | For | For |
| 1b | Elect Director Robin P. Selati | Management | For | For |
| 1c | Elect Director Carla R. Cooper | Management | For | For |
| 1d | Elect Director Bannus B. Hudson | Management | For | For |
| 1e | Elect Director Robert S. Merritt | Management | For | For |
| 1f | Elect Director Alan Vituli | Management | For | For |
| 1g | Elect Director Giannella Alvarez | Management | For | For |
| 2 | Amend Certificate of Incorporation to Eliminate Restrictions on Removal of Directors | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| SALLY BEAUTY HOLDINGS, INC. MEETING DATE: FEB 02, 2016 | ||||
| TICKER: SBH SECURITY ID: 79546E104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Katherine Button Bell | Management | For | For |
| 1.2 | Elect Director Christian A. Brickman | Management | For | For |
| 1.3 | Elect Director Marshall E. Eisenberg | Management | For | For |
| 1.4 | Elect Director Robert R. McMaster | Management | For | For |
| 1.5 | Elect Director John A. Miller | Management | For | For |
| 1.6 | Elect Director Susan R. Mulder | Management | For | For |
| 1.7 | Elect Director Edward W. Rabin | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| SCHOLASTIC CORPORATION MEETING DATE: SEP 21, 2015 | ||||
| TICKER: SCHL SECURITY ID: 807066105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director James W. Barge | Management | For | For |
| 1.2 | Elect Director John L. Davies | Management | For | For |
| SCIENTIFIC GAMES CORPORATION MEETING DATE: JUN 15, 2016 | ||||
| TICKER: SGMS SECURITY ID: 80874P109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Ronald O. Perelman | Management | For | For |
| 1.2 | Elect Director M. Gavin Isaacs | Management | For | For |
| 1.3 | Elect Director Richard Haddrill | Management | For | For |
| 1.4 | Elect Director Peter A. Cohen | Management | For | Withhold |
| 1.5 | Elect Director David L. Kennedy | Management | For | For |
| 1.6 | Elect Director Gerald J. Ford | Management | For | Withhold |
| 1.7 | Elect Director Gabrielle K. McDonald | Management | For | For |
| 1.8 | Elect Director Paul M. Meister | Management | For | For |
| 1.9 | Elect Director Michael J. Regan | Management | For | Withhold |
| 1.10 | Elect Director Barry F. Schwartz | Management | For | For |
| 1.11 | Elect Director Frances F. Townsend | Management | For | For |
| 2 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| SCRIPPS NETWORKS INTERACTIVE, INC. MEETING DATE: MAY 10, 2016 | ||||
| TICKER: SNI SECURITY ID: 811065101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Jarl Mohn | Management | For | For |
| 1.2 | Elect Director Nicholas B. Paumgarten | Management | For | For |
| 1.3 | Elect Director Jeffrey Sagansky | Management | For | For |
| 1.4 | Elect Director Ronald W. Tysoe | Management | For | Withhold |
| SEARS HOLDINGS CORPORATION MEETING DATE: MAY 11, 2016 | ||||
| TICKER: SHLD SECURITY ID: 812350106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Cesar L. Alvarez | Management | For | Withhold |
| 1.2 | Elect Director Bruce R. Berkowitz | Management | For | For |
| 1.3 | Elect Director Paul G. DePodesta | Management | For | For |
| 1.4 | Elect Director Alesia J. Haas | Management | For | For |
| 1.5 | Elect Director Kunal S. Kamlani | Management | For | For |
| 1.6 | Elect Director William C. Kunkler, III | Management | For | For |
| 1.7 | Elect Director Edward S. Lampert | Management | For | For |
| 1.8 | Elect Director Steven T. Mnuchin | Management | For | For |
| 1.9 | Elect Director Ann N. Reese | Management | For | For |
| 1.10 | Elect Director Thomas J. Tisch | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| SEAWORLD ENTERTAINMENT, INC. MEETING DATE: JUN 15, 2016 | ||||
| TICKER: SEAS SECURITY ID: 81282V100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Donald C. Robinson | Management | For | For |
| 1.2 | Elect Director Deborah M. Thomas | Management | For | For |
| 1.3 | Elect Director Peter F. Wallace | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Declassify the Board of Directors | Management | For | For |
| 5 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
| SELECT COMFORT CORPORATION MEETING DATE: MAY 16, 2016 | ||||
| TICKER: SCSS SECURITY ID: 81616X103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Michael J. Harrison | Management | For | For |
| 1b | Elect Director Shelly R. Ibach | Management | For | For |
| 1c | Elect Director Barbara R. Matas | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| SEQUENTIAL BRANDS GROUP, INC. MEETING DATE: MAY 26, 2016 | ||||
| TICKER: SQBG SECURITY ID: 81734P107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Rodney S. Cohen | Management | For | For |
| 1.2 | Elect Director Stewart Leonard Jr. | Management | For | For |
| 1.3 | Elect Director Gary Johnson | Management | For | Against |
| 2 | Ratify CohnReznick LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| SERVICE CORPORATION INTERNATIONAL MEETING DATE: MAY 11, 2016 | ||||
| TICKER: SCI SECURITY ID: 817565104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Alan R. Buckwalter | Management | For | For |
| 1.2 | Elect Director Victor L. Lund | Management | For | For |
| 1.3 | Elect Director John W. Mecom, Jr. | Management | For | For |
| 1.4 | Elect Director Ellen Ochoa | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Stock Retention/Holding Period | Shareholder | Against | Against |
| SERVICEMASTER GLOBAL HOLDINGS, INC. MEETING DATE: MAY 03, 2016 | ||||
| TICKER: SERV SECURITY ID: 81761R109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Richard P. Fox | Management | For | For |
| 1.2 | Elect Director Laurie Ann Goldman | Management | For | For |
| 1.3 | Elect Director Thomas C. Tiller, Jr. | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| SFX ENTERTAINMENT, INC. MEETING DATE: DEC 28, 2015 | ||||
| TICKER: SFXE SECURITY ID: 784178303 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Robert F.X. Sillerman | Management | For | For |
| 1.2 | Elect Director Frank E. Barnes, III | Management | For | For |
| 1.3 | Elect Director Andrew N. Bazos | Management | For | For |
| 1.4 | Elect Director Timothy H. Bishop | Management | For | For |
| 1.5 | Elect Director Pasquale Manocchia | Management | For | For |
| 1.6 | Elect Director Michael Meyer | Management | For | For |
| 1.7 | Elect Director John Miller | Management | For | For |
| 1.8 | Elect Director Mitchell Slater | Management | For | For |
| 2 | Ratify BDO USA LLP as Auditors | Management | For | For |
| SHAKE SHACK INC. MEETING DATE: MAY 18, 2016 | ||||
| TICKER: SHAK SECURITY ID: 819047101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Daniel Meyer | Management | For | For |
| 1.2 | Elect Director Jeff Flug | Management | For | For |
| 1.3 | Elect Director Evan Guillemin | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| SHOE CARNIVAL, INC. MEETING DATE: JUN 16, 2016 | ||||
| TICKER: SCVL SECURITY ID: 824889109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Clifton E. Sifford | Management | For | For |
| 1.2 | Elect Director James A. Aschleman | Management | For | For |
| 1.3 | Elect Director Andrea R. Guthrie | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| SHUTTERFLY, INC. MEETING DATE: DEC 18, 2015 | ||||
| TICKER: SFLY SECURITY ID: 82568P304 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Omnibus Stock Plan | Management | For | For |
| SHUTTERFLY, INC. MEETING DATE: JUN 21, 2016 | ||||
| TICKER: SFLY SECURITY ID: 82568P304 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Christopher North | Management | For | For |
| 1.2 | Elect Director Elizabeth S. Rafael | Management | For | For |
| 1.3 | Elect Director Michael P. Zeisser | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| SIGNET JEWELERS LIMITED MEETING DATE: JUN 17, 2016 | ||||
| TICKER: SIG SECURITY ID: G81276100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director H. Todd Stitzer | Management | For | For |
| 1b | Elect Director Virginia Drosos | Management | For | For |
| 1c | Elect Director Dale Hilpert | Management | For | For |
| 1d | Elect Director Mark Light | Management | For | For |
| 1e | Elect Director Helen McCluskey | Management | For | For |
| 1f | Elect Director Marianne Miller Parrs | Management | For | For |
| 1g | Elect Director Thomas Plaskett | Management | For | For |
| 1h | Elect Director Robert Stack | Management | For | For |
| 1i | Elect Director Eugenia Ulasewicz | Management | For | For |
| 1j | Elect Director Russell Walls | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| SINCLAIR BROADCAST GROUP, INC. MEETING DATE: JUN 02, 2016 | ||||
| TICKER: SBGI SECURITY ID: 829226109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director David D. Smith | Management | For | For |
| 1.2 | Elect Director Frederick G. Smith | Management | For | For |
| 1.3 | Elect Director J. Duncan Smith | Management | For | For |
| 1.4 | Elect Director Robert E. Smith | Management | For | For |
| 1.5 | Elect Director Howard E. Friedman | Management | For | For |
| 1.6 | Elect Director Lawrence E. McCanna | Management | For | For |
| 1.7 | Elect Director Daniel C. Keith | Management | For | Withhold |
| 1.8 | Elect Director Martin R. Leader | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers, LLP as Auditors | Management | For | For |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Amend Charter | Management | For | For |
| 5 | Report on Sustainability, Including Workplace Diversity | Shareholder | Against | Against |
| SIRIUS XM HOLDINGS INC. MEETING DATE: MAY 24, 2016 | ||||
| TICKER: SIRI SECURITY ID: 82968B103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Joan L. Amble | Management | For | For |
| 1.2 | Elect Director George W. Bodenheimer | Management | For | Withhold |
| 1.3 | Elect Director Mark D. Carleton | Management | For | Withhold |
| 1.4 | Elect Director Eddy W. Hartenstein | Management | For | Withhold |
| 1.5 | Elect Director James P. Holden | Management | For | Withhold |
| 1.6 | Elect Director Gregory B. Maffei | Management | For | Withhold |
| 1.7 | Elect Director Evan D. Malone | Management | For | For |
| 1.8 | Elect Director James E. Meyer | Management | For | For |
| 1.9 | Elect Director James F. Mooney | Management | For | For |
| 1.10 | Elect Director Carl E. Vogel | Management | For | Withhold |
| 1.11 | Elect Director Vanessa A. Wittman | Management | For | For |
| 1.12 | Elect Director David M. Zaslav | Management | For | Withhold |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| SIX FLAGS ENTERTAINMENT CORPORATION MEETING DATE: MAY 04, 2016 | ||||
| TICKER: SIX SECURITY ID: 83001A102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Kurt M. Cellar | Management | For | For |
| 1.2 | Elect Director John M. Duffey | Management | For | For |
| 1.3 | Elect Director Charles A. Koppelman | Management | For | For |
| 1.4 | Elect Director Jon L. Luther | Management | For | For |
| 1.5 | Elect Director Usman Nabi | Management | For | For |
| 1.6 | Elect Director Stephen D. Owens | Management | For | For |
| 1.7 | Elect Director James Reid-Anderson | Management | For | For |
| 1.8 | Elect Director Richard W. Roedel | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| SKECHERS U.S.A., INC. MEETING DATE: SEP 24, 2015 | ||||
| TICKER: SKX SECURITY ID: 830566105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Increase Authorized Class A and Class B Common Stock and to Effect Stock Split of Both Classes | Management | For | For |
| SKECHERS U.S.A., INC. MEETING DATE: MAY 25, 2016 | ||||
| TICKER: SKX SECURITY ID: 830566105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Michael Greenberg | Management | For | For |
| 1.2 | Elect Director David Weinberg | Management | For | For |
| 1.3 | Elect Director Jeffrey Greenberg | Management | For | For |
| 2 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 3 | Report on Plans to Increase Board Diversity | Shareholder | Against | Against |
| SMITH & WESSON HOLDING CORPORATION MEETING DATE: SEP 15, 2015 | ||||
| TICKER: SWHC SECURITY ID: 831756101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Barry M. Monheit | Management | For | For |
| 1.2 | Elect Director Robert L. Scott | Management | For | For |
| 1.3 | Elect Director Robert H. Brust | Management | For | For |
| 1.4 | Elect Director P. James Debney | Management | For | For |
| 1.5 | Elect Director John B. Furman | Management | For | For |
| 1.6 | Elect Director Gregory J. Gluchowski, Jr. | Management | For | For |
| 1.7 | Elect Director Michael F. Golden | Management | For | For |
| 1.8 | Elect Director Mitchell A. Saltz | Management | For | For |
| 1.9 | Elect Director I. Marie Wadecki | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| SONIC AUTOMOTIVE, INC. MEETING DATE: APR 18, 2016 | ||||
| TICKER: SAH SECURITY ID: 83545G102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director O. Bruton Smith | Management | For | Withhold |
| 1.2 | Elect Director B. Scott Smith | Management | For | For |
| 1.3 | Elect Director David Bruton Smith | Management | For | For |
| 1.4 | Elect Director William I. Belk | Management | For | Withhold |
| 1.5 | Elect Director William R. Brooks | Management | For | For |
| 1.6 | Elect Director Victor H. Doolan | Management | For | For |
| 1.7 | Elect Director John W. Harris, III | Management | For | Withhold |
| 1.8 | Elect Director Robert Heller | Management | For | Withhold |
| 1.9 | Elect Director R. Eugene Taylor | Management | For | Withhold |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| SONIC CORP. MEETING DATE: JAN 28, 2016 | ||||
| TICKER: SONC SECURITY ID: 835451105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director R. Neal Black | Management | For | For |
| 1.2 | Elect Director Clifford Hudson | Management | For | For |
| 1.3 | Elect Director Federico F. Pena | Management | For | For |
| 1.4 | Elect Director Susan E. Thronson | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
| SOTHEBY'S MEETING DATE: MAY 06, 2016 | ||||
| TICKER: BID SECURITY ID: 835898107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Jessica M. Bibliowicz | Management | For | For |
| 1.2 | Elect Director Kevin C. Conroy | Management | For | For |
| 1.3 | Elect Director Domenico De Sole | Management | For | For |
| 1.4 | Elect Director The Duke of Devonshire | Management | For | For |
| 1.5 | Elect Director Daniel S. Loeb | Management | For | For |
| 1.6 | Elect Director Olivier Reza | Management | For | For |
| 1.7 | Elect Director Marsha E. Simms | Management | For | For |
| 1.8 | Elect Director Thomas S. Smith, Jr. | Management | For | For |
| 1.9 | Elect Director Diana L. Taylor | Management | For | For |
| 1.10 | Elect Director Dennis M. Weibling | Management | For | For |
| 1.11 | Elect Director Harry J. Wilson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| SPEEDWAY MOTORSPORTS, INC. MEETING DATE: APR 19, 2016 | ||||
| TICKER: TRK SECURITY ID: 847788106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director O. Bruton Smith | Management | For | For |
| 1.2 | Elect Director Bernard C. Byrd, Jr. | Management | For | Withhold |
| SPORTSMAN'S WAREHOUSE HOLDINGS, INC. MEETING DATE: MAY 19, 2016 | ||||
| TICKER: SPWH SECURITY ID: 84920Y106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect Director Kay L. Toolson | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| STAGE STORES, INC. MEETING DATE: JUN 02, 2016 | ||||
| TICKER: SSI SECURITY ID: 85254C305 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Alan J. Barocas | Management | For | For |
| 1.2 | Elect Director Elaine D. Crowley | Management | For | For |
| 1.3 | Elect Director Diane M. Ellis | Management | For | For |
| 1.4 | Elect Director Michael L. Glazer | Management | For | For |
| 1.5 | Elect Director Earl J. Hesterberg | Management | For | For |
| 1.6 | Elect Director Lisa R. Kranc | Management | For | For |
| 1.7 | Elect Director William J. Montgoris | Management | For | For |
| 1.8 | Elect Director C. Clayton Reasor | Management | For | For |
| 1.9 | Elect Director Ralph P. Scozzafava | Management | For | For |
| 2 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| STANDARD MOTOR PRODUCTS, INC. MEETING DATE: MAY 19, 2016 | ||||
| TICKER: SMP SECURITY ID: 853666105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director John P. Gethin | Management | For | For |
| 1.2 | Elect Director Pamela Forbes Lieberman | Management | For | For |
| 1.3 | Elect Director Joseph W. McDonnell | Management | For | For |
| 1.4 | Elect Director Alisa C. Norris | Management | For | For |
| 1.5 | Elect Director Eric P. Sills | Management | For | For |
| 1.6 | Elect Director Lawrence I. Sills | Management | For | For |
| 1.7 | Elect Director Frederick D. Sturdivant | Management | For | For |
| 1.8 | Elect Director William H. Turner | Management | For | For |
| 1.9 | Elect Director Richard S. Ward | Management | For | For |
| 1.10 | Elect Director Roger M. Widmann | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| STANDARD PACIFIC CORP. MEETING DATE: SEP 28, 2015 | ||||
| TICKER: SPF SECURITY ID: 85375C101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Issue Shares in Connection with Acquisition | Management | For | For |
| 3 | Approve Reverse Stock Split | Management | For | For |
| 4 | Provide Right to Call Special Meeting | Management | For | For |
| 5 | Provide Right to Act by Written Consent | Management | For | For |
| 6 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | For |
| 7 | Adopt Surviving Corporation's Amended and Restated Bylaws | Management | For | For |
| 8 | Advisory Vote on Golden Parachutes | Management | For | For |
| 9 | Adjourn Meeting | Management | For | For |
| STAPLES, INC. MEETING DATE: JUN 14, 2016 | ||||
| TICKER: SPLS SECURITY ID: 855030102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Drew G. Faust | Management | For | For |
| 1b | Elect Director Curtis Feeny | Management | For | For |
| 1c | Elect Director Paul-Henri Ferrand | Management | For | For |
| 1d | Elect Director Deborah A. Henretta | Management | For | For |
| 1e | Elect Director Kunal S. Kamlani | Management | For | For |
| 1f | Elect Director John F. Lundgren | Management | For | For |
| 1g | Elect Director Carol Meyrowitz | Management | For | For |
| 1h | Elect Director Ronald L. Sargent | Management | For | For |
| 1i | Elect Director Robert E. Sulentic | Management | For | For |
| 1j | Elect Director Vijay Vishwanath | Management | For | For |
| 1k | Elect Director Paul F. Walsh | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
| 5 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | Against |
| STARBUCKS CORPORATION MEETING DATE: MAR 23, 2016 | ||||
| TICKER: SBUX SECURITY ID: 855244109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Howard Schultz | Management | For | For |
| 1b | Elect Director William W. Bradley | Management | For | For |
| 1c | Elect Director Mary N. Dillon | Management | For | For |
| 1d | Elect Director Robert M. Gates | Management | For | For |
| 1e | Elect Director Mellody Hobson | Management | For | For |
| 1f | Elect Director Kevin R. Johnson | Management | For | For |
| 1g | Elect Director Joshua Cooper Ramo | Management | For | For |
| 1h | Elect Director James G. Shennan, Jr. | Management | For | For |
| 1i | Elect Director Clara Shih | Management | For | For |
| 1j | Elect Director Javier G. Teruel | Management | For | For |
| 1k | Elect Director Myron E. Ullman, III | Management | For | For |
| 1l | Elect Director Craig E. Weatherup | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 5 | Proxy Access | Shareholder | Against | For |
| 6 | Amend Policies to Allow Employees to Participate in Political Process with No Retribution | Shareholder | Against | Against |
| STARWOOD HOTELS & RESORTS WORLDWIDE, INC. MEETING DATE: APR 08, 2016 | ||||
| TICKER: HOT SECURITY ID: 85590A401 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | For |
| STARZ MEETING DATE: JUN 14, 2016 | ||||
| TICKER: STRZA SECURITY ID: 85571Q102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Gregory B. Maffei | Management | For | Withhold |
| 1.2 | Elect Director Irving L. Azoff | Management | For | For |
| 1.3 | Elect Director Susan M. Lyne | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| STEIN MART, INC. MEETING DATE: JUN 21, 2016 | ||||
| TICKER: SMRT SECURITY ID: 858375108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Jay Stein | Management | For | For |
| 1.2 | Elect Director John H. Williams, Jr. | Management | For | For |
| 1.3 | Elect Director Dawn Robertson | Management | For | For |
| 1.4 | Elect Director Irwin Cohen | Management | For | For |
| 1.5 | Elect Director Thomas L. Cole | Management | For | For |
| 1.6 | Elect Director Timothy Cost | Management | For | For |
| 1.7 | Elect Director Lisa Galanti | Management | For | For |
| 1.8 | Elect Director Mitchell W. Legler | Management | For | For |
| 1.9 | Elect Director Richard L. Sisisky | Management | For | For |
| 1.10 | Elect Director Burton M. Tansky | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| STEINER LEISURE LIMITED MEETING DATE: NOV 23, 2015 | ||||
| TICKER: STNR SECURITY ID: P8744Y102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | For |
| 3 | Adjourn Meeting | Management | For | For |
| STEVEN MADDEN, LTD. MEETING DATE: MAY 27, 2016 | ||||
| TICKER: SHOO SECURITY ID: 556269108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Edward R. Rosenfeld | Management | For | For |
| 1.2 | Elect Director Rose Peabody Lynch | Management | For | For |
| 1.3 | Elect Director Peter Migliorini | Management | For | For |
| 1.4 | Elect Director Richard P. Randall | Management | For | For |
| 1.5 | Elect Director Ravi Sachdev | Management | For | For |
| 1.6 | Elect Director Thomas H. Schwartz | Management | For | For |
| 1.7 | Elect Director Robert Smith | Management | For | For |
| 1.8 | Elect Director Amelia Newton Varela | Management | For | For |
| 2 | Ratify EisnerAmper LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| STRAYER EDUCATION, INC. MEETING DATE: MAY 03, 2016 | ||||
| TICKER: STRA SECURITY ID: 863236105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Robert S. Silberman | Management | For | For |
| 1.2 | Elect Director John T. Casteen, III | Management | For | For |
| 1.3 | Elect Director Charlotte F. Beason | Management | For | For |
| 1.4 | Elect Director William E. Brock | Management | For | For |
| 1.5 | Elect Director Robert R. Grusky | Management | For | For |
| 1.6 | Elect Director Karl McDonnell | Management | For | For |
| 1.7 | Elect Director Todd A. Milano | Management | For | For |
| 1.8 | Elect Director G. Thomas Waite, III | Management | For | For |
| 1.9 | Elect Director J. David Wargo | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| STURM, RUGER & COMPANY, INC. MEETING DATE: MAY 03, 2016 | ||||
| TICKER: RGR SECURITY ID: 864159108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director John A. Cosentino, Jr. | Management | For | For |
| 1.2 | Elect Director Michael O. Fifer | Management | For | For |
| 1.3 | Elect Director Sandra S. Froman | Management | For | For |
| 1.4 | Elect Director C. Michael Jacobi | Management | For | Withhold |
| 1.5 | Elect Director Terrence G. O'Connor | Management | For | For |
| 1.6 | Elect Director Amir P. Rosenthal | Management | For | For |
| 1.7 | Elect Director Ronald C. Whitaker | Management | For | For |
| 1.8 | Elect Director Phillip C. Widman | Management | For | For |
| 2 | Ratify RSM US LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| SUPERIOR INDUSTRIES INTERNATIONAL, INC. MEETING DATE: APR 26, 2016 | ||||
| TICKER: SUP SECURITY ID: 868168105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| Management Proxy (White Card) | ||||
| 1.1 | Elect Director Michael R. Bruynesteyn | Management | For | For |
| 1.2 | Elect Director Margaret S. Dano | Management | For | For |
| 1.3 | Elect Director Jack A. Hockema | Management | For | For |
| 1.4 | Elect Director Paul J. Humphries | Management | For | For |
| 1.5 | Elect Director James S. McElya | Management | For | For |
| 1.6 | Elect Director Timothy C. McQuay | Management | For | For |
| 1.7 | Elect Director Donald J. Stebbins | Management | For | For |
| 1.8 | Elect Director Francisco S. Uranga | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 4 | Provide Proxy Access Right | Management | None | For |
| 5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
| Dissident Proxy (Blue Card) | ||||
| 1.1 | Elect Directors Matthew Goldfarb | Shareholder | For | Did Not Vote |
| 1.2 | Elect Directors F. Jack Liebau, Jr. | Shareholder | For | Did Not Vote |
| 1.3 | Elect Directors Ryan J. Morris | Shareholder | For | Did Not Vote |
| 1.4 | Management Nominee Michael R. Bruynesteyn | Shareholder | For | Did Not Vote |
| 1.5 | Management Nominee Jack A. Hockema | Shareholder | For | Did Not Vote |
| 1.6 | Management Nominee Paul J. Humphries | Shareholder | For | Did Not Vote |
| 1.7 | Management Nominee James S. McElya | Shareholder | For | Did Not Vote |
| 1.8 | Management Nominee Donald J. Stebbins | Shareholder | For | Did Not Vote |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | None | Did Not Vote |
| 3 | Amend Executive Incentive Bonus Plan | Management | None | Did Not Vote |
| 4 | Adopt Proxy Access Right | Shareholder | For | Did Not Vote |
| 5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Did Not Vote |
| TAILORED BRANDS, INC. MEETING DATE: JUN 16, 2016 | ||||
| TICKER: TLRD SECURITY ID: 87403A107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director William B. Sechrest | Management | For | For |
| 1.2 | Elect Director David H. Edwab | Management | For | For |
| 1.3 | Elect Director Douglas S. Ewert | Management | For | For |
| 1.4 | Elect Director B. Michael Becker | Management | For | For |
| 1.5 | Elect Director Irene Chang Britt | Management | For | For |
| 1.6 | Elect Director Rinaldo S. Brutoco | Management | For | For |
| 1.7 | Elect Director Dinesh S. Lathi | Management | For | For |
| 1.8 | Elect Director Grace Nichols | Management | For | For |
| 1.9 | Elect Director Allen I. Questrom | Management | For | For |
| 1.10 | Elect Director Sheldon I. Stein | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 4 | Amend Bylaws to Require the Resignation of Any Director Who Does Not Receive a Majority Vote in Uncontested Director Elections | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| TARGET CORPORATION MEETING DATE: JUN 08, 2016 | ||||
| TICKER: TGT SECURITY ID: 87612E106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Roxanne S. Austin | Management | For | For |
| 1b | Elect Director Douglas M. Baker, Jr. | Management | For | For |
| 1c | Elect Director Brian C. Cornell | Management | For | For |
| 1d | Elect Director Calvin Darden | Management | For | For |
| 1e | Elect Director Henrique De Castro | Management | For | For |
| 1f | Elect Director Robert L. Edwards | Management | For | For |
| 1g | Elect Director Melanie L. Healey | Management | For | For |
| 1h | Elect Director Donald R. Knauss | Management | For | For |
| 1i | Elect Director Monica C. Lozano | Management | For | For |
| 1j | Elect Director Mary E. Minnick | Management | For | For |
| 1k | Elect Director Anne M. Mulcahy | Management | For | For |
| 1l | Elect Director Derica W. Rice | Management | For | For |
| 1m | Elect Director Kenneth L. Salazar | Management | For | For |
| 1n | Elect Director John G. Stumpf | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Guidelines for Country Selection | Shareholder | Against | Against |
| TAYLOR MORRISON HOME CORPORATION MEETING DATE: MAY 25, 2016 | ||||
| TICKER: TMHC SECURITY ID: 87724P106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Kelvin Davis | Management | For | For |
| 1.2 | Elect Director James Henry | Management | For | For |
| 1.3 | Elect Director Anne L. Mariucci | Management | For | For |
| 1.4 | Elect Director Rajath Shourie | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| TEGNA INC. MEETING DATE: MAY 05, 2016 | ||||
| TICKER: TGNA SECURITY ID: 87901J105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Howard D. Elias | Management | For | For |
| 1b | Elect Director Lidia Fonseca | Management | For | For |
| 1c | Elect Director Jill Greenthal | Management | For | For |
| 1d | Elect Director Marjorie Magner | Management | For | For |
| 1e | Elect Director Gracia C. Martore | Management | For | For |
| 1f | Elect Director Scott K. McCune | Management | For | For |
| 1g | Elect Director Henry W. McGee | Management | For | For |
| 1h | Elect Director Susan Ness | Management | For | For |
| 1i | Elect Director Bruce P. Nolop | Management | For | For |
| 1j | Elect Director Neal Shapiro | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| TEMPUR SEALY INTERNATIONAL, INC. MEETING DATE: MAY 05, 2016 | ||||
| TICKER: TPX SECURITY ID: 88023U101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Evelyn S. Dilsaver | Management | For | For |
| 1b | Elect Director John A. Heil | Management | For | For |
| 1c | Elect Director Jon L. Luther | Management | For | For |
| 1d | Elect Director Usman Nabi | Management | For | For |
| 1e | Elect Director Richard W. Neu | Management | For | For |
| 1f | Elect Director Scott L. Thompson | Management | For | For |
| 1g | Elect Director Robert B. Trussell, Jr. | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| TENNECO INC. MEETING DATE: MAY 18, 2016 | ||||
| TICKER: TEN SECURITY ID: 880349105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Thomas C. Freyman | Management | For | For |
| 1b | Elect Director Dennis J. Letham | Management | For | For |
| 1c | Elect Director James S. Metcalf | Management | For | For |
| 1d | Elect Director Roger B. Porter | Management | For | For |
| 1e | Elect Director David B. Price, Jr. | Management | For | For |
| 1f | Elect Director Gregg M. Sherrill | Management | For | For |
| 1g | Elect Director Paul T. Stecko | Management | For | For |
| 1h | Elect Director Jane L. Warner | Management | For | For |
| 1i | Elect Director Roger J. Wood | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| TESLA MOTORS, INC. MEETING DATE: MAY 31, 2016 | ||||
| TICKER: TSLA SECURITY ID: 88160R101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Brad W. Buss | Management | For | For |
| 1.2 | Elect Director Ira Ehrenpreis | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Reduce Supermajority Vote Requirement | Shareholder | Against | Against |
| TEXAS ROADHOUSE, INC. MEETING DATE: MAY 19, 2016 | ||||
| TICKER: TXRH SECURITY ID: 882681109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Gregory N. Moore | Management | For | For |
| 1.2 | Elect Director James F. Parker | Management | For | For |
| 1.3 | Elect Director Kathleen N. Widmer | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Declassify the Board of Directors | Management | For | For |
| THE BUCKLE, INC. MEETING DATE: MAY 27, 2016 | ||||
| TICKER: BKE SECURITY ID: 118440106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Daniel J. Hirschfeld | Management | For | For |
| 1.2 | Elect Director Dennis H. Nelson | Management | For | For |
| 1.3 | Elect Director Karen B. Rhoads | Management | For | For |
| 1.4 | Elect Director Robert E. Campbell | Management | For | For |
| 1.5 | Elect Director Bill L. Fairfield | Management | For | For |
| 1.6 | Elect Director Bruce L. Hoberman | Management | For | For |
| 1.7 | Elect Director Michael E. Huss | Management | For | For |
| 1.8 | Elect Director John P. Peetz, III | Management | For | For |
| 1.9 | Elect Director James E. Shada | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Approve Executive Incentive Bonus Plan | Management | For | For |
| THE CATO CORPORATION MEETING DATE: MAY 19, 2016 | ||||
| TICKER: CATO SECURITY ID: 149205106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director D. Harding Stowe | Management | For | For |
| 1.2 | Elect Director Edward I. Weisiger, Jr. | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| THE CHEESECAKE FACTORY INCORPORATED MEETING DATE: JUN 23, 2016 | ||||
| TICKER: CAKE SECURITY ID: 163072101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director David Overton | Management | For | For |
| 1b | Elect Director Alexander L. Cappello | Management | For | For |
| 1c | Elect Director Jerome I. Kransdorf | Management | For | For |
| 1d | Elect Director Laurence B. Mindel | Management | For | For |
| 1e | Elect Director David B. Pittaway | Management | For | For |
| 1f | Elect Director Douglas L. Schmick | Management | For | For |
| 1g | Elect Director Herbert Simon | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| THE CHILDREN'S PLACE, INC. MEETING DATE: MAY 25, 2016 | ||||
| TICKER: PLCE SECURITY ID: 168905107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Jane Elfers | Management | For | For |
| 1.2 | Elect Director John E. Bachman | Management | For | For |
| 1.3 | Elect Director Susan Patricia Griffith | Management | For | For |
| 1.4 | Elect Director Joseph Gromek | Management | For | For |
| 2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Provide Right to Call Special Meeting | Management | For | For |
| 6 | Reduce Supermajority Vote Requirement to Amend Certain Provisions of the Company's Charter | Management | For | For |
| 7 | Reduce Supermajority Vote Requirement to Amend Certain Provisions of the Company's Bylaws | Management | For | For |
| 8 | Amend Advance Notice for Shareholder Proposals | Management | For | For |
| 9 | Provide Directors May Be Removed With or Without Cause | Management | For | For |
| 10 | Amend Charter to Remove an Uncommon Provision Governing Compromises with Creditors | Management | For | For |
| 11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 12 | Other Business | Management | For | Against |
| THE CONTAINER STORE GROUP, INC. MEETING DATE: AUG 03, 2015 | ||||
| TICKER: TCS SECURITY ID: 210751103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director J. Kristofer Galashan | Management | For | For |
| 1.2 | Elect Director Melissa Reiff | Management | For | For |
| 1.3 | Elect Director Rajendra ('Raj') Sisodia | Management | For | For |
| 1.4 | Elect Director Caryl Stern | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| THE E. W. SCRIPPS COMPANY MEETING DATE: MAY 02, 2016 | ||||
| TICKER: SSP SECURITY ID: 811054402 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Roger L. Ogden | Management | For | For |
| 1b | Elect Director J. Marvin Quin | Management | For | For |
| 1c | Elect Director Kim Williams | Management | For | For |
| THE FINISH LINE, INC. MEETING DATE: JUL 16, 2015 | ||||
| TICKER: FINL SECURITY ID: 317923100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director William P. Carmichael | Management | For | For |
| 1.2 | Elect Director Richard P. Crystal | Management | For | For |
| 1.3 | Elect Director Samuel M. Sato | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| THE GAP, INC. MEETING DATE: MAY 17, 2016 | ||||
| TICKER: GPS SECURITY ID: 364760108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Domenico De Sole | Management | For | For |
| 1b | Elect Director Robert J. Fisher | Management | For | For |
| 1c | Elect Director William S. Fisher | Management | For | For |
| 1d | Elect Director Tracy Gardner | Management | For | For |
| 1e | Elect Director Isabella D. Goren | Management | For | For |
| 1f | Elect Director Bob L. Martin | Management | For | For |
| 1g | Elect Director Jorge P. Montoya | Management | For | For |
| 1h | Elect Director Arthur Peck | Management | For | For |
| 1i | Elect Director Mayo A. Shattuck, III | Management | For | For |
| 1j | Elect Director Katherine Tsang | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| THE GOODYEAR TIRE & RUBBER COMPANY MEETING DATE: APR 11, 2016 | ||||
| TICKER: GT SECURITY ID: 382550101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director William J. Conaty | Management | For | For |
| 1b | Elect Director James A. Firestone | Management | For | For |
| 1c | Elect Director Werner Geissler | Management | For | For |
| 1d | Elect Director Peter S. Hellman | Management | For | For |
| 1e | Elect Director Laurette T. Koellner | Management | For | For |
| 1f | Elect Director Richard J. Kramer | Management | For | For |
| 1g | Elect Director W. Alan McCollough | Management | For | For |
| 1h | Elect Director John E. McGlade | Management | For | For |
| 1i | Elect Director Michael J. Morell | Management | For | For |
| 1j | Elect Director Roderick A. Palmore | Management | For | For |
| 1k | Elect Director Stephanie A. Streeter | Management | For | For |
| 1l | Elect Director Thomas H. Weidemeyer | Management | For | For |
| 1m | Elect Director Michael R. Wessel | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Proxy Access | Shareholder | Against | For |
| THE HABIT RESTAURANTS, INC. MEETING DATE: JUN 22, 2016 | ||||
| TICKER: HABT SECURITY ID: 40449J103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Allan Karp | Management | For | For |
| 1.2 | Elect Director Joseph J. Kadow | Management | For | For |
| 2 | Ratify Moss Adams LLP as Auditors | Management | For | For |
| THE HOME DEPOT, INC. MEETING DATE: MAY 19, 2016 | ||||
| TICKER: HD �� SECURITY ID: 437076102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Gerard J. Arpey | Management | For | For |
| 1b | Elect Director Ari Bousbib | Management | For | For |
| 1c | Elect Director Gregory D. Brenneman | Management | For | For |
| 1d | Elect Director J. Frank Brown | Management | For | For |
| 1e | Elect Director Albert P. Carey | Management | For | For |
| 1f | Elect Director Armando Codina | Management | For | For |
| 1g | Elect Director Helena B. Foulkes | Management | For | For |
| 1h | Elect Director Linda R. Gooden | Management | For | For |
| 1i | Elect Director Wayne M. Hewett | Management | For | For |
| 1j | Elect Director Karen L. Katen | Management | For | For |
| 1k | Elect Director Craig A. Menear | Management | For | For |
| 1l | Elect Director Mark Vadon | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Prepare Employment Diversity Report and Report on Diversity Policies | Shareholder | Against | Against |
| 5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
| THE INTERPUBLIC GROUP OF COMPANIES, INC. MEETING DATE: MAY 19, 2016 | ||||
| TICKER: IPG SECURITY ID: 460690100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Jocelyn Carter-Miller | Management | For | For |
| 1.2 | Elect Director Deborah Ellinger | Management | For | For |
| 1.3 | Elect Director H. John Greeniaus | Management | For | For |
| 1.4 | Elect Director Mary J. Steele Guilfoile | Management | For | For |
| 1.5 | Elect Director Dawn Hudson | Management | For | For |
| 1.6 | Elect Director William T. Kerr | Management | For | For |
| 1.7 | Elect Director Henry S. Miller | Management | For | For |
| 1.8 | Elect Director Jonathan F. Miller | Management | For | For |
| 1.9 | Elect Director Michael I. Roth | Management | For | For |
| 1.10 | Elect Director David M. Thomas | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 5 | Proxy Access | Shareholder | Against | For |
| 6 | Require Independent Board Chairman | Shareholder | Against | Against |
| THE MARCUS CORPORATION MEETING DATE: OCT 13, 2015 | ||||
| TICKER: MCS SECURITY ID: 566330106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Stephen H. Marcus | Management | For | For |
| 1.2 | Elect Director Diane Marcus Gershowitz | Management | For | For |
| 1.3 | Elect Director Daniel F. McKeithan, Jr | Management | For | For |
| 1.4 | Elect Director Allan H. Selig | Management | For | For |
| 1.5 | Elect Director Timothy E. Hoeksema | Management | For | For |
| 1.6 | Elect Director Bruce J. Olson | Management | For | For |
| 1.7 | Elect Director Philip L. Milstein | Management | For | For |
| 1.8 | Elect Director Bronson J. Haase | Management | For | For |
| 1.9 | Elect Director James D. Ericson | Management | For | For |
| 1.10 | Elect Director Gregory S. Marcus | Management | For | For |
| 1.11 | Elect Director Brian J. Stark | Management | For | For |
| 1.12 | Elect Director Katherine M. Gehl | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| THE MARCUS CORPORATION MEETING DATE: MAY 04, 2016 | ||||
| TICKER: MCS SECURITY ID: 566330106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Stephen H. Marcus | Management | For | For |
| 1.2 | Elect Director Diane Marcus Gershowitz | Management | For | For |
| 1.3 | Elect Director Daniel F. McKeithan, Jr. | Management | For | For |
| 1.4 | Elect Director Allan H. Selig | Management | For | For |
| 1.5 | Elect Director Timothy E. Hoeksema | Management | For | For |
| 1.6 | Elect Director Bruce J. Olson | Management | For | For |
| 1.7 | Elect Director Philip L. Milstein | Management | For | For |
| 1.8 | Elect Director Bronson J. Haase | Management | For | For |
| 1.9 | Elect Director James D. Ericson | Management | For | For |
| 1.10 | Elect Director Gregory S. Marcus | Management | For | For |
| 1.11 | Elect Director Brian J. Stark | Management | For | For |
| 1.12 | Elect Director Katherine M. Gehl | Management | For | For |
| 1.13 | Elect Director David M. Baum | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| THE MEN'S WEARHOUSE, INC. MEETING DATE: JUL 01, 2015 | ||||
| TICKER: MW SECURITY ID: 587118100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director William B. Sechrest | Management | For | For |
| 1.2 | Elect Director David H. Edwab | Management | For | For |
| 1.3 | Elect Director Douglas S. Ewert | Management | For | For |
| 1.4 | Elect Director Rinaldo S. Brutoco | Management | For | For |
| 1.5 | Elect Director Sheldon I. Stein | Management | For | For |
| 1.6 | Elect Director Grace Nichols | Management | For | For |
| 1.7 | Elect Director Allen I. Questrom | Management | For | For |
| 1.8 | Elect Director B. Michael Becker | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| THE MICHAELS COMPANIES, INC. MEETING DATE: JUN 01, 2016 | ||||
| TICKER: MIK SECURITY ID: 59408Q106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Josh Bekenstein | Management | For | Withhold |
| 1.2 | Elect Director Nadim El Gabbani | Management | For | For |
| 1.3 | Elect Director Monte E. Ford | Management | For | For |
| 1.4 | Elect Director Karen Kaplan | Management | For | For |
| 1.5 | Elect Director Lewis S. Klessel | Management | For | For |
| 1.6 | Elect Director Matthew S. Levin | Management | For | For |
| 1.7 | Elect Director John J. Mahoney | Management | For | For |
| 1.8 | Elect Director James A. Quella | Management | For | For |
| 1.9 | Elect Director Beryl B. Raff | Management | For | For |
| 1.10 | Elect Director Carl S. Rubin | Management | For | For |
| 1.11 | Elect Director Peter F. Wallace | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| THE NEW YORK TIMES COMPANY MEETING DATE: MAY 04, 2016 | ||||
| TICKER: NYT SECURITY ID: 650111107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Raul E. Cesan | Management | For | For |
| 1.2 | Elect Director Joichi Ito | Management | For | For |
| 1.3 | Elect Director Dara Khosrowshahi | Management | For | For |
| 1.4 | Elect Director James A. Kohlberg | Management | For | For |
| 1.5 | Elect Director Rebecca Van Dyck | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| THE PEP BOYS - MANNY, MOE & JACK MEETING DATE: JUL 10, 2015 | ||||
| TICKER: PBY SECURITY ID: 713278109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Jane Scaccetti | Management | For | For |
| 1.2 | Elect Director John T. Sweetwood | Management | For | For |
| 1.3 | Elect Director Robert H. Hotz | Management | For | For |
| 1.4 | Elect Director James A. Mitarotonda | Management | For | For |
| 1.5 | Elect Director Robert Rosenblatt | Management | For | For |
| 1.6 | Elect Director Andrea M. Weiss | Management | For | For |
| 1.7 | Elect Director Robert L. Nardelli | Management | For | For |
| 1.8 | Elect Director Scott P. Sider | Management | For | For |
| 1.9 | Elect Director Bruce M. Lisman | Management | For | For |
| 1.10 | Elect Director F. Jack Liebau, Jr. | Management | For | For |
| 1.11 | Elect Director Matthew Goldfarb | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| THE PRICELINE GROUP INC. MEETING DATE: JUN 02, 2016 | ||||
| TICKER: PCLN SECURITY ID: 741503403 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Timothy M. Armstrong | Management | For | For |
| 1.2 | Elect Director Jeffery H. Boyd | Management | For | For |
| 1.3 | Elect Director Jan L. Docter | Management | For | For |
| 1.4 | Elect Director Jeffrey E. Epstein | Management | For | For |
| 1.5 | Elect Director James M. Guyette | Management | For | For |
| 1.6 | Elect Director Charles H. Noski | Management | For | For |
| 1.7 | Elect Director Nancy B. Peretsman | Management | For | For |
| 1.8 | Elect Director Thomas E. Rothman | Management | For | For |
| 1.9 | Elect Director Craig W. Rydin | Management | For | For |
| 1.10 | Elect Director Lynn M. Vojvodich | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| THE RYLAND GROUP, INC. MEETING DATE: SEP 28, 2015 | ||||
| TICKER: RYL SECURITY ID: 783764103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Adopt Surviving Corporation's Amended and Restated Certificate of Incorporation | Management | For | For |
| 3 | Adopt Surviving Corporation's Amended and Restated Bylaws | Management | For | For |
| 4 | Advisory Vote on Golden Parachutes | Management | For | Against |
| 5 | Adjourn Meeting | Management | For | For |
| THE TJX COMPANIES, INC. MEETING DATE: JUN 07, 2016 | ||||
| TICKER: TJX SECURITY ID: 872540109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Zein Abdalla | Management | For | For |
| 1.2 | Elect Director Jose B. Alvarez | Management | For | For |
| 1.3 | Elect Director Alan M. Bennett | Management | For | For |
| 1.4 | Elect Director David T. Ching | Management | For | For |
| 1.5 | Elect Director Ernie Herrman | Management | For | For |
| 1.6 | Elect Director Michael F. Hines | Management | For | For |
| 1.7 | Elect Director Amy B. Lane | Management | For | For |
| 1.8 | Elect Director Carol Meyrowitz | Management | For | For |
| 1.9 | Elect Director John F. O'Brien | Management | For | For |
| 1.10 | Elect Director Willow B. Shire | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Include Executive Diversity as a Performance Measure for Senior Executive Compensation | Shareholder | Against | Against |
| 5 | Report on Pay Disparity | Shareholder | Against | Against |
| THE WALT DISNEY COMPANY MEETING DATE: MAR 03, 2016 | ||||
| TICKER: DIS SECURITY ID: 254687106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Susan E. Arnold | Management | For | For |
| 1b | Elect Director John S. Chen | Management | For | For |
| 1c | Elect Director Jack Dorsey | Management | For | For |
| 1d | Elect Director Robert A. Iger | Management | For | For |
| 1e | Elect Director Maria Elena Lagomasino | Management | For | For |
| 1f | Elect Director Fred H. Langhammer | Management | For | For |
| 1g | Elect Director Aylwin B. Lewis | Management | For | For |
| 1h | Elect Director Robert W. Matschullat | Management | For | For |
| 1i | Elect Director Mark G. Parker | Management | For | For |
| 1j | Elect Director Sheryl K. Sandberg | Management | For | For |
| 1k | Elect Director Orin C. Smith | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Reduce Supermajority Vote Requirement | Management | For | For |
| 5 | Reduce Supermajority Vote Requirement | Shareholder | Against | Against |
| 6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| THE WENDY'S COMPANY MEETING DATE: MAY 26, 2016 | ||||
| TICKER: WEN SECURITY ID: 95058W100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Nelson Peltz | Management | For | For |
| 1b | Elect Director Peter W. May | Management | For | For |
| 1c | Elect Director Emil J. Brolick | Management | For | For |
| 1d | Elect Director Janet Hill | Management | For | For |
| 1e | Elect Director Dennis M. Kass | Management | For | For |
| 1f | Elect Director Joseph A. Levato | Management | For | For |
| 1g | Elect Director Michelle 'Mich' J. Mathews-Spradlin | Management | For | For |
| 1h | Elect Director Matthew H. Peltz | Management | For | For |
| 1i | Elect Director Todd A. Penegor | Management | For | For |
| 1j | Elect Director Peter H. Rothschild | Management | For | For |
| 1k | Elect Director Arthur B. Winkleblack | Management | For | For |
| 2 | Provide Proxy Access Right | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| THOR INDUSTRIES, INC. MEETING DATE: DEC 08, 2015 | ||||
| TICKER: THO SECURITY ID: 885160101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Andrew E. Graves | Management | For | For |
| 1.2 | Elect Director Alan Siegel | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| TIFFANY & CO. MEETING DATE: MAY 26, 2016 | ||||
| TICKER: TIF SECURITY ID: 886547108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Michael J. Kowalski | Management | For | For |
| 1b | Elect Director Rose Marie Bravo | Management | For | For |
| 1c | Elect Director Gary E. Costley | Management | For | For |
| 1d | Elect Director Frederic Cumenal | Management | For | For |
| 1e | Elect Director Lawrence K. Fish | Management | For | For |
| 1f | Elect Director Abby F. Kohnstamm | Management | For | For |
| 1g | Elect Director Charles K. Marquis | Management | For | For |
| 1h | Elect Director Peter W. May | Management | For | For |
| 1i | Elect Director William A. Shutzer | Management | For | For |
| 1j | Elect Director Robert S. Singer | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Adopt and Issue a General Payout Policy | Shareholder | Against | Against |
| TILE SHOP HOLDINGS, INC. MEETING DATE: JUL 14, 2015 | ||||
| TICKER: TTS SECURITY ID: 88677Q109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Christopher T. Cook | Management | For | For |
| 1.2 | Elect Director Robert A. Rucker | Management | For | For |
| 1.3 | Elect Director William E. Watts | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| TIME INC. MEETING DATE: JUN 07, 2016 | ||||
| TICKER: TIME SECURITY ID: 887228104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Joseph A. Ripp | Management | For | For |
| 1b | Elect Director David A. Bell | Management | For | For |
| 1c | Elect Director John M. Fahey, Jr. | Management | For | For |
| 1d | Elect Director Manuel A. Fernandez | Management | For | For |
| 1e | Elect Director Dennis J. FitzSimons | Management | For | For |
| 1f | Elect Director Betsy D. Holden | Management | For | For |
| 1g | Elect Director Kay Koplovitz | Management | For | For |
| 1h | Elect Director J. Randall MacDonald | Management | For | For |
| 1i | Elect Director Ronald S. Rolfe | Management | For | For |
| 1j | Elect Director Howard Stringer | Management | For | For |
| 1k | Elect Director Michael P. Zeisser | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| TIME WARNER CABLE INC. MEETING DATE: JUL 01, 2015 | ||||
| TICKER: TWC SECURITY ID: 88732J207 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Carole Black | Management | For | For |
| 1b | Elect Director Thomas H. Castro | Management | For | For |
| 1c | Elect Director David C. Chang | Management | For | For |
| 1d | Elect Director James E. Copeland, Jr. | Management | For | For |
| 1e | Elect Director Peter R. Haje | Management | For | For |
| 1f | Elect Director Donna A. James | Management | For | For |
| 1g | Elect Director Don Logan | Management | For | For |
| 1h | Elect Director Robert D. Marcus | Management | For | For |
| 1i | Elect Director N.J. Nicholas, Jr. | Management | For | For |
| 1j | Elect Director Wayne H. Pace | Management | For | For |
| 1k | Elect Director Edward D. Shirley | Management | For | For |
| 1l | Elect Director John E. Sununu | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| 5 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
| TIME WARNER CABLE INC. MEETING DATE: SEP 21, 2015 | ||||
| TICKER: TWC SECURITY ID: 88732J207 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | For |
| TIME WARNER INC. MEETING DATE: JUN 17, 2016 | ||||
| TICKER: TWX SECURITY ID: 887317303 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director James L. Barksdale | Management | For | For |
| 1.2 | Elect Director William P. Barr | Management | For | For |
| 1.3 | Elect Director Jeffrey L. Bewkes | Management | For | For |
| 1.4 | Elect Director Stephen F. Bollenbach | Management | For | For |
| 1.5 | Elect Director Robert C. Clark | Management | For | For |
| 1.6 | Elect Director Mathias Dopfner | Management | For | For |
| 1.7 | Elect Director Jessica P. Einhorn | Management | For | For |
| 1.8 | Elect Director Carlos M. Gutierrez | Management | For | For |
| 1.9 | Elect Director Fred Hassan | Management | For | For |
| 1.10 | Elect Director Paul D. Wachter | Management | For | For |
| 1.11 | Elect Director Deborah C. Wright | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| TOLL BROTHERS, INC. MEETING DATE: MAR 08, 2016 | ||||
| TICKER: TOL SECURITY ID: 889478103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Robert I. Toll | Management | For | For |
| 1.2 | Elect Director Bruce E. Toll (Withdrawn) | Management | None | None |
| 1.3 | Elect Director Douglas C. Yearley, Jr. | Management | For | For |
| 1.4 | Elect Director Robert S. Blank | Management | For | For |
| 1.5 | Elect Director Edward G. Boehne | Management | For | For |
| 1.6 | Elect Director Richard J. Braemer | Management | For | For |
| 1.7 | Elect Director Christine N. Garvey | Management | For | For |
| 1.8 | Elect Director Carl B. Marbach | Management | For | For |
| 1.9 | Elect Director John A. McLean | Management | For | For |
| 1.10 | Elect Director Stephen A. Novick | Management | For | For |
| 1.11 | Elect Director Paul E. Shapiro | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
| 5 | Provide Directors May Be Removed With or Without Cause | Management | For | For |
| TOPBUILD CORP. MEETING DATE: MAY 02, 2016 | ||||
| TICKER: BLD SECURITY ID: 89055F103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Dennis W. Archer | Management | For | For |
| 1.2 | Elect Director Alec C. Covington | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency to one year | Management | One Year | Three Years |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| TOWER INTERNATIONAL, INC. MEETING DATE: APR 22, 2016 | ||||
| TICKER: TOWR SECURITY ID: 891826109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Nicholas D. Chabraja | Management | For | For |
| 1.2 | Elect Director Dev Kapadia | Management | For | For |
| 1.3 | Elect Director Mark Malcolm | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| TRACTOR SUPPLY COMPANY MEETING DATE: MAY 03, 2016 | ||||
| TICKER: TSCO SECURITY ID: 892356106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Cynthia T. Jamison | Management | For | For |
| 1.2 | Elect Director Johnston C. Adams | Management | For | For |
| 1.3 | Elect Director Peter D. Bewley | Management | For | For |
| 1.4 | Elect Director Keith R. Halbert | Management | For | For |
| 1.5 | Elect Director George MacKenzie | Management | For | For |
| 1.6 | Elect Director Edna K. Morris | Management | For | For |
| 1.7 | Elect Director Mark J. Weikel | Management | For | For |
| 1.8 | Elect Director Gregory A. Sandfort | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| TRAVELCENTERS OF AMERICA LLC MEETING DATE: MAY 19, 2016 | ||||
| TICKER: TA SECURITY ID: 894174101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Lisa Harris Jones | Management | For | For |
| 1.2 | Elect Director Joseph L. Morea | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Ratify RSM US LLP as Auditors | Management | For | For |
| TRI POINTE GROUP, INC. MEETING DATE: JUN 03, 2016 | ||||
| TICKER: TPH SECURITY ID: 87265H109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Douglas F. Bauer | Management | For | For |
| 1.2 | Elect Director Lawrence B. Burrows | Management | For | For |
| 1.3 | Elect Director Daniel S. Fulton | Management | For | For |
| 1.4 | Elect Director Steven J. Gilbert | Management | For | For |
| 1.5 | Elect Director Christopher D. Graham | Management | For | For |
| 1.6 | Elect Director Constance B. Moore | Management | For | For |
| 1.7 | Elect Director Thomas B. Rogers | Management | For | For |
| 1.8 | Elect Director Barry S. Sternlicht | Management | For | Withhold |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| TRIBUNE MEDIA COMPANY MEETING DATE: MAY 05, 2016 | ||||
| TICKER: TRCO SECURITY ID: 896047503 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Bruce A. Karsh | Management | For | For |
| 1.2 | Elect Director Ross Levinsohn | Management | For | For |
| 1.3 | Elect Director Peter E. Murphy | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | For |
| TRIBUNE PUBLISHING COMPANY MEETING DATE: JUN 02, 2016 | ||||
| TICKER: TPUB SECURITY ID: 896082104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Carol Crenshaw | Management | For | For |
| 1.2 | Elect Director Justin C. Dearborn | Management | For | For |
| 1.3 | Elect Director David E. Dibble | Management | For | For |
| 1.4 | Elect Director Michael W. Ferro, Jr. | Management | For | For |
| 1.5 | Elect Director Philip G. Franklin | Management | For | For |
| 1.6 | Elect Director Eddy W. Hartenstein | Management | For | For |
| 1.7 | Elect Director Richard A. Reck | Management | For | For |
| 1.8 | Elect Director Donald Tang | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
| Dissident Proxy (Gold Card) | ||||
| 1.1 | Management Nominee Carol Crenshaw | Shareholder | Withhold | Did Not Vote |
| 1.2 | Management Nominee Justin C. Dearborn | Shareholder | Withhold | Did Not Vote |
| 1.3 | Management Nominee David E. Dibble | Shareholder | Withhold | Did Not Vote |
| 1.4 | Management Nominee Michael W. Ferro, Jr. | Shareholder | Withhold | Did Not Vote |
| 1.5 | Management Nominee Philip G. Franklin | Shareholder | Withhold | Did Not Vote |
| 1.6 | Management Nominee Eddy W. Hartenstein | Shareholder | Withhold | Did Not Vote |
| 1.7 | Management Nominee Richard A. Reck | Shareholder | Withhold | Did Not Vote |
| 1.8 | Management Nominee Donald Tang | Shareholder | Withhold | Did Not Vote |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Abstain | Did Not Vote |
| 3 | Amend Omnibus Stock Plan | Management | Abstain | Did Not Vote |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | Abstain | Did Not Vote |
| TRIPADVISOR, INC. MEETING DATE: JUN 23, 2016 | ||||
| TICKER: TRIP SECURITY ID: 896945201 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Gregory B. Maffei | Management | For | Withhold |
| 1.2 | Elect Director Stephen Kaufer | Management | For | For |
| 1.3 | Elect Director Dipchand (Deep) Nishar | Management | For | For |
| 1.4 | Elect Director Jeremy Philips | Management | For | For |
| 1.5 | Elect Director Spencer M. Rascoff | Management | For | For |
| 1.6 | Elect Director Albert E. Rosenthaler | Management | For | For |
| 1.7 | Elect Director Sukhinder Singh Cassidy | Management | For | For |
| 1.8 | Elect Director Robert S. Wiesenthal | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| TUESDAY MORNING CORPORATION MEETING DATE: DEC 09, 2015 | ||||
| TICKER: TUES SECURITY ID: 899035505 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Steven R. Becker | Management | For | For |
| 1.2 | Elect Director Terry Burman | Management | For | For |
| 1.3 | Elect Director Frank M. Hamlin | Management | For | For |
| 1.4 | Elect Director William Montalto | Management | For | For |
| 1.5 | Elect Director Sherry M. Smith | Management | For | For |
| 1.6 | Elect Director Jimmie L. Wade | Management | For | For |
| 1.7 | Elect Director Richard S. Willis | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| TUPPERWARE BRANDS CORPORATION MEETING DATE: MAY 24, 2016 | ||||
| TICKER: TUP SECURITY ID: 899896104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Catherine A. Bertini | Management | For | For |
| 1.2 | Elect Director Susan M. Cameron | Management | For | For |
| 1.3 | Elect Director Kriss Cloninger, III | Management | For | For |
| 1.4 | Elect Director Meg Crofton | Management | For | For |
| 1.5 | Elect Director E. V. Goings | Management | For | For |
| 1.6 | Elect Director Angel R. Martinez | Management | For | For |
| 1.7 | Elect Director Antonio Monteiro de Castro | Management | For | For |
| 1.8 | Elect Director Robert J. Murray | Management | For | For |
| 1.9 | Elect Director David R. Parker | Management | For | For |
| 1.10 | Elect Director Richard T. Riley | Management | For | For |
| 1.11 | Elect Director Joyce M. Roche | Management | For | For |
| 1.12 | Elect Director M. Anne Szostak | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| TWENTY-FIRST CENTURY FOX, INC. MEETING DATE: NOV 12, 2015 | ||||
| TICKER: FOX SECURITY ID: 90130A200 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director K. Rupert Murdoch | Management | For | For |
| 1b | Elect Director Lachlan K. Murdoch | Management | For | For |
| 1c | Elect Director Delphine Arnault | Management | For | Against |
| 1d | Elect Director James W. Breyer | Management | For | For |
| 1e | Elect Director Chase Carey | Management | For | For |
| 1f | Elect Director David F. DeVoe | Management | For | For |
| 1g | Elect Director Viet Dinh | Management | For | For |
| 1h | Elect Director Roderick I. Eddington | Management | For | For |
| 1i | Elect Director James R. Murdoch | Management | For | For |
| 1j | Elect Director Jacques Nasser | Management | For | For |
| 1k | Elect Director Robert S. Silberman | Management | For | For |
| 1l | Elect Director Tidjane Thiam | Management | For | For |
| 1m | Elect Director Jeffrey W. Ubben | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Please vote FOR if Stock is Owned of Record or Beneficially by a U.S. Stockholder, Or vote AGAINST if Such Stock is Owned of Record or Beneficially by a Non-U.S. Stockholder | Management | None | For |
| ULTA SALON, COSMETICS & FRAGRANCE, INC. MEETING DATE: JUN 01, 2016 | ||||
| TICKER: ULTA SECURITY ID: 90384S303 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Mary N. Dillon | Management | For | For |
| 1.2 | Elect Director Charles Heilbronn | Management | For | For |
| 1.3 | Elect Director Michael R. MacDonald | Management | For | For |
| 1.4 | Elect Director George R. Mrkonic | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| UNDER ARMOUR, INC. MEETING DATE: AUG 26, 2015 | ||||
| TICKER: UA SECURITY ID: 904311107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Amend Charter to Provide the Conversion of Each Class B into One Share of Class A, if Kevin Plank Sells or Disposes More than 2.5 Million of the Company's Shares | Management | For | For |
| 1b | Amend Charter to Provide the Conversion of Each Class B into One Share of Class A, Upon Departure of Kevin Plank from the Company | Management | For | For |
| 1c | Amend Charter to Provide Equal Treatment Provisions | Management | For | For |
| 1d | Amend Charter to Enhance Board Independence Provisions | Management | For | For |
| 1e | Amend Charter to Provide that Amendments to Equal Treatment Provisions and Board Indepence Provisions Require a Supermajority Vote | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Approve Nonqualified Employee Stock Purchase Plan | Management | For | For |
| UNDER ARMOUR, INC. MEETING DATE: APR 28, 2016 | ||||
| TICKER: UA SECURITY ID: 904311107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Kevin A. Plank | Management | For | For |
| 1.2 | Elect Director Byron K. Adams, Jr. | Management | For | For |
| 1.3 | Elect Director George W. Bodenheimer | Management | For | For |
| 1.4 | Elect Director Douglas E. Coltharp | Management | For | Withhold |
| 1.5 | Elect Director Anthony W. Deering | Management | For | Withhold |
| 1.6 | Elect Director Karen W. Katz | Management | For | For |
| 1.7 | Elect Director A.B. Krongard | Management | For | Withhold |
| 1.8 | Elect Director William R. McDermott | Management | For | For |
| 1.9 | Elect Director Eric T. Olson | Management | For | For |
| 1.10 | Elect Director Harvey L. Sanders | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| UNIFI, INC. MEETING DATE: OCT 21, 2015 | ||||
| TICKER: UFI SECURITY ID: 904677200 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director William J. Armfield, IV | Management | For | For |
| 1b | Elect Director R. Roger Berrier, Jr. | Management | For | For |
| 1c | Elect Director Archibald Cox, Jr. | Management | For | For |
| 1d | Elect Director William L. Jasper | Management | For | For |
| 1e | Elect Director Kenneth G. Langone | Management | For | For |
| 1f | Elect Director Suzanne M. Present | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| UNIVERSAL ELECTRONICS INC. MEETING DATE: JUN 07, 2016 | ||||
| TICKER: UEIC SECURITY ID: 913483103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Paul D. Arling | Management | For | For |
| 1.2 | Elect Director Satjiv S. Chahil | Management | For | For |
| 1.3 | Elect Director William C. Mulligan | Management | For | For |
| 1.4 | Elect Director J.C. Sparkman | Management | For | For |
| 1.5 | Elect Director Gregory P. Stapleton | Management | For | For |
| 1.6 | Elect Director Carl E. Vogel | Management | For | Withhold |
| 1.7 | Elect Director Edward K. Zinser | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| URBAN OUTFITTERS, INC. MEETING DATE: MAY 24, 2016 | ||||
| TICKER: URBN SECURITY ID: 917047102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Edward N. Antoian | Management | For | For |
| 1.2 | Elect Director Scott A. Belair | Management | For | Against |
| 1.3 | Elect Director Harry S. Cherken, Jr. | Management | For | Against |
| 1.4 | Elect Director Scott Galloway | Management | For | For |
| 1.5 | Elect Director Margaret A. Hayne | Management | For | For |
| 1.6 | Elect Director Richard A. Hayne | Management | For | For |
| 1.7 | Elect Director Elizabeth Ann Lambert | Management | For | For |
| 1.8 | Elect Director Joel S. Lawson, III | Management | For | For |
| 1.9 | Elect Director Robert H. Strouse | Management | For | Against |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Proxy Access | Shareholder | For | For |
| V.F. CORPORATION MEETING DATE: APR 26, 2016 | ||||
| TICKER: VFC SECURITY ID: 918204108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Richard T. Carucci | Management | For | For |
| 1.2 | Elect Director Juliana L. Chugg | Management | For | For |
| 1.3 | Elect Director Juan Ernesto de Bedout | Management | For | For |
| 1.4 | Elect Director Mark S. Hoplamazian | Management | For | For |
| 1.5 | Elect Director Robert J. Hurst | Management | For | For |
| 1.6 | Elect Director Laura W. Lang | Management | For | For |
| 1.7 | Elect Director W. Alan McCollough | Management | For | For |
| 1.8 | Elect Director W. Rodney McMullen | Management | For | For |
| 1.9 | Elect Director Clarence Otis, Jr. | Management | For | For |
| 1.10 | Elect Director Steven E. Rendle | Management | For | For |
| 1.11 | Elect Director Matthew J. Shattock | Management | For | For |
| 1.12 | Elect Director Eric C. Wiseman | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| VAIL RESORTS, INC. MEETING DATE: DEC 04, 2015 | ||||
| TICKER: MTN SECURITY ID: 91879Q109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Susan L. Decker | Management | For | For |
| 1b | Elect Director Roland A. Hernandez | Management | For | For |
| 1c | Elect Director Robert A. Katz | Management | For | For |
| 1d | Elect Director John T. Redmond | Management | For | For |
| 1e | Elect Director Hilary A. Schneider | Management | For | For |
| 1f | Elect Director D. Bruce Sewell | Management | For | For |
| 1g | Elect Director John F. Sorte | Management | For | For |
| 1h | Elect Director Peter A. Vaughn | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| VERA BRADLEY, INC. MEETING DATE: MAY 26, 2016 | ||||
| TICKER: VRA SECURITY ID: 92335C106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Barbara Bradley Baekgaard | Management | For | For |
| 1.2 | Elect Director Richard Baum | Management | For | For |
| 1.3 | Elect Director Patricia R. Miller | Management | For | For |
| 1.4 | Elect Director Frances P. Philip | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| VISTA OUTDOOR INC. MEETING DATE: AUG 11, 2015 | ||||
| TICKER: VSTO SECURITY ID: 928377100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Michael Callahan | Management | For | For |
| 1.2 | Elect Director Gary McArthur | Management | For | For |
| 1.3 | Elect Director Robert Tarola | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| VISTEON CORPORATION MEETING DATE: JUN 09, 2016 | ||||
| TICKER: VC SECURITY ID: 92839U206 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Jeffrey D. Jones | Management | For | For |
| 1b | Elect Director Sachin S. Lawande | Management | For | For |
| 1c | Elect Director Joanne M. Maguire | Management | For | For |
| 1d | Elect Director Robert J. Manzo | Management | For | For |
| 1e | Elect Director Francis M. Scricco | Management | For | For |
| 1f | Elect Director David L. Treadwell | Management | For | For |
| 1g | Elect Director Harry J. Wilson | Management | For | For |
| 1h | Elect Director Rouzbeh Yassini-Fard | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Provide Proxy Access Right | Management | For | For |
| VITAMIN SHOPPE, INC. MEETING DATE: JUN 07, 2016 | ||||
| TICKER: VSI SECURITY ID: 92849E101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Provide Directors May Be Removed With or Without Cause | Management | For | For |
| 2.1 | Elect Director B. Michael Becker | Management | For | For |
| 2.2 | Elect Director John D. Bowlin | Management | For | For |
| 2.3 | Elect Director Catherine E. Buggeln | Management | For | For |
| 2.4 | Elect Director Deborah M. Derby | Management | For | For |
| 2.5 | Elect Director David H. Edwab | Management | For | For |
| 2.6 | Elect Director Richard L. Markee | Management | For | For |
| 2.7 | Elect Director Guillermo G. Marmol | Management | For | For |
| 2.8 | Elect Director Beth M. Pritchard | Management | For | For |
| 2.9 | Elect Director Timothy J. Theriault | Management | For | For |
| 2.10 | Elect Director Colin Watts | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| WAYFAIR INC. MEETING DATE: MAY 18, 2016 | ||||
| TICKER: W SECURITY ID: 94419L101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Neeraj Agrawal | Management | For | For |
| 1b | Elect Director Julie Bradley | Management | For | For |
| 1c | Elect Director Steven Conine | Management | For | For |
| 1d | Elect Director Robert Gamgort | Management | For | For |
| 1e | Elect Director Michael Kumin | Management | For | For |
| 1f | Elect Director Ian Lane | Management | For | For |
| 1g | Elect Director Romero Rodrigues | Management | For | For |
| 1h | Elect Director Niraj Shah | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | Three Years |
| WCI COMMUNITIES, INC. MEETING DATE: MAY 11, 2016 | ||||
| TICKER: WCIC SECURITY ID: 92923C807 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Patrick J. Bartels, Jr. | Management | For | For |
| 1.2 | Elect Director Keith E. Bass | Management | For | For |
| 1.3 | Elect Director Michelle MacKay | Management | For | For |
| 1.4 | Elect Director Darius G. Nevin | Management | For | For |
| 1.5 | Elect Director Stephen D. Plavin | Management | For | For |
| 1.6 | Elect Director Charles C. Reardon | Management | For | For |
| 1.7 | Elect Director Christopher E. Wilson | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| WEIGHT WATCHERS INTERNATIONAL, INC. MEETING DATE: MAY 10, 2016 | ||||
| TICKER: WTW SECURITY ID: 948626106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Steven M. Altschuler | Management | For | For |
| 1.2 | Elect Director Philippe J. Amouyal | Management | For | For |
| 1.3 | Elect Director James R. Chambers | Management | For | For |
| 2.4 | Elect Director Oprah Winfrey | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| WEYCO GROUP, INC. MEETING DATE: MAY 10, 2016 | ||||
| TICKER: WEYS SECURITY ID: 962149100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Tina Chang | Management | For | For |
| 1.2 | Elect Director Thomas W. Florsheim | Management | For | For |
| 2 | Ratify Baker Tilly Virchow Krause, LLP as Auditors | Management | For | For |
| WHIRLPOOL CORPORATION MEETING DATE: APR 19, 2016 | ||||
| TICKER: WHR SECURITY ID: 963320106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Samuel R. Allen | Management | For | For |
| 1b | Elect Director Marc R. Bitzer | Management | For | For |
| 1c | Elect Director Gary T. DiCamillo | Management | For | For |
| 1d | Elect Director Diane M. Dietz | Management | For | For |
| 1e | Elect Director Gerri T. Elliott | Management | For | For |
| 1f | Elect Director Jeff M. Fettig | Management | For | For |
| 1g | Elect Director Michael F. Johnston | Management | For | For |
| 1h | Elect Director John D. Liu | Management | For | For |
| 1i | Elect Director Harish Manwani | Management | For | For |
| 1j | Elect Director William D. Perez | Management | For | For |
| 1k | Elect Director Michael D. White | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| WILLIAM LYON HOMES MEETING DATE: MAY 31, 2016 | ||||
| TICKER: WLH SECURITY ID: 552074700 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Douglas K. Ammerman | Management | For | Withhold |
| 1.2 | Elect Director Michael Barr | Management | For | For |
| 1.3 | Elect Director Thomas F. Harrison | Management | For | For |
| 1.4 | Elect Director Gary H. Hunt | Management | For | For |
| 1.5 | Elect Director William Lyon | Management | For | For |
| 1.6 | Elect Director William H. Lyon | Management | For | For |
| 1.7 | Elect Director Matthew R. Niemann | Management | For | For |
| 1.8 | Elect Director Lynn Carlson Schell | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| WILLIAMS-SONOMA, INC. MEETING DATE: JUN 02, 2016 | ||||
| TICKER: WSM SECURITY ID: 969904101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Laura J. Alber | Management | For | For |
| 1.2 | Elect Director Adrian D.P. Bellamy | Management | For | For |
| 1.3 | Elect Director Rose Marie Bravo | Management | For | For |
| 1.4 | Elect Director Patrick J. Connolly | Management | For | For |
| 1.5 | Elect Director Adrian T. Dillon | Management | For | For |
| 1.6 | Elect Director Anthony A. Greener | Management | For | For |
| 1.7 | Elect Director Ted W. Hall | Management | For | For |
| 1.8 | Elect Director Sabrina Simmons | Management | For | For |
| 1.9 | Elect Director Jerry D. Stritzke | Management | For | For |
| 1.10 | Elect Director Lorraine Twohill | Management | For | For |
| 2 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| WINGSTOP INC. MEETING DATE: MAY 04, 2016 | ||||
| TICKER: WING SECURITY ID: 974155103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Sidney J. Feltenstein | Management | For | For |
| 1.2 | Elect Director Michael J. Hislop | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| WINMARK CORPORATION MEETING DATE: APR 27, 2016 | ||||
| TICKER: WINA SECURITY ID: 974250102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Fix Number of Directors at Eight | Management | For | For |
| 2.1 | Elect Director John L. Morgan | Management | For | For |
| 2.2 | Elect Director Lawrence A. Barbetta | Management | For | For |
| 2.3 | Elect Director Jenele C. Grassle | Management | For | For |
| 2.4 | Elect Director Brett D. Heffes | Management | For | For |
| 2.5 | Elect Director Kirk A. MacKenzie | Management | For | For |
| 2.6 | Elect Director Paul C. Reyelts | Management | For | For |
| 2.7 | Elect Director Mark L. Wilson | Management | For | For |
| 2.8 | Elect Director Steven C. Zola | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| WINNEBAGO INDUSTRIES, INC. MEETING DATE: DEC 15, 2015 | ||||
| TICKER: WGO SECURITY ID: 974637100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Christopher J. Braun | Management | For | For |
| 1.2 | Elect Director David W. Miles | Management | For | For |
| 1.3 | Elect Director Martha T. Rodamaker | Management | For | For |
| 1.4 | Elect Director William C. Fisher | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| WOLVERINE WORLD WIDE, INC. MEETING DATE: APR 21, 2016 | ||||
| TICKER: WWW SECURITY ID: 978097103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Jeffrey M. Boromisa | Management | For | For |
| 1.2 | Elect Director Gina R. Boswell | Management | For | For |
| 1.3 | Elect Director David T. Kollat | Management | For | For |
| 1.4 | Elect Director Timothy J. O'Donovan | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| WORLD WRESTLING ENTERTAINMENT, INC. MEETING DATE: APR 21, 2016 | ||||
| TICKER: WWE SECURITY ID: 98156Q108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Vincent K. McMahon | Management | For | For |
| 1.2 | Elect Director Stephanie McMahon Levesque | Management | For | For |
| 1.3 | Elect Director Paul Levesque | Management | For | For |
| 1.4 | Elect Director Stuart U. Goldfarb | Management | For | For |
| 1.5 | Elect Director Patricia A. Gottesman | Management | For | For |
| 1.6 | Elect Director Laureen Ong | Management | For | For |
| 1.7 | Elect Director Joseph H. Perkins | Management | For | For |
| 1.8 | Elect Director Robyn W. Peterson | Management | For | For |
| 1.9 | Elect Director Frank A. Riddick, III | Management | For | For |
| 1.10 | Elect Director Jeffrey R. Speed | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Provide Directors May Be Removed With or Without Cause | Management | For | For |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| WYNDHAM WORLDWIDE CORPORATION MEETING DATE: MAY 10, 2016 | ||||
| TICKER: WYN SECURITY ID: 98310W108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Stephen P. Holmes | Management | For | For |
| 1.2 | Elect Director Myra J. Biblowit | Management | For | For |
| 1.3 | Elect Director James E. Buckman | Management | For | For |
| 1.4 | Elect Director George Herrera | Management | For | For |
| 1.5 | Elect Director Brian Mulroney | Management | For | For |
| 1.6 | Elect Director Pauline D.E. Richards | Management | For | For |
| 1.7 | Elect Director Michael H. Wargotz | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 4 | Report on Political Contributions | Shareholder | Against | Against |
| WYNN RESORTS, LIMITED MEETING DATE: APR 14, 2016 | ||||
| TICKER: WYNN SECURITY ID: 983134107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Ray R. Irani | Management | For | Withhold |
| 1.2 | Elect Director Alvin V. Shoemaker | Management | For | Withhold |
| 1.3 | Elect Director Stephen A. Wynn | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Report on Political Contributions | Shareholder | Against | Against |
| YUM! BRANDS, INC. MEETING DATE: MAY 20, 2016 | ||||
| TICKER: YUM SECURITY ID: 988498101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Michael J. Cavanagh | Management | For | For |
| 1b | Elect Director Brian C. Cornell | Management | For | For |
| 1c | Elect Director Greg Creed | Management | For | For |
| 1d | Elect Director David W. Dorman | Management | For | For |
| 1e | Elect Director Mirian M. Graddick-Weir | Management | For | For |
| 1f | Elect Director Jonathan S. Linen | Management | For | For |
| 1g | Elect Director Keith Meister | Management | For | For |
| 1h | Elect Director Thomas C. Nelson | Management | For | For |
| 1i | Elect Director Thomas M. Ryan | Management | For | For |
| 1j | Elect Director P. Justin Skala | Management | For | For |
| 1k | Elect Director Elane B. Stock | Management | For | For |
| 1l | Elect Director Robert D. Walter | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Add GMO Labels on Products | Shareholder | Against | Against |
| ZOE'S KITCHEN, INC. MEETING DATE: JUN 09, 2016 | ||||
| TICKER: ZOES SECURITY ID: 98979J109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Greg Dollarhyde | Management | For | For |
| 1.2 | Elect Director Cordia Harrington | Management | For | For |
| 1.3 | Elect Director Alec Taylor | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| ZUMIEZ INC. MEETING DATE: JUN 01, 2016 | ||||
| TICKER: ZUMZ SECURITY ID: 989817101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Kalen F. Holmes | Management | For | For |
| 1b | Elect Director Travis D. Smith | Management | For | For |
| 1c | Elect Director Scott A. Bailey | Management | For | For |
| 2 | Ratify Moss Adams LLP as Auditors | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY MSCI CONSUMER STAPLES INDEX ETF
07/01/2015 - 06/30/2016
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
| ALICO, INC. MEETING DATE: FEB 24, 2016 | ||||
| TICKER: ALCO SECURITY ID: 016230104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director George R. Brokaw | Management | For | For |
| 1.2 | Elect Director R. Greg Eisner | Management | For | For |
| 1.3 | Elect Director Benjamin D. Fishman | Management | For | For |
| 1.4 | Elect Director W. Andrew Krusen, Jr. | Management | For | For |
| 1.5 | Elect Director Henry R. Slack | Management | For | For |
| 1.6 | Elect Director Remy W. Trafelet | Management | For | For |
| 1.7 | Elect Director Clayton G. Wilson | Management | For | For |
| 2 | Ratify RSM US LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ALTRIA GROUP, INC. MEETING DATE: MAY 19, 2016 | ||||
| TICKER: MO SECURITY ID: 02209S103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Gerald L. Baliles | Management | For | For |
| 1.2 | Elect Director Martin J. Barrington | Management | For | For |
| 1.3 | Elect Director John T. Casteen, III | Management | For | For |
| 1.4 | Elect Director Dinyar S. Devitre | Management | For | For |
| 1.5 | Elect Director Thomas F. Farrell, II | Management | For | For |
| 1.6 | Elect Director Thomas W. Jones | Management | For | For |
| 1.7 | Elect Director Debra J. Kelly-Ennis | Management | For | For |
| 1.8 | Elect Director W. Leo Kiely, III | Management | For | For |
| 1.9 | Elect Director Kathryn B. McQuade | Management | For | For |
| 1.10 | Elect Director George Munoz | Management | For | For |
| 1.11 | Elect Director Nabil Y. Sakkab | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Health Impacts of Additives and Chemicals in Products | Shareholder | Against | Against |
| 5 | Participate in OECD Mediation for Human Rights Violations | Shareholder | Against | Against |
| AMPLIFY SNACK BRANDS, INC. MEETING DATE: MAY 12, 2016 | ||||
| TICKER: BETR SECURITY ID: 03211L102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director William Christ | Management | For | For |
| 1.2 | Elect Director Pamela Netzky | Management | For | For |
| 1.3 | Elect Director Chris Elshaw | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| ARCHER-DANIELS-MIDLAND COMPANY MEETING DATE: MAY 05, 2016 | ||||
| TICKER: ADM SECURITY ID: 039483102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Alan L. Boeckmann | Management | For | For |
| 1.2 | Elect Director Mollie Hale Carter | Management | For | For |
| 1.3 | Elect Director Terrell K. Crews | Management | For | For |
| 1.4 | Elect Director Pierre Dufour | Management | For | For |
| 1.5 | Elect Director Donald E. Felsinger | Management | For | For |
| 1.6 | Elect Director Juan R. Luciano | Management | For | For |
| 1.7 | Elect Director Antonio Maciel Neto | Management | For | For |
| 1.8 | Elect Director Patrick J. Moore | Management | For | For |
| 1.9 | Elect Director Francisco Sanchez | Management | For | For |
| 1.10 | Elect Director Debra A. Sandler | Management | For | For |
| 1.11 | Elect Director Daniel Shih | Management | For | For |
| 1.12 | Elect Director Kelvin R. Westbrook | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| AVON PRODUCTS, INC. MEETING DATE: MAY 26, 2016 | ||||
| TICKER: AVP SECURITY ID: 054303102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director W. Don Cornwell | Management | For | For |
| 1.2 | Elect Director Nancy Killefer | Management | For | For |
| 1.3 | Elect Director Susan J. Kropf | Management | For | For |
| 1.4 | Elect Director Helen McCluskey | Management | For | For |
| 1.5 | Elect Director Sheri McCoy | Management | For | For |
| 1.6 | Elect Director Charles H. Noski | Management | For | For |
| 1.7 | Elect Director Cathy D. Ross | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| B&G FOODS, INC. MEETING DATE: MAY 24, 2016 | ||||
| TICKER: BGS SECURITY ID: 05508R106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director DeAnn L. Brunts | Management | For | For |
| 1.2 | Elect Director Robert C. Cantwell | Management | For | For |
| 1.3 | Elect Director Charles F. Marcy | Management | For | For |
| 1.4 | Elect Director Dennis M. Mullen | Management | For | For |
| 1.5 | Elect Director Cheryl M. Palmer | Management | For | For |
| 1.6 | Elect Director Alfred Poe | Management | For | For |
| 1.7 | Elect Director Stephen C. Sherrill | Management | For | For |
| 1.8 | Elect Director David L. Wenner | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| BLUE BUFFALO PET PRODUCTS, INC. MEETING DATE: JUN 02, 2016 | ||||
| TICKER: BUFF SECURITY ID: 09531U102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Michael A. Eck | Management | For | For |
| 1.2 | Elect Director Frances Frei | Management | For | For |
| 1.3 | Elect Director Kurt Schmidt | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| BUNGE LIMITED MEETING DATE: MAY 25, 2016 | ||||
| TICKER: BG SECURITY ID: G16962105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Declassify the Board of Directors | Management | For | For |
| 2.1 | Elect Director Paul Cornet de Ways-Ruart | Management | For | For |
| 2.2 | Elect Director William Engels | Management | For | For |
| 2.3 | Elect Director L. Patrick Lupo | Management | For | For |
| 2.4 | Elect Director Soren Schroder | Management | For | For |
| 3 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Approve Omnibus Stock Plan | Management | For | For |
| CAL-MAINE FOODS, INC. MEETING DATE: OCT 02, 2015 | ||||
| TICKER: CALM SECURITY ID: 128030202 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Adolphus B. Baker | Management | For | For |
| 1.2 | Elect Director Timothy A. Dawson | Management | For | For |
| 1.3 | Elect Director Letitia C. Hughes | Management | For | For |
| 1.4 | Elect Director Sherman L. Miller | Management | For | For |
| 1.5 | Elect Director James E. Poole | Management | For | For |
| 1.6 | Elect Director Steve W. Sanders | Management | For | For |
| 2 | Ratify Frost, PLLC as Auditors | Management | For | For |
| CALAVO GROWERS, INC. MEETING DATE: APR 27, 2016 | ||||
| TICKER: CVGW SECURITY ID: 128246105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Lecil E. Cole | Management | For | For |
| 1.2 | Elect Director George H. Barnes | Management | For | For |
| 1.3 | Elect Director James D. Helin | Management | For | For |
| 1.4 | Elect Director Donald M. Sanders | Management | For | For |
| 1.5 | Elect Director Marc L. Brown | Management | For | Withhold |
| 1.6 | Elect Director Michael A. DiGregorio | Management | For | For |
| 1.7 | Elect Director Scott Van Der Kar | Management | For | For |
| 1.8 | Elect Director J. Link Leavens | Management | For | For |
| 1.9 | Elect Director Dorcas H. Thille | Management | For | For |
| 1.10 | Elect Director John M. Hunt | Management | For | Withhold |
| 1.11 | Elect Director Egidio Carbone, Jr. | Management | For | For |
| 1.12 | Elect Director Harold Edwards | Management | For | Withhold |
| 1.13 | Elect Director Steven Hollister | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| CAMPBELL SOUP COMPANY MEETING DATE: NOV 18, 2015 | ||||
| TICKER: CPB SECURITY ID: 134429109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Bennett Dorrance | Management | For | For |
| 1.2 | Elect Director Randall W. Larrimore | Management | For | For |
| 1.3 | Elect Director Marc B. Lautenbach | Management | For | For |
| 1.4 | Elect Director Mary Alice Dorrance Malone | Management | For | For |
| 1.5 | Elect Director Sara Mathew | Management | For | For |
| 1.6 | Elect Director Denise M. Morrison | Management | For | For |
| 1.7 | Elect Director Charles R. Perrin | Management | For | For |
| 1.8 | Elect Director A. Barry Rand | Management | For | For |
| 1.9 | Elect Director Nick Shreiber | Management | For | For |
| 1.10 | Elect Director Tracey T. Travis | Management | For | For |
| 1.11 | Elect Director Archbold D. van Beuren | Management | For | For |
| 1.12 | Elect Director Les C. Vinney | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| CASEY'S GENERAL STORES, INC. MEETING DATE: SEP 18, 2015 | ||||
| TICKER: CASY SECURITY ID: 147528103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Terry W. Handley | Management | For | For |
| 1.2 | Elect Director William C. Kimball | Management | For | For |
| 1.3 | Elect Director Richard A. Wilkey | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| CENTRAL GARDEN & PET COMPANY MEETING DATE: FEB 09, 2016 | ||||
| TICKER: CENTA SECURITY ID: 153527106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director William E. Brown | Management | For | For |
| 1.2 | Elect Director John B. Balousek | Management | For | For |
| 1.3 | Elect Director David N. Chichester | Management | For | For |
| 1.4 | Elect Director Thomas J. Colligan | Management | For | For |
| 1.5 | Elect Director Brooks M. Pennington III | Management | For | For |
| 1.6 | Elect Director Alfred A. Piergallini | Management | For | For |
| 1.7 | Elect Director John R. Ranelli | Management | For | For |
| 1.8 | Elect Director George C. Roeth | Management | For | For |
| 1.9 | Elect Director M. Beth Springer | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| CHURCH & DWIGHT CO., INC. MEETING DATE: MAY 05, 2016 | ||||
| TICKER: CHD SECURITY ID: 171340102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Matthew T. Farrell | Management | For | For |
| 1b | Elect Director Bradley C. Irwin | Management | For | For |
| 1c | Elect Director Penry W. Price | Management | For | For |
| 1d | Elect Director Arthur B. Winkleblack | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| COCA-COLA BOTTLING CO. CONSOLIDATED MEETING DATE: MAY 10, 2016 | ||||
| TICKER: COKE SECURITY ID: 191098102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director J. Frank Harrison, III | Management | For | For |
| 1.2 | Elect Director Alexander B. Cummings, Jr. | Management | For | For |
| 1.3 | Elect Director Sharon A. Decker | Management | For | For |
| 1.4 | Elect Director Morgan H. Everett | Management | For | For |
| 1.5 | Elect Director Henry W. Flint | Management | For | For |
| 1.6 | Elect Director James R. Helvey, III | Management | For | For |
| 1.7 | Elect Director William H. Jones | Management | For | For |
| 1.8 | Elect Director Umesh M. Kasbekar | Management | For | For |
| 1.9 | Elect Director James H. Morgan | Management | For | For |
| 1.10 | Elect Director John W. Murrey, III | Management | For | For |
| 1.11 | Elect Director Sue Anne H. Wells | Management | For | For |
| 1.12 | Elect Director Dennis A. Wicker | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| COCA-COLA ENTERPRISES, INC. MEETING DATE: APR 26, 2016 | ||||
| TICKER: CCE SECURITY ID: 19122T109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Jan Bennink | Management | For | For |
| 1.2 | Elect Director John F. Brock | Management | For | For |
| 1.3 | Elect Director Calvin Darden | Management | For | For |
| 1.4 | Elect Director L. Phillip Humann | Management | For | For |
| 1.5 | Elect Director Orrin H. Ingram, II | Management | For | For |
| 1.6 | Elect Director Thomas H. Johnson | Management | For | For |
| 1.7 | Elect Director Veronique Morali | Management | For | For |
| 1.8 | Elect Director Andrea L. Saia | Management | For | For |
| 1.9 | Elect Director Garry Watts | Management | For | For |
| 1.10 | Elect Director Curtis R. Welling | Management | For | For |
| 1.11 | Elect Director Phoebe A. Wood | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| COCA-COLA ENTERPRISES, INC. MEETING DATE: MAY 24, 2016 | ||||
| TICKER: CCE SECURITY ID: 19122T109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Classify the Board of Directors | Management | For | For |
| 3 | Adjourn Meeting | Management | For | For |
| 4 | Advisory Vote on Golden Parachutes | Management | For | For |
| COLGATE-PALMOLIVE COMPANY MEETING DATE: MAY 06, 2016 | ||||
| TICKER: CL SECURITY ID: 194162103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director John P. Bilbrey | Management | For | For |
| 1b | Elect Director John T. Cahill | Management | For | For |
| 1c | Elect Director Ian Cook | Management | For | For |
| 1d | Elect Director Helene D. Gayle | Management | For | For |
| 1e | Elect Director Ellen M. Hancock | Management | For | For |
| 1f | Elect Director C. Martin Harris | Management | For | For |
| 1g | Elect Director Richard J. Kogan | Management | For | For |
| 1h | Elect Director Lorrie M. Norrington | Management | For | For |
| 1i | Elect Director Michael B. Polk | Management | For | For |
| 1j | Elect Director Stephen I. Sadove | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
| CONAGRA FOODS, INC. MEETING DATE: SEP 25, 2015 | ||||
| TICKER: CAG SECURITY ID: 205887102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Bradley A. Alford | Management | For | For |
| 1.2 | Elect Director Thomas K. Brown | Management | For | For |
| 1.3 | Elect Director Stephen G. Butler | Management | For | For |
| 1.4 | Elect Director Sean M. Connolly | Management | For | For |
| 1.5 | Elect Director Steven F. Goldstone | Management | For | For |
| 1.6 | Elect Director Joie A. Gregor | Management | For | For |
| 1.7 | Elect Director Rajive Johri | Management | For | For |
| 1.8 | Elect Director W.G. Jurgensen | Management | For | For |
| 1.9 | Elect Director Richard H. Lenny | Management | For | For |
| 1.10 | Elect Director Ruth Ann Marshall | Management | For | For |
| 1.11 | Elect Director Timothy R. McLevish | Management | For | For |
| 1.12 | Elect Director Andrew J. Schindler | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| CONSTELLATION BRANDS, INC. MEETING DATE: JUL 22, 2015 | ||||
| TICKER: STZ SECURITY ID: 21036P108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Jerry Fowden | Management | For | For |
| 1.2 | Elect Director Barry A. Fromberg | Management | For | For |
| 1.3 | Elect Director Robert L. Hanson | Management | For | For |
| 1.4 | Elect Director Ernesto M. Hernandez | Management | For | For |
| 1.5 | Elect Director James A. Locke, III | Management | For | For |
| 1.6 | Elect Director Richard Sands | Management | For | For |
| 1.7 | Elect Director Robert Sands | Management | For | For |
| 1.8 | Elect Director Judy A. Schmeling | Management | For | For |
| 1.9 | Elect Director Keith E. Wandell | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| COSTCO WHOLESALE CORPORATION MEETING DATE: JAN 29, 2016 | ||||
| TICKER: COST SECURITY ID: 22160K105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Hamilton E. James | Management | For | For |
| 1.2 | Elect Director W. Craig Jelinek | Management | For | For |
| 1.3 | Elect Director John W. Stanton | Management | For | For |
| 1.4 | Elect Director Mary A. (Maggie) Wilderotter | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Adopt Proxy Access Right | Shareholder | Against | For |
| CVS HEALTH CORPORATION MEETING DATE: MAY 19, 2016 | ||||
| TICKER: CVS SECURITY ID: 126650100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Richard M. Bracken | Management | For | For |
| 1b | Elect Director C. David Brown, II | Management | For | For |
| 1c | Elect Director Alecia A. DeCoudreaux | Management | For | For |
| 1d | Elect Director Nancy-Ann M. DeParle | Management | For | For |
| 1e | Elect Director David W. Dorman | Management | For | For |
| 1f | Elect Director Anne M. Finucane | Management | For | For |
| 1g | Elect Director Larry J. Merlo | Management | For | For |
| 1h | Elect Director Jean-Pierre Millon | Management | For | For |
| 1i | Elect Director Richard J. Swift | Management | For | Against |
| 1j | Elect Director William C. Weldon | Management | For | For |
| 1k | Elect Director Tony L. White | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Consistency Between Corporate Values and Political Contributions | Shareholder | Against | Against |
| 5 | Report on Pay Disparity | Shareholder | Against | Against |
| DARLING INGREDIENTS INC. MEETING DATE: MAY 10, 2016 | ||||
| TICKER: DAR SECURITY ID: 237266101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Randall C. Stuewe | Management | For | For |
| 1.2 | Elect Director D. Eugene Ewing | Management | For | For |
| 1.3 | Elect Director Dirk Kloosterboer | Management | For | For |
| 1.4 | Elect Director Mary R. Korby | Management | For | For |
| 1.5 | Elect Director Cynthia Pharr Lee | Management | For | For |
| 1.6 | Elect Director Charles Macaluso | Management | For | For |
| 1.7 | Elect Director Gary W. Mize | Management | For | For |
| 1.8 | Elect Director Justinus J.G.M. Sanders | Management | For | For |
| 1.9 | Elect Director Michael Urbut | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| DEAN FOODS COMPANY MEETING DATE: MAY 11, 2016 | ||||
| TICKER: DF SECURITY ID: 242370203 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Janet Hill | Management | For | For |
| 1.2 | Elect Director J. Wayne Mailloux | Management | For | For |
| 1.3 | Elect Director Helen E. McCluskey | Management | For | For |
| 1.4 | Elect Director John R. Muse | Management | For | For |
| 1.5 | Elect Director B. Craig Owens | Management | For | For |
| 1.6 | Elect Director Gregg A. Tanner | Management | For | For |
| 1.7 | Elect Director Jim L. Turner | Management | For | For |
| 1.8 | Elect Director Robert T. Wiseman | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Approve Omnibus Stock Plan | Management | For | For |
| 6 | Report on Risk of Genetic Engineering in order to Work with Regulators | Shareholder | Against | Against |
| DIAMOND FOODS, INC. MEETING DATE: FEB 26, 2016 | ||||
| TICKER: DMND SECURITY ID: 252603105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | For |
| 3 | Adjourn Meeting | Management | For | For |
| DR PEPPER SNAPPLE GROUP, INC. MEETING DATE: MAY 19, 2016 | ||||
| TICKER: DPS SECURITY ID: 26138E109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director David E. Alexander | Management | For | For |
| 1b | Elect Director Antonio Carrillo | Management | For | For |
| 1c | Elect Director Pamela H. Patsley | Management | For | For |
| 1d | Elect Director Joyce M. Roche | Management | For | For |
| 1e | Elect Director Ronald G. Rogers | Management | For | For |
| 1f | Elect Director Wayne R. Sanders | Management | For | For |
| 1g | Elect Director Dunia A. Shive | Management | For | For |
| 1h | Elect Director M. Anne Szostak | Management | For | For |
| 1i | Elect Director Larry D. Young | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Certificate of Incorporation | Management | For | For |
| 5 | Adopt Comprehensive Recycling Strategy for Beverage Containers | Shareholder | Against | Against |
| EDGEWELL PERSONAL CARE COMPANY MEETING DATE: JAN 25, 2016 | ||||
| TICKER: EPC SECURITY ID: 28035Q102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director David P. Hatfield | Management | For | For |
| 1b | Elect Director Daniel J. Heinrich | Management | For | For |
| 1c | Elect Director Carla C. Hendra | Management | For | For |
| 1d | Elect Director R. David Hoover | Management | For | For |
| 1e | Elect Director John C. Hunter, III | Management | For | For |
| 1f | Elect Director Rakesh Sachdev | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ELIZABETH ARDEN, INC. MEETING DATE: DEC 02, 2015 | ||||
| TICKER: RDEN SECURITY ID: 28660G106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director E. Scott Beattie | Management | For | For |
| 1.2 | Elect Director Fred Berens | Management | For | For |
| 1.3 | Elect Director Maura J. Clark | Management | For | For |
| 1.4 | Elect Director Edward D. Shirley | Management | For | Against |
| 1.5 | Elect Director William M. Tatham | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| ENERGIZER HOLDINGS, INC. MEETING DATE: FEB 01, 2016 | ||||
| TICKER: ENR SECURITY ID: 29272W109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director J. Patrick Mulcahy | Management | For | For |
| 1.2 | Elect Director Alan R. Hoskins | Management | For | For |
| 1.3 | Elect Director Kevin J. Hunt | Management | For | For |
| 1.4 | Elect Director Patrick J. Moore | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| 6 | Approve Executive Incentive Bonus Plan | Management | For | For |
| FARMER BROS. CO. MEETING DATE: DEC 03, 2015 | ||||
| TICKER: FARM SECURITY ID: 307675108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Randy E. Clark | Management | For | For |
| 1.2 | Elect Director Jeanne Farmer Grossman | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| FLOWERS FOODS, INC. MEETING DATE: MAY 26, 2016 | ||||
| TICKER: FLO SECURITY ID: 343498101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director George E. Deese | Management | For | For |
| 1b | Elect Director Rhonda Gass | Management | For | For |
| 1c | Elect Director Richard Lan | Management | For | For |
| 1d | Elect Director Amos R. McMullian | Management | For | For |
| 1e | Elect Director J. V. Shields, Jr. | Management | For | For |
| 1f | Elect Director David V. Singer | Management | For | For |
| 1g | Elect Director James T. Spear | Management | For | For |
| 1h | Elect Director Melvin T. Stith | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
| FRESH DEL MONTE PRODUCE INC. MEETING DATE: MAY 04, 2016 | ||||
| TICKER: FDP SECURITY ID: G36738105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Amir Abu-Ghazaleh | Management | For | For |
| 1b | Elect Director Salvatore H. Alfiero | Management | For | For |
| 1c | Elect Director Edward L. Boykin | Management | For | For |
| 2 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Approve Dividends | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| FRESHPET, INC. MEETING DATE: SEP 16, 2015 | ||||
| TICKER: FRPT SECURITY ID: 358039105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Christopher B. Harned | Management | For | For |
| 1.2 | Elect Director Daryl G. Brewster | Management | For | For |
| 1.3 | Elect Director Robert C. King | Management | For | Withhold |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| GENERAL MILLS, INC. MEETING DATE: SEP 29, 2015 | ||||
| TICKER: GIS SECURITY ID: 370334104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Bradbury H. Anderson | Management | For | For |
| 1b | Elect Director R. Kerry Clark | Management | For | For |
| 1c | Elect Director David M. Cordani | Management | For | For |
| 1d | Elect Director Paul Danos | Management | For | For |
| 1e | Elect Director Henrietta H. Fore | Management | For | For |
| 1f | Elect Director Heidi G. Miller | Management | For | For |
| 1g | Elect Director Steve Odland | Management | For | For |
| 1h | Elect Director Kendall J. Powell | Management | For | For |
| 1i | Elect Director Michael D. Rose | Management | For | For |
| 1j | Elect Director Robert L. Ryan | Management | For | For |
| 1k | Elect Director Dorothy A. Terrell | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| HERBALIFE LTD. MEETING DATE: APR 28, 2016 | ||||
| TICKER: HLF SECURITY ID: G4412G101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Michael O. Johnson | Management | For | For |
| 1.2 | Elect Director Jeffrey T. Dunn | Management | For | For |
| 1.3 | Elect Director Richard P. Bermingham | Management | For | For |
| 1.4 | Elect Director Pedro Cardoso | Management | For | For |
| 1.5 | Elect Director Richard H. Carmona | Management | For | Against |
| 1.6 | Elect Director Jonathan Christodoro | Management | For | Against |
| 1.7 | Elect Director Keith Cozza | Management | For | For |
| 1.8 | Elect Director Hunter C. Gary | Management | For | For |
| 1.9 | Elect Director Jesse A. Lynn | Management | For | For |
| 1.10 | Elect Director Michael Montelongo | Management | For | For |
| 1.11 | Elect Director James L. Nelson | Management | For | For |
| 1.12 | Elect Director Maria Otero | Management | For | For |
| 1.13 | Elect Director John Tartol | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Amend Executive Incentive Bonus Plan | Management | For | For |
| HORMEL FOODS CORPORATION MEETING DATE: JAN 26, 2016 | ||||
| TICKER: HRL SECURITY ID: 440452100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Gary C. Bhojwani | Management | For | For |
| 1.2 | Elect Director Terrell K. Crews | Management | For | For |
| 1.3 | Elect Director Jeffrey M. Ettinger | Management | For | For |
| 1.4 | Elect Director Jody H. Feragen | Management | For | For |
| 1.5 | Elect Director Glenn S. Forbes | Management | For | For |
| 1.6 | Elect Director Stephen M. Lacy | Management | For | For |
| 1.7 | Elect Director John L. Morrison | Management | For | For |
| 1.8 | Elect Director Elsa A. Murano | Management | For | For |
| 1.9 | Elect Director Robert C. Nakasone | Management | For | For |
| 1.10 | Elect Director Susan K. Nestegard | Management | For | For |
| 1.11 | Elect Director Dakota A. Pippins | Management | For | For |
| 1.12 | Elect Director Christopher J. Policinski | Management | For | For |
| 1.13 | Elect Director Sally J. Smith | Management | For | For |
| 1.14 | Elect Director James P. Snee | Management | For | For |
| 1.15 | Elect Director Steven A. White | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Require Independent Board Chairman | Shareholder | Against | Against |
| HRG GROUP, INC. MEETING DATE: JUL 13, 2015 | ||||
| TICKER: HRG SECURITY ID: 40434J100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Joseph S. Steinberg | Management | For | Withhold |
| 1.2 | Elect Director Curtis A. Glovier | Management | For | For |
| 1.3 | Elect Director David M. Maura | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Approve/Amend Securities Transfer Restrictions | Management | For | For |
| INGLES MARKETS, INCORPORATED MEETING DATE: FEB 09, 2016 | ||||
| TICKER: IMKTA SECURITY ID: 457030104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Ernest E. Ferguson | Management | For | For |
| 1.2 | Elect Director Brenda S. Tudor | Management | For | For |
| 2 | Establish Director Stock Ownership Requirement | Shareholder | Against | Against |
| INGREDION INCORPORATED MEETING DATE: MAY 18, 2016 | ||||
| TICKER: INGR SECURITY ID: 457187102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Luis Aranguren-Trellez | Management | For | For |
| 1b | Elect Director David B. Fischer | Management | For | For |
| 1c | Elect Director Ilene S. Gordon | Management | For | For |
| 1d | Elect Director Paul Hanrahan | Management | For | For |
| 1e | Elect Director Rhonda L. Jordan | Management | For | For |
| 1f | Elect Director Gregory B. Kenny | Management | For | For |
| 1g | Elect Director Barbara A. Klein | Management | For | For |
| 1h | Elect Director Victoria J. Reich | Management | For | For |
| 1i | Elect Director Jorge A. Uribe | Management | For | For |
| 1j | Elect Director Dwayne A. Wilson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| INTER PARFUMS, INC. MEETING DATE: SEP 15, 2015 | ||||
| TICKER: IPAR SECURITY ID: 458334109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Jean Madar | Management | For | For |
| 1.2 | Elect Director Philippe Benacin | Management | For | For |
| 1.3 | Elect Director Russell Greenberg | Management | For | For |
| 1.4 | Elect Director Philippe Santi | Management | For | For |
| 1.5 | Elect Director Francois Heilbronn | Management | For | For |
| 1.6 | Elect Director Jean Levy | Management | For | For |
| 1.7 | Elect Director Robert Bensoussan | Management | For | For |
| 1.8 | Elect Director Patrick Choel | Management | For | For |
| 1.9 | Elect Director Michel Dyens | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| J & J SNACK FOODS CORP. MEETING DATE: FEB 16, 2016 | ||||
| TICKER: JJSF SECURITY ID: 466032109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Peter G. Stanley | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| JOHN B. SANFILIPPO & SON, INC. MEETING DATE: OCT 28, 2015 | ||||
| TICKER: JBSS SECURITY ID: 800422107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Jim R. Edgar | Management | For | For |
| 1.2 | Elect Director Ellen C. Taaffe | Management | For | For |
| 1.3 | Elect Director Daniel M. Wright | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| KELLOGG COMPANY MEETING DATE: APR 29, 2016 | ||||
| TICKER: K SECURITY ID: 487836108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Mary Laschinger | Management | For | For |
| 1.2 | Elect Director Cynthia Hardin Milligan | Management | For | For |
| 1.3 | Elect Director Carolyn Tastad | Management | For | For |
| 1.4 | Elect Director Noel Wallace | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Express Support for Animal Welfare Improvements in the Company's Supply Chain | Shareholder | For | For |
| 5 | Adopt Simple Majority Vote | Shareholder | Against | Against |
| KEURIG GREEN MOUNTAIN, INC. MEETING DATE: FEB 24, 2016 | ||||
| TICKER: GMCR SECURITY ID: 49271M100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | For |
| 3 | Adjourn Meeting | Management | For | For |
| KIMBERLY-CLARK CORPORATION MEETING DATE: MAY 04, 2016 | ||||
| TICKER: KMB SECURITY ID: 494368103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director John F. Bergstrom | Management | For | For |
| 1.2 | Elect Director Abelardo E. Bru | Management | For | For |
| 1.3 | Elect Director Robert W. Decherd | Management | For | For |
| 1.4 | Elect Director Thomas J. Falk | Management | For | For |
| 1.5 | Elect Director Fabian T. Garcia | Management | For | For |
| 1.6 | Elect Director Mae C. Jemison | Management | For | For |
| 1.7 | Elect Director James M. Jenness | Management | For | For |
| 1.8 | Elect Director Nancy J. Karch | Management | For | For |
| 1.9 | Elect Director Ian C. Read | Management | For | For |
| 1.10 | Elect Director Marc J. Shapiro | Management | For | For |
| 1.11 | Elect Director Michael D. White | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
| KRAFT FOODS GROUP, INC. MEETING DATE: JUL 01, 2015 | ||||
| TICKER: KRFT SECURITY ID: 50076Q106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | For |
| 3 | Adjourn Meeting | Management | For | For |
| LANCASTER COLONY CORPORATION MEETING DATE: NOV 16, 2015 | ||||
| TICKER: LANC SECURITY ID: 513847103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director James B. Bachmann | Management | For | For |
| 1.2 | Elect Director Neeli Bendapudi | Management | For | For |
| 1.3 | Elect Director William H. Carter | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| LANDEC CORPORATION MEETING DATE: OCT 15, 2015 | ||||
| TICKER: LNDC SECURITY ID: 514766104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Albert D. Bolles | Management | For | For |
| 1.2 | Elect Director Tonia Pankopf | Management | For | For |
| 1.3 | Elect Director Robert Tobin | Management | For | For |
| 1.4 | Elect Director Nicholas Tompkins | Management | For | For |
| 1.5 | Elect Director Molly A. Hemmeter | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| MEAD JOHNSON NUTRITION COMPANY MEETING DATE: MAY 11, 2016 | ||||
| TICKER: MJN SECURITY ID: 582839106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Steven M. Altschuler | Management | For | For |
| 1b | Elect Director Howard B. Bernick | Management | For | For |
| 1c | Elect Director Kimberly A. Casiano | Management | For | For |
| 1d | Elect Director Anna C. Catalano | Management | For | For |
| 1e | Elect Director Celeste A. Clark | Management | For | For |
| 1f | Elect Director James M. Cornelius | Management | For | For |
| 1g | Elect Director Stephen W. Golsby | Management | For | For |
| 1h | Elect Director Michael Grobstein | Management | For | For |
| 1i | Elect Director Peter Kasper Jakobsen | Management | For | For |
| 1j | Elect Director Peter G. Ratcliffe | Management | For | For |
| 1k | Elect Director Michael A. Sherman | Management | For | For |
| 1l | Elect Director Elliott Sigal | Management | For | For |
| 1m | Elect Director Robert S. Singer | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| MEDIFAST, INC. MEETING DATE: JUN 15, 2016 | ||||
| TICKER: MED SECURITY ID: 58470H101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Michael C. MacDonald | Management | For | For |
| 1.2 | Elect Director Jeffrey J. Brown | Management | For | For |
| 1.3 | Elect Director Kevin G. Byrnes | Management | For | For |
| 1.4 | Elect Director Charles P. Connolly | Management | For | For |
| 1.5 | Elect Director Constance J. Hallquist | Management | For | For |
| 1.6 | Elect Director Jorgene K. Hartwig | Management | For | For |
| 1.7 | Elect Director Carl E. Sassano | Management | For | For |
| 1.8 | Elect Director Scott D. Schlackman | Management | For | For |
| 1.9 | Elect Director Glenn W. Welling | Management | For | For |
| 2 | Ratify RSM US, LLP as Auditors | Management | For | For |
| MOLSON COORS BREWING COMPANY MEETING DATE: MAY 25, 2016 | ||||
| TICKER: TAP SECURITY ID: 60871R209 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Roger G. Eaton | Management | For | For |
| 1.2 | Elect Director Charles M. Herington | Management | For | For |
| 1.3 | Elect Director H. Sanford Riley | Management | For | Withhold |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| MONDELEZ INTERNATIONAL, INC. MEETING DATE: MAY 18, 2016 | ||||
| TICKER: MDLZ SECURITY ID: 609207105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Stephen F. Bollenbach | Management | For | For |
| 1b | Elect Director Lewis W.K. Booth | Management | For | For |
| 1c | Elect Director Lois D. Juliber | Management | For | For |
| 1d | Elect Director Mark D. Ketchum | Management | For | For |
| 1e | Elect Director Jorge S. Mesquita | Management | For | For |
| 1f | Elect Director Joseph Neubauer | Management | For | For |
| 1g | Elect Director Nelson Peltz | Management | For | For |
| 1h | Elect Director Fredric G. Reynolds | Management | For | For |
| 1i | Elect Director Irene B. Rosenfeld | Management | For | For |
| 1j | Elect Director Christiana S. Shi | Management | For | For |
| 1k | Elect Director Patrick T. Siewert | Management | For | For |
| 1l | Elect Director Ruth J. Simmons | Management | For | For |
| 1m | Elect Director Jean-Francois M. L. van Boxmeer | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Assess Environmental Impact of Non-Recyclable Packaging | Shareholder | Against | Against |
| 5 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
| 6 | Participate in OECD Mediation for Human Rights Violations | Shareholder | Against | Against |
| MONSTER BEVERAGE CORPORATION MEETING DATE: AUG 07, 2015 | ||||
| TICKER: MNST SECURITY ID: 61174X109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Rodney C. Sacks | Management | For | For |
| 1.2 | Elect Director Hilton H. Schlosberg | Management | For | For |
| 1.3 | Elect Director Mark J. Hall | Management | For | For |
| 1.4 | Elect Director Norman C. Epstein | Management | For | For |
| 1.5 | Elect Director Gary P. Fayard | Management | For | For |
| 1.6 | Elect Director Benjamin M. Polk | Management | For | For |
| 1.7 | Elect Director Sydney Selati | Management | For | For |
| 1.8 | Elect Director Harold C. Taber, Jr. | Management | For | For |
| 1.9 | Elect Director Kathy N. Waller | Management | For | For |
| 1.10 | Elect Director Mark S. Vidergauz | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Adopt Proxy Access Right | Shareholder | Against | For |
| MONSTER BEVERAGE CORPORATION MEETING DATE: JUN 14, 2016 | ||||
| TICKER: MNST SECURITY ID: 61174X109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Rodney C. Sacks | Management | For | For |
| 1.2 | Elect Director Hilton H. Schlosberg | Management | For | For |
| 1.3 | Elect Director Mark J. Hall | Management | For | For |
| 1.4 | Elect Director Norman C. Epstein | Management | For | For |
| 1.5 | Elect Director Gary P. Fayard | Management | For | For |
| 1.6 | Elect Director Benjamin M. Polk | Management | For | For |
| 1.7 | Elect Director Sydney Selati | Management | For | For |
| 1.8 | Elect Director Harold C. Taber, Jr. | Management | For | For |
| 1.9 | Elect Director Kathy N. Waller | Management | For | For |
| 1.10 | Elect Director Mark S. Vidergauz | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Proxy Access | Shareholder | Against | For |
| 6 | Require a Majority Vote for the Election of Directors | Shareholder | Against | Against |
| NATIONAL BEVERAGE CORP. MEETING DATE: OCT 02, 2015 | ||||
| TICKER: FIZZ SECURITY ID: 635017106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Joseph G. Caporella | Management | For | For |
| 1.2 | Elect Director Samuel C. Hathorn, Jr. | Management | For | Against |
| NATURAL GROCERS BY VITAMIN COTTAGE, INC. MEETING DATE: MAR 02, 2016 | ||||
| TICKER: NGVC SECURITY ID: 63888U108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Elizabeth Isely | Management | For | For |
| 1.2 | Elect Director Richard Halle | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Other Business | Management | For | Against |
| NATURAL HEALTH TRENDS CORP. MEETING DATE: APR 07, 2016 | ||||
| TICKER: NHTC SECURITY ID: 63888P406 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director George K. Broady | Management | For | For |
| 1.2 | Elect Director Yiu T. Chan | Management | For | For |
| 1.3 | Elect Director Kin Y. Chung | Management | For | For |
| 1.4 | Elect Director Randall A. Mason | Management | For | For |
| 1.5 | Elect Director Chris T. Sharng | Management | For | For |
| 2 | Amend Executive Incentive Bonus Plan | Management | For | Against |
| 3 | Amend Executive Incentive Bonus Plan | Management | For | Against |
| 4 | Approve Omnibus Stock Plan | Management | For | Against |
| 5 | Ratify Lane Gorman Trubitt, PLLC as Auditors | Management | For | For |
| NU SKIN ENTERPRISES, INC. MEETING DATE: MAY 24, 2016 | ||||
| TICKER: NUS SECURITY ID: 67018T105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Nevin N. Andersen | Management | For | For |
| 1.2 | Elect Director Daniel W. Campbell | Management | For | For |
| 1.3 | Elect Director M. Truman Hunt | Management | For | For |
| 1.4 | Elect Director Andrew D. Lipman | Management | For | For |
| 1.5 | Elect Director Steven J. Lund | Management | For | For |
| 1.6 | Elect Director Neil H. Offen | Management | For | For |
| 1.7 | Elect Director Thomas R. Pisano | Management | For | For |
| 1.8 | Elect Director Edwina D. Woodbury | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| OMEGA PROTEIN CORPORATION MEETING DATE: JUN 28, 2016 | ||||
| TICKER: OME SECURITY ID: 68210P107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| Management Proxy (White Card) | ||||
| 1.1 | Elect Director Bret D. Scholtes | Management | For | Did Not Vote |
| 1.2 | Elect Director Gary J. Ermers | Management | For | Did Not Vote |
| 1.3 | Elect Director David H. Clarke | Management | For | Did Not Vote |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Did Not Vote |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Did Not Vote |
| 4 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | Did Not Vote |
| Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
| Dissident Proxy (Gold Card) | ||||
| 1.1 | Elect Directors Michael N. Christodolou | Shareholder | For | For |
| 1.2 | Management Nominee David H. Clarke | Shareholder | For | For |
| 1.3 | Management Nominee Bret D. Scholtes | Shareholder | For | For |
| 2 | Ratify PricewaterhouseCoopers as Auditors | Management | None | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | None | For |
| 4 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
| PEPSICO, INC. MEETING DATE: MAY 04, 2016 | ||||
| TICKER: PEP SECURITY ID: 713448108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Shona L. Brown | Management | For | For |
| 1b | Elect Director George W. Buckley | Management | For | For |
| 1c | Elect Director Cesar Conde | Management | For | For |
| 1d | Elect Director Ian M. Cook | Management | For | For |
| 1e | Elect Director Dina Dublon | Management | For | For |
| 1f | Elect Director Rona A. Fairhead | Management | For | For |
| 1g | Elect Director Richard W. Fisher | Management | For | For |
| 1h | Elect Director William R. Johnson | Management | For | For |
| 1i | Elect Director Indra K. Nooyi | Management | For | For |
| 1j | Elect Director David C. Page | Management | For | For |
| 1k | Elect Director Robert C. Pohlad | Management | For | For |
| 1l | Elect Director Lloyd G. Trotter | Management | For | For |
| 1m | Elect Director Daniel Vasella | Management | For | For |
| 1n | Elect Director Alberto Weisser | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Establish a Board Committee on Sustainability | Shareholder | Against | Against |
| 6 | Report on Plans to Minimize Pesticides' Impact on Pollinators | Shareholder | Against | Against |
| 7 | Adopt Holy Land Principles | Shareholder | Against | Against |
| 8 | Adopt Quantitative Renewable Energy Goals | Shareholder | Against | Against |
| PHILIP MORRIS INTERNATIONAL INC. MEETING DATE: MAY 04, 2016 | ||||
| TICKER: PM SECURITY ID: 718172109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Harold Brown | Management | For | For |
| 1.2 | Elect Director Andre Calantzopoulos | Management | For | For |
| 1.3 | Elect Director Louis C. Camilleri | Management | For | For |
| 1.4 | Elect Director Werner Geissler | Management | For | For |
| 1.5 | Elect Director Jennifer Li | Management | For | For |
| 1.6 | Elect Director Jun Makihara | Management | For | For |
| 1.7 | Elect Director Sergio Marchionne | Management | For | For |
| 1.8 | Elect Director Kalpana Morparia | Management | For | For |
| 1.9 | Elect Director Lucio A. Noto | Management | For | For |
| 1.10 | Elect Director Frederik Paulsen | Management | For | For |
| 1.11 | Elect Director Robert B. Polet | Management | For | For |
| 1.12 | Elect Director Stephen M. Wolf | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers SA as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Adopt Human Rights Policy, Including the Right to Health | Shareholder | Against | Against |
| 5 | Participate in OECD Mediation for Human Rights Violations | Shareholder | Against | Against |
| PINNACLE FOODS INC. MEETING DATE: MAY 25, 2016 | ||||
| TICKER: PF SECURITY ID: 72348P104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect Director Roger Deromedi | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| POST HOLDINGS, INC. MEETING DATE: JAN 28, 2016 | ||||
| TICKER: POST SECURITY ID: 737446104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Gregory L. Curl | Management | For | For |
| 1.2 | Elect Director David P. Skarie | Management | For | Withhold |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| PRICESMART, INC. MEETING DATE: FEB 03, 2016 | ||||
| TICKER: PSMT SECURITY ID: 741511109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Sherry S. Bahrambeygui | Management | For | For |
| 1.2 | Elect Director Gonzalo Barrutieta | Management | For | For |
| 1.3 | Elect Director Gordon H. Hanson | Management | For | For |
| 1.4 | Elect Director Katherine L. Hensley | Management | For | For |
| 1.5 | Elect Director Leon C. Janks | Management | For | For |
| 1.6 | Elect Director Jose Luis Laparte | Management | For | For |
| 1.7 | Elect Director Mitchell G. Lynn | Management | For | For |
| 1.8 | Elect Director Pierre Mignault | Management | For | For |
| 1.9 | Elect Director Robert E. Price | Management | For | For |
| 1.10 | Elect Director Edgar Zurcher | Management | For | For |
| REVLON, INC. MEETING DATE: JUN 09, 2016 | ||||
| TICKER: REV SECURITY ID: 761525609 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Ronald O. Perelman | Management | For | For |
| 1.2 | Elect Director Alan S. Bernikow | Management | For | Withhold |
| 1.3 | Elect Director Viet D. Dinh | Management | For | Withhold |
| 1.4 | Elect Director Meyer Feldberg | Management | For | Withhold |
| 1.5 | Elect Director Fabian T. Garcia | Management | For | For |
| 1.6 | Elect Director Robert K. Kretzman | Management | For | For |
| 1.7 | Elect Director Ceci Kurzman | Management | For | For |
| 1.8 | Elect Director Paul M. Meister | Management | For | For |
| 1.9 | Elect Director Tamara Mellon | Management | For | Withhold |
| 1.10 | Elect Director Debra Perelman | Management | For | For |
| 1.11 | Elect Director Paul G. Savas | Management | For | For |
| 1.12 | Elect Director Barry F. Schwartz | Management | For | For |
| 1.13 | Elect Director Cristiana Falcone Sorrell | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Amend Executive Incentive Bonus Plan | Management | For | For |
| REYNOLDS AMERICAN INC. MEETING DATE: MAY 05, 2016 | ||||
| TICKER: RAI SECURITY ID: 761713106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Susan M. Cameron | Management | For | For |
| 1b | Elect Director Martin D. Feinstein | Management | For | For |
| 1c | Elect Director Murray S. Kessler | Management | For | For |
| 1d | Elect Director Lionel L. Nowell, III | Management | For | For |
| 1e | Elect Director Ricardo Oberlander | Management | For | For |
| 1f | Elect Director Jerome Abelman | Management | For | For |
| 1g | Elect Director Robert Lerwill | Management | For | For |
| 2 | Declassify the Board of Directors | Management | For | For |
| 3 | Increase Authorized Common Stock | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Ratify KPMG LLP as Auditors | Management | For | For |
| 6 | Adopt and Issue a General Payout Policy | Shareholder | Against | Against |
| 7 | Participate in OECD Mediation for Human Rights Violations | Shareholder | Against | Against |
| RITE AID CORPORATION MEETING DATE: FEB 04, 2016 | ||||
| TICKER: RAD SECURITY ID: 767754104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | For |
| 3 | Adjourn Meeting | Management | For | For |
| RITE AID CORPORATION MEETING DATE: JUN 22, 2016 | ||||
| TICKER: RAD SECURITY ID: 767754104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director John T. Standley | Management | For | For |
| 1b | Elect Director Joseph B. Anderson, Jr. | Management | For | For |
| 1c | Elect Director Bruce G. Bodaken | Management | For | For |
| 1d | Elect Director David R. Jessick | Management | For | For |
| 1e | Elect Director Kevin E. Lofton | Management | For | For |
| 1f | Elect Director Myrtle S. Potter | Management | For | For |
| 1g | Elect Director Michael N. Regan | Management | For | For |
| 1h | Elect Director Frank A. Savage | Management | For | For |
| 1i | Elect Director Marcy Syms | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| SANDERSON FARMS, INC. MEETING DATE: FEB 11, 2016 | ||||
| TICKER: SAFM SECURITY ID: 800013104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Fred Banks, Jr. | Management | For | For |
| 1.2 | Elect Director Toni D. Cooley | Management | For | For |
| 1.3 | Elect Director Robert C. Khayat | Management | For | For |
| 1.4 | Elect Director Dianne Mooney | Management | For | For |
| 1.5 | Elect Director Gail Jones Pittman | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 5 | Report on Working Conditions | Shareholder | Against | Against |
| 6 | Implement a Water Quality Stewardship Policy | Shareholder | Against | Against |
| SEABOARD CORPORATION MEETING DATE: APR 25, 2016 | ||||
| TICKER: SEB SECURITY ID: 811543107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Steven J. Bresky | Management | For | For |
| 1.2 | Elect Director David A. Adamsen | Management | For | For |
| 1.3 | Elect Director Douglas W. Baena | Management | For | For |
| 1.4 | Elect Director Edward I. Shifman, Jr. | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Require Independent Board Chairman | Shareholder | Against | For |
| SENECA FOODS CORPORATION MEETING DATE: JUL 31, 2015 | ||||
| TICKER: SENEA SECURITY ID: 817070501 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Arthur H. Baer | Management | For | For |
| 1.2 | Elect Director Kraig H. Kayser | Management | For | For |
| 1.3 | Elect Director Thomas Paulson | Management | For | For |
| 2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
| SMART & FINAL STORES, INC. MEETING DATE: MAY 19, 2016 | ||||
| TICKER: SFS SECURITY ID: 83190B101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Andrew A. Giancamilli | Management | For | For |
| 1b | Elect Director Adam L. Stein | Management | For | For |
| 1c | Elect Director Kenneth I. Tuchman | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| SNYDER'S-LANCE, INC. MEETING DATE: FEB 26, 2016 | ||||
| TICKER: LNCE SECURITY ID: 833551104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Issue Shares in Connection with Acquisition | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| SNYDER'S-LANCE, INC. MEETING DATE: MAY 04, 2016 | ||||
| TICKER: LNCE SECURITY ID: 833551104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director John E. Denton | Management | For | For |
| 1.2 | Elect Director Brian J. Driscoll | Management | For | For |
| 1.3 | Elect Director Lawrence V. Jackson | Management | For | For |
| 1.4 | Elect Director David C. Moran | Management | For | For |
| 1.5 | Elect Director Dan C. Swander | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| SPARTANNASH COMPANY MEETING DATE: JUN 02, 2016 | ||||
| TICKER: SPTN SECURITY ID: 847215100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director M. Shan Atkins | Management | For | For |
| 1.2 | Elect Director Dennis Eidson | Management | For | For |
| 1.3 | Elect Director Mickey P. Foret | Management | For | For |
| 1.4 | Elect Director Frank M. Gambino | Management | For | For |
| 1.5 | Elect Director Douglas A. Hacker | Management | For | For |
| 1.6 | Elect Director Yvonne R. Jackson | Management | For | For |
| 1.7 | Elect Director Elizabeth A. Nickels | Management | For | For |
| 1.8 | Elect Director Timothy J. O'Donovan | Management | For | For |
| 1.9 | Elect Director Hawthorne L. Proctor | Management | For | For |
| 1.10 | Elect Director William R. Voss | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| SPECTRUM BRANDS HOLDINGS, INC. MEETING DATE: JAN 28, 2016 | ||||
| TICKER: SPB SECURITY ID: 84763R101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Omar M. Asali | Management | For | Withhold |
| 1.2 | Elect Director Norman S. Matthews | Management | For | For |
| 1.3 | Elect Director Joseph S. Steinberg | Management | For | Withhold |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| SPROUTS FARMERS MARKET, INC. MEETING DATE: MAY 03, 2016 | ||||
| TICKER: SFM SECURITY ID: 85208M102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Shon A. Boney | Management | For | For |
| 1.2 | Elect Director Amin N. Maredia | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| SUPERVALU INC. MEETING DATE: JUL 22, 2015 | ||||
| TICKER: SVU SECURITY ID: 868536103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Donald R. Chappel | Management | For | For |
| 1b | Elect Director Irwin S. Cohen | Management | For | For |
| 1c | Elect Director Sam Duncan | Management | For | For |
| 1d | Elect Director Philip L. Francis | Management | For | For |
| 1e | Elect Director Eric G. Johnson | Management | For | For |
| 1f | Elect Director Mathew M. Pendo | Management | For | For |
| 1g | Elect Director Matthew E. Rubel | Management | For | For |
| 1h | Elect Director Francesca Ruiz de Luzuriaga | Management | For | For |
| 1i | Elect Director Wayne C. Sales | Management | For | For |
| 1j | Elect Director Frank A. Savage | Management | For | For |
| 1k | Elect Director Gerald L. Storch | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| SYSCO CORPORATION MEETING DATE: NOV 18, 2015 | ||||
| TICKER: SYY SECURITY ID: 871829107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director John M. Cassaday | Management | For | For |
| 1b | Elect Director Judith B. Craven | Management | For | For |
| 1c | Elect Director William J. DeLaney | Management | For | For |
| 1d | Elect Director Joshua D. Frank | Management | For | For |
| 1e | Elect Director Larry C. Glasscock | Management | For | For |
| 1f | Elect Director Jonathan Golden | Management | For | For |
| 1g | Elect Director Joseph A. Hafner, Jr. | Management | For | For |
| 1h | Elect Director Hans-Joachim Koerber | Management | For | For |
| 1i | Elect Director Nancy S. Newcomb | Management | For | For |
| 1j | Elect Director Nelson Peltz | Management | For | For |
| 1k | Elect Director Richard G. Tilghman | Management | For | For |
| 1l | Elect Director Jackie M. Ward | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| THE ANDERSONS, INC. MEETING DATE: MAY 13, 2016 | ||||
| TICKER: ANDE SECURITY ID: 034164103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Michael J. Anderson, Sr. | Management | For | For |
| 1.2 | Elect Director Gerard M. Anderson | Management | For | For |
| 1.3 | Elect Director Patrick E. Bowe | Management | For | For |
| 1.4 | Elect Director Catherine M. Kilbane | Management | For | For |
| 1.5 | Elect Director Robert J. King, Jr. | Management | For | For |
| 1.6 | Elect Director Ross W. Manire | Management | For | For |
| 1.7 | Elect Director Donald L. Mennel | Management | For | For |
| 1.8 | Elect Director Patrick S. Mullin | Management | For | For |
| 1.9 | Elect Director John T. Stout, Jr. | Management | For | For |
| 1.10 | Elect Director Jacqueline F. Woods | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| THE BOSTON BEER COMPANY, INC. MEETING DATE: MAY 25, 2016 | ||||
| TICKER: SAM SECURITY ID: 100557107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director David A. Burwick | Management | For | For |
| 1.2 | Elect Director Michael Spillane | Management | For | For |
| 1.3 | Elect Director Jean-Michel Valette | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| THE CHEFS' WAREHOUSE, INC. MEETING DATE: MAY 13, 2016 | ||||
| TICKER: CHEF SECURITY ID: 163086101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Dominick Cerbone | Management | For | For |
| 1.2 | Elect Director John A. Couri | Management | For | For |
| 1.3 | Elect Director Joseph Cugine | Management | For | For |
| 1.4 | Elect Director John DeBenedetti | Management | For | For |
| 1.5 | Elect Director Steven F. Goldstone | Management | For | For |
| 1.6 | Elect Director Alan Guarino | Management | For | For |
| 1.7 | Elect Director Stephen Hanson | Management | For | For |
| 1.8 | Elect Director Katherine Oliver | Management | For | For |
| 1.9 | Elect Director Christopher Pappas | Management | For | For |
| 1.10 | Elect Director John Pappas | Management | For | For |
| 2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| THE CLOROX COMPANY MEETING DATE: NOV 18, 2015 | ||||
| TICKER: CLX SECURITY ID: 189054109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Richard H. Carmona | Management | For | For |
| 1.2 | Elect Director Benno Dorer | Management | For | For |
| 1.3 | Elect Director Spencer C. Fleischer | Management | For | For |
| 1.4 | Elect Director George J. Harad | Management | For | For |
| 1.5 | Elect Director Esther Lee | Management | For | For |
| 1.6 | Elect Director Robert W. Matschullat | Management | For | For |
| 1.7 | Elect Director Jeffrey Noddle | Management | For | For |
| 1.8 | Elect Director Rogelio Rebolledo | Management | For | For |
| 1.9 | Elect Director Pamela Thomas-Graham | Management | For | For |
| 1.10 | Elect Director Carolyn M. Ticknor | Management | For | For |
| 1.11 | Elect Director Christopher J. Williams | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Amend Executive Incentive Bonus Plan | Management | For | For |
| THE COCA-COLA COMPANY MEETING DATE: APR 27, 2016 | ||||
| TICKER: KO SECURITY ID: 191216100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Herbert A. Allen | Management | For | For |
| 1.2 | Elect Director Ronald W. Allen | Management | For | For |
| 1.3 | Elect Director Marc Bolland | Management | For | For |
| 1.4 | Elect Director Ana Botin | Management | For | For |
| 1.5 | Elect Director Howard G. Buffett | Management | For | For |
| 1.6 | Elect Director Richard M. Daley | Management | For | For |
| 1.7 | Elect Director Barry Diller | Management | For | For |
| 1.8 | Elect Director Helene D. Gayle | Management | For | For |
| 1.9 | Elect Director Evan G. Greenberg | Management | For | For |
| 1.10 | Elect Director Alexis M. Herman | Management | For | For |
| 1.11 | Elect Director Muhtar Kent | Management | For | For |
| 1.12 | Elect Director Robert A. Kotick | Management | For | For |
| 1.13 | Elect Director Maria Elena Lagomasino | Management | For | For |
| 1.14 | Elect Director Sam Nunn | Management | For | For |
| 1.15 | Elect Director David B. Weinberg | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 5 | Adopt Holy Land Principles | Shareholder | Against | Against |
| 6 | Limit/Prohibit Accelerated Vesting of Awards | Shareholder | Against | Against |
| 7 | Report on Consistency Between Corporate Values and Political Contributions | Shareholder | Against | Against |
| THE ESTEE LAUDER COMPANIES INC. MEETING DATE: NOV 12, 2015 | ||||
| TICKER: EL SECURITY ID: 518439104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Rose Marie Bravo | Management | For | For |
| 1.2 | Elect Director Paul J. Fribourg | Management | For | For |
| 1.3 | Elect Director Mellody Hobson | Management | For | For |
| 1.4 | Elect Director Irvine O. Hockaday, Jr. | Management | For | For |
| 1.5 | Elect Director Barry S. Sternlicht | Management | For | Withhold |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
| THE HAIN CELESTIAL GROUP, INC. MEETING DATE: NOV 19, 2015 | ||||
| TICKER: HAIN SECURITY ID: 405217100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Irwin D. Simon | Management | For | For |
| 1.2 | Elect Director Richard C. Berke | Management | For | For |
| 1.3 | Elect Director Andrew R. Heyer | Management | For | For |
| 1.4 | Elect Director Raymond W. Kelly | Management | For | For |
| 1.5 | Elect Director Roger Meltzer | Management | For | For |
| 1.6 | Elect Director Scott M. O'Neil | Management | For | For |
| 1.7 | Elect Director Adrianne Shapira | Management | For | For |
| 1.8 | Elect Director Lawrence S. Zilavy | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Adopt Proxy Access Right | Shareholder | For | For |
| THE HERSHEY COMPANY MEETING DATE: MAY 04, 2016 | ||||
| TICKER: HSY SECURITY ID: 427866108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Pamela M. Arway | Management | For | For |
| 1.2 | Elect Director John P. Bilbrey | Management | For | For |
| 1.3 | Elect Director Robert F. Cavanaugh | Management | For | For |
| 1.4 | Elect Director Charles A. Davis | Management | For | For |
| 1.5 | Elect Director Mary Kay Haben | Management | For | For |
| 1.6 | Elect Director Robert M. Malcolm | Management | For | For |
| 1.7 | Elect Director James M. Mead | Management | For | Withhold |
| 1.8 | Elect Director James E. Nevels | Management | For | Withhold |
| 1.9 | Elect Director Anthony J. Palmer | Management | For | For |
| 1.10 | Elect Director Thomas J. Ridge | Management | For | For |
| 1.11 | Elect Director David L. Shedlarz | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Report on Use of Nanomaterials in Products | Shareholder | Against | Against |
| THE J. M. SMUCKER COMPANY MEETING DATE: AUG 12, 2015 | ||||
| TICKER: SJM SECURITY ID: 832696405 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Vincent C. Byrd | Management | For | For |
| 1b | Elect Director Paul J. Dolan | Management | For | For |
| 1c | Elect Director Nancy Lopez Knight | Management | For | For |
| 1d | Elect Director Elizabeth Valk Long | Management | For | For |
| 1e | Elect Director Gary A. Oatey | Management | For | For |
| 1f | Elect Director Sandra Pianalto | Management | For | For |
| 1g | Elect Director Alex Shumate | Management | For | For |
| 1h | Elect Director Mark T. Smucker | Management | For | For |
| 1i | Elect Director Timothy P. Smucker | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Report on Plans to Increase Renewable Energy Use | Shareholder | Against | Against |
| THE KRAFT HEINZ COMPANY MEETING DATE: APR 21, 2016 | ||||
| TICKER: KHC SECURITY ID: 500754106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Gregory E. Abel | Management | For | For |
| 1b | Elect Director Alexandre Behring | Management | For | For |
| 1c | Elect Director Warren E. Buffett | Management | For | For |
| 1d | Elect Director John T. Cahill | Management | For | For |
| 1e | Elect Director Tracy Britt Cool | Management | For | For |
| 1f | Elect Director Jeanne P. Jackson | Management | For | For |
| 1g | Elect Director Jorge Paulo Lemann | Management | For | For |
| 1h | Elect Director Mackey J. McDonald | Management | For | For |
| 1i | Elect Director John C. Pope | Management | For | For |
| 1j | Elect Director Marcel Herrmann Telles | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| THE KROGER CO. MEETING DATE: JUN 23, 2016 | ||||
| TICKER: KR SECURITY ID: 501044101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Nora A. Aufreiter | Management | For | For |
| 1b | Elect Director Robert D. Beyer | Management | For | For |
| 1c | Elect Director Anne Gates | Management | For | For |
| 1d | Elect Director Susan J. Kropf | Management | For | For |
| 1e | Elect Director W. Rodney McMullen | Management | For | For |
| 1f | Elect Director Jorge P. Montoya | Management | For | For |
| 1g | Elect Director Clyde R. Moore | Management | For | For |
| 1h | Elect Director Susan M. Phillips | Management | For | For |
| 1i | Elect Director James A. Runde | Management | For | For |
| 1j | Elect Director Ronald L. Sargent | Management | For | For |
| 1k | Elect Director Bobby S. Shackouls | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Report on Human Rights Risk Assessment Process | Shareholder | Against | Against |
| 5 | Assess Environmental Impact of Non-Recyclable Packaging | Shareholder | Against | Against |
| 6 | Assess Feasibility and Benefits of Adopting Quantitative Renewable Energy Goals | Shareholder | Against | Against |
| 7 | Adopt a Payout Policy Giving Preference to Share Buybacks Over Dividends | Shareholder | Against | Against |
| THE PROCTER & GAMBLE COMPANY MEETING DATE: OCT 13, 2015 | ||||
| TICKER: PG SECURITY ID: 742718109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Francis S. Blake | Management | For | For |
| 1b | Elect Director Angela F. Braly | Management | For | For |
| 1c | Elect Director Kenneth I. Chenault | Management | For | For |
| 1d | Elect Director Scott D. Cook | Management | For | For |
| 1e | Elect Director Susan Desmond-Hellmann | Management | For | For |
| 1f | Elect Director A.G. Lafley | Management | For | For |
| 1g | Elect Director Terry J. Lundgren | Management | For | For |
| 1h | Elect Director W. James McNerney, Jr. | Management | For | For |
| 1i | Elect Director David S. Taylor | Management | For | For |
| 1j | Elect Director Margaret C. Whitman | Management | For | For |
| 1k | Elect Director Mary Agnes Wilderotter | Management | For | For |
| 1l | Elect Director Patricia A. Woertz | Management | For | For |
| 1m | Elect Director Ernesto Zedillo | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Proxy Access | Shareholder | Against | For |
| THE WHITEWAVE FOODS COMPANY MEETING DATE: MAY 12, 2016 | ||||
| TICKER: WWAV SECURITY ID: 966244105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1A | Elect Director Michelle P. Goolsby | Management | For | For |
| 1B | Elect Director Stephen L. Green | Management | For | For |
| 1C | Elect Director Anthony J. Magro | Management | For | For |
| 1D | Elect Director W. Anthony Vernon | Management | For | For |
| 1E | Elect Director Doreen A. Wright | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| TOOTSIE ROLL INDUSTRIES, INC. MEETING DATE: MAY 02, 2016 | ||||
| TICKER: TR SECURITY ID: 890516107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Ellen R. Gordon | Management | For | For |
| 1.2 | Elect Director Lana Jane Lewis-Brent | Management | For | Withhold |
| 1.3 | Elect Director Barre A. Seibert | Management | For | Withhold |
| 1.4 | Elect Director Paula M. Wardynski | Management | For | Withhold |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| TREEHOUSE FOODS, INC. MEETING DATE: APR 28, 2016 | ||||
| TICKER: THS SECURITY ID: 89469A104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director George V. Bayly | Management | For | For |
| 1.2 | Elect Director Gary D. Smith | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| TYSON FOODS, INC. MEETING DATE: FEB 05, 2016 | ||||
| TICKER: TSN SECURITY ID: 902494103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director John Tyson | Management | For | For |
| 1b | Elect Director Gaurdie E. Banister, Jr. | Management | For | For |
| 1c | Elect Director Mike Beebe | Management | For | For |
| 1d | Elect Director Mikel A. Durham | Management | For | For |
| 1e | Elect Director Kevin M. McNamara | Management | For | For |
| 1f | Elect Director Brad T. Sauer | Management | For | For |
| 1g | Elect Director Donnie Smith | Management | For | For |
| 1h | Elect Director Robert Thurber | Management | For | For |
| 1i | Elect Director Barbara A. Tyson | Management | For | For |
| 2 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Report on the Risks Associated with Use of Gestation Crates in Supply Chain | Shareholder | Against | Against |
| 5 | Implement a Water Quality Stewardship Policy | Shareholder | Against | Against |
| 6 | Require Independent Board Chairman | Shareholder | Against | For |
| 7 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
| 8 | Report on Working Conditions | Shareholder | Against | Against |
| 9 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| UNITED NATURAL FOODS, INC. MEETING DATE: DEC 16, 2015 | ||||
| TICKER: UNFI SECURITY ID: 911163103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Eric F. Artz | Management | For | For |
| 1b | Elect Director Ann Torre Bates | Management | For | For |
| 1c | Elect Director Denise M. Clark | Management | For | For |
| 1d | Elect Director Michael S. Funk | Management | For | For |
| 1e | Elect Director Gail A. Graham | Management | For | For |
| 1f | Elect Director James P. Heffernan | Management | For | For |
| 1g | Elect Director Peter A. Roy | Management | For | For |
| 1h | Elect Director Steven L. Spinner | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Limit Accelerated Vesting of Equity Awards Upon a Change in Control | Shareholder | Against | Against |
| UNIVERSAL CORPORATION MEETING DATE: AUG 04, 2015 | ||||
| TICKER: UVV SECURITY ID: 913456109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director John B. Adams, Jr. | Management | For | For |
| 1.2 | Elect Director Diana F. Cantor | Management | For | For |
| 1.3 | Elect Director Robert C. Sledd | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| USANA HEALTH SCIENCES, INC. MEETING DATE: MAY 02, 2016 | ||||
| TICKER: USNA SECURITY ID: 90328M107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Myron W. Wentz | Management | For | For |
| 1.2 | Elect Director Gilbert A. Fuller | Management | For | For |
| 1.3 | Elect Director Robert Anciaux | Management | For | For |
| 1.4 | Elect Director David A. Wentz | Management | For | For |
| 1.5 | Elect Director D. Richard Williams | Management | For | For |
| 1.6 | Elect Director Frederic J. Winssinger | Management | For | For |
| 1.7 | Elect Director Feng Peng | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| VECTOR GROUP LTD. MEETING DATE: APR 28, 2016 | ||||
| TICKER: VGR SECURITY ID: 92240M108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Bennett S. LeBow | Management | For | For |
| 1.2 | Elect Director Howard M. Lorber | Management | For | For |
| 1.3 | Elect Director Ronald J. Bernstein | Management | For | Withhold |
| 1.4 | Elect Director Stanley S. Arkin | Management | For | For |
| 1.5 | Elect Director Henry C. Beinstein | Management | For | Withhold |
| 1.6 | Elect Director Jeffrey S. Podell | Management | For | Withhold |
| 1.7 | Elect Director Jean E. Sharpe | Management | For | Withhold |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 4 | Proxy Access | Shareholder | Against | For |
| VILLAGE SUPER MARKET, INC. MEETING DATE: DEC 11, 2015 | ||||
| TICKER: VLGEA SECURITY ID: 927107409 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director James Sumas | Management | For | For |
| 1.2 | Elect Director Robert Sumas | Management | For | For |
| 1.3 | Elect Director William Sumas | Management | For | For |
| 1.4 | Elect Director John P. Sumas | Management | For | For |
| 1.5 | Elect Director Kevin Begley | Management | For | For |
| 1.6 | Elect Director Nicholas Sumas | Management | For | For |
| 1.7 | Elect Director John J. Sumas | Management | For | For |
| 1.8 | Elect Director Steven Crystal | Management | For | For |
| 1.9 | Elect Director David C. Judge | Management | For | For |
| 1.10 | Elect Director Peter R. Lavoy | Management | For | For |
| 1.11 | Elect Director Stephen F. Rooney | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| WAL-MART STORES, INC. MEETING DATE: JUN 03, 2016 | ||||
| TICKER: WMT SECURITY ID: 931142103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director James I. Cash, Jr. | Management | For | For |
| 1b | Elect Director Pamela J. Craig | Management | For | For |
| 1c | Elect Director Timothy P. Flynn | Management | For | For |
| 1d | Elect Director Thomas W. Horton | Management | For | For |
| 1e | Elect Director Marissa A. Mayer | Management | For | Against |
| 1f | Elect Director C. Douglas McMillon | Management | For | For |
| 1g | Elect Director Gregory B. Penner | Management | For | For |
| 1h | Elect Director Steven S. Reinemund | Management | For | Against |
| 1i | Elect Director Kevin Y. Systrom | Management | For | Against |
| 1j | Elect Director S. Robson Walton | Management | For | Against |
| 1k | Elect Director Steuart L. Walton | Management | For | For |
| 1l | Elect Director Linda S. Wolf | Management | For | Against |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 5 | Require Independent Board Chairman | Shareholder | Against | For |
| 6 | Report on Incentive Compensation Plans | Shareholder | Against | Against |
| 7 | Report on Guidelines for Country Selection | Shareholder | Against | Against |
| WALGREENS BOOTS ALLIANCE, INC. MEETING DATE: JAN 27, 2016 | ||||
| TICKER: WBA SECURITY ID: 931427108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Janice M. Babiak | Management | For | For |
| 1b | Elect Director David J. Brailer | Management | For | For |
| 1c | Elect Director William C. Foote | Management | For | For |
| 1d | Elect Director Ginger L. Graham | Management | For | For |
| 1e | Elect Director John A. Lederer | Management | For | For |
| 1f | Elect Director Dominic P. Murphy | Management | For | For |
| 1g | Elect Director Stefano Pessina | Management | For | For |
| 1h | Elect Director Barry Rosenstein | Management | For | For |
| 1i | Elect Director Leonard D. Schaeffer | Management | For | For |
| 1j | Elect Director Nancy M. Schlichting | Management | For | For |
| 1k | Elect Director James A. Skinner | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| WD-40 COMPANY MEETING DATE: DEC 08, 2015 | ||||
| TICKER: WDFC SECURITY ID: 929236107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Giles H. Bateman | Management | For | For |
| 1.2 | Elect Director Peter D. Bewley | Management | For | For |
| 1.3 | Elect Director Melissa Claassen | Management | For | For |
| 1.4 | Elect Director Richard A. Collato | Management | For | For |
| 1.5 | Elect Director Mario L. Crivello | Management | For | For |
| 1.6 | Elect Director Linda A. Lang | Management | For | For |
| 1.7 | Elect Director Garry O. Ridge | Management | For | For |
| 1.8 | Elect Director Gregory A. Sandfort | Management | For | For |
| 1.9 | Elect Director Neal E. Schmale | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| WEIS MARKETS, INC. MEETING DATE: APR 21, 2016 | ||||
| TICKER: WMK SECURITY ID: 948849104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Jonathan H. Weis | Management | For | For |
| 1.2 | Elect Director Harold G. Graber | Management | For | For |
| 1.3 | Elect Director Dennis G. Hatchell | Management | For | For |
| 1.4 | Elect Director Edward J. Lauth, III | Management | For | Withhold |
| 1.5 | Elect Director Gerrald B. Silverman | Management | For | Withhold |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| WHOLE FOODS MARKET, INC. MEETING DATE: SEP 15, 2015 | ||||
| TICKER: WFM SECURITY ID: 966837106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director John Elstrott | Management | For | For |
| 1.2 | Elect Director Shahid 'Hass' Hassan | Management | For | For |
| 1.3 | Elect Director Stephanie Kugelman | Management | For | For |
| 1.4 | Elect Director John Mackey | Management | For | For |
| 1.5 | Elect Director Walter Robb | Management | For | For |
| 1.6 | Elect Director Jonathan Seiffer | Management | For | For |
| 1.7 | Elect Director Morris 'Mo' Siegel | Management | For | For |
| 1.8 | Elect Director Jonathan Sokoloff | Management | For | For |
| 1.9 | Elect Director Ralph Sorenson | Management | For | For |
| 1.10 | Elect Director Gabrielle Sulzberger | Management | For | For |
| 1.11 | Elect Director William 'Kip' Tindell, III | Management | For | Withhold |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young as Auditors | Management | For | For |
| 4 | Increase Authorized Common Stock | Management | For | For |
| 5 | Limit Accelerated Vesting of Awards | Shareholder | Against | Against |
| WHOLE FOODS MARKET, INC. MEETING DATE: MAR 09, 2016 | ||||
| TICKER: WFM SECURITY ID: 966837106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director John Elstrott | Management | For | For |
| 1.2 | Elect Director Shahid (Hass) Hassan | Management | For | For |
| 1.3 | Elect Director Stephanie Kugelman | Management | For | For |
| 1.4 | Elect Director John Mackey | Management | For | For |
| 1.5 | Elect Director Walter Robb | Management | For | For |
| 1.6 | Elect Director Jonathan Seiffer | Management | For | For |
| 1.7 | Elect Director Morris (Mo) Siegel | Management | For | For |
| 1.8 | Elect Director Jonathan Sokoloff | Management | For | For |
| 1.9 | Elect Director Ralph Sorenson | Management | For | For |
| 1.10 | Elect Director Gabrielle Sulzberger | Management | For | For |
| 1.11 | Elect Director William (Kip) Tindell, III | Management | For | Withhold |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 5 | Proxy Access | Shareholder | Against | Against |
| 6 | Pro-rata Vesting of Equity Plan | Shareholder | Against | Against |
| 7 | Report on Food Waste Management | Shareholder | Against | Against |
VOTE SUMMARY REPORT
FIDELITY MSCI ENERGY INDEX ETF
07/01/2015 - 06/30/2016
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
| ALON USA ENERGY, INC. MEETING DATE: MAY 03, 2016 | ||||
| TICKER: ALJ SECURITY ID: 020520102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Ezra Uzi Yemin | Management | For | For |
| 1.2 | Elect Director Ilan Cohen | Management | For | Withhold |
| 1.3 | Elect Director Assaf Ginzburg | Management | For | For |
| 1.4 | Elect Director Frederec Green | Management | For | For |
| 1.5 | Elect Director Ron W. Haddock | Management | For | Withhold |
| 1.6 | Elect Director William J. Kacal | Management | For | For |
| 1.7 | Elect Director Zalman Segal | Management | For | Withhold |
| 1.8 | Elect Director Mark D. Smith | Management | For | For |
| 1.9 | Elect Director Avigal Soreq | Management | For | For |
| 1.10 | Elect Director Franklin R. Wheeler | Management | For | For |
| 1.11 | Elect Director David Wiessman | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| ANADARKO PETROLEUM CORPORATION MEETING DATE: MAY 10, 2016 | ||||
| TICKER: APC SECURITY ID: 032511107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Anthony R. Chase | Management | For | For |
| 1b | Elect Director Kevin P. Chilton | Management | For | For |
| 1c | Elect Director H. Paulett Eberhart | Management | For | For |
| 1d | Elect Director Peter J. Fluor | Management | For | For |
| 1e | Elect Director Richard L. George | Management | For | For |
| 1f | Elect Director Joseph W. Gorder | Management | For | For |
| 1g | Elect Director John R. Gordon | Management | For | For |
| 1h | Elect Director Sean Gourley | Management | For | For |
| 1i | Elect Director Mark C. McKinley | Management | For | For |
| 1j | Elect Director Eric D. Mullins | Management | For | For |
| 1k | Elect Director R. A. Walker | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Report on Plans to Address Stranded Carbon Asset Risks | Shareholder | Against | Against |
| ANTERO RESOURCES CORPORATION MEETING DATE: JUN 22, 2016 | ||||
| TICKER: AR SECURITY ID: 03674X106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Richard W. Connor | Management | For | For |
| 1.2 | Elect Director Robert J. Clark | Management | For | For |
| 1.3 | Elect Director Benjamin A. Hardesty | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 5 | Report on Methane Emissions Management | Shareholder | Against | Against |
| APACHE CORPORATION MEETING DATE: MAY 12, 2016 | ||||
| TICKER: APA SECURITY ID: 037411105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect Director Annell R. Bay | Management | For | For |
| 2 | Elect Director John J. Christmann, IV | Management | For | For |
| 3 | Elect Director Chansoo Joung | Management | For | For |
| 4 | Elect Director William C. Montgomery | Management | For | For |
| 5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 7 | Approve Omnibus Stock Plan | Management | For | For |
| ARCHROCK INC. MEETING DATE: APR 27, 2016 | ||||
| TICKER: AROC SECURITY ID: 03957W106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Anne-Marie N. Ainsworth | Management | For | For |
| 1.2 | Elect Director Wendell R. Brooks | Management | For | For |
| 1.3 | Elect Director D. Bradley Childers | Management | For | For |
| 1.4 | Elect Director Gordon T. Hall | Management | For | For |
| 1.5 | Elect Director Frances Powell Hawes | Management | For | For |
| 1.6 | Elect Director J.W.G. "Will" Honeybourne | Management | For | For |
| 1.7 | Elect Director James H. Lytal | Management | For | For |
| 1.8 | Elect Director Mark A. McCollum | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ATWOOD OCEANICS, INC. MEETING DATE: FEB 17, 2016 | ||||
| TICKER: ATW SECURITY ID: 050095108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Deborah A. Beck | Management | For | For |
| 1.2 | Elect Director George S. Dotson | Management | For | For |
| 1.3 | Elect Director Jack E. Golden | Management | For | For |
| 1.4 | Elect Director Hans Helmerich | Management | For | For |
| 1.5 | Elect Director Jeffrey A. Miller | Management | For | For |
| 1.6 | Elect Director James R. Montague | Management | For | For |
| 1.7 | Elect Director Robert J. Saltiel | Management | For | For |
| 1.8 | Elect Director Phil D. Wedemeyer | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| BAKER HUGHES INCORPORATED MEETING DATE: MAY 24, 2016 | ||||
| TICKER: BHI SECURITY ID: 057224107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Larry D. Brady | Management | For | For |
| 1b | Elect Director Gregory D. Brenneman | Management | For | For |
| 1c | Elect Director Clarence P. Cazalot, Jr. | Management | For | For |
| 1d | Elect Director Martin S. Craighead | Management | For | For |
| 1e | Elect Director William H. Easter, III | Management | For | For |
| 1f | Elect Director Lynn L. Elsenhans | Management | For | For |
| 1g | Elect Director Anthony G. Fernandes | Management | For | For |
| 1h | Elect Director Claire W. Gargalli | Management | For | For |
| 1i | Elect Director Pierre H. Jungels | Management | For | For |
| 1j | Elect Director James A. Lash | Management | For | For |
| 1k | Elect Director J. Larry Nichols | Management | For | For |
| 1l | Elect Director James W. Stewart | Management | For | For |
| 1m | Elect Director Charles L. Watson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 4 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
| BILL BARRETT CORPORATION MEETING DATE: MAY 17, 2016 | ||||
| TICKER: BBG SECURITY ID: 06846N104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Jim W. Mogg | Management | For | For |
| 1.2 | Elect Director William F. Owens | Management | For | For |
| 1.3 | Elect Director Edmund P. Segner, III | Management | For | For |
| 1.4 | Elect Director Randy I. Stein | Management | For | For |
| 1.5 | Elect Director Michael E. Wiley | Management | For | For |
| 1.6 | Elect Director R. Scot Woodall | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| BONANZA CREEK ENERGY, INC. MEETING DATE: JUN 06, 2016 | ||||
| TICKER: BCEI SECURITY ID: 097793103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Gregory P. Raih | Management | For | For |
| 1.2 | Elect Director James A. Watt | Management | For | For |
| 2 | Ratify Hein & Associates LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| BRISTOW GROUP INC. MEETING DATE: AUG 05, 2015 | ||||
| TICKER: BRS SECURITY ID: 110394103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Thomas N. Amonett | Management | For | For |
| 1.2 | Elect Director Jonathan E. Baliff | Management | For | For |
| 1.3 | Elect Director Stephen J. Cannon | Management | For | For |
| 1.4 | Elect Director Michael A. Flick | Management | For | For |
| 1.5 | Elect Director Lori A. Gobillot | Management | For | For |
| 1.6 | Elect Director Ian A. Godden | Management | For | For |
| 1.7 | Elect Director David C. Gompert | Management | For | For |
| 1.8 | Elect Director Stephen A. King | Management | For | For |
| 1.9 | Elect Director Thomas C. Knudson | Management | For | For |
| 1.10 | Elect Director Mathew Masters | Management | For | For |
| 1.11 | Elect Director Bruce H. Stover | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| C&J ENERGY SERVICES LTD. MEETING DATE: FEB 01, 2016 | ||||
| TICKER: CJES SECURITY ID: G3164Q101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Amend Omnibus Stock Plan | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| C&J ENERGY SERVICES LTD. MEETING DATE: MAY 26, 2016 | ||||
| TICKER: CJES SECURITY ID: G3164Q101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Randall McMullen, Jr. | Management | For | For |
| 1.2 | Elect Director Sheldon Erikson | Management | For | Withhold |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| CABOT OIL & GAS CORPORATION MEETING DATE: MAY 04, 2016 | ||||
| TICKER: COG SECURITY ID: 127097103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Dorothy M. Ables | Management | For | For |
| 1b | Elect Director Rhys J. Best | Management | For | For |
| 1c | Elect Director Robert S. Boswell | Management | For | For |
| 1d | Elect Director Dan O. Dinges | Management | For | For |
| 1e | Elect Director Robert Kelley | Management | For | For |
| 1f | Elect Director W. Matt Ralls | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Lobbying Payments and Political Contributions | Shareholder | Against | Against |
| 5 | Proxy Access | Shareholder | Against | Against |
| CALIFORNIA RESOURCES CORPORATION MEETING DATE: MAY 04, 2016 | ||||
| TICKER: CRC SECURITY ID: 13057Q107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Ronald L. Havner, Jr. | Management | For | Against |
| 1.2 | Elect Director Harold M. Korell | Management | For | For |
| 1.3 | Elect Director Robert V. Sinnott | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 6 | Approve Reverse Stock Split | Management | For | For |
| CALLON PETROLEUM COMPANY MEETING DATE: MAY 12, 2016 | ||||
| TICKER: CPE SECURITY ID: 13123X102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Larry D. McVay | Management | For | For |
| 1.2 | Elect Director John C. Wallace | Management | For | For |
| 1.3 | Elect Director Michael L. Finch | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Increase Authorized Common Stock | Management | For | For |
| 4 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| CAMERON INTERNATIONAL CORPORATION MEETING DATE: DEC 17, 2015 | ||||
| TICKER: CAM SECURITY ID: 13342B105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | For |
| 3 | Adjourn Meeting | Management | For | For |
| CARBO CERAMICS INC. MEETING DATE: MAY 17, 2016 | ||||
| TICKER: CRR SECURITY ID: 140781105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Sigmund L. Cornelius | Management | For | For |
| 1.2 | Elect Director Chad C. Deaton | Management | For | For |
| 1.3 | Elect Director James B. Jennings | Management | For | For |
| 1.4 | Elect Director Gary A. Kolstad | Management | For | For |
| 1.5 | Elect Director H. E. Lentz, Jr. | Management | For | For |
| 1.6 | Elect Director Randy L. Limbacher | Management | For | For |
| 1.7 | Elect Director William C. Morris | Management | For | For |
| 1.8 | Elect Director Robert S. Rubin | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| CARRIZO OIL & GAS, INC. MEETING DATE: MAY 17, 2016 | ||||
| TICKER: CRZO SECURITY ID: 144577103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director S.P. Johnson, IV | Management | For | For |
| 1.2 | Elect Director Steven A. Webster | Management | For | Withhold |
| 1.3 | Elect Director Thomas L. Carter, Jr. | Management | For | For |
| 1.4 | Elect Director Robert F. Fulton | Management | For | For |
| 1.5 | Elect Director F. Gardner Parker | Management | For | For |
| 1.6 | Elect Director Roger A. Ramsey | Management | For | For |
| 1.7 | Elect Director Frank A. Wojtek | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| CHENIERE ENERGY, INC. MEETING DATE: JUN 02, 2016 | ||||
| TICKER: LNG SECURITY ID: 16411R208 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director G. Andrea Botta | Management | For | For |
| 1.2 | Elect Director Neal A. Shear | Management | For | For |
| 1.3 | Elect Director Vicky A. Bailey | Management | For | For |
| 1.4 | Elect Director Nuno Brandolini | Management | For | For |
| 1.5 | Elect Director Jonathan Christodoro | Management | For | Against |
| 1.6 | Elect Director David I. Foley | Management | For | For |
| 1.7 | Elect Director David B. Kilpatrick | Management | For | For |
| 1.8 | Elect Director Samuel Merksamer | Management | For | Against |
| 1.9 | Elect Director Donald F. Robillard, Jr. | Management | For | For |
| 1.10 | Elect Director Heather R. Zichal | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| CHESAPEAKE ENERGY CORPORATION MEETING DATE: MAY 20, 2016 | ||||
| TICKER: CHK SECURITY ID: 165167107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Archie W. Dunham | Management | For | Against |
| 1b | Elect Director Vincent J. Intrieri | Management | For | For |
| 1c | Elect Director Robert D. (Doug) Lawler | Management | For | For |
| 1d | Elect Director John J. (Jack) Lipinski | Management | For | Against |
| 1e | Elect Director R. Brad Martin | Management | For | For |
| 1f | Elect Director Merrill A. (Pete) Miller, Jr. | Management | For | Against |
| 1g | Elect Director Kimberly K. Querrey | Management | For | For |
| 1h | Elect Director Thomas L. Ryan | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 6 | Cease Using Oil and Gas Reserve Metrics for Senior Executive's Compensation | Shareholder | Against | Against |
| 7 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| CHEVRON CORPORATION MEETING DATE: MAY 25, 2016 | ||||
| TICKER: CVX SECURITY ID: 166764100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Alexander B. Cummings, Jr. - Resigned | Management | None | None |
| 1b | Elect Director Linnet F. Deily | Management | For | For |
| 1c | Elect Director Robert E. Denham | Management | For | For |
| 1d | Elect Director Alice P. Gast | Management | For | For |
| 1e | Elect Director Enrique Hernandez, Jr. | Management | For | For |
| 1f | Elect Director Jon M. Huntsman, Jr. | Management | For | For |
| 1g | Elect Director Charles W. Moorman, IV | Management | For | For |
| 1h | Elect Director John G. Stumpf | Management | For | For |
| 1i | Elect Director Ronald D. Sugar | Management | For | For |
| 1j | Elect Director Inge G. Thulin | Management | For | For |
| 1k | Elect Director John S. Watson | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | For |
| 5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| 6 | Adopt Quantitative GHG Goals for Products and Operations | Shareholder | Against | Against |
| 7 | Annually Assess Portfolio Impacts of Policies to Meet 2 Degree Scenario | Shareholder | Against | Against |
| 8 | Annually Report Reserve Replacements in BTUs | Shareholder | Against | Against |
| 9 | Increase Return of Capital to Shareholders in Light of Climate Change Risks | Shareholder | Against | Against |
| 10 | Report on the Result of Efforts to Minimize Hydraulic Fracturing Impacts | Shareholder | Against | Against |
| 11 | Require Director Nominee with Environmental Experience | Shareholder | Against | Against |
| 12 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | Against |
| CIMAREX ENERGY CO. MEETING DATE: MAY 12, 2016 | ||||
| TICKER: XEC SECURITY ID: 171798101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Lisa A. Stewart | Management | For | For |
| 1.2 | Elect Director Hans Helmerich | Management | For | For |
| 1.3 | Elect Director Harold R. Logan, Jr. | Management | For | For |
| 1.4 | Elect Director Monroe W. Robertson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| CLAYTON WILLIAMS ENERGY, INC. MEETING DATE: JUN 07, 2016 | ||||
| TICKER: CWEI SECURITY ID: 969490101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Clayton W. Williams, Jr. | Management | For | For |
| 1.2 | Elect Director Davis L. Ford | Management | For | Withhold |
| 2 | Approve Issuance of Shares for a Private Placement | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Ratify KPMG LLP as Auditors | Management | For | For |
| CLEAN ENERGY FUELS CORP. MEETING DATE: MAY 26, 2016 | ||||
| TICKER: CLNE SECURITY ID: 184499101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Andrew J. Littlefair | Management | For | For |
| 1.2 | Elect Director Warren I. Mitchell | Management | For | For |
| 1.3 | Elect Director John S. Herrington | Management | For | For |
| 1.4 | Elect Director James C. Miller, III | Management | For | For |
| 1.5 | Elect Director James E. O'Connor | Management | For | For |
| 1.6 | Elect Director T. Boone Pickens | Management | For | For |
| 1.7 | Elect Director Stephen A. Scully | Management | For | For |
| 1.8 | Elect Director Kenneth M. Socha | Management | For | For |
| 1.9 | Elect Director Vincent C. Taormina | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| COBALT INTERNATIONAL ENERGY, INC. MEETING DATE: APR 28, 2016 | ||||
| TICKER: CIE SECURITY ID: 19075F106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Joseph H. Bryant | Management | For | For |
| 1.2 | Elect Director Jack E. Golden | Management | For | For |
| 1.3 | Elect Director Jon A. Marshall | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
| COLUMBIA PIPELINE GROUP, INC. MEETING DATE: JUN 22, 2016 | ||||
| TICKER: CPGX SECURITY ID: 198280109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | For |
| CONCHO RESOURCES INC. MEETING DATE: JUN 02, 2016 | ||||
| TICKER: CXO SECURITY ID: 20605P101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Gary A. Merriman | Management | For | For |
| 1.2 | Elect Director Ray M. Poage | Management | For | For |
| 2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| CONOCOPHILLIPS MEETING DATE: MAY 10, 2016 | ||||
| TICKER: COP SECURITY ID: 20825C104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Richard L. Armitage | Management | For | For |
| 1b | Elect Director Richard H. Auchinleck | Management | For | For |
| 1c | Elect Director Charles E. Bunch | Management | For | For |
| 1d | Elect Director James E. Copeland, Jr. | Management | For | For |
| 1e | Elect Director John V. Faraci | Management | For | For |
| 1f | Elect Director Jody L. Freeman | Management | For | For |
| 1g | Elect Director Gay Huey Evans | Management | For | For |
| 1h | Elect Director Ryan M. Lance | Management | For | For |
| 1i | Elect Director Arjun N. Murti | Management | For | For |
| 1j | Elect Director Robert A. Niblock | Management | For | For |
| 1k | Elect Director Harald J. Norvik | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| 5 | Adjust Executive Compensation Program for Reserve Write-Downs | Shareholder | Against | Against |
| CONSOL ENERGY INC. MEETING DATE: MAY 11, 2016 | ||||
| TICKER: CNX SECURITY ID: 20854P109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Nicholas J. Deluliis | Management | For | For |
| 1.2 | Elect Director Alvin R. Carpenter | Management | For | For |
| 1.3 | Elect Director William E. Davis | Management | For | For |
| 1.4 | Elect Director Maureen E. Lally-Green | Management | For | For |
| 1.5 | Elect Director Gregory A. Lanham | Management | For | For |
| 1.6 | Elect Director Bernard Lanigan, Jr. | Management | For | For |
| 1.7 | Elect Director John T. Mills | Management | For | For |
| 1.8 | Elect Director Joseph P. Platt | Management | For | For |
| 1.9 | Elect Director William P. Powell | Management | For | For |
| 1.10 | Elect Director Edwin S. Roberson | Management | For | For |
| 1.11 | Elect Director William N. Thorndike, Jr. | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Proxy Access | Shareholder | Against | For |
| 6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| CONTINENTAL RESOURCES, INC. MEETING DATE: MAY 19, 2016 | ||||
| TICKER: CLR SECURITY ID: 212015101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Harold G. Hamm | Management | For | For |
| 1.2 | Elect Director John T. McNabb, II | Management | For | For |
| 2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| 3 | Report on Steps Taken to Increase Board Diversity | Shareholder | Against | Against |
| 4 | Report on Methane Emissions Management | Shareholder | Against | Against |
| 5 | Report on the Result of Efforts to Minimize Hydraulic Fracturing Impacts | Shareholder | Against | Against |
| CORE LABORATORIES N.V. MEETING DATE: MAY 19, 2016 | ||||
| TICKER: CLB SECURITY ID: N22717107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Charles L. Dunlap as Director | Management | For | For |
| 1b | Elect Lucia van Geuns as Director | Management | For | For |
| 1c | Elect Michael Straughen as Director | Management | For | For |
| 2a | Elect Martha Z. Carnes as Director | Management | For | For |
| 3 | Amend Articles of Association | Management | For | Against |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 6 | Approve Cancellation of Repurchased Shares | Management | For | For |
| 7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 8 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
| 9 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
| CVR ENERGY, INC. MEETING DATE: JUN 08, 2016 | ||||
| TICKER: CVI SECURITY ID: 12662P108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Bob G. Alexander | Management | For | For |
| 1.2 | Elect Director SungHwan Cho | Management | For | Withhold |
| 1.3 | Elect Director Jonathan Frates | Management | For | For |
| 1.4 | Elect Director Carl C. Icahn | Management | For | For |
| 1.5 | Elect Director Andrew Langham | Management | For | For |
| 1.6 | Elect Director John J. Lipinski | Management | For | For |
| 1.7 | Elect Director Stephen Mongillo | Management | For | For |
| 1.8 | Elect Director James M. Strock | Management | For | For |
| 2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Executive Incentive Bonus Plan | Management | For | For |
| DELEK US HOLDINGS, INC. MEETING DATE: MAY 05, 2016 | ||||
| TICKER: DK SECURITY ID: 246647101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Ezra Uzi Yemin | Management | For | For |
| 1.2 | Elect Director William J. Finnerty | Management | For | For |
| 1.3 | Elect Director Carlos E. Jorda | Management | For | For |
| 1.4 | Elect Director Charles H. Leonard | Management | For | For |
| 1.5 | Elect Director Gary M. Sullivan, Jr. | Management | For | For |
| 1.6 | Elect Director Shlomo Zohar | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| DENBURY RESOURCES INC. MEETING DATE: MAY 24, 2016 | ||||
| TICKER: DNR SECURITY ID: 247916208 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director John P. Dielwart | Management | For | For |
| 1.2 | Elect Director Michael B. Decker | Management | For | For |
| 1.3 | Elect Director Gregory L. McMichael | Management | For | For |
| 1.4 | Elect Director Kevin O. Meyers | Management | For | For |
| 1.5 | Elect Director Phil Rykhoek | Management | For | For |
| 1.6 | Elect Director Randy Stein | Management | For | For |
| 1.7 | Elect Director Laura A. Sugg | Management | For | For |
| 1.8 | Elect Director Wieland F. Wettstein | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| DEVON ENERGY CORPORATION MEETING DATE: JUN 08, 2016 | ||||
| TICKER: DVN SECURITY ID: 25179M103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Barbara M. Baumann | Management | For | For |
| 1.2 | Elect Director John E. Bethancourt | Management | For | For |
| 1.3 | Elect Director David A. Hager | Management | For | For |
| 1.4 | Elect Director Robert H. Henry | Management | For | For |
| 1.5 | Elect Director Michael M. Kanovsky | Management | For | For |
| 1.6 | Elect Director Robert A. Mosbacher, Jr. | Management | For | For |
| 1.7 | Elect Director Duane C. Radtke | Management | For | For |
| 1.8 | Elect Director Mary P. Ricciardello | Management | For | For |
| 1.9 | Elect Director John Richels | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| 4 | Review Public Policy Advocacy on Climate Change | Shareholder | Against | Against |
| 5 | Annually Assess Portfolio Impacts of Policies to Meet 2 Degree Scenario | Shareholder | Against | Against |
| 6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| 7 | Cease Using Oil and Gas Reserve Metrics for Senior Executive's Compensation | Shareholder | Against | Against |
| DIAMOND OFFSHORE DRILLING, INC. MEETING DATE: MAY 17, 2016 | ||||
| TICKER: DO SECURITY ID: 25271C102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director James S. Tisch | Management | For | Against |
| 1b | Elect Director Marc Edwards | Management | For | For |
| 1c | Elect Director John R. Bolton | Management | For | For |
| 1d | Elect Director Charles L. Fabrikant | Management | For | For |
| 1e | Elect Director Paul G. Gaffney, II | Management | For | For |
| 1f | Elect Director Edward Grebow | Management | For | For |
| 1g | Elect Director Herbert C. Hofmann | Management | For | For |
| 1h | Elect Director Kenneth I. Siegel | Management | For | For |
| 1i | Elect Director Clifford M. Sobel | Management | For | For |
| 1j | Elect Director Andrew H. Tisch | Management | For | Against |
| 1k | Elect Director Raymond S. Troubh | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| DIAMONDBACK ENERGY, INC. MEETING DATE: JUN 08, 2016 | ||||
| TICKER: FANG SECURITY ID: 25278X109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Steven E. West | Management | For | For |
| 1.2 | Elect Director Travis D. Stice | Management | For | For |
| 1.3 | Elect Director Michael P. Cross | Management | For | For |
| 1.4 | Elect Director David L. Houston | Management | For | For |
| 1.5 | Elect Director Mark L. Plaumann | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| DRIL-QUIP, INC. MEETING DATE: MAY 13, 2016 | ||||
| TICKER: DRQ SECURITY ID: 262037104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Alexander P. Shukis | Management | For | For |
| 1.2 | Elect Director Terence B. Jupp | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ECLIPSE RESOURCES CORPORATION MEETING DATE: MAY 18, 2016 | ||||
| TICKER: ECR SECURITY ID: 27890G100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Christopher K. Hulburt | Management | For | For |
| 1.2 | Elect Director Robert L. Zorich | Management | For | For |
| 1.3 | Elect Director Joseph C. Winkler, III | Management | For | For |
| 2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| ENERGEN CORPORATION MEETING DATE: MAY 03, 2016 | ||||
| TICKER: EGN SECURITY ID: 29265N108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director T. Michael Goodrich | Management | For | For |
| 1.2 | Elect Director Jay Grinney | Management | For | For |
| 1.3 | Elect Director Frances Powell Hawes | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Report on Methane Emissions Management | Shareholder | Against | Against |
| ENERGY XXI LTD MEETING DATE: DEC 01, 2015 | ||||
| TICKER: EXXI SECURITY ID: G10082140 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Hill Feinberg as Director | Management | For | For |
| 1.2 | Elect James LaChance as Director | Management | For | For |
| 2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 6 | Ratify BDO USA, LLP as Auditors | Management | For | For |
| ENSCO PLC MEETING DATE: MAY 23, 2016 | ||||
| TICKER: ESV SECURITY ID: G3157S106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Re-elect J. Roderick Clark as Director | Management | For | For |
| 1b | Re-elect Roxanne J. Decyk as Director | Management | For | For |
| 1c | Re-elect Mary E. Francis as Director | Management | For | For |
| 1d | Re-elect C. Christopher Gaut as Director | Management | For | For |
| 1e | Re-elect Gerald W. Haddock as Director | Management | For | For |
| 1f | Re-elect Francis S. Kalman as Director | Management | For | For |
| 1g | Re-elect Keith O. Rattie as Director | Management | For | For |
| 1h | Re-elect Paul E. Rowsey, III as Director | Management | For | For |
| 1i | Re-elect Carl G. Trowell as Director | Management | For | For |
| 2 | Issue of Equity or Equity-Linked Securities with Pre-emptive Rights | Management | For | For |
| 3 | Ratify KPMG LLP as US Independent Auditor | Management | For | For |
| 4 | Appoint KPMG LLP as UK Statutory Auditor | Management | For | For |
| 5 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 6 | Amend Omnibus Stock Plan | Management | For | For |
| 7 | Approve Remuneration Report | Management | For | For |
| 8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 9 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 10 | Issue of Equity or Equity-Linked Securities without Pre-emptive Rights | Management | For | For |
| EOG RESOURCES, INC. MEETING DATE: APR 26, 2016 | ||||
| TICKER: EOG SECURITY ID: 26875P101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Janet F. Clark | Management | For | For |
| 1b | Elect Director Charles R. Crisp | Management | For | For |
| 1c | Elect Director James C. Day | Management | For | For |
| 1d | Elect Director H. Leighton Steward | Management | For | For |
| 1e | Elect Director Donald F. Textor | Management | For | For |
| 1f | Elect Director William R. Thomas | Management | For | For |
| 1g | Elect Director Frank G. Wisner | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| EQT CORPORATION MEETING DATE: APR 20, 2016 | ||||
| TICKER: EQT SECURITY ID: 26884L109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Vicky A. Bailey | Management | For | For |
| 1.2 | Elect Director Philip G. Behrman | Management | For | For |
| 1.3 | Elect Director Kenneth M. Burke | Management | For | For |
| 1.4 | Elect Director A. Bray Cary, Jr. | Management | For | For |
| 1.5 | Elect Director Margaret K. Dorman | Management | For | For |
| 1.6 | Elect Director David L. Porges | Management | For | For |
| 1.7 | Elect Director James E. Rohr | Management | For | For |
| 1.8 | Elect Director Stephen A. Thorington | Management | For | For |
| 1.9 | Elect Director Lee T. Todd, Jr. | Management | For | For |
| 1.10 | Elect Director Christine J. Toretti | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| ERA GROUP INC. MEETING DATE: JUN 28, 2016 | ||||
| TICKER: ERA SECURITY ID: 26885G109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Christopher Bradshaw | Management | For | For |
| 1.2 | Elect Director Charles Fabrikant | Management | For | For |
| 1.3 | Elect Director Ann Fairbanks | Management | For | For |
| 1.4 | Elect Director Blaine V. ('Fin') Fogg | Management | For | For |
| 1.5 | Elect Director Christopher P. Papouras | Management | For | For |
| 1.6 | Elect Director Yueping Sun | Management | For | For |
| 1.7 | Elect Director Steven Webster | Management | For | Withhold |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| EXCO RESOURCES, INC. MEETING DATE: AUG 18, 2015 | ||||
| TICKER: XCO SECURITY ID: 269279402 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Jeffrey D. Benjamin | Management | For | Withhold |
| 1.2 | Elect Director B. James Ford | Management | For | For |
| 1.3 | Elect Director Samuel A. Mitchell | Management | For | For |
| 1.4 | Elect Director Wilbur L. Ross, Jr. | Management | For | Withhold |
| 1.5 | Elect Director Jeffrey S. Serota | Management | For | For |
| 1.6 | Elect Director Robert L. Stillwell | Management | For | For |
| 2 | Approve Issuance of Common Stock and Warrants | Management | For | For |
| 3 | Increase Authorized Common Stock | Management | For | For |
| 4 | Amend Articles of Incorporation to Include a Waiver of the Duty of Directors to Present Corporate Opportunities to EXCO Resources, Inc. | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Ratify KPMG LLP as Auditors | Management | For | For |
| EXCO RESOURCES, INC. MEETING DATE: NOV 16, 2015 | ||||
| TICKER: XCO SECURITY ID: 269279402 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Reverse Stock Split | Management | For | For |
| 2 | Amend Charter to Limit the Waiver of the Duty of Directors to Present Corporate Opportunities to the Company Solely to C. John Wilder | Management | For | For |
| 3 | Adjourn Meeting | Management | For | For |
| EXCO RESOURCES, INC. MEETING DATE: MAY 19, 2016 | ||||
| TICKER: XCO SECURITY ID: 269279402 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Jeffrey D. Benjamin | Management | For | Withhold |
| 1.2 | Elect Director B. James Ford | Management | For | For |
| 1.3 | Elect Director Samuel A. Mitchell | Management | For | For |
| 1.4 | Elect Director Wilbur L. Ross, Jr. | Management | For | Withhold |
| 1.5 | Elect Director Jeffrey S. Serota | Management | For | For |
| 1.6 | Elect Director Robert L. Stillwell | Management | For | For |
| 1.7 | Elect Director C. John Wilder | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| EXTERRAN CORPORATION MEETING DATE: APR 28, 2016 | ||||
| TICKER: EXTN SECURITY ID: 30227H106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director William M. Goodyear | Management | For | For |
| 1.2 | Elect Director James C. Gouin | Management | For | For |
| 1.3 | Elect Director John P. Ryan | Management | For | For |
| 1.4 | Elect Director Christopher T. Seaver | Management | For | For |
| 1.5 | Elect Director Mark R. Sotir | Management | For | For |
| 1.6 | Elect Director Richard R. Stewart | Management | For | For |
| 1.7 | Elect Director Andrew J. Way | Management | For | For |
| 1.8 | Elect Director Ieda Gomes Yell | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| EXXON MOBIL CORPORATION MEETING DATE: MAY 25, 2016 | ||||
| TICKER: XOM SECURITY ID: 30231G102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Michael J. Boskin | Management | For | For |
| 1.2 | Elect Director Peter Brabeck-Letmathe | Management | For | For |
| 1.3 | Elect Director Angela F. Braly | Management | For | For |
| 1.4 | Elect Director Ursula M. Burns | Management | For | For |
| 1.5 | Elect Director Larry R. Faulkner | Management | For | For |
| 1.6 | Elect Director Jay S. Fishman | Management | For | Withhold |
| 1.7 | Elect Director Henrietta H. Fore | Management | For | For |
| 1.8 | Elect Director Kenneth C. Frazier | Management | For | Withhold |
| 1.9 | Elect Director Douglas R. Oberhelman | Management | For | For |
| 1.10 | Elect Director Samuel J. Palmisano | Management | For | For |
| 1.11 | Elect Director Steven S. Reinemund | Management | For | For |
| 1.12 | Elect Director Rex W. Tillerson | Management | For | For |
| 1.13 | Elect Director William C. Weldon | Management | For | For |
| 1.14 | Elect Director Darren W. Woods | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Require Independent Board Chairman | Shareholder | Against | Against |
| 5 | Require Director Nominee with Environmental Experience | Shareholder | Against | Against |
| 6 | Seek Sale of Company/Assets | Shareholder | Against | Against |
| 7 | Proxy Access | Shareholder | Against | For |
| 8 | Disclose Percentage of Females at Each Percentile of Compensation | Shareholder | Against | Against |
| 9 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| 10 | Increase Return of Capital to Shareholders in Light of Climate Change Risks | Shareholder | Against | Against |
| 11 | Adopt Policy Acknowledging the Imperative for 2 Degree Limit | Shareholder | Against | Against |
| 12 | Annually Assess Portfolio Impacts of Policies to Meet 2 Degree Scenario | Shareholder | Against | Against |
| 13 | Annually Report Reserve Replacements in BTUs | Shareholder | Against | Against |
| 14 | Report on the Result of Efforts to Minimize Hydraulic Fracturing Impacts | Shareholder | Against | Against |
| FAIRMOUNT SANTROL HOLDINGS INC. MEETING DATE: MAY 05, 2016 | ||||
| TICKER: FMSA SECURITY ID: 30555Q108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director William E. Conway | Management | For | Withhold |
| 1.2 | Elect Director Stephen J. Hadden | Management | For | For |
| 1.3 | Elect Director Michael E. Sand | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| FMC TECHNOLOGIES, INC. MEETING DATE: MAY 06, 2016 | ||||
| TICKER: FTI SECURITY ID: 30249U101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Clarence P. Cazalot, Jr. | Management | For | For |
| 1b | Elect Director Eleazar de Carvalho Filho | Management | For | For |
| 1c | Elect Director C. Maury Devine | Management | For | For |
| 1d | Elect Director Claire S. Farley | Management | For | For |
| 1e | Elect Director John T. Gremp | Management | For | For |
| 1f | Elect Director Thomas M. Hamilton | Management | For | For |
| 1g | Elect Director Peter Mellbye | Management | For | For |
| 1h | Elect Director Joseph H. Netherland | Management | For | For |
| 1i | Elect Director Peter Oosterveer | Management | For | For |
| 1j | Elect Director Richard A. Pattarozzi | Management | For | For |
| 1k | Elect Director Kay G. Priestly | Management | For | For |
| 1l | Elect Director James M. Ringler | Management | For | Against |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| FORUM ENERGY TECHNOLOGIES, INC. MEETING DATE: MAY 17, 2016 | ||||
| TICKER: FET SECURITY ID: 34984V100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director C. Christopher Gaut | Management | For | For |
| 1.2 | Elect Director David C. Baldwin | Management | For | For |
| 1.3 | Elect Director Franklin Myers | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| FRANK'S INTERNATIONAL N.V. MEETING DATE: MAY 20, 2016 | ||||
| TICKER: FI SECURITY ID: N33462107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director William B. Berry | Management | For | For |
| 1b | Elect Director Sheldon R. Erikson | Management | For | For |
| 1c | Elect Director Michael C. Kearney | Management | For | For |
| 1d | Elect Director Gary P. Luquette | Management | For | For |
| 1e | Elect Director Michael E. McMahon | Management | For | For |
| 1f | Elect Director D. Keith Mosing | Management | For | For |
| 1g | Elect Director Kirkland D. Mosing | Management | For | For |
| 1h | Elect Director S. Brent Mosing | Management | For | For |
| 1i | Elect Director Alexander Vriesendorp | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | Three Years |
| 4 | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 5 | Approve Discharge of Management Board | Management | For | For |
| 6 | Approve Discharge of Supervisory Board | Management | For | For |
| 7 | Ratify PricewaterhouseCoopers Accountants N.V. as Auditors | Management | For | For |
| 8 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 9 | Approve Remuneration of Supervisory Board | Management | For | For |
| 10 | Authorize Management to Repurchase Shares | Management | For | Against |
| 11 | Approve Reduction in Share Capital by Cancellation of Shares | Management | For | For |
| GENER8 MARITIME, INC. MEETING DATE: MAY 18, 2016 | ||||
| TICKER: GNRT SECURITY ID: Y26889108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Ethan Auerbach | Management | For | For |
| 1.2 | Elect Director Dan Ilany | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| GEOSPACE TECHNOLOGIES CORPORATION MEETING DATE: FEB 04, 2016 | ||||
| TICKER: GEOS SECURITY ID: 37364X109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1A | Elect Director Edgar R. Giesinger | Management | For | For |
| 1B | Elect Director William H. Moody | Management | For | For |
| 1C | Elect Director Gary D. Owens | Management | For | For |
| 1D | Elect Director Walter R. Wheeler | Management | For | For |
| 2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| GRAN TIERRA ENERGY INC. MEETING DATE: JUN 23, 2016 | ||||
| TICKER: GTE SECURITY ID: 38500T101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Gary S. Guidry | Management | For | For |
| 1.2 | Elect Director Peter Dey | Management | For | For |
| 1.3 | Elect Director Evan Hazell | Management | For | For |
| 1.4 | Elect Director Robert B. Hodgins | Management | For | For |
| 1.5 | Elect Director Ronald Royal | Management | For | For |
| 1.6 | Elect Director David P. Smith | Management | For | For |
| 1.7 | Elect Director Brooke Wade | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte LLP as Auditors | Management | For | For |
| 4 | Change State of Incorporation [from Nevada to Delaware] | Management | For | For |
| GREEN PLAINS INC. MEETING DATE: MAY 11, 2016 | ||||
| TICKER: GPRE SECURITY ID: 393222104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director James Crowley | Management | For | For |
| 1.2 | Elect Director Gene Edwards | Management | For | For |
| 1.3 | Elect Director Gordon Glade | Management | For | For |
| GULFPORT ENERGY CORPORATION MEETING DATE: JUN 10, 2016 | ||||
| TICKER: GPOR SECURITY ID: 402635304 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Michael G. Moore | Management | For | For |
| 1.2 | Elect Director Craig Groeschel | Management | For | For |
| 1.3 | Elect Director David L. Houston | Management | For | For |
| 1.4 | Elect Director C. Doug Johnson | Management | For | For |
| 1.5 | Elect Director Ben T. Morris | Management | For | For |
| 1.6 | Elect Director Scott E. Streller | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| 4 | Report on Methane Emissions Management | Shareholder | Against | Against |
| HALLIBURTON COMPANY MEETING DATE: MAY 18, 2016 | ||||
| TICKER: HAL SECURITY ID: 406216101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Abdulaziz F. Al Khayyal | Management | For | For |
| 1.2 | Elect Director Alan M. Bennett | Management | For | For |
| 1.3 | Elect Director James R. Boyd | Management | For | For |
| 1.4 | Elect Director Milton Carroll | Management | For | For |
| 1.5 | Elect Director Nance K. Dicciani | Management | For | For |
| 1.6 | Elect Director Murry S. Gerber | Management | For | For |
| 1.7 | Elect Director Jose C. Grubisich | Management | For | For |
| 1.8 | Elect Director David J. Lesar | Management | For | For |
| 1.9 | Elect Director Robert A. Malone | Management | For | For |
| 1.10 | Elect Director J. Landis Martin | Management | For | For |
| 1.11 | Elect Director Jeffrey A. Miller | Management | For | For |
| 1.12 | Elect Director Debra L. Reed | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| HELIX ENERGY SOLUTIONS GROUP, INC. MEETING DATE: MAY 12, 2016 | ||||
| TICKER: HLX SECURITY ID: 42330P107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Owen Kratz | Management | For | For |
| 1.2 | Elect Director John V. Lovoi | Management | For | For |
| 1.3 | Elect Director Jan Rask | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| HELMERICH & PAYNE, INC. MEETING DATE: MAR 02, 2016 | ||||
| TICKER: HP SECURITY ID: 423452101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director William L. Armstrong | Management | For | For |
| 1b | Elect Director Randy A. Foutch | Management | For | For |
| 1c | Elect Director Hans Helmerich | Management | For | For |
| 1d | Elect Director John W. Lindsay | Management | For | For |
| 1e | Elect Director Paula Marshall | Management | For | For |
| 1f | Elect Director Thomas A. Petrie | Management | For | For |
| 1g | Elect Director Donald F. Robillard, Jr. | Management | For | For |
| 1h | Elect Director Francis Rooney | Management | For | For |
| 1i | Elect Director Edward B. Rust, Jr. | Management | For | For |
| 1j | Elect Director John D. Zeglis | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| HESS CORPORATION MEETING DATE: MAY 04, 2016 | ||||
| TICKER: HES SECURITY ID: 42809H107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Rodney F. Chase | Management | For | For |
| 1.2 | Elect Director Terrence J. Checki | Management | For | For |
| 1.3 | Elect Director John B. Hess | Management | For | For |
| 1.4 | Elect Director Edith E. Holiday | Management | For | For |
| 1.5 | Elect Director Risa Lavizzo-Mourey | Management | For | For |
| 1.6 | Elect Director David McManus | Management | For | For |
| 1.7 | Elect Director Kevin O. Meyers | Management | For | For |
| 1.8 | Elect Director John H. Mullin, III | Management | For | For |
| 1.9 | Elect Director James H. Quigley | Management | For | For |
| 1.10 | Elect Director Fredric G. Reynolds | Management | For | For |
| 1.11 | Elect Director William G. Schrader | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 5 | Report on Financial Risks of Stranded Carbon Assets | Shareholder | Against | Against |
| HOLLYFRONTIER CORPORATION MEETING DATE: MAY 11, 2016 | ||||
| TICKER: HFC SECURITY ID: 436106108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Douglas Y. Bech | Management | For | For |
| 1b | Elect Director George J. Damiris | Management | For | For |
| 1c | Elect Director Leldon E. Echols | Management | For | For |
| 1d | Elect Director R. Kevin Hardage | Management | For | For |
| 1e | Elect Director Michael C. Jennings | Management | For | For |
| 1f | Elect Director Robert J. Kostelnik | Management | For | For |
| 1g | Elect Director James H. Lee | Management | For | For |
| 1h | Elect Director Franklin Myers | Management | For | For |
| 1i | Elect Director Michael E. Rose | Management | For | For |
| 1j | Elect Director Tommy A. Valenta | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| HORNBECK OFFSHORE SERVICES, INC. MEETING DATE: JUN 16, 2016 | ||||
| TICKER: HOS SECURITY ID: 440543106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Bruce W. Hunt | Management | For | For |
| 1.2 | Elect Director Kevin O. Meyers | Management | For | For |
| 1.3 | Elect Director Bernie W. Stewart | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| JONES ENERGY, INC. MEETING DATE: MAY 04, 2016 | ||||
| TICKER: JONE SECURITY ID: 48019R108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Alan D. Bell | Management | For | Withhold |
| 1.2 | Elect Director Gregory D. Myers | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Amend Executive Incentive Bonus Plan | Management | For | For |
| KINDER MORGAN, INC. MEETING DATE: MAY 10, 2016 | ||||
| TICKER: KMI SECURITY ID: 49456B101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Richard D. Kinder | Management | For | For |
| 1.2 | Elect Director Steven J. Kean | Management | For | For |
| 1.3 | Elect Director Ted A. Gardner | Management | For | For |
| 1.4 | Elect Director Anthony W. Hall, Jr. | Management | For | For |
| 1.5 | Elect Director Gary L. Hultquist | Management | For | For |
| 1.6 | Elect Director Ronald L. Kuehn, Jr. | Management | For | For |
| 1.7 | Elect Director Deborah A. Macdonald | Management | For | For |
| 1.8 | Elect Director Michael C. Morgan | Management | For | For |
| 1.9 | Elect Director Arthur C. Reichstetter | Management | For | For |
| 1.10 | Elect Director Fayez Sarofim | Management | For | For |
| 1.11 | Elect Director C. Park Shaper | Management | For | For |
| 1.12 | Elect Director William A. Smith | Management | For | For |
| 1.13 | Elect Director Joel V. Staff | Management | For | For |
| 1.14 | Elect Director Robert F. Vagt | Management | For | For |
| 1.15 | Elect Director Perry M. Waughtal | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Report on Capital Expenditure Strategy with Respect to Climate Change Policy | Shareholder | Against | Against |
| 4 | Report on Methane Emissions Management | Shareholder | Against | Against |
| 5 | Report on Sustainability, Including Human Rights | Shareholder | Against | Against |
| 6 | Report on Steps Taken to Increase Board Diversity | Shareholder | Against | Against |
| KOSMOS ENERGY LTD. MEETING DATE: JUN 16, 2016 | ||||
| TICKER: KOS SECURITY ID: G5315B107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Andrew G. Inglis | Management | For | For |
| 1.2 | Elect Director Brian F. Maxted | Management | For | For |
| 1.3 | Elect Director Yves-Louis Darricarrere | Management | For | For |
| 1.4 | Elect Director Richard B. Dearlove | Management | For | For |
| 1.5 | Elect Director David I. Foley | Management | For | For |
| 1.6 | Elect Director David B. Krieger | Management | For | For |
| 1.7 | Elect Director Joseph P. Landy | Management | For | For |
| 1.8 | Elect Director Prakash A. Melwani | Management | For | For |
| 1.9 | Elect Director Adebayo 'Bayo' O. Ogunlesi | Management | For | For |
| 1.10 | Elect Director Chris Tong | Management | For | For |
| 1.11 | Elect Director Christopher A. Wright | Management | For | For |
| 2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| LAREDO PETROLEUM, INC. MEETING DATE: MAY 25, 2016 | ||||
| TICKER: LPI SECURITY ID: 516806106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Pamela S. Pierce | Management | For | For |
| 1.2 | Elect Director B.Z. (Bill) Parker | Management | For | For |
| 1.3 | Elect Director Francis Rooney | Management | For | Withhold |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| MARATHON OIL CORPORATION MEETING DATE: MAY 25, 2016 | ||||
| TICKER: MRO SECURITY ID: 565849106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Gaurdie E. Banister, Jr. | Management | For | For |
| 1b | Elect Director Gregory H. Boyce | Management | For | For |
| 1c | Elect Director Chadwick C. Deaton | Management | For | For |
| 1d | Elect Director Marcela E. Donadio | Management | For | For |
| 1e | Elect Director Philip Lader | Management | For | For |
| 1f | Elect Director Michael E. J. Phelps | Management | For | For |
| 1g | Elect Director Dennis H. Reilley | Management | For | For |
| 1h | Elect Director Lee M. Tillman | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| MARATHON PETROLEUM CORPORATION MEETING DATE: APR 27, 2016 | ||||
| TICKER: MPC SECURITY ID: 56585A102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Evan Bayh | Management | For | For |
| 1.2 | Elect Director Charles E. Bunch | Management | For | For |
| 1.3 | Elect Director Frank M. Semple | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Adopt Proxy Access Right | Shareholder | Against | Against |
| 5 | Report on EHS Incidents and Worker Fatigue Policies | Shareholder | Against | Against |
| 6 | Adopt Quantitative GHG Goals for Products and Operations | Shareholder | Against | Against |
| MATADOR RESOURCES COMPANY MEETING DATE: JUN 09, 2016 | ||||
| TICKER: MTDR SECURITY ID: 576485205 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Craig T. Burkert | Management | For | For |
| 1.2 | Elect Director Gregory E. Mitchell | Management | For | For |
| 1.3 | Elect Director Steven W. Ohnimus | Management | For | For |
| 2 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| 5 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
| MATRIX SERVICE COMPANY MEETING DATE: NOV 12, 2015 | ||||
| TICKER: MTRX SECURITY ID: 576853105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director John R. Hewitt | Management | For | For |
| 1.2 | Elect Director Michael J. Hall | Management | For | For |
| 1.3 | Elect Director I. Edgar (Ed) Hendrix | Management | For | For |
| 1.4 | Elect Director Paul K. Lackey | Management | For | For |
| 1.5 | Elect Director Tom E. Maxwell | Management | For | For |
| 1.6 | Elect Director Jim W. Mogg | Management | For | For |
| 1.7 | Elect Director James H. Miller | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| MCDERMOTT INTERNATIONAL, INC. MEETING DATE: APR 29, 2016 | ||||
| TICKER: MDR SECURITY ID: 580037109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director John F. Bookout, III | Management | For | For |
| 1.2 | Elect Director Roger A. Brown | Management | For | For |
| 1.3 | Elect Director David Dickson | Management | For | For |
| 1.4 | Elect Director Stephen G. Hanks | Management | For | For |
| 1.5 | Elect Director Erich Kaeser | Management | For | For |
| 1.6 | Elect Director Gary P. Luquette | Management | For | For |
| 1.7 | Elect Director William H. Schumann, III | Management | For | For |
| 1.8 | Elect Director Mary L. Shafer-Malicki | Management | For | For |
| 1.9 | Elect Director David A. Trice | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 4 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 5 | Approve Omnibus Stock Plan | Management | For | For |
| MEMORIAL RESOURCE DEVELOPMENT CORP. MEETING DATE: MAY 13, 2016 | ||||
| TICKER: MRD SECURITY ID: 58605Q109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Tony R. Weber | Management | For | For |
| 1b | Elect Director Jay C. Graham | Management | For | For |
| 1c | Elect Director Scott A. Gieselman | Management | For | For |
| 1d | Elect Director Kenneth A. Hersh | Management | For | For |
| 1e | Elect Director Robert A. Innamorati | Management | For | For |
| 1f | Elect Director Carol Lee O'Neill | Management | For | For |
| 1g | Elect Director Pat Wood, III | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| MURPHY OIL CORPORATION MEETING DATE: MAY 11, 2016 | ||||
| TICKER: MUR SECURITY ID: 626717102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director T. Jay Collins | Management | For | For |
| 1b | Elect Director Steven A. Cosse | Management | For | For |
| 1c | Elect Director Claiborne P. Deming | Management | For | For |
| 1d | Elect Director Lawrence R. Dickerson | Management | For | For |
| 1e | Elect Director Roger W. Jenkins | Management | For | For |
| 1f | Elect Director James V. Kelley | Management | For | For |
| 1g | Elect Director Walentin Mirosh | Management | For | For |
| 1h | Elect Director R. Madison Murphy | Management | For | For |
| 1i | Elect Director Jeffrey W. Nolan | Management | For | For |
| 1j | Elect Director Neal E. Schmale | Management | For | For |
| 1k | Elect Director Laura A. Sugg | Management | For | For |
| 1l | Elect Director Caroline G. Theus | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| NABORS INDUSTRIES LTD. MEETING DATE: JUN 07, 2016 | ||||
| TICKER: NBR SECURITY ID: G6359F103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director James R. Crane | Management | For | Did Not Vote |
| 1.2 | Elect Director John P. Kotts | Management | For | Did Not Vote |
| 1.3 | Elect Director Michael C. Linn | Management | For | Did Not Vote |
| 1.4 | Elect Director Anthony G. Petrello | Management | For | Did Not Vote |
| 1.5 | Elect Director Dag Skattum | Management | For | Did Not Vote |
| 1.6 | Elect Director Howard Wolf | Management | For | Did Not Vote |
| 1.7 | Elect Director John Yearwood | Management | For | Did Not Vote |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Auditors | Management | For | Did Not Vote |
| 3 | Approve Omnibus Stock Plan | Management | For | Did Not Vote |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Did Not Vote |
| 5 | Adopt Proxy Access Right | Shareholder | Against | Did Not Vote |
| NATIONAL OILWELL VARCO, INC. MEETING DATE: MAY 18, 2016 | ||||
| TICKER: NOV SECURITY ID: 637071101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1A | Elect Director Clay C. Williams | Management | For | For |
| 1B | Elect Director Greg L. Armstrong | Management | For | For |
| 1C | Elect Director Marcela E. Donadio | Management | For | For |
| 1D | Elect Director Ben A. Guill | Management | For | For |
| 1E | Elect Director James T. Hackett | Management | For | For |
| 1F | Elect Director David D. Harrison | Management | For | For |
| 1G | Elect Director Roger L. Jarvis | Management | For | For |
| 1H | Elect Director Eric L. Mattson | Management | For | For |
| 1I | Elect Director William R. Thomas | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| NATURAL GAS SERVICES GROUP, INC. MEETING DATE: JUN 16, 2016 | ||||
| TICKER: NGS SECURITY ID: 63886Q109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect Director John W. Chisholm | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Stock Option Plan | Management | For | For |
| 4 | Ratify BDO USA, LLP as Auditors | Management | For | For |
| 5 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
| NEWFIELD EXPLORATION COMPANY MEETING DATE: MAY 17, 2016 | ||||
| TICKER: NFX SECURITY ID: 651290108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Lee K. Boothby | Management | For | For |
| 1b | Elect Director Pamela J. Gardner | Management | For | For |
| 1c | Elect Director Steven W. Nance | Management | For | For |
| 1d | Elect Director Roger B. Plank | Management | For | For |
| 1e | Elect Director Thomas G. Ricks | Management | For | For |
| 1f | Elect Director Juanita M. Romans | Management | For | For |
| 1g | Elect Director John W. Schanck | Management | For | For |
| 1h | Elect Director J. Terry Strange | Management | For | For |
| 1i | Elect Director J. Kent Wells | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| NEWPARK RESOURCES, INC. MEETING DATE: MAY 19, 2016 | ||||
| TICKER: NR SECURITY ID: 651718504 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director David C. Anderson | Management | For | For |
| 1.2 | Elect Director Anthony J. Best | Management | For | For |
| 1.3 | Elect Director G. Stephen Finley | Management | For | For |
| 1.4 | Elect Director Paul L. Howes | Management | For | For |
| 1.5 | Elect Director Roderick A. Larson | Management | For | For |
| 1.6 | Elect Director James W. McFarland | Management | For | For |
| 1.7 | Elect Director Gary L. Warren | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Provide Directors May Be Removed With or Without Cause | Management | For | For |
| 5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| NOBLE CORPORATION PLC MEETING DATE: APR 22, 2016 | ||||
| TICKER: NE SECURITY ID: G65431101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect Director Ashley Almanza | Management | For | For |
| 2 | Elect Director Michael A. Cawley | Management | For | For |
| 3 | Elect Director Julie H. Edwards | Management | For | For |
| 4 | Elect Director Gordon T. Hall | Management | For | For |
| 5 | Elect Director Scott D. Josey | Management | For | For |
| 6 | Elect Director Jon A. Marshall | Management | For | For |
| 7 | Elect Director Mary P. Ricciardello | Management | For | For |
| 8 | Elect Director David W. Williams | Management | For | For |
| 9 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 10 | Ratify PricewaterhouseCoopers LLP as Statutory Auditor | Management | For | For |
| 11 | Authorize Audit Committee to Fix Remuneration of Statutory Auditors | Management | For | For |
| 12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Abstain |
| 13 | Advisory Vote to Ratify Directors' Compensation Report | Management | For | Abstain |
| 14 | Amend Omnibus Stock Plan | Management | For | Abstain |
| NOBLE ENERGY, INC. MEETING DATE: APR 26, 2016 | ||||
| TICKER: NBL SECURITY ID: 655044105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Jeffrey L. Berenson | Management | For | For |
| 1b | Elect Director Michael A. Cawley | Management | For | For |
| 1c | Elect Director Edward F. Cox | Management | For | For |
| 1d | Elect Director James E. Craddock | Management | For | Against |
| 1e | Elect Director Thomas J. Edelman | Management | For | For |
| 1f | Elect Director Eric P. Grubman | Management | For | For |
| 1g | Elect Director Kirby L. Hedrick | Management | For | For |
| 1h | Elect Director David L. Stover | Management | For | For |
| 1i | Elect Director Scott D. Urban | Management | For | For |
| 1j | Elect Director William T. Van Kleef | Management | For | For |
| 1k | Elect Director Molly K. Williamson | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Proxy Access | Shareholder | Against | For |
| 5 | Report on Impacts of and Plans to Align with Global Climate Change Policy | Shareholder | Against | Against |
| NORTHERN OIL AND GAS, INC. MEETING DATE: MAY 26, 2016 | ||||
| TICKER: NOG SECURITY ID: 665531109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Michael Reger | Management | For | For |
| 1.2 | Elect Director Lisa Bromiley | Management | For | Withhold |
| 1.3 | Elect Director Robert Grabb | Management | For | For |
| 1.4 | Elect Director Delos Cy Jamison | Management | For | For |
| 1.5 | Elect Director Jack King | Management | For | Withhold |
| 1.6 | Elect Director Richard Weber | Management | For | Withhold |
| 2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| 3 | Increase Authorized Common Stock | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| OASIS PETROLEUM INC. MEETING DATE: MAY 04, 2016 | ||||
| TICKER: OAS SECURITY ID: 674215108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Thomas B. Nusz | Management | For | For |
| 1.2 | Elect Director Michael McShane | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Increase Authorized Common Stock | Management | For | For |
| OCCIDENTAL PETROLEUM CORPORATION MEETING DATE: APR 29, 2016 | ||||
| TICKER: OXY SECURITY ID: 674599105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Spencer Abraham | Management | For | Against |
| 1.2 | Elect Director Howard I. Atkins | Management | For | For |
| 1.3 | Elect Director Eugene L. Batchelder | Management | For | For |
| 1.4 | Elect Director Stephen I. Chazen | Management | For | For |
| 1.5 | Elect Director John E. Feick | Management | For | For |
| 1.6 | Elect Director Margaret M. Foran | Management | For | For |
| 1.7 | Elect Director Carlos M. Gutierrez | Management | For | For |
| 1.8 | Elect Director Vicki A. Hollub | Management | For | For |
| 1.9 | Elect Director William R. Klesse | Management | For | For |
| 1.10 | Elect Director Avedick B. Poladian | Management | For | For |
| 1.11 | Elect Director Elisse B. Walter | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| 4 | Review and Assess Membership of Lobbying Organizations | Shareholder | Against | Against |
| 5 | Annually Assess Portfolio Impacts of Policies to Meet 2 Degree Scenario | Shareholder | Against | Against |
| 6 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | Against |
| 7 | Report on Methane and Flaring Emissions Management and Reduction Targets | Shareholder | Against | Against |
| OCEANEERING INTERNATIONAL, INC. MEETING DATE: MAY 06, 2016 | ||||
| TICKER: OII SECURITY ID: 675232102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director M. Kevin McEvoy | Management | For | For |
| 1.2 | Elect Director Paul B. Murphy, Jr. | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| OIL STATES INTERNATIONAL, INC. MEETING DATE: MAY 10, 2016 | ||||
| TICKER: OIS SECURITY ID: 678026105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Mark G. Papa | Management | For | For |
| 1.2 | Elect Director Stephen A. Wells | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ONEOK, INC. MEETING DATE: MAY 25, 2016 | ||||
| TICKER: OKE SECURITY ID: 682680103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Brian L. Derksen | Management | For | For |
| 1.2 | Elect Director Julie H. Edwards | Management | For | For |
| 1.3 | Elect Director John W. Gibson | Management | For | For |
| 1.4 | Elect Director Randall J. Larson | Management | For | For |
| 1.5 | Elect Director Steven J. Malcolm | Management | For | For |
| 1.6 | Elect Director Kevin S. McCarthy | Management | For | For |
| 1.7 | Elect Director Jim W. Mogg | Management | For | For |
| 1.8 | Elect Director Pattye L. Moore | Management | For | For |
| 1.9 | Elect Director Gary D. Parker | Management | For | For |
| 1.10 | Elect Director Eduardo A. Rodriguez | Management | For | For |
| 1.11 | Elect Director Terry K. Spencer | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| PAR PACIFIC HOLDINGS, INC. MEETING DATE: JUN 02, 2016 | ||||
| TICKER: PARR SECURITY ID: 69888T207 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Melvyn N. Klein | Management | For | For |
| 1.2 | Elect Director Robert S. Silberman | Management | For | For |
| 1.3 | Elect Director Curtis V. Anastasio | Management | For | For |
| 1.4 | Elect Director Timothy Clossey | Management | For | For |
| 1.5 | Elect Director L. Melvin Cooper | Management | For | For |
| 1.6 | Elect Director Walter A. Dods, Jr. | Management | For | For |
| 1.7 | Elect Director Joseph Israel | Management | For | For |
| 1.8 | Elect Director William Monteleone | Management | For | For |
| 1.9 | Elect Director William C. Pate | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| PARKER DRILLING COMPANY MEETING DATE: MAY 10, 2016 | ||||
| TICKER: PKD SECURITY ID: 701081101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Jonathan M. Clarkson | Management | For | For |
| 1.2 | Elect Director Peter T. Fontana | Management | For | For |
| 1.3 | Elect Director Gary R. King | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| PARSLEY ENERGY, INC. MEETING DATE: JUN 02, 2016 | ||||
| TICKER: PE SECURITY ID: 701877102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1A | Elect Director David H. Smith | Management | For | Against |
| 1B | Elect Director Randolph Newcomer, Jr. | Management | For | For |
| 1C | Elect Director William Browning | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| PATTERSON-UTI ENERGY, INC. MEETING DATE: JUN 02, 2016 | ||||
| TICKER: PTEN SECURITY ID: 703481101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Mark S. Siegel | Management | For | For |
| 1.2 | Elect Director Kenneth N. Berns | Management | For | For |
| 1.3 | Elect Director Charles O. Buckner | Management | For | For |
| 1.4 | Elect Director Michael W. Conlon | Management | For | For |
| 1.5 | Elect Director Curtis W. Huff | Management | For | For |
| 1.6 | Elect Director Terry H. Hunt | Management | For | For |
| 1.7 | Elect Director Tiffany J. Thom | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| PBF ENERGY INC. MEETING DATE: MAY 03, 2016 | ||||
| TICKER: PBF SECURITY ID: 69318G106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Thomas D. O'Malley | Management | For | For |
| 1.2 | Elect Director Spencer Abraham | Management | For | Withhold |
| 1.3 | Elect Director Wayne A. Budd | Management | For | For |
| 1.4 | Elect Director S. Eugene Edwards | Management | For | For |
| 1.5 | Elect Director William E. Hantke | Management | For | For |
| 1.6 | Elect Director Dennis M. Houston | Management | For | For |
| 1.7 | Elect Director Edward F. Kosnik | Management | For | For |
| 1.8 | Elect Director Robert J. Lavinia | Management | For | For |
| 1.9 | Elect Director Eija Malmivirta | Management | For | For |
| 1.10 | Elect Director Thomas J. Nimbley | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| PDC ENERGY, INC. MEETING DATE: JUN 09, 2016 | ||||
| TICKER: PDCE SECURITY ID: 69327R101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Larry F. Mazza | Management | For | For |
| 1.2 | Elect Director Barton R. Brookman | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| PEABODY ENERGY CORPORATION MEETING DATE: SEP 16, 2015 | ||||
| TICKER: BTU SECURITY ID: 704549104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Reverse Stock Split | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| PHILLIPS 66 MEETING DATE: MAY 04, 2016 | ||||
| TICKER: PSX SECURITY ID: 718546104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Greg C. Garland | Management | For | For |
| 1b | Elect Director John E. Lowe | Management | For | Against |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Declassify the Board of Directors | Management | For | For |
| PIONEER NATURAL RESOURCES COMPANY MEETING DATE: MAY 19, 2016 | ||||
| TICKER: PXD SECURITY ID: 723787107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Edison C. Buchanan | Management | For | For |
| 1.2 | Elect Director Andrew F. Cates | Management | For | For |
| 1.3 | Elect Director Timothy L. Dove | Management | For | For |
| 1.4 | Elect Director Phillip A. Gobe | Management | For | For |
| 1.5 | Elect Director Larry R. Grillot | Management | For | For |
| 1.6 | Elect Director Stacy P. Methvin | Management | For | For |
| 1.7 | Elect Director Royce W. Mitchell | Management | For | For |
| 1.8 | Elect Director Frank A. Risch | Management | For | For |
| 1.9 | Elect Director Scott D. Sheffield | Management | For | For |
| 1.10 | Elect Director Mona K. Sutphen | Management | For | For |
| 1.11 | Elect Director J. Kenneth Thompson | Management | For | For |
| 1.12 | Elect Director Phoebe A. Wood | Management | For | For |
| 1.13 | Elect Director Michael D. Wortley | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| QEP RESOURCES, INC. MEETING DATE: MAY 17, 2016 | ||||
| TICKER: QEP SECURITY ID: 74733V100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Julie A. Dill | Management | For | For |
| 1.2 | Elect Director M. W. Scoggins | Management | For | For |
| 1.3 | Elect Director William L. Thacker, III | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Eliminate Supermajority Vote Requirement | Management | For | For |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| RANGE RESOURCES CORPORATION MEETING DATE: MAY 18, 2016 | ||||
| TICKER: RRC SECURITY ID: 75281A109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Brenda A. Cline | Management | For | For |
| 1b | Elect Director Anthony V. Dub | Management | For | For |
| 1c | Elect Director Allen Finkelson | Management | For | For |
| 1d | Elect Director James M. Funk | Management | For | For |
| 1e | Elect Director Christopher A. Helms | Management | For | For |
| 1f | Elect Director Mary Ralph Lowe | Management | For | For |
| 1g | Elect Director Gregory G. Maxwell | Management | For | For |
| 1h | Elect Director Kevin S. McCarthy | Management | For | For |
| 1i | Elect Director Jeffrey L. Ventura | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 5 | Report on Political Contributions | Shareholder | Against | Against |
| RENEWABLE ENERGY GROUP, INC. MEETING DATE: MAY 10, 2016 | ||||
| TICKER: REGI SECURITY ID: 75972A301 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Delbert Christensen | Management | For | For |
| 1b | Elect Director Randolph L. Howard | Management | For | For |
| 1c | Elect Director Michael A. Jackson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| REX AMERICAN RESOURCES CORPORATION MEETING DATE: JUN 07, 2016 | ||||
| TICKER: REX SECURITY ID: 761624105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Stuart A. Rose | Management | For | For |
| 1.2 | Elect Director Lawrence Tomchin | Management | For | For |
| 1.3 | Elect Director Edward M. Kress | Management | For | For |
| 1.4 | Elect Director Charles A. Elcan | Management | For | For |
| 1.5 | Elect Director David S. Harris | Management | For | For |
| 1.6 | Elect Director Mervyn L. Alphonso | Management | For | Against |
| 1.7 | Elect Director Lee Fisher | Management | For | For |
| 1.8 | Elect Director Zafar Rizvi | Management | For | For |
| RICE ENERGY INC. MEETING DATE: JUN 01, 2016 | ||||
| TICKER: RICE SECURITY ID: 762760106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Robert F. Vagt | Management | For | For |
| 1.2 | Elect Director Toby Z. Rice | Management | For | For |
| 1.3 | Elect Director Steven C. Dixon | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| RIGNET, INC. MEETING DATE: MAY 18, 2016 | ||||
| TICKER: RNET SECURITY ID: 766582100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director James H. Browning | Management | For | For |
| 1.2 | Elect Director Mattia Caprioli | Management | For | For |
| 1.3 | Elect Director Charles L. Davis | Management | For | For |
| 1.4 | Elect Director Kevin Mulloy | Management | For | For |
| 1.5 | Elect Director Kevin J. O'Hara | Management | For | For |
| 1.6 | Elect Director Keith Olsen | Management | For | For |
| 1.7 | Elect Director Brent K. Whittington | Management | For | For |
| 1.8 | Elect Director Ditlef de Vibe | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Provide Directors May Be Removed With or Without Cause | Management | For | For |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ROSETTA RESOURCES INC. MEETING DATE: JUL 20, 2015 | ||||
| TICKER: ROSE SECURITY ID: 777779307 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| 3 | Advisory Vote on Golden Parachutes | Management | For | For |
| ROWAN COMPANIES PLC MEETING DATE: APR 28, 2016 | ||||
| TICKER: RDC SECURITY ID: G7665A101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect William E. Albrecht as Director | Management | For | For |
| 1b | Elect Thomas P. Burke as Director | Management | For | For |
| 1c | Elect Graham Hearne as Director | Management | For | For |
| 1d | Elect Thomas R. Hix as Director | Management | For | For |
| 1e | Elect Jack B. Moore as Director | Management | For | For |
| 1f | Elect Suzanne P. Nimocks as Director | Management | For | For |
| 1g | Elect P. Dexter Peacock as Director | Management | For | For |
| 1h | Elect John J. Quicke as Director | Management | For | For |
| 1i | Elect Tore I. Sandvold as Director | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| ROWAN COMPANIES PLC MEETING DATE: JUN 30, 2016 | ||||
| TICKER: RDC SECURITY ID: G7665A101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Reappoint Deloitte LLP as U.K. Statutory Auditors | Management | For | For |
| 2 | Authorize the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| RPC, INC. MEETING DATE: APR 26, 2016 | ||||
| TICKER: RES SECURITY ID: 749660106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Linda H. Graham | Management | For | For |
| 1.2 | Elect Director Bill J. Dismuke | Management | For | For |
| 1.3 | Elect Director James A. Lane, Jr. - WITHDRAWN | Management | None | None |
| 2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| 3 | Amend Executive Incentive Bonus Plan | Management | For | For |
| RSP PERMIAN, INC. MEETING DATE: MAY 25, 2016 | ||||
| TICKER: RSPP SECURITY ID: 74978Q105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Joseph B. Armes | Management | For | Withhold |
| 1.2 | Elect Director Matthew S. Ramsey | Management | For | For |
| 2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| SANCHEZ ENERGY CORPORATION MEETING DATE: MAY 24, 2016 | ||||
| TICKER: SN SECURITY ID: 79970Y105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Gilbert A. Garcia | Management | For | For |
| 1.2 | Elect Director Sean M. Maher | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| SCHLUMBERGER LIMITED MEETING DATE: APR 06, 2016 | ||||
| TICKER: SLB SECURITY ID: 806857108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Peter L.S. Currie | Management | For | For |
| 1b | Elect Director V. Maureen Kempston Darkes | Management | For | Against |
| 1c | Elect Director Paal Kibsgaard | Management | For | For |
| 1d | Elect Director Nikolay Kudryavtsev | Management | For | For |
| 1e | Elect Director Michael E. Marks | Management | For | For |
| 1f | Elect Director Indra K. Nooyi | Management | For | For |
| 1g | Elect Director Lubna S. Olayan | Management | For | For |
| 1h | Elect Director Leo Rafael Reif | Management | For | For |
| 1i | Elect Director Tore I. Sandvold | Management | For | For |
| 1j | Elect Director Henri Seydoux | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Adopt and Approve Financials and Dividends | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 5 | Amend Articles | Management | For | For |
| 6 | Fix Number of Directors at Twelve | Management | For | For |
| 7 | Amend 2010 Omnibus Stock Incentive Plan | Management | For | For |
| SEACOR HOLDINGS INC. MEETING DATE: JUN 01, 2016 | ||||
| TICKER: CKH SECURITY ID: 811904101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Charles Fabrikant | Management | For | For |
| 1.2 | Elect Director David R. Berz | Management | For | For |
| 1.3 | Elect Director Pierre de Demandolx | Management | For | For |
| 1.4 | Elect Director Oivind Lorentzen | Management | For | For |
| 1.5 | Elect Director Andrew R. Morse | Management | For | For |
| 1.6 | Elect Director R. Christopher Regan | Management | For | For |
| 1.7 | Elect Director David M. Schizer | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| SEMGROUP CORPORATION MEETING DATE: MAY 17, 2016 | ||||
| TICKER: SEMG SECURITY ID: 81663A105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Ronald A. Ballschmiede | Management | For | For |
| 1.2 | Elect Director Sarah M. Barpoulis | Management | For | For |
| 1.3 | Elect Director John F. Chlebowski | Management | For | For |
| 1.4 | Elect Director Carlin G. Conner | Management | For | For |
| 1.5 | Elect Director Karl F. Kurz | Management | For | For |
| 1.6 | Elect Director James H. Lytal | Management | For | For |
| 1.7 | Elect Director Thomas R. McDaniel | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify BDO USA, LLP as Auditors | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| SM ENERGY COMPANY MEETING DATE: MAY 24, 2016 | ||||
| TICKER: SM SECURITY ID: 78454L100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Larry W. Bickle | Management | For | For |
| 1.2 | Elect Director Stephen R. Brand | Management | For | For |
| 1.3 | Elect Director Loren M. Leiker | Management | For | For |
| 1.4 | Elect Director Javan D. Ottoson | Management | For | For |
| 1.5 | Elect Director Ramiro G. Peru | Management | For | For |
| 1.6 | Elect Director Julio M. Quintana | Management | For | For |
| 1.7 | Elect Director Rose M. Robeson | Management | For | For |
| 1.8 | Elect Director William D. Sullivan | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| SOUTHWESTERN ENERGY COMPANY MEETING DATE: MAY 17, 2016 | ||||
| TICKER: SWN SECURITY ID: 845467109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director John D. Gass | Management | For | For |
| 1.2 | Elect Director Catherine A. Kehr | Management | For | For |
| 1.3 | Elect Director Greg D. Kerley | Management | For | For |
| 1.4 | Elect Director Kenneth R. Mourton | Management | For | For |
| 1.5 | Elect Director Elliott Pew | Management | For | For |
| 1.6 | Elect Director Terry W. Rathert | Management | For | For |
| 1.7 | Elect Director Alan H. Stevens | Management | For | For |
| 1.8 | Elect Director William J. Way | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| SPECTRA ENERGY CORP MEETING DATE: APR 26, 2016 | ||||
| TICKER: SE SECURITY ID: 847560109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Gregory L. Ebel | Management | For | For |
| 1b | Elect Director F. Anthony Comper | Management | For | For |
| 1c | Elect Director Austin A. Adams | Management | For | For |
| 1d | Elect Director Joseph Alvarado | Management | For | For |
| 1e | Elect Director Pamela L. Carter | Management | For | For |
| 1f | Elect Director Clarence P. Cazalot, Jr. | Management | For | For |
| 1g | Elect Director Peter B. Hamilton | Management | For | For |
| 1h | Elect Director Miranda C. Hubbs | Management | For | For |
| 1i | Elect Director Michael McShane | Management | For | For |
| 1j | Elect Director Michael G. Morris | Management | For | For |
| 1k | Elect Director Michael E. J. Phelps | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Report on Political Contributions | Shareholder | Against | Against |
| 7 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| STONE ENERGY CORPORATION MEETING DATE: MAY 19, 2016 | ||||
| TICKER: SGY SECURITY ID: 861642106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director George R. Christmas | Management | For | For |
| 1.2 | Elect Director B.J. Duplantis | Management | For | For |
| 1.3 | Elect Director Peter D. Kinnear | Management | For | For |
| 1.4 | Elect Director David T. Lawrence | Management | For | For |
| 1.5 | Elect Director Robert S. Murley | Management | For | For |
| 1.6 | Elect Director Richard A. Pattarozzi | Management | For | For |
| 1.7 | Elect Director Donald E. Powell | Management | For | For |
| 1.8 | Elect Director Kay G. Priestly | Management | For | For |
| 1.9 | Elect Director Phyllis M. Taylor | Management | For | For |
| 1.10 | Elect Director David H. Welch | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| 6 | Increase Authorized Common Stock | Management | For | For |
| 7 | Approve Reverse Stock Split | Management | For | For |
| SUPERIOR ENERGY SERVICES, INC. MEETING DATE: MAY 24, 2016 | ||||
| TICKER: SPN SECURITY ID: 868157108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Harold J. Bouillion | Management | For | For |
| 1.2 | Elect Director David D. Dunlap | Management | For | For |
| 1.3 | Elect Director James M. Funk | Management | For | For |
| 1.4 | Elect Director Terence E. Hall | Management | For | For |
| 1.5 | Elect Director Peter D. Kinnear | Management | For | For |
| 1.6 | Elect Director Janiece M. Longoria | Management | For | For |
| 1.7 | Elect Director Michael M. McShane | Management | For | For |
| 1.8 | Elect Director W. Matt Ralls | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| SYNERGY RESOURCES CORPORATION MEETING DATE: DEC 15, 2015 | ||||
| TICKER: SYRG SECURITY ID: 87164P103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Edward Holloway | Management | For | For |
| 1.2 | Elect Director William E. Scaff, Jr. | Management | For | For |
| 1.3 | Elect Director Lynn A. Peterson | Management | For | For |
| 1.4 | Elect Director Rick A. Wilber | Management | For | For |
| 1.5 | Elect Director Raymond E. McElhaney | Management | For | For |
| 1.6 | Elect Director Bill M. Conrad | Management | For | For |
| 1.7 | Elect Director George Seward | Management | For | For |
| 1.8 | Elect Director R.W. 'Bud' Noffsinger, III | Management | For | For |
| 1.9 | Elect Director Jack N. Aydin | Management | For | For |
| 2 | Ratify EKS&H LLLP as Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Increase Authorized Common Stock | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| SYNERGY RESOURCES CORPORATION MEETING DATE: JUN 22, 2016 | ||||
| TICKER: SYRG SECURITY ID: 87164P103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Lynn A. Peterson | Management | For | For |
| 1.2 | Elect Director Rick A. Wilber | Management | For | For |
| 1.3 | Elect Director Raymond E. McElhaney | Management | For | For |
| 1.4 | Elect Director Jack N. Aydin | Management | For | For |
| 1.5 | Elect Director Daniel E. Kelly | Management | For | For |
| 1.6 | Elect Director Paul J. Korus | Management | For | For |
| 2 | Ratify EKS&H LLLP as Auditors | Management | None | None |
| TARGA RESOURCES CORP. MEETING DATE: FEB 12, 2016 | ||||
| TICKER: TRGP SECURITY ID: 87612G101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Issue Shares in Connection with Acquisition | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| TARGA RESOURCES CORP. MEETING DATE: MAY 17, 2016 | ||||
| TICKER: TRGP SECURITY ID: 87612G101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Rene R. Joyce | Management | For | For |
| 1.2 | Elect Director Waters S. Davis, IV | Management | For | For |
| 1.3 | Elect Director Chris Tong | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| TESCO CORPORATION MEETING DATE: MAY 05, 2016 | ||||
| TICKER: TESO SECURITY ID: 88157K101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Fernando R. Assing | Management | For | For |
| 1.2 | Elect Director John P. Dielwart | Management | For | For |
| 1.3 | Elect Director Fred J. Dyment | Management | For | For |
| 1.4 | Elect Director Gary L. Kott | Management | For | For |
| 1.5 | Elect Director R. Vance Milligan | Management | For | For |
| 1.6 | Elect Director Rose M. Robeson | Management | For | For |
| 1.7 | Elect Director Elijio V. Serrano | Management | For | For |
| 1.8 | Elect Director Michael W. Sutherlin | Management | For | For |
| 2 | Approve Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| TESORO CORPORATION MEETING DATE: MAY 03, 2016 | ||||
| TICKER: TSO SECURITY ID: 881609101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Rodney F. Chase | Management | For | For |
| 1.2 | Elect Director Edward G. Galante | Management | For | For |
| 1.3 | Elect Director Gregory J. Goff | Management | For | For |
| 1.4 | Elect Director Robert W. Goldman | Management | For | For |
| 1.5 | Elect Director David Lilley | Management | For | For |
| 1.6 | Elect Director Mary Pat McCarthy | Management | For | For |
| 1.7 | Elect Director J.W. Nokes | Management | For | For |
| 1.8 | Elect Director Susan Tomasky | Management | For | For |
| 1.9 | Elect Director Michael E. Wiley | Management | For | For |
| 1.10 | Elect Director Patrick Y. Yang | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| TETRA TECHNOLOGIES, INC. MEETING DATE: MAY 03, 2016 | ||||
| TICKER: TTI SECURITY ID: 88162F105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Mark E. Baldwin | Management | For | For |
| 1.2 | Elect Director Thomas R. Bates, Jr. | Management | For | For |
| 1.3 | Elect Director Stuart M. Brightman | Management | For | For |
| 1.4 | Elect Director Paul D. Coombs | Management | For | For |
| 1.5 | Elect Director John F. Glick | Management | For | For |
| 1.6 | Elect Director Stephen A. Snider | Management | For | For |
| 1.7 | Elect Director William D. Sullivan | Management | For | For |
| 1.8 | Elect Director Kenneth E. White, Jr. | Management | For | For |
| 1.9 | Elect Director Joseph C. Winkler, III | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Increase Authorized Common Stock | Management | For | For |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| THE WILLIAMS COMPANIES, INC. MEETING DATE: JUN 27, 2016 | ||||
| TICKER: WMB SECURITY ID: 969457100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | For |
| 3 | Adjourn Meeting | Management | For | For |
| TIDEWATER INC. MEETING DATE: JUL 30, 2015 | ||||
| TICKER: TDW SECURITY ID: 886423102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director M. Jay Allison | Management | For | For |
| 1.2 | Elect Director James C. Day | Management | For | For |
| 1.3 | Elect Director Richard T. du Moulin | Management | For | For |
| 1.4 | Elect Director Morris E. Foster | Management | For | For |
| 1.5 | Elect Director J. Wayne Leonard | Management | For | For |
| 1.6 | Elect Director Richard D. Paterson | Management | For | For |
| 1.7 | Elect Director Richard A. Pattarozzi | Management | For | For |
| 1.8 | Elect Director Jeffrey M. Platt | Management | For | For |
| 1.9 | Elect Director Robert L. Potter | Management | For | For |
| 1.10 | Elect Director Cindy B. Taylor | Management | For | For |
| 1.11 | Elect Director Jack E. Thompson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| TRANSOCEAN LTD. MEETING DATE: MAY 12, 2016 | ||||
| TICKER: RIG SECURITY ID: H8817H100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Discharge of Board and Senior Management | Management | For | For |
| 3 | Appropriation of Available Earnings for Fiscal Year 2015 | Management | For | For |
| 4 | Approve the Renewal of Authorized Share Capital without Preemptive Rights | Management | For | For |
| 5A | Elect Glyn A. Barker as Director | Management | For | For |
| 5B | Elect Vanessa C.L. Chang as Director | Management | For | For |
| 5C | Elect Frederico F. Curado as Director | Management | For | For |
| 5D | Elect Chadwick C. Deaton as Director | Management | For | For |
| 5E | Elect Vincent J. Intrieri as Director | Management | For | For |
| 5F | Elect Martin B. McNamara as Director | Management | For | For |
| 5G | Elect Samuel J. Merksamer as Director | Management | For | For |
| 5H | Elect Merrill A. 'Pete' Miller, Jr. as Director | Management | For | For |
| 5I | Elect Edward R. Muller as Director | Management | For | For |
| 5J | Elect Tan Ek Kia as Director | Management | For | For |
| 5K | Elect Jeremy D. Thigpen as Director | Management | For | For |
| 6 | Elect Merrill A. 'Pete' Miller, Jr. as Board Chairman | Management | For | For |
| 7A | Appoint Frederico F. Curado as Member of the Compensation Committee | Management | For | For |
| 7B | Appoint Vincent J. Intrieri as Member of the Compensation Committee | Management | For | For |
| 7C | Appoint Martin B. McNamara as Member of the Compensation Committee | Management | For | For |
| 7D | Appoint Tan Ek Kia as Member of the Compensation Committee | Management | For | For |
| 8 | Designate Schweiger Advokatur/Notariat as Independent Proxy | Management | For | For |
| 9 | Appointment Of Ernst & Young LLP as Independent Registered Public Accounting Firm for Fiscal Year 2016 and Reelection of Ernst & Young Ltd, Zurich as the Company's Auditor for a Further One-Year Term | Management | For | For |
| 10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 11A | Approve Maximum Remuneration of Board of Directors for the Period Between the 2016 and 2017 Annual General Meetings in the Amount of USD 4.12 Million | Management | For | For |
| 11B | Approve Maximum Remuneration of the Executive Management Team for Fiscal Year 2017 in the Amount of USD 29.62 Million | Management | For | For |
| 12 | Other Business | Management | For | Abstain |
| TRANSOCEAN PARTNERS LLC MEETING DATE: MAY 05, 2016 | ||||
| TICKER: RIGP SECURITY ID: Y8977Y100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Glyn A. Barker | Management | For | For |
| 1.2 | Elect Director Michael D. Lynch-Bell | Management | For | For |
| 1.3 | Elect Director John K. Plaxton | Management | For | For |
| 1.4 | Elect Director Norman J. Szydlowski | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| TRIANGLE PETROLEUM CORPORATION MEETING DATE: JUL 16, 2015 | ||||
| TICKER: TPLM SECURITY ID: 89600B201 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Peter Hill | Management | For | For |
| 1.2 | Elect Director Roy A. Aneed | Management | For | For |
| 1.3 | Elect Director Gus Halas | Management | For | For |
| 1.4 | Elect Director Randal Matkaluk | Management | For | For |
| 1.5 | Elect Director Brian Minnehan | Management | For | For |
| 1.6 | Elect Director Jonathan Samuels | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| U.S. SILICA HOLDINGS, INC. MEETING DATE: MAY 05, 2016 | ||||
| TICKER: SLCA SECURITY ID: 90346E103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Peter Bernard | Management | For | For |
| 1.2 | Elect Director William J. Kacal | Management | For | For |
| 1.3 | Elect Director Charles Shaver | Management | For | For |
| 1.4 | Elect Director Bryan A. Shinn | Management | For | For |
| 1.5 | Elect Director J. Michael Stice | Management | For | For |
| 2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ULTRA PETROLEUM CORP. MEETING DATE: MAY 19, 2016 | ||||
| TICKER: UPLMQ SECURITY ID: 903914109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Michael D. Watford | Management | For | For |
| 1.2 | Elect Director W. Charles Helton | Management | For | For |
| 1.3 | Elect Director Stephen J. McDaniel | Management | For | For |
| 1.4 | Elect Director Roger A. Brown | Management | For | For |
| 1.5 | Elect Director Michael J. Keeffe | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officer's Compensation | Management | For | For |
| UNIT CORPORATION MEETING DATE: MAY 04, 2016 | ||||
| TICKER: UNT SECURITY ID: 909218109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director William B. Morgan | Management | For | For |
| 1.2 | Elect Director Larry D. Pinkston | Management | For | For |
| 1.3 | Elect Director Carla S. Mashinski | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| VALERO ENERGY CORPORATION MEETING DATE: MAY 12, 2016 | ||||
| TICKER: VLO SECURITY ID: 91913Y100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Joseph W. Gorder | Management | For | For |
| 1b | Elect Director Deborah P. Majoras | Management | For | For |
| 1c | Elect Director Donald L. Nickles | Management | For | For |
| 1d | Elect Director Philip J. Pfeiffer | Management | For | For |
| 1e | Elect Director Robert A. Profusek | Management | For | For |
| 1f | Elect Director Susan Kaufman Purcell | Management | For | For |
| 1g | Elect Director Stephen M. Waters | Management | For | For |
| 1h | Elect Director Randall J. Weisenburger | Management | For | For |
| 1i | Elect Director Rayford Wilkins, Jr. | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Certificate of Incorporation to provide for removal of directors without cause | Management | For | For |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| W&T OFFSHORE, INC. MEETING DATE: MAY 04, 2016 | ||||
| TICKER: WTI SECURITY ID: 92922P106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1A | Elect Director Virginia Boulet | Management | For | For |
| 1B | Elect Director Stuart B. Katz | Management | For | For |
| 1C | Elect Director Tracy W. Krohn | Management | For | For |
| 1D | Elect Director S. James Nelson, Jr. | Management | For | For |
| 1E | Elect Director B. Frank Stanley | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 5 | Approve Reverse Stock Split | Management | For | For |
| WEATHERFORD INTERNATIONAL PLC MEETING DATE: JUN 15, 2016 | ||||
| TICKER: WFT SECURITY ID: G48833100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Mohamed A. Awad | Management | For | For |
| 1b | Elect Director David J. Butters | Management | For | For |
| 1c | Elect Director Bernard J. Duroc-Danner | Management | For | For |
| 1d | Elect Director John D. Gass | Management | For | For |
| 1e | Elect Director Emyr Jones Parry | Management | For | For |
| 1f | Elect Director Francis S. Kalman | Management | For | For |
| 1g | Elect Director William E. Macaulay | Management | For | For |
| 1h | Elect Director Robert K. Moses, Jr. | Management | For | For |
| 1i | Elect Director Guillermo Ortiz | Management | For | For |
| 1j | Elect Director Robert A. Rayne | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| WESTERN REFINING, INC. MEETING DATE: JUN 17, 2016 | ||||
| TICKER: WNR SECURITY ID: 959319104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Sigmund L. Cornelius | Management | For | For |
| 1b | Elect Director Paul L. Foster | Management | For | For |
| 1c | Elect Director L. Frederick Francis | Management | For | Withhold |
| 1d | Elect Director Robert J. Hassler | Management | For | For |
| 1e | Elect Director Brian J. Hogan | Management | For | For |
| 1f | Elect Director Jeff A. Stevens | Management | For | For |
| 1g | Elect Director Scott D. Weaver | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| WHITING PETROLEUM CORPORATION MEETING DATE: MAY 17, 2016 | ||||
| TICKER: WLL SECURITY ID: 966387102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Thomas L. Aller | Management | For | For |
| 1.2 | Elect Director James E. Catlin | Management | For | For |
| 1.3 | Elect Director Michael B. Walen | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 4 | Declassify the Board of Directors | Management | For | For |
| 5 | Increase Authorized Common Stock | Management | For | For |
| 6 | Amend Omnibus Stock Plan | Management | For | For |
| WORLD FUEL SERVICES CORPORATION MEETING DATE: MAY 26, 2016 | ||||
| TICKER: INT SECURITY ID: 981475106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Michael J. Kasbar | Management | For | For |
| 1.2 | Elect Director Ken Bakshi | Management | For | For |
| 1.3 | Elect Director Jorge L. Benitez | Management | For | For |
| 1.4 | Elect Director Richard A. Kassar | Management | For | Withhold |
| 1.5 | Elect Director Myles Klein | Management | For | For |
| 1.6 | Elect Director John L. Manley | Management | For | For |
| 1.7 | Elect Director J. Thomas Presby | Management | For | For |
| 1.8 | Elect Director Stephen K. Roddenberry | Management | For | For |
| 1.9 | Elect Director Paul H. Stebbins | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| WPX ENERGY, INC. MEETING DATE: MAY 19, 2016 | ||||
| TICKER: WPX SECURITY ID: 98212B103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director John A. Carrig | Management | For | For |
| 1.2 | Elect Director William R. Granberry | Management | For | For |
| 1.3 | Elect Director Kelt Kindick | Management | For | For |
| 1.4 | Elect Director Karl F. Kurz | Management | For | For |
| 1.5 | Elect Director Henry E. Lentz | Management | For | For |
| 1.6 | Elect Director William G. Lowrie | Management | For | For |
| 1.7 | Elect Director Kimberly S. Lubel | Management | For | For |
| 1.8 | Elect Director David F. Work | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Report on Methane Emissions Management | Shareholder | Against | Against |
VOTE SUMMARY REPORT
FIDELITY MSCI FINANCIALS INDEX ETF
07/01/2015 - 06/30/2016
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
| 1ST SOURCE CORPORATION MEETING DATE: APR 21, 2016 | ||||
| TICKER: SRCE SECURITY ID: 336901103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Daniel B. Fitzpatrick | Management | For | For |
| 1.2 | Elect Director Najeeb A. Khan | Management | For | For |
| 1.3 | Elect Director Christopher J. Murphy, IV | Management | For | For |
| 2 | Amend Restricted Stock Plan | Management | For | For |
| 3 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 4 | Ratify BKD LLP as Auditors | Management | For | For |
| ACADIA REALTY TRUST MEETING DATE: MAY 09, 2016 | ||||
| TICKER: AKR SECURITY ID: 004239109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Kenneth F. Bernstein | Management | For | For |
| 1b | Elect Director Douglas Crocker, II | Management | For | For |
| 1c | Elect Director Lorrence T. Kellar | Management | For | For |
| 1d | Elect Director Wendy Luscombe | Management | For | For |
| 1e | Elect Director William T. Spitz | Management | For | For |
| 1f | Elect Director Lynn C. Thurber | Management | For | For |
| 1g | Elect Director Lee S. Wielansky | Management | For | For |
| 1h | Elect Director C. David Zoba | Management | For | For |
| 2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| ACE LIMITED MEETING DATE: OCT 22, 2015 | ||||
| TICKER: ACE SECURITY ID: H0023R105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Increase Authorized Common Shares | Management | For | For |
| 2 | Change Company Name to Chubb Limited | Management | For | For |
| 3 | Issue Shares in Connection with Merger | Management | For | For |
| 4.1 | Elect Sheila P. Burke as Director | Management | For | For |
| 4.2 | Elect James I. Cash, Jr. as Director | Management | For | For |
| 4.3 | Elect Lawrence W. Kellner as Director | Management | For | For |
| 4.4 | Elect James M. Zimmerman as Director | Management | For | For |
| 5 | Approve the Increase in Maximum Aggregate Remuneration of Directors | Management | For | For |
| A | Authorize Independent Representative to Vote on Any Amendment to Previous Resolutions | Management | For | Against |
| AFFILIATED MANAGERS GROUP, INC. MEETING DATE: JUN 14, 2016 | ||||
| TICKER: AMG SECURITY ID: 008252108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Samuel T. Byrne | Management | For | For |
| 1b | Elect Director Dwight D. Churchill | Management | For | For |
| 1c | Elect Director Glenn Earle | Management | For | For |
| 1d | Elect Director Niall Ferguson | Management | For | For |
| 1e | Elect Director Sean M. Healey | Management | For | For |
| 1f | Elect Director Tracy P. Palandjian | Management | For | For |
| 1g | Elect Director Patrick T. Ryan | Management | For | For |
| 1h | Elect Director Jide J. Zeitlin | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| AFLAC INCORPORATED MEETING DATE: MAY 02, 2016 | ||||
| TICKER: AFL SECURITY ID: 001055102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Daniel P. Amos | Management | For | For |
| 1b | Elect Director Paul S. Amos, II | Management | For | For |
| 1c | Elect Director W. Paul Bowers | Management | For | For |
| 1d | Elect Director Kriss Cloninger, III | Management | For | For |
| 1e | Elect Director Toshihiko Fukuzawa | Management | For | For |
| 1f | Elect Director Elizabeth J. Hudson | Management | For | For |
| 1g | Elect Director Douglas W. Johnson | Management | For | For |
| 1h | Elect Director Robert B. Johnson | Management | For | For |
| 1i | Elect Director Thomas J. Kenny | Management | For | For |
| 1j | Elect Director Charles B. Knapp | Management | For | For |
| 1k | Elect Director Joseph L. Moskowitz | Management | For | For |
| 1l | Elect Director Barbara K. Rimer | Management | For | For |
| 1m | Elect Director Melvin T. Stith | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| AG MORTGAGE INVESTMENT TRUST, INC. MEETING DATE: MAY 04, 2016 | ||||
| TICKER: MITT SECURITY ID: 001228105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Arthur Ainsberg | Management | For | For |
| 1.2 | Elect Director Andrew L. Berger | Management | For | For |
| 1.3 | Elect Director Joseph LaManna | Management | For | For |
| 1.4 | Elect Director Jonathan Lieberman | Management | For | For |
| 1.5 | Elect Director Peter Linneman | Management | For | Withhold |
| 1.6 | Elect Director David N. Roberts | Management | For | For |
| 1.7 | Elect Director Frank Stadelmaier | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| AGREE REALTY CORPORATION MEETING DATE: MAY 02, 2016 | ||||
| TICKER: ADC SECURITY ID: 008492100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Joel Agree | Management | For | For |
| 1.2 | Elect Director William S. Rubenfaer | Management | For | For |
| 1.3 | Elect Director Leon M. Schurgin | Management | For | For |
| 2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Increase Authorized Common Stock | Management | For | For |
| 5 | Amend Charter to Prohibit the Board of Directors from Classifying or Reclassifying Shares of Common Stock into Shares of Preferred Stock | Management | For | For |
| ALEXANDER & BALDWIN, INC. MEETING DATE: APR 26, 2016 | ||||
| TICKER: ALEX SECURITY ID: 014491104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Christopher J. Benjamin | Management | For | For |
| 1.2 | Elect Director Robert S. Harrison | Management | For | For |
| 1.3 | Elect Director Michele K. Saito | Management | For | For |
| 1.4 | Elect Director Eric K. Yeaman | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| ALEXANDER'S, INC. MEETING DATE: MAY 19, 2016 | ||||
| TICKER: ALX SECURITY ID: 014752109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Steven Roth | Management | For | For |
| 1.2 | Elect Director Thomas R. DiBenedetto | Management | For | For |
| 1.3 | Elect Director Wendy A. Silverstein | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| ALEXANDRIA REAL ESTATE EQUITIES, INC. MEETING DATE: MAY 12, 2016 | ||||
| TICKER: ARE SECURITY ID: 015271109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Joel S. Marcus | Management | For | For |
| 1.2 | Elect Director Steven R. Hash | Management | For | For |
| 1.3 | Elect Director John L. Atkins, III | Management | For | For |
| 1.4 | Elect Director James P. Cain | Management | For | For |
| 1.5 | Elect Director Maria C. Freire | Management | For | For |
| 1.6 | Elect Director Richard H. Klein | Management | For | For |
| 1.7 | Elect Director James H. Richardson | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| ALLEGHANY CORPORATION MEETING DATE: APR 22, 2016 | ||||
| TICKER: Y SECURITY ID: 017175100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Karen Brenner | Management | For | For |
| 1b | Elect Director John G. Foos | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ALLIED WORLD ASSURANCE COMPANY HOLDINGS, AG MEETING DATE: DEC 09, 2015 | ||||
| TICKER: AWH SECURITY ID: H01531104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Patricia L. Guinn as Director | Management | For | For |
| 1.2 | Elect Fiona E. Luck as Director | Management | For | For |
| 2 | Approve Remuneration of Directors | Management | For | For |
| 3 | Transact Other Business (Voting) | Management | For | Against |
| ALLIED WORLD ASSURANCE COMPANY HOLDINGS, AG MEETING DATE: APR 19, 2016 | ||||
| TICKER: AWH SECURITY ID: H01531104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Barbara T. Alexander as Director | Management | For | For |
| 1.2 | Elect Scott A. Carmilani as Director | Management | For | For |
| 1.3 | Elect Bart Friedman as Director | Management | For | For |
| 1.4 | Elect Patricia L. Guinn as Director | Management | For | For |
| 1.5 | Elect Fiona E. Luck as Director | Management | For | For |
| 1.6 | Elect Patrick de Saint-Aignan as Director | Management | For | For |
| 1.7 | Elect Eric S. Schwartz as Director | Management | For | For |
| 1.8 | Elect Samuel J. Weinhoff as Director | Management | For | For |
| 2 | Elect Scott A. Carmilani as Board Chairman | Management | For | For |
| 3.1 | Appoint Barbara T. Alexander as Member of the Compensation Committee | Management | For | For |
| 3.2 | Appoint Fiona E. Luck as Member of the Compensation Committee | Management | For | For |
| 3.3 | Appoint Bart Friedman as Member of the Compensation Committee | Management | For | For |
| 3.4 | Appoint Patrick de Saint-Aignan as Member of the Compensation Committee | Management | For | For |
| 3.5 | Appoint Eric S. Schwartz as Member of the Compensation Committee | Management | For | For |
| 3.6 | Appoint Samuel J. Weinhoffas Member of the Compensation Committee | Management | For | For |
| 4 | Designate Buis Buergi AG as Independent Proxy | Management | For | For |
| 5 | Approve the 2016 Compensation for Executives as Required under Swiss Law | Management | For | For |
| 6 | Approve the 2016 Compensation for Directors as Required under Swiss Law | Management | For | For |
| 7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 8 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 9 | Approve Retention of Disposable Profits | Management | For | For |
| 10 | Approve Dividends | Management | For | For |
| 11 | Approve Reduction in Share Capital | Management | For | For |
| 12 | Authorize Share Repurchase Program | Management | For | For |
| 13 | Amend Articles Re: Authorized Share Capital for General Purposes | Management | For | For |
| 14 | Appoint Deloitte & Touche LLP as Independent Auditor and Deloitte AG as Statutory Auditor | Management | For | For |
| 15 | Appoint PricewaterhouseCoopers AG as Special Auditor | Management | For | For |
| 16 | Approve Discharge of Board and Senior Management | Management | For | For |
| 17 | Transact Other Business (Voting) | Management | For | Abstain |
| ALLY FINANCIAL INC. MEETING DATE: MAY 03, 2016 | ||||
| TICKER: ALLY SECURITY ID: 02005N100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Franklin W. Hobbs | Management | For | For |
| 1.2 | Elect Director Robert T. Blakely | Management | For | For |
| 1.3 | Elect Director Maureen A. Breakiron-Evans | Management | For | For |
| 1.4 | Elect Director Mayree C. Clark | Management | For | For |
| 1.5 | Elect Director Stephen A. Feinberg | Management | For | For |
| 1.6 | Elect Director Kim S. Fennebresque | Management | For | For |
| 1.7 | Elect Director Marjorie Magner | Management | For | For |
| 1.8 | Elect Director John J. Stack | Management | For | For |
| 1.9 | Elect Director Michael F. Steib | Management | For | For |
| 1.10 | Elect Director Kenneth J. Bacon | Management | For | For |
| 1.11 | Elect Director Jeffrey J. Brown | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| ALTISOURCE PORTFOLIO SOLUTIONS S.A. MEETING DATE: MAY 18, 2016 | ||||
| TICKER: ASPS SECURITY ID: L0175J104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Timo Vatto | Management | For | For |
| 1b | Elect Director William B. Shepro | Management | For | For |
| 1c | Elect Director W. Michael Linn | Management | For | For |
| 1d | Elect Director Roland Muller-Ineichen | Management | For | For |
| 2 | Ratify Mayer Hoffman McCann P.C. as Independent Registered Auditors and Atwell S.a r.l. as Certified Auditor for Statutory Accounts | Management | For | For |
| 3 | Approve Financial Statements | Management | For | For |
| 4 | Receive and Approve Directors' and Auditors' Special Reports | Management | For | For |
| 5 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 6 | Approve Discharge of Directors | Management | For | For |
| 7 | Approve Remuneration of Directors | Management | For | For |
| 8 | Approve Share Repurchase | Management | For | For |
| ALTISOURCE RESIDENTIAL CORPORATION MEETING DATE: JUN 01, 2016 | ||||
| TICKER: RESI SECURITY ID: 02153W100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| Management Proxy (White Card) | ||||
| 1.1 | Elect Director David B. Reiner | Management | For | For |
| 1.2 | Elect Director Michael A. Eruzione | Management | For | For |
| 1.3 | Elect Director Robert J. Fitzpatrick | Management | For | For |
| 1.4 | Elect Director George G. Ellison | Management | For | For |
| 1.5 | Elect Director William P. Wall | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Advisory Vote on Say on Pay Frequency | Management | Three Years | Three Years |
| Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
| Dissident Proxy (Gold Card) | ||||
| 1.1 | Elect Director Andrew L. Platt | Shareholder | For | Did Not Vote |
| 1.2 | Elect Director Clifford Press | Shareholder | For | Did Not Vote |
| 1.3 | Elect Director Joshua E. Schechter | Shareholder | For | Did Not Vote |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | None | Did Not Vote |
| 3 | Approve Omnibus Stock Plan | Management | Against | Did Not Vote |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | None | Did Not Vote |
| 5 | Advisory Vote on Say on Pay Frequency | Management | None | Did Not Vote |
| AMBAC FINANCIAL GROUP, INC. MEETING DATE: MAY 18, 2016 | ||||
| TICKER: AMBC SECURITY ID: 023139884 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| Management Proxy (White Card) | ||||
| 1.1 | Elect Director Alexander D. Greene | Management | For | For |
| 1.2 | Elect Director Ian D. Haft | Management | For | For |
| 1.3 | Elect Director David Herzog | Management | For | For |
| 1.4 | Elect Director C. James Prieur | Management | For | For |
| 1.5 | Elect Director Jeffrey S. Stein | Management | For | For |
| 1.6 | Elect Director Nader Tavakoli | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
| Dissident Proxy (Gold Card) | ||||
| 1.1 | Elect Director Frederick Arnold | Shareholder | For | Did Not Vote |
| 1.2 | Management Nominee Alexander D. Greene | Shareholder | For | Did Not Vote |
| 1.3 | Management Nominee Ian D. Haft | Shareholder | For | Did Not Vote |
| 1.4 | Management Nominee David Herzog | Shareholder | For | Did Not Vote |
| 1.5 | Management Nominee C. James Prieur | Shareholder | For | Did Not Vote |
| 1.6 | Management Nominee Nader Tavakoli | Shareholder | For | Did Not Vote |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Against | Did Not Vote |
| 3 | Ratify KPMG LLP as Auditors | Management | For | Did Not Vote |
| AMERICAN ASSETS TRUST, INC. MEETING DATE: JUN 14, 2016 | ||||
| TICKER: AAT SECURITY ID: 024013104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Ernest S. Rady | Management | For | For |
| 1.2 | Elect Director Larry E. Finger | Management | For | For |
| 1.3 | Elect Director Duane A. Nelles | Management | For | For |
| 1.4 | Elect Director Thomas S. Olinger | Management | For | For |
| 1.5 | Elect Director Robert S. Sullivan | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| AMERICAN CAMPUS COMMUNITIES, INC. MEETING DATE: MAY 05, 2016 | ||||
| TICKER: ACC SECURITY ID: 024835100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director William C. Bayless, Jr. | Management | For | For |
| 1b | Elect Director G. Steven Dawson | Management | For | For |
| 1c | Elect Director Cydney C. Donnell | Management | For | For |
| 1d | Elect Director Dennis G. Lopez | Management | For | For |
| 1e | Elect Director Edward Lowenthal | Management | For | For |
| 1f | Elect Director Oliver Luck | Management | For | For |
| 1g | Elect Director C. Patrick Oles, Jr. | Management | For | For |
| 1h | Elect Director Winston W. Walker | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| AMERICAN CAPITAL AGENCY CORP. MEETING DATE: APR 19, 2016 | ||||
| TICKER: AGNC SECURITY ID: 02503X105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Malon Wilkus (WITHDRAWN RESOLUTION) | Management | None | None |
| 1.2 | Elect Director John R. Erickson | Management | For | For |
| 1.3 | Elect Director Samuel A. Flax | Management | For | For |
| 1.4 | Elect Director Alvin N. Puryear | Management | For | For |
| 1.5 | Elect Director Robert M. Couch | Management | For | For |
| 1.6 | Elect Director Morris A. Davis | Management | For | For |
| 1.7 | Elect Director Randy E. Dobbs | Management | For | For |
| 1.8 | Elect Director Larry K. Harvey | Management | For | For |
| 1.9 | Elect Director Prue B. Larocca | Management | For | For |
| 1.10 | Elect Director Gary Kain | Management | For | For |
| 2 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
| 3 | Provide Directors May Be Removed With or Without Cause | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| AMERICAN CAPITAL MORTGAGE INVESTMENT CORP. MEETING DATE: APR 19, 2016 | ||||
| TICKER: MTGE SECURITY ID: 02504A104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Gary Kain | Management | For | For |
| 1.2 | Elect Director John R. Erickson | Management | For | For |
| 1.3 | Elect Director Samuel A. Flax | Management | For | For |
| 1.4 | Elect Director Alvin N. Puryear | Management | For | For |
| 1.5 | Elect Director Robert M. Couch | Management | For | For |
| 1.6 | Elect Director Morris A. Davis | Management | For | For |
| 1.7 | Elect Director Randy E. Dobbs | Management | For | For |
| 1.8 | Elect Director Larry K. Harvey | Management | For | For |
| 1.9 | Elect Director Prue B. Larocca | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| AMERICAN EQUITY INVESTMENT LIFE HOLDING COMPANY MEETING DATE: JUN 02, 2016 | ||||
| TICKER: AEL SECURITY ID: 025676206 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Alexander M. Clark | Management | For | For |
| 1.2 | Elect Director John M. Matovina | Management | For | For |
| 1.3 | Elect Director Alan D. Matula | Management | For | For |
| 1.4 | Elect Director Gerard D. Neugent | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Amend Restricted Stock Plan | Management | For | For |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| AMERICAN EXPRESS COMPANY MEETING DATE: MAY 02, 2016 | ||||
| TICKER: AXP SECURITY ID: 025816109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Charlene Barshefsky | Management | For | For |
| 1b | Elect Director Ursula M. Burns | Management | For | For |
| 1c | Elect Director Kenneth I. Chenault | Management | For | For |
| 1d | Elect Director Peter Chernin | Management | For | For |
| 1e | Elect Director Ralph de la Vega | Management | For | For |
| 1f | Elect Director Anne L. Lauvergeon | Management | For | For |
| 1g | Elect Director Michael O. Leavitt | Management | For | For |
| 1h | Elect Director Theodore J. Leonsis | Management | For | For |
| 1i | Elect Director Richard C. Levin | Management | For | For |
| 1j | Elect Director Samuel J. Palmisano | Management | For | For |
| 1k | Elect Director Daniel L. Vasella | Management | For | For |
| 1l | Elect Director Robert D. Walter | Management | For | For |
| 1m | Elect Director Ronald A. Williams | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Prepare Employment Diversity Report | Shareholder | Against | Against |
| 6 | Report on Board Oversight of Privacy and Data Security and Requests for Customer Information | Shareholder | Against | Against |
| 7 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 8 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| 9 | Require Independent Board Chairman | Shareholder | Against | Against |
| AMERICAN FINANCIAL GROUP, INC. MEETING DATE: MAY 17, 2016 | ||||
| TICKER: AFG SECURITY ID: 025932104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Carl H. Lindner, III | Management | For | For |
| 1.2 | Elect Director S. Craig Lindner | Management | For | For |
| 1.3 | Elect Director Kenneth C. Ambrecht | Management | For | For |
| 1.4 | Elect Director John B. Berding | Management | For | For |
| 1.5 | Elect Director Joseph E. (Jeff) Consolino | Management | For | For |
| 1.6 | Elect Director Virginia 'Gina' C. Drosos | Management | For | Withhold |
| 1.7 | Elect Director James E. Evans | Management | For | For |
| 1.8 | Elect Director Terry S. Jacobs | Management | For | For |
| 1.9 | Elect Director Gregory G. Joseph | Management | For | For |
| 1.10 | Elect Director William W. Verity | Management | For | For |
| 1.11 | Elect Director John I. Von Lehman | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Executive Incentive Bonus Plan | Management | For | For |
| AMERICAN HOMES 4 RENT MEETING DATE: MAY 03, 2016 | ||||
| TICKER: AMH SECURITY ID: 02665T306 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director B. Wayne Hughes | Management | For | For |
| 1.2 | Elect Director David P. Singelyn | Management | For | For |
| 1.3 | Elect Director John 'Jack' Corrigan | Management | For | For |
| 1.4 | Elect Director Dann V. Angeloff | Management | For | For |
| 1.5 | Elect Director Douglas N. Benham | Management | For | For |
| 1.6 | Elect Director Matthew J. Hart | Management | For | For |
| 1.7 | Elect Director James H. Kropp | Management | For | For |
| 1.8 | Elect Director Lynn Swann | Management | For | For |
| 1.9 | Elect Director Kenneth M. Woolley | Management | For | For |
| 2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| AMERICAN INTERNATIONAL GROUP, INC. MEETING DATE: MAY 11, 2016 | ||||
| TICKER: AIG SECURITY ID: 026874784 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director W. Don Cornwell | Management | For | For |
| 1b | Elect Director Peter R. Fisher | Management | For | For |
| 1c | Elect Director John H. Fitzpatrick | Management | For | For |
| 1d | Elect Director Peter D. Hancock | Management | For | For |
| 1e | Elect Director William G. Jurgensen | Management | For | For |
| 1f | Elect Director Christopher S. Lynch | Management | For | For |
| 1g | Elect Director Samuel J. Merksamer | Management | For | Against |
| 1h | Elect Director George L. Miles, Jr. | Management | For | For |
| 1i | Elect Director Henry S. Miller | Management | For | For |
| 1j | Elect Director Robert S. Miller | Management | For | For |
| 1k | Elect Director Linda A. Mills | Management | For | For |
| 1l | Elect Director Suzanne Nora Johnson | Management | For | For |
| 1m | Elect Director John A. Paulson | Management | For | For |
| 1n | Elect Director Ronald A. Rittenmeyer | Management | For | For |
| 1o | Elect Director Douglas M. Steenland | Management | For | For |
| 1p | Elect Director Theresa M. Stone | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| AMERICAN NATIONAL INSURANCE COMPANY MEETING DATE: APR 29, 2016 | ||||
| TICKER: ANAT SECURITY ID: 028591105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director William C. Ansell | Management | For | Against |
| 1.2 | Elect Director Arthur O. Dummer | Management | For | Against |
| 1.3 | Elect Director Frances A. Moody-Dahlberg | Management | For | For |
| 1.4 | Elect Director James P. Payne | Management | For | For |
| 1.5 | Elect Director E. J. 'Jere' Pederson | Management | For | Against |
| 1.6 | Elect Director James E. Pozzi | Management | For | For |
| 1.7 | Elect Director James D. Yarbrough | Management | For | Against |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| AMERICAN RESIDENTIAL PROPERTIES, INC. MEETING DATE: FEB 26, 2016 | ||||
| TICKER: ARPI SECURITY ID: 02927E303 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| AMERICAN TOWER CORPORATION MEETING DATE: JUN 01, 2016 | ||||
| TICKER: AMT SECURITY ID: 03027X100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Raymond P. Dolan | Management | For | For |
| 1b | Elect Director Robert D. Hormats | Management | For | For |
| 1c | Elect Director Carolyn F. Katz | Management | For | For |
| 1d | Elect Director Gustavo Lara Cantu | Management | For | For |
| 1e | Elect Director Craig Macnab | Management | For | For |
| 1f | Elect Director JoAnn A. Reed | Management | For | For |
| 1g | Elect Director Pamela D.A. Reeve | Management | For | For |
| 1h | Elect Director David E. Sharbutt | Management | For | For |
| 1i | Elect Director James D. Taiclet, Jr. | Management | For | For |
| 1j | Elect Director Samme L. Thompson | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
| AMERIPRISE FINANCIAL, INC. MEETING DATE: APR 27, 2016 | ||||
| TICKER: AMP SECURITY ID: 03076C106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director James M. Cracchiolo | Management | For | For |
| 1b | Elect Director Dianne Neal Blixt | Management | For | For |
| 1c | Elect Director Amy DiGeso | Management | For | For |
| 1d | Elect Director Lon R. Greenberg | Management | For | For |
| 1e | Elect Director Siri S. Marshall | Management | For | For |
| 1f | Elect Director Jeffrey Noddle | Management | For | For |
| 1g | Elect Director H. Jay Sarles | Management | For | For |
| 1h | Elect Director Robert F. Sharpe, Jr. | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| AMERIS BANCORP MEETING DATE: MAY 17, 2016 | ||||
| TICKER: ABCB SECURITY ID: 03076K108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Edwin W. Hortman, Jr. | Management | For | For |
| 1.2 | Elect Director Daniel B. Jeter | Management | For | For |
| 1.3 | Elect Director William H. Stern | Management | For | For |
| 2 | Ratify Crowe Horwath LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| AMERISAFE, INC. MEETING DATE: JUN 10, 2016 | ||||
| TICKER: AMSF SECURITY ID: 03071H100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Jared A. Morris | Management | For | For |
| 1.2 | Elect Director Teri Fontenot | Management | For | For |
| 1.3 | Elect Director Daniel Phillips | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Non-Employee Director Restricted Stock Plan | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| AMTRUST FINANCIAL SERVICES, INC. MEETING DATE: DEC 15, 2015 | ||||
| TICKER: AFSI SECURITY ID: 032359309 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Increase Authorized Common Stock | Management | For | For |
| AMTRUST FINANCIAL SERVICES, INC. MEETING DATE: MAY 19, 2016 | ||||
| TICKER: AFSI SECURITY ID: 032359309 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Donald T. DeCarlo | Management | For | For |
| 1.2 | Elect Director Susan C. Fisch | Management | For | For |
| 1.3 | Elect Director Abraham Gulkowitz | Management | For | For |
| 1.4 | Elect Director George Karfunkel | Management | For | For |
| 1.5 | Elect Director Michael Karfunkel - WITHDRAWN | Management | None | None |
| 1.6 | Elect Director Jay J. Miller | Management | For | For |
| 1.7 | Elect Director Barry D. Zyskind | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Provide Directors May Be Removed With or Without Cause | Management | For | For |
| ANCHOR BANCORP WISCONSIN INC. MEETING DATE: APR 29, 2016 | ||||
| TICKER: ABCW SECURITY ID: 03283P106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | For |
| 3 | Adjourn Meeting | Management | For | For |
| ANNALY CAPITAL MANAGEMENT, INC. MEETING DATE: MAY 26, 2016 | ||||
| TICKER: NLY SECURITY ID: 035710409 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Kevin G. Keyes | Management | For | For |
| 1b | Elect Director Kevin P. Brady | Management | For | For |
| 1c | Elect Director E. Wayne Nordberg | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| ANWORTH MORTGAGE ASSET CORPORATION MEETING DATE: MAY 18, 2016 | ||||
| TICKER: ANH SECURITY ID: 037347101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Lloyd McAdams | Management | For | For |
| 1.2 | Elect Director Lee A. Ault, III | Management | For | For |
| 1.3 | Elect Director Joe E. Davis | Management | For | For |
| 1.4 | Elect Director Robert C. Davis | Management | For | For |
| 1.5 | Elect Director Mark S. Maron | Management | For | For |
| 1.6 | Elect Director Joseph E. McAdams | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify RSM US LLP as Auditors | Management | For | For |
| AON PLC MEETING DATE: JUN 24, 2016 | ||||
| TICKER: AON SECURITY ID: G0408V102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Lester B. Knight | Management | For | For |
| 1.2 | Elect Director Gregory C. Case | Management | For | For |
| 1.3 | Elect Director Fulvio Conti | Management | For | For |
| 1.4 | Elect Director Cheryl A. Francis | Management | For | For |
| 1.5 | Elect Director James W. Leng | Management | For | For |
| 1.6 | Elect Director J. Michael Losh | Management | For | For |
| 1.7 | Elect Director Robert S. Morrison | Management | For | For |
| 1.8 | Elect Director Richard B. Myers | Management | For | For |
| 1.9 | Elect Director Richard C. Notebaert | Management | For | For |
| 1.10 | Elect Director Gloria Santona | Management | For | For |
| 1.11 | Elect Director Carolyn Y. Woo | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote to Ratify Directors' Remuneration Report | Management | For | For |
| 4 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 5 | Ratify Ernst & Young LLP as Aon's Auditors | Management | For | For |
| 6 | Ratify Ernst & Young LLP as U.K. Statutory Auditor | Management | For | For |
| 7 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 8 | Authorise Shares for Market Purchase | Management | For | For |
| 9 | Issue of Equity or Equity-Linked Securities with Pre-emptive Rights | Management | For | For |
| 10 | Issue of Equity or Equity-Linked Securities without Pre-emptive Rights | Management | For | For |
| 11 | Approve Political Donations | Management | For | For |
| APARTMENT INVESTMENT AND MANAGEMENT COMPANY MEETING DATE: APR 26, 2016 | ||||
| TICKER: AIV SECURITY ID: 03748R101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director James N. Bailey | Management | For | For |
| 1.2 | Elect Director Terry Considine | Management | For | For |
| 1.3 | Elect Director Thomas L. Keltner | Management | For | For |
| 1.4 | Elect Director J. Landis Martin | Management | For | For |
| 1.5 | Elect Director Robert A. Miller | Management | For | For |
| 1.6 | Elect Director Kathleen M. Nelson | Management | For | For |
| 1.7 | Elect Director Michael A. Stein | Management | For | For |
| 1.8 | Elect Director Nina A. Tran | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| APOLLO COMMERCIAL REAL ESTATE FINANCE, INC. MEETING DATE: MAY 12, 2016 | ||||
| TICKER: ARI SECURITY ID: 03762U105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Jeffrey M. Gault | Management | For | For |
| 1.2 | Elect Director Mark C. Biderman | Management | For | For |
| 1.3 | Elect Director Robert A. Kasdin | Management | For | For |
| 1.4 | Elect Director Eric L. Press | Management | For | For |
| 1.5 | Elect Director Scott S. Prince | Management | For | For |
| 1.6 | Elect Director Stuart A. Rothstein | Management | For | For |
| 1.7 | Elect Director Michael E. Salvati | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| APPLE HOSPITALITY REIT, INC. MEETING DATE: MAY 12, 2016 | ||||
| TICKER: APLE SECURITY ID: 03784Y200 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Jon A. Fosheim | Management | For | For |
| 1.2 | Elect Director Justin G. Knight | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4.1 | Declassify the Board of Directors | Management | For | For |
| 4.2 | Require a Majority Vote for all Charter Amendments | Management | For | For |
| 4.3 | Eliminate Supermajority Vote Requirement for Affiliated Transactions | Management | For | For |
| 4.4 | Amend Charter to Eliminate Provisions That Are No Longer Applicable | Management | For | For |
| ARCH CAPITAL GROUP LTD. MEETING DATE: MAY 06, 2016 | ||||
| TICKER: ACGL SECURITY ID: G0450A105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director John L. Bunce, Jr. | Management | For | For |
| 1b | Elect Director Yiorgos Lillikas | Management | For | For |
| 1c | Elect Director Deanna M. Mulligan | Management | For | For |
| 1d | Elect Director Eugene S. Sunshine | Management | For | For |
| 2a | Elect Director Meshary Al-Judaimi as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
| 2b | Elect Director Talal Al-Tawari as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
| 2c | Elect Director Anthony Asquith as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
| 2d | Elect Director Edgardo Balois as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
| 2e | Elect Director Dennis R. Brand as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
| 2f | Elect Director Dominic Brannigan as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
| 2g | Elect Director Ian Britchfield as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
| 2h | Elect Director Pierre-Andre Camps as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
| 2i | Elect Director Paul Cole as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
| 2j | Elect Director Graham B.R. Collis as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
| 2k | Elect Director Michael Constantinides as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
| 2l | Elect Director William J. Cooney as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
| 2m | Elect Director Stephen J. Curley as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
| 2n | Elect Director Nick Denniston as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
| 2o | Elect Director Michael Feetham as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
| 2p | Elect Director Stephen Fogarty as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
| 2q | Elect Director Steve Franklin as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
| 2r | Elect Director Jann Gardner as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
| 2s | Elect Director Giuliano Giovannetti as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
| 2t | Elect Director Marc Grandisson as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
| 2u | Elect Director Amalia Hadjipapa as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
| 2v | Elect Director Yiannis Hadjipapas as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
| 2w | Elect Director Michael Hammer as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
| 2x | Elect Director Pet Hartman as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
| 2y | Elect Director David W. Hipkin as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
| 2z | Elect Director W. Preston Hutchings as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
| 2aa | Elect Director Constantine Iordanou as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
| 2ab | Elect Director Wolbert H. Kamphuijs as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
| 2ac | Elect Director Catherine Kelly as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
| 2ad | Elect Director Michael H. Kier as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
| 2ae | Elect Director Jason Kittinger as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
| 2af | Elect Director Gerald Konig as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
| 2ag | Elect Director Lin Li-Williams as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
| 2ah | Elect Director Mark D. Lyons as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
| 2ai | Elect Director Patrick Mailloux as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
| 2aj | Elect Director Andreas Marangos as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
| 2ak | Elect Director Paul Martin as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
| 2al | Elect Director Robert McDowell as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
| 2am | Elect Director David H. McElroy as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
| 2an | Elect Director Rommel Mercado as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
| 2ao | Elect Director Francois Morin as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
| 2ap | Elect Director David J. Mulholland as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
| 2aq | Elect Director Mark Nolan as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
| 2ar | Elect Director Nicolas Papadopoulo as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
| 2as | Elect Director Michael Price as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
| 2at | Elect Director Elisabeth Quinn as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
| 2au | Elect Director Maamoun Rajeh as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
| 2av | Elect Director Andrew T. Rippert as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
| 2aw | Elect Director Carla Santamaria-Sena as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
| 2ax | Elect Director Arthur Scace as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
| 2ay | Elect Director Soren Scheuer as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
| 2az | Elect Director Budhi Singh as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
| 2ba | Elect Director Damian Smith as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
| 2bb | Elect Director William A. Soares as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
| 2bc | Elect Director Scott Stirling as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
| 2bd | Elect Director Hugh Sturgess as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
| 2be | Elect Director Richard Sullivan as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
| 2bf | Elect Director Ryan Taylor as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
| 2bg | Elect Director Ross Totten as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
| 2bh | Elect Director Rik van Velzen as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
| 2bi | Elect Director James R. Weatherstone as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
| 2bj | Elect Director Gerald Wolfe as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Require Majority Vote for the Election of Directors | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ARGO GROUP INTERNATIONAL HOLDINGS, LTD. MEETING DATE: MAY 03, 2016 | ||||
| TICKER: AGII SECURITY ID: G0464B107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect F. Sedgwick Browne as Director | Management | For | For |
| 1b | Elect Kathleen A. Nealon as Director | Management | For | For |
| 1c | Elect John H. Tonelli as Director | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| ARLINGTON ASSET INVESTMENT CORP. MEETING DATE: JUN 09, 2016 | ||||
| TICKER: AI SECURITY ID: 041356205 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| Management Proxy (White Card) | ||||
| 1.1 | Elect Director Eric F. Billings | Management | For | For |
| 1.2 | Elect Director Daniel J. Altobello | Management | For | For |
| 1.3 | Elect Director Daniel E. Berce | Management | For | For |
| 1.4 | Elect Director David W. Faeder | Management | For | For |
| 1.5 | Elect Director Peter A. Gallagher | Management | For | For |
| 1.6 | Elect Director Ralph S. Michael, III | Management | For | For |
| 1.7 | Elect Director Anthony P. Nader, III | Management | For | For |
| 1.8 | Elect Director J. Rock Tonkel, Jr. | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Amend Articles Board-Related | Shareholder | Against | Against |
| Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
| Dissident Proxy (Gold Card) | ||||
| 1.1 | Elect Directors Scott R. Arnold | Shareholder | For | Did Not Vote |
| 1.2 | Elect Directors W. Brian Maillian | Shareholder | For | Did Not Vote |
| 1.3 | Elect Directors Raymond C. Mikulich | Shareholder | For | Did Not Vote |
| 1.4 | Elect Directors Donald H. Putnam | Shareholder | For | Did Not Vote |
| 1.5 | Elect Directors Barry L. Kasoff | Shareholder | For | Did Not Vote |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Did Not Vote |
| 3 | Amend Articles Board-Related | Shareholder | For | Did Not Vote |
| ARMOUR RESIDENTIAL REIT, INC. MEETING DATE: JUN 03, 2016 | ||||
| TICKER: ARR SECURITY ID: 042315507 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Scott J. Ulm | Management | For | For |
| 1.2 | Elect Director Jeffrey J. Zimmer | Management | For | For |
| 1.3 | Elect Director Daniel C. Staton | Management | For | For |
| 1.4 | Elect Director Marc H. Bell | Management | For | For |
| 1.5 | Elect Director Carolyn Downey | Management | For | For |
| 1.6 | Elect Director Thomas K. Guba | Management | For | For |
| 1.7 | Elect Director Robert C. Hain | Management | For | For |
| 1.8 | Elect Director John P. Hollihan, III | Management | For | For |
| 1.9 | Elect Director Stewart J. Paperin | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| ARROW FINANCIAL CORPORATION MEETING DATE: MAY 04, 2016 | ||||
| TICKER: AROW SECURITY ID: 042744102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Tenee R. Casaccio | Management | For | For |
| 1.2 | Elect Director Gary C. Dake | Management | For | Withhold |
| 1.3 | Elect Director Thomas L. Hoy | Management | For | For |
| 1.4 | Elect Director Colin L. Read | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| ARTHUR J. GALLAGHER & CO. MEETING DATE: MAY 17, 2016 | ||||
| TICKER: AJG SECURITY ID: 363576109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Sherry S. Barrat | Management | For | For |
| 1b | Elect Director William L. Bax | Management | For | For |
| 1c | Elect Director D. John Coldman | Management | For | For |
| 1d | Elect Director Frank E. English, Jr | Management | For | For |
| 1e | Elect Director J. Patrick Gallagher, Jr. | Management | For | For |
| 1f | Elect Director Elbert O. Hand | Management | For | For |
| 1g | Elect Director David S. Johnson | Management | For | For |
| 1h | Elect Director Kay W. McCurdy | Management | For | For |
| 1i | Elect Director Ralph J. Nicoletti | Management | For | For |
| 1j | Elect Director Norman L. Rosenthal | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ARTISAN PARTNERS ASSET MANAGEMENT INC. MEETING DATE: MAY 19, 2016 | ||||
| TICKER: APAM SECURITY ID: 04316A108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Matthew R. Barger | Management | For | For |
| 1.2 | Elect Director Seth W. Brennan | Management | For | Withhold |
| 1.3 | Elect Director Eric R. Colson | Management | For | For |
| 1.4 | Elect Director Tench Coxe | Management | For | Withhold |
| 1.5 | Elect Director Stephanie G. DiMarco | Management | For | For |
| 1.6 | Elect Director Jeffrey A. Joerres | Management | For | Withhold |
| 1.7 | Elect Director Andrew A. Ziegler | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| 4 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| ASHFORD HOSPITALITY PRIME, INC. MEETING DATE: JUN 10, 2016 | ||||
| TICKER: AHP SECURITY ID: 044102101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Monty J. Bennett | Management | For | For |
| 1.2 | Elect Director Douglas A. Kessler | Management | For | For |
| 1.3 | Elect Director Stefani D. Carter | Management | For | Withhold |
| 1.4 | Elect Director Curtis B. McWilliams | Management | For | For |
| 1.5 | Elect Director W. Michael Murphy | Management | For | For |
| 1.6 | Elect Director Matthew D. Rinaldi | Management | For | For |
| 1.7 | Elect Director Andrew L. Strong | Management | For | Withhold |
| 2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
| ASHFORD HOSPITALITY TRUST, INC. MEETING DATE: MAY 17, 2016 | ||||
| TICKER: AHT SECURITY ID: 044103109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Monty J. Bennett | Management | For | For |
| 1.2 | Elect Director Benjamin J. Ansell | Management | For | For |
| 1.3 | Elect Director Thomas E. Callahan | Management | For | For |
| 1.4 | Elect Director Amish Gupta | Management | For | For |
| 1.5 | Elect Director Kamal Jafarnia | Management | For | For |
| 1.6 | Elect Director Philip S. Payne | Management | For | For |
| 1.7 | Elect Director Alan L. Tallis | Management | For | For |
| 2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ASPEN INSURANCE HOLDINGS LIMITED MEETING DATE: APR 21, 2016 | ||||
| TICKER: AHL SECURITY ID: G05384105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Ronald Pressman | Management | For | For |
| 1.2 | Elect Director Gordon Ireland | Management | For | For |
| 1.3 | Elect Director Karl Mayr | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | For |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| ASSOCIATED BANC-CORP MEETING DATE: APR 26, 2016 | ||||
| TICKER: ASB SECURITY ID: 045487105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director John F. Bergstrom | Management | For | For |
| 1.2 | Elect Director Ruth M. Crowley | Management | For | For |
| 1.3 | Elect Director Philip B. Flynn | Management | For | For |
| 1.4 | Elect Director R. Jay Gerken | Management | For | For |
| 1.5 | Elect Director William R. Hutchinson | Management | For | For |
| 1.6 | Elect Director Robert A. Jeffe | Management | For | For |
| 1.7 | Elect Director Eileen A. Kamerick | Management | For | For |
| 1.8 | Elect Director Richard T. Lommen | Management | For | For |
| 1.9 | Elect Director Cory L. Nettles | Management | For | For |
| 1.10 | Elect Director Karen T. van Lith | Management | For | For |
| 1.11 | Elect Director John (Jay) B. Williams | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| ASSOCIATED CAPITAL GROUP, INC. MEETING DATE: MAY 03, 2016 | ||||
| TICKER: AC SECURITY ID: 045528106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Richard L. Bready | Management | For | For |
| 1.2 | Elect Director Marc Gabelli | Management | For | For |
| 1.3 | Elect Director Mario J. Gabelli | Management | For | For |
| 1.4 | Elect Director Daniel R. Lee | Management | For | For |
| 1.5 | Elect Director Bruce M. Lisman | Management | For | For |
| 1.6 | Elect Director Salvatore F. Sodano | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Advisory Vote on Say on Pay Frequency | Management | Two Years | Three Years |
| ASSOCIATED ESTATES REALTY CORPORATION MEETING DATE: AUG 05, 2015 | ||||
| TICKER: AEC SECURITY ID: 045604105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | For |
| 3 | Adjourn Meeting | Management | For | For |
| ASSURANT, INC. MEETING DATE: MAY 12, 2016 | ||||
| TICKER: AIZ SECURITY ID: 04621X108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Elaine D. Rosen | Management | For | For |
| 1b | Elect Director Howard L. Carver | Management | For | For |
| 1c | Elect Director Juan N. Cento | Management | For | For |
| 1d | Elect Director Alan B. Colberg | Management | For | For |
| 1e | Elect Director Elyse Douglas | Management | For | For |
| 1f | Elect Director Lawrence V. Jackson | Management | For | For |
| 1g | Elect Director Charles J. Koch | Management | For | For |
| 1h | Elect Director Jean-Paul L. Montupet | Management | For | For |
| 1i | Elect Director Paul J. Reilly | Management | For | For |
| 1j | Elect Director Robert W. Stein | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Reduce Supermajority Vote Requirement | Shareholder | For | For |
| ASSURED GUARANTY LTD. MEETING DATE: MAY 04, 2016 | ||||
| TICKER: AGO SECURITY ID: G0585R106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Francisco L. Borges as Director | Management | For | For |
| 1b | Elect G. Lawrence Buhl as Director | Management | For | For |
| 1c | Elect Dominic J. Frederico as Director | Management | For | For |
| 1d | Elect Bonnie L. Howard as Director | Management | For | For |
| 1e | Elect Thomas W. Jones as Director | Management | For | For |
| 1f | Elect Patrick W. Kenny as Director | Management | For | For |
| 1g | Elect Alan J. Kreczko as Director | Management | For | For |
| 1h | Elect Simon W. Leathes as Director | Management | For | For |
| 1i | Elect Michael T. O'Kane as Director | Management | For | For |
| 1j | Elect Yukiko Omura as Director | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4aa | Elect Howard W. Albert as Director of Assured Guaranty Re Ltd | Management | For | For |
| 4ab | Elect Robert A. Bailenson as Director of Assured Guaranty Re Ltd | Management | For | For |
| 4ac | Elect Russell B. Brewer, II as Director of Assured Guaranty Re Ltd | Management | For | For |
| 4ad | Elect Gary Burnet as Director of Assured Guaranty Re Ltd | Management | For | For |
| 4ae | Elect Stephen Donnarumma as Director of Assured Guaranty Re Ltd | Management | For | For |
| 4af | Elect Dominic J. Frederico as Director of Assured Guaranty Re Ltd | Management | For | For |
| 4ag | Elect James M. Michener as Director of Assured Guaranty Re Ltd | Management | For | For |
| 4B | Ratify PwC as AG Re's Auditors | Management | For | For |
| ASTORIA FINANCIAL CORPORATION MEETING DATE: APR 26, 2016 | ||||
| TICKER: AF SECURITY ID: 046265104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | For |
| 3 | Adjourn Meeting | Management | For | For |
| AVALONBAY COMMUNITIES, INC. MEETING DATE: MAY 19, 2016 | ||||
| TICKER: AVB SECURITY ID: 053484101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Glyn F. Aeppel | Management | For | For |
| 1.2 | Elect Director Terry S. Brown | Management | For | For |
| 1.3 | Elect Director Alan B. Buckelew | Management | For | For |
| 1.4 | Elect Director Ronald L. Havner, Jr. | Management | For | Withhold |
| 1.5 | Elect Director Timothy J. Naughton | Management | For | For |
| 1.6 | Elect Director Lance R. Primis | Management | For | For |
| 1.7 | Elect Director Peter S. Rummell | Management | For | For |
| 1.8 | Elect Director H. Jay Sarles | Management | For | For |
| 1.9 | Elect Director W. Edward Walter | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| AXIS CAPITAL HOLDINGS LIMITED MEETING DATE: SEP 11, 2015 | ||||
| TICKER: AXS SECURITY ID: G0692U109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Jane Boisseau | Management | For | For |
| 1.2 | Elect Director Michael A. Butt | Management | For | For |
| 1.3 | Elect Director Charles A. Davis | Management | For | For |
| 1.4 | Elect Director Sir Andrew Large | Management | For | For |
| 1.5 | Elect Director Alice Young | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Deloitte Ltd., Hamilton, Bermuda as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| AXIS CAPITAL HOLDINGS LIMITED MEETING DATE: MAY 05, 2016 | ||||
| TICKER: AXS SECURITY ID: G0692U109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Albert A. Benchimol | Management | For | For |
| 1.2 | Elect Director Christopher V. Greetham | Management | For | For |
| 1.3 | Elect Director Maurice A. Keane | Management | For | For |
| 1.4 | Elect Director Henry B. Smith | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Deloitte Ltd., Hamilton, Bermuda as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| BANC OF CALIFORNIA, INC. MEETING DATE: MAY 13, 2016 | ||||
| TICKER: BANC SECURITY ID: 05990K106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Steven A. Sugarman | Management | For | For |
| 1.2 | Elect Director Jonah F. Schnel | Management | For | Withhold |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Require a Majority Vote for the Election of Directors | Shareholder | None | For |
| BANCFIRST CORPORATION MEETING DATE: MAY 26, 2016 | ||||
| TICKER: BANF SECURITY ID: 05945F103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Dennis L. Brand | Management | For | For |
| 1.2 | Elect Director C.L. Craig, Jr. | Management | For | For |
| 1.3 | Elect Director William H. Crawford | Management | For | For |
| 1.4 | Elect Director James R. Daniel | Management | For | For |
| 1.5 | Elect Director F. Ford Drummond | Management | For | Withhold |
| 1.6 | Elect Director William O. Johnstone | Management | For | For |
| 1.7 | Elect Director Frank Keating | Management | For | For |
| 1.8 | Elect Director Dave R. Lopez | Management | For | For |
| 1.9 | Elect Director J. Ralph McCalmont | Management | For | For |
| 1.10 | Elect Director Tom H. McCasland, III | Management | For | For |
| 1.11 | Elect Director Ronald J. Norick | Management | For | Withhold |
| 1.12 | Elect Director Paul B. Odom, Jr. | Management | For | For |
| 1.13 | Elect Director David E. Rainbolt | Management | For | For |
| 1.14 | Elect Director H.E. Rainbolt | Management | For | For |
| 1.15 | Elect Director Michael S. Samis | Management | For | Withhold |
| 1.16 | Elect Director Natalie Shirley | Management | For | For |
| 1.17 | Elect Director Michael K. Wallace | Management | For | For |
| 1.18 | Elect Director Gregory G. Wedel | Management | For | For |
| 1.19 | Elect Director G. Rainey Williams, Jr. | Management | For | For |
| 2 | Amend Stock Option Plan | Management | For | For |
| 3 | Amend Non-Employee Director Stock Option Plan | Management | For | For |
| 4 | Amend Deferred Compensation Plan | Management | For | For |
| 5 | Ratify BKD LLP as Auditors | Management | For | For |
| BANCORPSOUTH, INC. MEETING DATE: APR 27, 2016 | ||||
| TICKER: BXS SECURITY ID: 059692103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Gus J. Blass, III | Management | For | For |
| 1.2 | Elect Director Shannon A. Brown | Management | For | For |
| 1.3 | Elect Director W. G. Holliman, Jr. | Management | For | For |
| 1.4 | Elect Director Larry G. Kirk | Management | For | For |
| 1.5 | Elect Director Guy W. Mitchell, III | Management | For | For |
| 1.6 | Elect Director Robert C. Nolan | Management | For | For |
| 1.7 | Elect Director James D. Rollins, III | Management | For | For |
| 1.8 | Elect Director Thomas R. Stanton | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | For |
| BANK MUTUAL CORPORATION MEETING DATE: MAY 02, 2016 | ||||
| TICKER: BKMU SECURITY ID: 063750103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director David A. Baumgarten | Management | For | For |
| 1.2 | Elect Director Richard A. Brown | Management | For | For |
| 1.3 | Elect Director Mark C. Herr | Management | For | For |
| 1.4 | Elect Director Mike I. Shafir | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| BANK OF AMERICA CORPORATION MEETING DATE: SEP 22, 2015 | ||||
| TICKER: BAC SECURITY ID: 060505104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Bylaw Amendment to Permit Board to Determine Leadership Structure | Management | For | For |
| BANK OF AMERICA CORPORATION MEETING DATE: APR 27, 2016 | ||||
| TICKER: BAC SECURITY ID: 060505104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Sharon L. Allen | Management | For | For |
| 1b | Elect Director Susan S. Bies | Management | For | For |
| 1c | Elect Director Jack O. Bovender, Jr. | Management | For | For |
| 1d | Elect Director Frank P. Bramble, Sr. | Management | For | For |
| 1e | Elect Director Pierre J.P. de Weck | Management | For | For |
| 1f | Elect Director Arnold W. Donald | Management | For | For |
| 1g | Elect Director Linda P. Hudson | Management | For | For |
| 1h | Elect Director Monica C. Lozano | Management | For | For |
| 1i | Elect Director Thomas J. May | Management | For | For |
| 1j | Elect Director Brian T. Moynihan | Management | For | For |
| 1k | Elect Director Lionel L. Nowell, III | Management | For | For |
| 1l | Elect Director Thomas D. Woods | Management | For | For |
| 1m | Elect Director R. David Yost | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PwC as Auditors | Management | For | For |
| 4 | Clawback of Incentive Payments | Shareholder | Against | Against |
| BANK OF HAWAII CORPORATION MEETING DATE: APR 29, 2016 | ||||
| TICKER: BOH SECURITY ID: 062540109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director S. Haunani Apoliona | Management | For | For |
| 1.2 | Elect Director Mary G. F. Bitterman | Management | For | For |
| 1.3 | Elect Director Mark A. Burak | Management | For | For |
| 1.4 | Elect Director Michael J. Chun | Management | For | For |
| 1.5 | Elect Director Clinton R. Churchill | Management | For | For |
| 1.6 | Elect Director Peter S. Ho | Management | For | For |
| 1.7 | Elect Director Robert Huret | Management | For | For |
| 1.8 | Elect Director Kent T. Lucien | Management | For | For |
| 1.9 | Elect Director Victor K. Nichols | Management | For | For |
| 1.10 | Elect Director Barbara J. Tanabe | Management | For | For |
| 1.11 | Elect Director Raymond P. Vara, Jr. | Management | For | For |
| 1.12 | Elect Director Robert W. Wo | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| BANK OF THE OZARKS, INC. MEETING DATE: JAN 22, 2016 | ||||
| TICKER: OZRK SECURITY ID: 063904106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Acquisition | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| BANK OF THE OZARKS, INC. MEETING DATE: MAY 16, 2016 | ||||
| TICKER: OZRK SECURITY ID: 063904106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director George Gleason | Management | For | For |
| 1.2 | Elect Director Nicholas Brown | Management | For | For |
| 1.3 | Elect Director Richard Cisne | Management | For | For |
| 1.4 | Elect Director Robert East | Management | For | For |
| 1.5 | Elect Director Catherine B. Freedberg | Management | For | For |
| 1.6 | Elect Director Ross Whipple | Management | For | For |
| 1.7 | Elect Director Linda Gleason | Management | For | For |
| 1.8 | Elect Director Peter Kenny | Management | For | For |
| 1.9 | Elect Director Robert Proost | Management | For | For |
| 1.10 | Elect Director William Koefoed, Jr. | Management | For | For |
| 1.11 | Elect Director John Reynolds | Management | For | For |
| 1.12 | Elect Director Dan Thomas | Management | For | For |
| 1.13 | Elect Director Henry Mariani | Management | For | For |
| 1.14 | Elect Director Paula Cholmondeley | Management | For | For |
| 1.15 | Elect Director Walter J. ('Jack') Mullen, III | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | For |
| 3 | Amend Restricted Stock Plan | Management | For | For |
| 4 | Amend Non-Employee Director Restricted Stock Plan | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| BANKUNITED, INC. MEETING DATE: MAY 18, 2016 | ||||
| TICKER: BKU SECURITY ID: 06652K103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director John A. Kanas | Management | For | For |
| 1.2 | Elect Director Rajinder P. Singh | Management | For | For |
| 1.3 | Elect Director Tere Blanca | Management | For | Withhold |
| 1.4 | Elect Director Eugene F. DeMark | Management | For | Withhold |
| 1.5 | Elect Director Michael J. Dowling | Management | For | Withhold |
| 1.6 | Elect Director Douglas J. Pauls | Management | For | For |
| 1.7 | Elect Director A. Gail Prudenti | Management | For | For |
| 1.8 | Elect Director Sanjiv Sobti | Management | For | Withhold |
| 1.9 | Elect Director A. Robert Towbin | Management | For | For |
| 1.10 | Elect Director Lynne Wines | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Provide Directors May Be Removed With or Without Cause | Management | For | For |
| 4 | Require a Majority Vote for the Election of Directors | Shareholder | None | For |
| BANNER CORPORATION MEETING DATE: APR 26, 2016 | ||||
| TICKER: BANR SECURITY ID: 06652V208 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Robert D. Adams | Management | For | For |
| 1.2 | Elect Director Connie R. Collingsworth | Management | For | For |
| 1.3 | Elect Director Gary Sirmon | Management | For | For |
| 1.4 | Elect Director Brent A. Orrico | Management | For | For |
| 1.5 | Elect Director Spencer C. Fleischer | Management | For | For |
| 1.6 | Elect Director Doyle L. Arnold | Management | For | For |
| 1.7 | Elect Director Roberto R. Herencia | Management | For | For |
| 1.8 | Elect Director David I. Matson | Management | For | For |
| 1.9 | Elect Director Michael J. Gillfillan | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Moss Adams LLP as Auditors | Management | For | For |
| BB&T CORPORATION MEETING DATE: APR 26, 2016 | ||||
| TICKER: BBT SECURITY ID: 054937107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Jennifer S. Banner | Management | For | For |
| 1.2 | Elect Director K. David Boyer, Jr. | Management | For | For |
| 1.3 | Elect Director Anna R. Cablik | Management | For | For |
| 1.4 | Elect Director James A. Faulkner | Management | For | For |
| 1.5 | Elect Director I. Patricia Henry | Management | For | For |
| 1.6 | Elect Director Eric C. Kendrick | Management | For | For |
| 1.7 | Elect Director Kelly S. King | Management | For | For |
| 1.8 | Elect Director Louis B. Lynn | Management | For | For |
| 1.9 | Elect Director Edward C. Milligan | Management | For | For |
| 1.10 | Elect Director Charles A. Patton | Management | For | For |
| 1.11 | Elect Director Nido R. Qubein | Management | For | For |
| 1.12 | Elect Director William J. Reuter | Management | For | For |
| 1.13 | Elect Director Tollie W. Rich, Jr. | Management | For | For |
| 1.14 | Elect Director Christine Sears | Management | For | For |
| 1.15 | Elect Director Thomas E. Skains | Management | For | For |
| 1.16 | Elect Director Thomas N. Thompson | Management | For | For |
| 1.17 | Elect Director Edwin H. Welch | Management | For | For |
| 1.18 | Elect Director Stephen T. Williams | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| BENEFICIAL BANCORP, INC. MEETING DATE: APR 21, 2016 | ||||
| TICKER: BNCL SECURITY ID: 08171T102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Edward G. Boehne | Management | For | For |
| 1.2 | Elect Director Michael J. Donahue | Management | For | For |
| 1.3 | Elect Director Donald F. Gayhardt, Jr. | Management | For | For |
| 1.4 | Elect Director Karen Dougherty Buchholz | Management | For | For |
| 1.5 | Elect Director Roy D. Yates | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| BERKSHIRE HATHAWAY INC. MEETING DATE: APR 30, 2016 | ||||
| TICKER: BRK.B SECURITY ID: 084670702 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Warren E. Buffett | Management | For | For |
| 1.2 | Elect Director Charles T. Munger | Management | For | For |
| 1.3 | Elect Director Howard G. Buffett | Management | For | For |
| 1.4 | Elect Director Stephen B. Burke | Management | For | For |
| 1.5 | Elect Director Susan L. Decker | Management | For | For |
| 1.6 | Elect Director William H. Gates, III | Management | For | For |
| 1.7 | Elect Director David S. Gottesman | Management | For | For |
| 1.8 | Elect Director Charlotte Guyman | Management | For | For |
| 1.9 | Elect Director Thomas S. Murphy | Management | For | For |
| 1.10 | Elect Director Ronald L. Olson | Management | For | For |
| 1.11 | Elect Director Walter Scott, Jr. | Management | For | For |
| 1.12 | Elect Director Meryl B. Witmer | Management | For | For |
| 2 | Report on Insurance Division's Response to Climate Change Risks | Shareholder | Against | Against |
| BERKSHIRE HILLS BANCORP, INC. MEETING DATE: MAY 05, 2016 | ||||
| TICKER: BHLB SECURITY ID: 084680107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director John B. Davies | Management | For | For |
| 1.2 | Elect Director Rodney C. Dimock | Management | For | For |
| 1.3 | Elect Director Laurie Norton Moffatt | Management | For | For |
| 1.4 | Elect Director J. Williar Dunlaevy | Management | For | For |
| 1.5 | Elect Director Patrick J. Sheehan | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| BGC PARTNERS, INC. MEETING DATE: JUN 22, 2016 | ||||
| TICKER: BGCP SECURITY ID: 05541T101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Howard W. Lutnick | Management | For | For |
| 1.2 | Elect Director John H. Dalton | Management | For | Withhold |
| 1.3 | Elect Director Stephen T. Curwood | Management | For | Withhold |
| 1.4 | Elect Director William J. Moran | Management | For | Withhold |
| 1.5 | Elect Director Linda A. Bell | Management | For | Withhold |
| 2 | Increase Authorized Class A Common Stock | Management | For | For |
| 3 | Increase Authorized Class B Common Stock and Issue Only to Certain Affiliated Entities or Related Persons | Management | For | Against |
| 4 | Amend Omnibus Stock Plan | Management | For | Against |
| BIOMED REALTY TRUST, INC. MEETING DATE: JAN 21, 2016 | ||||
| TICKER: BMR SECURITY ID: 09063H107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | For |
| 3 | Adjourn Meeting | Management | For | For |
| BLACKROCK, INC. MEETING DATE: MAY 25, 2016 | ||||
| TICKER: BLK SECURITY ID: 09247X101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Abdlatif Yousef Al-Hamad | Management | For | For |
| 1b | Elect Director Mathis Cabiallavetta | Management | For | For |
| 1c | Elect Director Pamela Daley | Management | For | For |
| 1d | Elect Director William S. Demchak | Management | For | For |
| 1e | Elect Director Jessica P. Einhorn | Management | For | For |
| 1f | Elect Director Laurence D. Fink | Management | For | For |
| 1g | Elect Director Fabrizio Freda | Management | For | For |
| 1h | Elect Director Murry S. Gerber | Management | For | For |
| 1i | Elect Director James Grosfeld | Management | For | For |
| 1j | Elect Director Robert S. Kapito | Management | For | For |
| 1k | Elect Director David H. Komansky | Management | For | For |
| 1l | Elect Director Deryck Maughan | Management | For | For |
| 1m | Elect Director Cheryl D. Mills | Management | For | For |
| 1n | Elect Director Gordon M. Nixon | Management | For | For |
| 1o | Elect Director Thomas H. O'Brien | Management | For | For |
| 1p | Elect Director Ivan G. Seidenberg | Management | For | For |
| 1q | Elect Director Marco Antonio Slim Domit | Management | For | For |
| 1r | Elect Director John S. Varley | Management | For | For |
| 1s | Elect Director Susan L. Wagner | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 4 | Provide Proxy Access Right | Management | For | For |
| 5 | Report on Proxy Voting and Executive Compensation | Shareholder | Against | Against |
| BLACKSTONE MORTGAGE TRUST, INC. MEETING DATE: JUN 16, 2016 | ||||
| TICKER: BXMT SECURITY ID: 09257W100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Michael B. Nash | Management | For | For |
| 1.2 | Elect Director Stephen D. Plavin | Management | For | For |
| 1.3 | Elect Director Leonard W. Cotton | Management | For | For |
| 1.4 | Elect Director Thomas E. Dobrowski | Management | For | For |
| 1.5 | Elect Director Martin L. Edelman | Management | For | For |
| 1.6 | Elect Director Henry N. Nassau | Management | For | For |
| 1.7 | Elect Director Jonathan L. Pollack | Management | For | For |
| 1.8 | Elect Director Lynne B. Sagalyn | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| BLUE HILLS BANCORP, INC. MEETING DATE: SEP 03, 2015 | ||||
| TICKER: BHBK SECURITY ID: 095573101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Brian G. Leary | Management | For | For |
| 1.2 | Elect Director Ronald K. Perry | Management | For | For |
| 1.3 | Elect Director Anthony (Bud) LaCava | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Wolf & Company, P.C. as Auditors | Management | For | For |
| BLUE HILLS BANCORP, INC. MEETING DATE: MAY 18, 2016 | ||||
| TICKER: BHBK SECURITY ID: 095573101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director George E. Clancy | Management | For | For |
| 1.2 | Elect Director William M. Parent | Management | For | For |
| 1.3 | Elect Director David A. Powers | Management | For | For |
| 1.4 | Elect Director Scott Smith | Management | For | For |
| 2 | Ratify Wolf & Company, P.C. as Auditors | Management | For | For |
| BNC BANCORP MEETING DATE: MAY 19, 2016 | ||||
| TICKER: BNCN SECURITY ID: 05566T101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Lenin J. Peters | Management | For | For |
| 1.2 | Elect Director John S. Ramsey, Jr. | Management | For | For |
| 1.3 | Elect Director Thomas R. Smith | Management | For | For |
| 1.4 | Elect Director D. Vann Williford | Management | For | For |
| 1.5 | Elect Director Thomas R. Sloan | Management | For | For |
| 1.6 | Elect Director Abney S. Boxley, III | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Cherry Bekaert LLP as Auditors | Management | For | For |
| BOFI HOLDING, INC. MEETING DATE: OCT 22, 2015 | ||||
| TICKER: BOFI SECURITY ID: 05566U108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Gregory Garrabrants | Management | For | For |
| 1.2 | Elect Director Paul J. Grinberg | Management | For | For |
| 1.3 | Elect Director Uzair Dada | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | For |
| 3 | Ratify BDO USA, LLP as Auditors | Management | For | For |
| BOK FINANCIAL CORPORATION MEETING DATE: APR 26, 2016 | ||||
| TICKER: BOKF SECURITY ID: 05561Q201 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Alan S. Armstrong | Management | For | For |
| 1.2 | Elect Director C. Fred Ball, Jr. | Management | For | For |
| 1.3 | Elect Director Sharon J. Bell | Management | For | For |
| 1.4 | Elect Director Peter C. Boylan, III | Management | For | For |
| 1.5 | Elect Director Steven G. Bradshaw | Management | For | For |
| 1.6 | Elect Director Chester E. Cadieux, III | Management | For | For |
| 1.7 | Elect Director Joseph W. Craft, III | Management | For | For |
| 1.8 | Elect Director John W. Gibson | Management | For | Withhold |
| 1.9 | Elect Director David F. Griffin | Management | For | For |
| 1.10 | Elect Director V. Burns Hargis | Management | For | For |
| 1.11 | Elect Director Douglas D. Hawthorne | Management | For | For |
| 1.12 | Elect Director Kimberley D. Henry | Management | For | Withhold |
| 1.13 | Elect Director E. Carey Joullian, IV | Management | For | Withhold |
| 1.14 | Elect Director George B. Kaiser | Management | For | For |
| 1.15 | Elect Director Robert J. LaFortune | Management | For | Withhold |
| 1.16 | Elect Director Stanley A. Lybarger | Management | For | For |
| 1.17 | Elect Director Steven J. Malcolm | Management | For | Withhold |
| 1.18 | Elect Director E.C. Richards | Management | For | For |
| 1.19 | Elect Director Michael C. Turpen | Management | For | For |
| 1.20 | Elect Director R. A. Walker | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| BOSTON PRIVATE FINANCIAL HOLDINGS, INC. MEETING DATE: APR 21, 2016 | ||||
| TICKER: BPFH SECURITY ID: 101119105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Clayton G. Deutsch | Management | For | For |
| 1.2 | Elect Director Deborah F. Kuenstner | Management | For | For |
| 1.3 | Elect Director Gloria C. Larson | Management | For | For |
| 1.4 | Elect Director John Morton, III | Management | For | For |
| 1.5 | Elect Director Daniel P. Nolan | Management | For | For |
| 1.6 | Elect Director Kimberly S. Stevenson | Management | For | For |
| 1.7 | Elect Director Stephen M. Waters | Management | For | For |
| 1.8 | Elect Director Donna C. Wells | Management | For | For |
| 1.9 | Elect Director Lizabeth H. Zlatkus | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 4 | Ratify KPMG, LLP as Auditors | Management | For | For |
| BOSTON PROPERTIES, INC. MEETING DATE: MAY 17, 2016 | ||||
| TICKER: BXP SECURITY ID: 101121101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Bruce W. Duncan | Management | For | For |
| 1.2 | Elect Director Karen E. Dykstra | Management | For | For |
| 1.3 | Elect Director Carol B. Einiger | Management | For | For |
| 1.4 | Elect Director Jacob A. Frenkel | Management | For | For |
| 1.5 | Elect Director Joel I. Klein | Management | For | For |
| 1.6 | Elect Director Douglas T. Linde | Management | For | For |
| 1.7 | Elect Director Matthew J. Lustig | Management | For | For |
| 1.8 | Elect Director Alan J. Patricof | Management | For | For |
| 1.9 | Elect Director Owen D. Thomas | Management | For | For |
| 1.10 | Elect Director Martin Turchin | Management | For | For |
| 1.11 | Elect Director David A. Twardock | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| BRANDYWINE REALTY TRUST MEETING DATE: MAY 24, 2016 | ||||
| TICKER: BDN SECURITY ID: 105368203 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Walter D'Alessio | Management | For | For |
| 1.2 | Elect Director Carol G. Carroll | Management | For | For |
| 1.3 | Elect Director James C. Diggs | Management | For | For |
| 1.4 | Elect Director Wyche Fowler | Management | For | For |
| 1.5 | Elect Director Michael J. Joyce | Management | For | For |
| 1.6 | Elect Director Anthony A. Nichols, Sr. | Management | For | For |
| 1.7 | Elect Director Charles P. Pizzi | Management | For | For |
| 1.8 | Elect Director Gerard H. Sweeney | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| BRIDGE BANCORP, INC. MEETING DATE: MAY 06, 2016 | ||||
| TICKER: BDGE SECURITY ID: 108035106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Christian C. Yegen | Management | For | For |
| 1.2 | Elect Director Daniel Rubin | Management | For | For |
| 1.3 | Elect Director Marcia Z. Hefter | Management | For | For |
| 1.4 | Elect Director Emanuel Arturi | Management | For | For |
| 1.5 | Elect Director Rudolph J. Santoro | Management | For | For |
| 1.6 | Elect Director Howard H. Nolan | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Crowe Horwath LLP as Auditors | Management | For | For |
| BRIXMOR PROPERTY GROUP INC. MEETING DATE: JUN 16, 2016 | ||||
| TICKER: BRX SECURITY ID: 11120U105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Daniel B. Hurwitz | Management | For | For |
| 1.2 | Elect Director John G. Schreiber | Management | For | For |
| 1.3 | Elect Director Michael Berman | Management | For | For |
| 1.4 | Elect Director Anthony W. Deering | Management | For | For |
| 1.5 | Elect Director Thomas W. Dickson | Management | For | For |
| 1.6 | Elect Director Jonathan D. Gray | Management | For | For |
| 1.7 | Elect Director William D. Rahm | Management | For | For |
| 1.8 | Elect Director William J. Stein | Management | For | For |
| 1.9 | Elect Director Gabrielle Sulzberger | Management | For | For |
| 2 | Ratify Deloitte LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| BROOKLINE BANCORP, INC. MEETING DATE: MAY 04, 2016 | ||||
| TICKER: BRKL SECURITY ID: 11373M107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director David C. Chapin | Management | For | For |
| 1.2 | Elect Director John A. Hackett | Management | For | For |
| 1.3 | Elect Director John L. Hall, II | Management | For | For |
| 1.4 | Elect Director John M. Pereira | Management | For | For |
| 1.5 | Elect Director Rosamond B. Vaule | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| BROWN & BROWN, INC. MEETING DATE: MAY 04, 2016 | ||||
| TICKER: BRO SECURITY ID: 115236101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director J. Hyatt Brown | Management | For | For |
| 1.2 | Elect Director Samuel P. Bell, III | Management | For | For |
| 1.3 | Elect Director Hugh M. Brown | Management | For | For |
| 1.4 | Elect Director J. Powell Brown | Management | For | For |
| 1.5 | Elect Director Bradley Currey, Jr. | Management | For | For |
| 1.6 | Elect Director Theodore J. Hoepner | Management | For | For |
| 1.7 | Elect Director James S. Hunt | Management | For | For |
| 1.8 | Elect Director Toni Jennings | Management | For | For |
| 1.9 | Elect Director Timothy R.M. Main | Management | For | For |
| 1.10 | Elect Director H. Palmer Proctor, Jr. | Management | For | For |
| 1.11 | Elect Director Wendell S. Reilly | Management | For | For |
| 1.12 | Elect Director Chilton D. Varner | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| BRYN MAWR BANK CORPORATION MEETING DATE: APR 28, 2016 | ||||
| TICKER: BMTC SECURITY ID: 117665109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Andrea F. Gilbert | Management | For | For |
| 1.2 | Elect Director Lynn B. McKee | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| CAMDEN NATIONAL CORPORATION MEETING DATE: JUL 22, 2015 | ||||
| TICKER: CAC SECURITY ID: 133034108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Issue Shares in Connection with Acquisition | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| CAMDEN NATIONAL CORPORATION MEETING DATE: APR 26, 2016 | ||||
| TICKER: CAC SECURITY ID: 133034108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director David C. Flanagan | Management | For | For |
| 1.2 | Elect Director James H. Page | Management | For | For |
| 1.3 | Elect Director Robin A. Sawyer | Management | For | For |
| 1.4 | Elect Director Karen W. Stanley | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify RSM US LLP as Auditors | Management | For | For |
| CAMDEN PROPERTY TRUST MEETING DATE: MAY 13, 2016 | ||||
| TICKER: CPT SECURITY ID: 133131102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Richard J. Campo | Management | For | For |
| 1.2 | Elect Director Scott S. Ingraham | Management | For | For |
| 1.3 | Elect Director Lewis A. Levey | Management | For | For |
| 1.4 | Elect Director William B. McGuire, Jr. | Management | For | For |
| 1.5 | Elect Director William F. Paulsen | Management | For | For |
| 1.6 | Elect Director D. Keith Oden | Management | For | For |
| 1.7 | Elect Director F. Gardner Parker | Management | For | For |
| 1.8 | Elect Director Frances Aldrich Sevilla-Sacasa | Management | For | For |
| 1.9 | Elect Director Steven A. Webster | Management | For | Withhold |
| 1.10 | Elect Director Kelvin R. Westbrook | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| CAMPUS CREST COMMUNITIES, INC. MEETING DATE: JAN 26, 2016 | ||||
| TICKER: CCG SECURITY ID: 13466Y105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | For |
| 3 | Adjourn Meeting | Management | For | For |
| 4.1 | Elect Director Randall H. Brown | Management | For | For |
| 4.2 | Elect Director Lauro Gonzalez-Moreno | Management | For | For |
| 4.3 | Elect Director Richard S. Kahlbaugh | Management | For | Withhold |
| 4.4 | Elect Director James W. McCaughan | Management | For | For |
| 4.5 | Elect Director Denis McGlynn | Management | For | For |
| 4.6 | Elect Director Curtis McWilliams | Management | For | For |
| 4.7 | Elect Director Raymond Mikulich | Management | For | For |
| 4.8 | Elect Director Daniel L. Simmons | Management | For | For |
| 5 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 7 | Require a Majority Vote for the Election of Directors | Shareholder | None | For |
| CAPITAL BANK FINANCIAL CORP. MEETING DATE: APR 18, 2016 | ||||
| TICKER: CBF SECURITY ID: 139794101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Acquisition | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| CAPITAL BANK FINANCIAL CORP. MEETING DATE: JUN 15, 2016 | ||||
| TICKER: CBF SECURITY ID: 139794101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Martha M. Bachman | Management | For | For |
| 1.2 | Elect Director Richard M. DeMartini | Management | For | For |
| 1.3 | Elect Director Peter N. Foss | Management | For | For |
| 1.4 | Elect Director William A. Hodges | Management | For | For |
| 1.5 | Elect Director Oscar A. Keller, III | Management | For | For |
| 1.6 | Elect Director Marc D. Oken | Management | For | For |
| 1.7 | Elect Director R. Eugene Taylor | Management | For | For |
| 1.8 | Elect Director William G. Ward, Sr. | Management | For | For |
| 2 | Ratify Crowe Horwath LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| CAPITAL ONE FINANCIAL CORPORATION MEETING DATE: MAY 05, 2016 | ||||
| TICKER: COF SECURITY ID: 14040H105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Richard D. Fairbank | Management | For | For |
| 1b | Elect Director Patrick W. Gross | Management | For | For |
| 1c | Elect Director Ann Fritz Hackett | Management | For | For |
| 1d | Elect Director Lewis Hay, III | Management | For | For |
| 1e | Elect Director Benjamin P. Jenkins, III | Management | For | For |
| 1f | Elect Director Peter Thomas Killalea | Management | For | For |
| 1g | Elect Director Pierre E. Leroy | Management | For | For |
| 1h | Elect Director Peter E. Raskind | Management | For | For |
| 1i | Elect Director Mayo A. Shattuck, III | Management | For | For |
| 1j | Elect Director Bradford H. Warner | Management | For | For |
| 1k | Elect Director Catherine G. West | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| CAPITOL FEDERAL FINANCIAL, INC. MEETING DATE: JAN 26, 2016 | ||||
| TICKER: CFFN SECURITY ID: 14057J101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director John B. Dicus | Management | For | For |
| 1.2 | Elect Director James G. Morris | Management | For | For |
| 1.3 | Elect Director Jeffrey R. Thompson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| CAPSTEAD MORTGAGE CORPORATION MEETING DATE: MAY 25, 2016 | ||||
| TICKER: CMO SECURITY ID: 14067E506 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director John L. 'Jack' Bernard | Management | For | For |
| 1.2 | Elect Director Jack Biegler | Management | For | For |
| 1.3 | Elect Director Michelle P. Goolsby | Management | For | For |
| 1.4 | Elect Director Andrew F. Jacobs | Management | For | For |
| 1.5 | Elect Director Gary Keiser | Management | For | For |
| 1.6 | Elect Director Christopher W. Mahowald | Management | For | For |
| 1.7 | Elect Director Michael G. O'Neil | Management | For | For |
| 1.8 | Elect Director Mark S. Whiting | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| CARDINAL FINANCIAL CORPORATION MEETING DATE: APR 28, 2016 | ||||
| TICKER: CFNL SECURITY ID: 14149F109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director William J. Nassetta | Management | For | For |
| 1.2 | Elect Director Alice M. Starr | Management | For | For |
| 1.3 | Elect Director Steve M. Wiltse | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Abstain |
| 3 | Ratify Yount, Hyde & Barbour, P.C. ("YHB") as Auditors | Management | For | For |
| CARE CAPITAL PROPERTIES, INC. MEETING DATE: MAY 10, 2016 | ||||
| TICKER: CCP SECURITY ID: 141624106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1A | Elect Director Douglas Crocker, II | Management | For | For |
| 1B | Elect Director John S. Gates, Jr. | Management | For | For |
| 1C | Elect Director Ronald G. Geary | Management | For | For |
| 1D | Elect Director Raymond J. Lewis | Management | For | For |
| 1E | Elect Director Jeffrey A. Malehorn | Management | For | For |
| 1F | Elect Director Dale A. Reiss | Management | For | For |
| 1G | Elect Director John L. Workman | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| CARETRUST REIT, INC. MEETING DATE: MAY 25, 2016 | ||||
| TICKER: CTRE SECURITY ID: 14174T107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Jon D. Kline | Management | For | For |
| 1.2 | Elect Director David G. Lindahl | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| CASCADE BANCORP MEETING DATE: MAY 23, 2016 | ||||
| TICKER: CACB SECURITY ID: 147154207 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Jerol E. Andres | Management | For | Withhold |
| 1.2 | Elect Director Chris C. Casciato | Management | For | Withhold |
| 1.3 | Elect Director Michael J. Connolly | Management | For | Withhold |
| 1.4 | Elect Director Annette G. Elg | Management | For | For |
| 1.5 | Elect Director Dennis L. Johnson | Management | For | Withhold |
| 1.6 | Elect Director J. LaMont Keen | Management | For | For |
| 1.7 | Elect Director James B. Lockhart, III | Management | For | For |
| 1.8 | Elect Director Patricia L. Moss | Management | For | For |
| 1.9 | Elect Director Ryan R. Patrick | Management | For | For |
| 1.10 | Elect Director Thomas M. Wells | Management | For | For |
| 1.11 | Elect Director Terry E. Zink | Management | For | For |
| 2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| CASH AMERICA INTERNATIONAL, INC. MEETING DATE: MAY 19, 2016 | ||||
| TICKER: CSH SECURITY ID: 14754D100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Daniel E. Berce | Management | For | For |
| 1.2 | Elect Director Jack R. Daugherty | Management | For | For |
| 1.3 | Elect Director Daniel R. Feehan | Management | For | For |
| 1.4 | Elect Director James H. Graves | Management | For | For |
| 1.5 | Elect Director B. D. Hunter | Management | For | For |
| 1.6 | Elect Director Timothy J. McKibben | Management | For | For |
| 1.7 | Elect Director Alfred M. Micallef | Management | For | For |
| 1.8 | Elect Director T. Brent Stuart | Management | For | For |
| 2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| CATCHMARK TIMBER TRUST, INC. MEETING DATE: JUL 30, 2015 | ||||
| TICKER: CTT SECURITY ID: 14912Y202 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Jerry Barag | Management | For | For |
| 1.2 | Elect Director Alan D. Gold | Management | For | For |
| 1.3 | Elect Director Donald S. Moss | Management | For | For |
| 1.4 | Elect Director Willis J. Potts, Jr. | Management | For | For |
| 1.5 | Elect Director John F. Rasor | Management | For | For |
| 1.6 | Elect Director Douglas D. Rubenstein | Management | For | For |
| 1.7 | Elect Director Henry G. Zigtema | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| CATCHMARK TIMBER TRUST, INC. MEETING DATE: JUN 24, 2016 | ||||
| TICKER: CTT SECURITY ID: 14912Y202 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Jerry Barag | Management | For | For |
| 1.2 | Elect Director Paul S. Fisher | Management | For | For |
| 1.3 | Elect Director Donald S. Moss | Management | For | For |
| 1.4 | Elect Director Willis J. Potts, Jr. | Management | For | For |
| 1.5 | Elect Director John F. Rasor | Management | For | For |
| 1.6 | Elect Director Douglas D. Rubenstein | Management | For | For |
| 1.7 | Elect Director Henry G. Zigtema | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| CATHAY GENERAL BANCORP MEETING DATE: MAY 16, 2016 | ||||
| TICKER: CATY SECURITY ID: 149150104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Kelly L. Chan | Management | For | For |
| 1.2 | Elect Director Dunson K. Cheng | Management | For | For |
| 1.3 | Elect Director Thomas C.T. Chiu | Management | For | For |
| 1.4 | Elect Director Joseph C.H. Poon | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| CBL & ASSOCIATES PROPERTIES, INC. MEETING DATE: MAY 02, 2016 | ||||
| TICKER: CBL SECURITY ID: 124830100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Charles B. Lebovtiz | Management | For | For |
| 1.2 | Elect Director Stephen D. Lebovitz | Management | For | For |
| 1.3 | Elect Director Gary L. Bryenton | Management | For | For |
| 1.4 | Elect Director A. Larry Chapman | Management | For | For |
| 1.5 | Elect Director Matthew S. Dominski | Management | For | For |
| 1.6 | Elect Director John D. Griffith | Management | For | For |
| 1.7 | Elect Director Richard J. Lieb | Management | For | For |
| 1.8 | Elect Director Gary J. Nay | Management | For | For |
| 1.9 | Elect Director Kathleen M. Nelson | Management | For | For |
| 2 | Ratify Deloitte & Touche, LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Provide Directors May Be Removed With or Without Cause | Management | For | For |
| CBOE HOLDINGS, INC. MEETING DATE: MAY 19, 2016 | ||||
| TICKER: CBOE SECURITY ID: 12503M108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director William J. Brodsky | Management | For | For |
| 1.2 | Elect Director James R. Boris | Management | For | For |
| 1.3 | Elect Director Frank E. English, Jr. | Management | For | For |
| 1.4 | Elect Director William M. Farrow, III | Management | For | For |
| 1.5 | Elect Director Edward J. Fitzpatrick | Management | For | For |
| 1.6 | Elect Director Janet P. Froetscher | Management | For | For |
| 1.7 | Elect Director Jill R. Goodman | Management | For | For |
| 1.8 | Elect Director R. Eden Martin | Management | For | For |
| 1.9 | Elect Director Roderick A. Palmore | Management | For | For |
| 1.10 | Elect Director Susan M. Phillips | Management | For | For |
| 1.11 | Elect Director Samuel K. Skinner | Management | For | For |
| 1.12 | Elect Director Carole E. Stone | Management | For | For |
| 1.13 | Elect Director Eugene S. Sunshine | Management | For | For |
| 1.14 | Elect Director Edward T. Tilly | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| CBRE GROUP, INC. MEETING DATE: MAY 13, 2016 | ||||
| TICKER: CBG SECURITY ID: 12504L109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Brandon B. Boze | Management | For | For |
| 1b | Elect Director Curtis F. Feeny | Management | For | For |
| 1c | Elect Director Bradford M. Freeman | Management | For | For |
| 1d | Elect Director Christopher T. Jenny | Management | For | For |
| 1e | Elect Director Gerardo I. Lopez | Management | For | For |
| 1f | Elect Director Frederic V. Malek | Management | For | For |
| 1g | Elect Director Paula R. Reynolds | Management | For | For |
| 1h | Elect Director Robert E. Sulentic | Management | For | For |
| 1i | Elect Director Laura D. Tyson | Management | For | For |
| 1j | Elect Director Ray Wirta | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Right to Call Special Meeting | Management | For | For |
| 5 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | Against |
| CEDAR REALTY TRUST, INC. MEETING DATE: MAY 03, 2016 | ||||
| TICKER: CDR SECURITY ID: 150602209 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director James J. Burns | Management | For | For |
| 1.2 | Elect Director Abraham Eisenstat | Management | For | For |
| 1.3 | Elect Director Pamela N. Hootkin | Management | For | For |
| 1.4 | Elect Director Paul G. Kirk, Jr. | Management | For | For |
| 1.5 | Elect Director Steven G. Rogers | Management | For | For |
| 1.6 | Elect Director Bruce J. Schanzer | Management | For | For |
| 1.7 | Elect Director Roger M. Widmann | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| CENTERSTATE BANKS, INC. MEETING DATE: APR 28, 2016 | ||||
| TICKER: CSFL SECURITY ID: 15201P109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director James H. Bingham | Management | For | For |
| 1.2 | Elect Director G. Robert Blanchard, Jr. | Management | For | For |
| 1.3 | Elect Director C. Dennis Carlton | Management | For | For |
| 1.4 | Elect Director John C. Corbett | Management | For | For |
| 1.5 | Elect Director Griffin A. Greene | Management | For | For |
| 1.6 | Elect Director Charles W. McPherson | Management | For | For |
| 1.7 | Elect Director G. Tierso Nunez, II | Management | For | For |
| 1.8 | Elect Director Thomas E. Oakley | Management | For | For |
| 1.9 | Elect Director Ernest S. Pinner | Management | For | For |
| 1.10 | Elect Director William K. Pou, Jr. | Management | For | For |
| 1.11 | Elect Director Joshua A. Snively | Management | For | For |
| 1.12 | Elect Director Michael F. Ciferri | Management | For | For |
| 1.13 | Elect Director Daniel R. Richey | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Crowe Horwath LLP as Auditors | Management | For | For |
| CENTRAL PACIFIC FINANCIAL CORP. MEETING DATE: APR 29, 2016 | ||||
| TICKER: CPF SECURITY ID: 154760409 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Christine H. H. Camp | Management | For | For |
| 1.2 | Elect Director John C. Dean | Management | For | For |
| 1.3 | Elect Director Earl E. Fry | Management | For | For |
| 1.4 | Elect Director Wayne K. Kamitaki | Management | For | For |
| 1.5 | Elect Director Paul J. Kosasa | Management | For | For |
| 1.6 | Elect Director Duane K. Kurisu | Management | For | For |
| 1.7 | Elect Director Colbert M. Matsumoto | Management | For | For |
| 1.8 | Elect Director Lance A. Mizumoto | Management | For | For |
| 1.9 | Elect Director A. Catherine Ngo | Management | For | For |
| 1.10 | Elect Director Saedene K. Ota | Management | For | For |
| 1.11 | Elect Director Crystal K. Rose | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| CHATHAM LODGING TRUST MEETING DATE: MAY 19, 2016 | ||||
| TICKER: CLDT SECURITY ID: 16208T102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director C. Gerald Goldsmith | Management | For | For |
| 1.2 | Elect Director Rolf E. Ruhfus | Management | For | For |
| 1.3 | Elect Director Jeffrey H. Fisher | Management | For | For |
| 1.4 | Elect Director Thomas J. Crocker | Management | For | For |
| 1.5 | Elect Director Robert Perlmutter | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| CHEMICAL FINANCIAL CORPORATION MEETING DATE: APR 18, 2016 | ||||
| TICKER: CHFC SECURITY ID: 163731102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Gary E. Anderson | Management | For | For |
| 1.2 | Elect Director James R. Fitterling | Management | For | For |
| 1.3 | Elect Director Richard M. Lievense | Management | For | For |
| 1.4 | Elect Director John E. Pelizzari | Management | For | For |
| 1.5 | Elect Director David B. Ramaker | Management | For | For |
| 1.6 | Elect Director Larry D. Stauffer | Management | For | For |
| 1.7 | Elect Director Franklin C. Wheatlake | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| CHESAPEAKE LODGING TRUST MEETING DATE: MAY 17, 2016 | ||||
| TICKER: CHSP SECURITY ID: 165240102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director James L. Francis | Management | For | For |
| 1.2 | Elect Director Douglas W. Vicari | Management | For | For |
| 1.3 | Elect Director Thomas A. Natelli | Management | For | For |
| 1.4 | Elect Director Thomas D. Eckert | Management | For | For |
| 1.5 | Elect Director John W. Hill | Management | For | For |
| 1.6 | Elect Director George F. McKenzie | Management | For | For |
| 1.7 | Elect Director Jeffrey D. Nuechterlein | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Charter | Management | For | For |
| 5 | Provide Shareholders the Right to Initiate Bylaw Amendments | Shareholder | Against | Against |
| CHIMERA INVESTMENT CORPORATION MEETING DATE: DEC 10, 2015 | ||||
| TICKER: CIM SECURITY ID: 16934Q208 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Dennis M. Mahoney | Management | For | For |
| 1b | Elect Director Paul A. Keenan | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| CHIMERA INVESTMENT CORPORATION MEETING DATE: JUN 07, 2016 | ||||
| TICKER: CIM SECURITY ID: 16934Q208 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director John P. Reilly | Management | For | For |
| 1b | Elect Director Matthew Lambiase | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| CHUBB LIMITED MEETING DATE: MAY 19, 2016 | ||||
| TICKER: CB SECURITY ID: H1467J104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2.1 | Allocate Disposable Profit | Management | For | For |
| 2.2 | Approve Dividend Distribution From Legal Reserves Through Capital Contributions Reserve Subaccount | Management | For | For |
| 3 | Approve Discharge of Board and Senior Management | Management | For | For |
| 4.1 | Ratify PricewaterhouseCoopers AG (Zurich) as Auditors | Management | For | For |
| 4.2 | Ratify PricewaterhouseCoopers LLP (United States) as Independent Registered Accounting Firm as Auditors | Management | For | For |
| 4.3 | Ratify BDO AG (Zurich) as Special Auditors | Management | For | For |
| 5.1 | Elect Director Evan G. Greenberg | Management | For | For |
| 5.2 | Elect Director Robert M. Hernandez | Management | For | For |
| 5.3 | Elect Director Michael G. Atieh | Management | For | For |
| 5.4 | Elect Director Sheila P. Burke | Management | For | For |
| 5.5 | Elect Director James I. Cash | Management | For | For |
| 5.6 | Elect Director Mary A. Cirillo | Management | For | For |
| 5.7 | Elect Director Michael P. Connors | Management | For | For |
| 5.8 | Elect Director John Edwardson | Management | For | For |
| 5.9 | Elect Director Lawrence W. Kellner | Management | For | For |
| 5.10 | Elect Director Leo F. Mullin | Management | For | For |
| 5.11 | Elect Director Kimberly Ross | Management | For | For |
| 5.12 | Elect Director Robert Scully | Management | For | For |
| 5.13 | Elect Director Eugene B. Shanks, Jr. | Management | For | For |
| 5.14 | Elect Director Theodore E. Shasta | Management | For | For |
| 5.15 | Elect Director David Sidwell | Management | For | For |
| 5.16 | Elect Director Olivier Steimer | Management | For | For |
| 5.17 | Elect Director James M. Zimmerman | Management | For | For |
| 6 | Elect Evan G. Greenberg as Board Chairman | Management | For | For |
| 7.1 | Appoint Michael P. Connors as Member of the Compensation Committee | Management | For | For |
| 7.2 | Appoint Mary A. Cirillo as Member of the Compensation Committee | Management | For | For |
| 7.3 | Appoint Robert M. Hernandez as Member of the Compensation Committee | Management | For | For |
| 7.4 | Appoint Robert Scully as Member of the Compensation Committee | Management | For | For |
| 7.5 | Appoint James M. Zimmerman as Member of the Compensation Committee | Management | For | For |
| 8 | Designate Homburger AG as Independent Proxy | Management | For | For |
| 9 | Issue Shares Without Preemptive Rights | Management | For | For |
| 10 | Approve Omnibus Stock Plan | Management | For | For |
| 11.1 | Approve the Increase in Maximum Aggregate Remuneration of Directors | Management | For | For |
| 11.2 | Approve Remuneration of Executive Committee in the Amount of CHF 44 Million for Fiscal 2017 | Management | For | For |
| 12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 13 | Transact Other Business (Voting) | Management | For | Abstain |
| CINCINNATI FINANCIAL CORPORATION MEETING DATE: APR 30, 2016 | ||||
| TICKER: CINF SECURITY ID: 172062101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director William F. Bahl | Management | For | For |
| 1.2 | Elect Director Gregory T. Bier | Management | For | For |
| 1.3 | Elect Director Linda W. Clement-Holmes | Management | For | For |
| 1.4 | Elect Director Dirk J. Debbink | Management | For | For |
| 1.5 | Elect Director Steven J. Johnston | Management | For | For |
| 1.6 | Elect Director Kenneth C. Lichtendahl | Management | For | For |
| 1.7 | Elect Director W. Rodney McMullen | Management | For | For |
| 1.8 | Elect Director David P. Osborn | Management | For | For |
| 1.9 | Elect Director Gretchen W.Price | Management | For | For |
| 1.10 | Elect Director John J. Schiff, Jr. | Management | For | For |
| 1.11 | Elect Director Thomas R. Schiff | Management | For | For |
| 1.12 | Elect Director Douglas S. Skidmore | Management | For | For |
| 1.13 | Elect Director Kenneth W. Stecher | Management | For | For |
| 1.14 | Elect Director John F. Steele, Jr. | Management | For | For |
| 1.15 | Elect Director Larry R. Webb | Management | For | For |
| 2 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| CIT GROUP INC. MEETING DATE: MAY 10, 2016 | ||||
| TICKER: CIT SECURITY ID: 125581801 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Ellen R. Alemany | Management | For | For |
| 1b | Elect Director Michael A. Carpenter | Management | For | For |
| 1c | Elect Director Alan Frank | Management | For | For |
| 1d | Elect Director William M. Freeman | Management | For | For |
| 1e | Elect Director Steven T. Mnuchin | Management | For | For |
| 1f | Elect Director R. Brad Oates | Management | For | For |
| 1g | Elect Director John J. Oros | Management | For | For |
| 1h | Elect Director Marianne Miller Parrs | Management | For | For |
| 1i | Elect Director Gerald Rosenfeld | Management | For | For |
| 1j | Elect Director John R. Ryan | Management | For | For |
| 1k | Elect Director Sheila A. Stamps | Management | For | For |
| 1l | Elect Director Peter J. Tobin | Management | For | For |
| 1m | Elect Director Laura S. Unger | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Provide Directors May Be Removed With or Without Cause | Management | For | For |
| 6 | Amend Charter to Remove NOL Provision | Management | For | For |
| CITIGROUP INC. MEETING DATE: APR 26, 2016 | ||||
| TICKER: C SECURITY ID: 172967424 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Michael L. Corbat | Management | For | For |
| 1b | Elect Director Ellen M. Costello | Management | For | For |
| 1c | Elect Director Duncan P. Hennes | Management | For | For |
| 1d | Elect Director Peter B. Henry | Management | For | For |
| 1e | Elect Director Franz B. Humer | Management | For | For |
| 1f | Elect Director Renee J. James | Management | For | For |
| 1g | Elect Director Eugene M. McQuade | Management | For | For |
| 1h | Elect Director Michael E. O'Neill | Management | For | For |
| 1i | Elect Director Gary M. Reiner | Management | For | For |
| 1j | Elect Director Judith Rodin | Management | For | For |
| 1k | Elect Director Anthony M. Santomero | Management | For | For |
| 1l | Elect Director Joan E. Spero | Management | For | For |
| 1m | Elect Director Diana L. Taylor | Management | For | For |
| 1n | Elect Director William S. Thompson, Jr. | Management | For | For |
| 1o | Elect Director James S. Turley | Management | For | For |
| 1p | Elect Director Ernesto Zedillo Ponce de Leon | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 6 | Demonstrate No Gender Pay Gap | Shareholder | Against | Against |
| 7 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| 8 | Appoint a Stockholder Value Committee | Shareholder | Against | Against |
| 9 | Claw-back of Payments under Restatements | Shareholder | Against | Against |
| 10 | Limit/Prohibit Accelerated Vesting of Awards | Shareholder | Against | Against |
| CITIZENS FINANCIAL GROUP, INC. MEETING DATE: APR 28, 2016 | ||||
| TICKER: CFG SECURITY ID: 174610105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Bruce Van Saun | Management | For | For |
| 1.2 | Elect Director Mark Casady | Management | For | For |
| 1.3 | Elect Director Christine M. Cumming | Management | For | For |
| 1.4 | Elect Director Anthony Di lorio | Management | For | For |
| 1.5 | Elect Director William P. Hankowsky | Management | For | For |
| 1.6 | Elect Director Howard W. Hanna, III | Management | For | For |
| 1.7 | Elect Director Leo I. ('Lee') Higdon | Management | For | For |
| 1.8 | Elect Director Charles J. ('Bud') Koch | Management | For | For |
| 1.9 | Elect Director Arthur F. Ryan | Management | For | For |
| 1.10 | Elect Director Shivan S. Subramaniam | Management | For | For |
| 1.11 | Elect Director Wendy A. Watson | Management | For | For |
| 1.12 | Elect Director Marita Zuraitis | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| CITIZENS, INC. MEETING DATE: JUN 07, 2016 | ||||
| TICKER: CIA SECURITY ID: 174740100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director E. Dean Gage | Management | For | Withhold |
| 1.2 | Elect Director Steven F. Shelton | Management | For | For |
| 1.3 | Elect Director Timothy T. Timmerman | Management | For | Withhold |
| 1.4 | Elect Director Robert B. Sloan, Jr. | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| CITY HOLDING COMPANY MEETING DATE: APR 27, 2016 | ||||
| TICKER: CHCO SECURITY ID: 177835105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Charles W. Fairchilds | Management | For | For |
| 1.2 | Elect Director William H. File, III | Management | For | For |
| 1.3 | Elect Director Tracy W. Hylton, II | Management | For | For |
| 1.4 | Elect Director C. Dallas Kayser | Management | For | For |
| 1.5 | Elect Director Sharon H. Rowe | Management | For | For |
| 1.6 | Elect Director Patrick C. Graney, III | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| CME GROUP INC. MEETING DATE: MAY 18, 2016 | ||||
| TICKER: CME SECURITY ID: 12572Q105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Terrence A. Duffy | Management | For | For |
| 1b | Elect Director Phupinder S. Gill | Management | For | For |
| 1c | Elect Director Timothy S. Bitsberger | Management | For | For |
| 1d | Elect Director Charles P. Carey | Management | For | For |
| 1e | Elect Director Dennis H. Chookaszian | Management | For | For |
| 1f | Elect Director Ana Dutra | Management | For | For |
| 1g | Elect Director Martin J. Gepsman | Management | For | For |
| 1h | Elect Director Larry G. Gerdes | Management | For | For |
| 1i | Elect Director Daniel R. Glickman | Management | For | For |
| 1j | Elect Director Leo Melamed | Management | For | For |
| 1k | Elect Director William P. Miller, II | Management | For | For |
| 1l | Elect Director James E. Oliff | Management | For | For |
| 1m | Elect Director Alex J. Pollock | Management | For | For |
| 1n | Elect Director John F. Sandner | Management | For | For |
| 1o | Elect Director Terry L. Savage | Management | For | For |
| 1p | Elect Director William R. Shepard | Management | For | For |
| 1q | Elect Director Dennis A. Suskind | Management | For | For |
| 2 | Ratify Ernst & Young as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| CNO FINANCIAL GROUP, INC. MEETING DATE: MAY 04, 2016 | ||||
| TICKER: CNO SECURITY ID: 12621E103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Edward J. Bonach | Management | For | For |
| 1b | Elect Director Ellyn L. Brown | Management | For | For |
| 1c | Elect Director Robert C. Greving | Management | For | For |
| 1d | Elect Director Mary R. (Nina) Henderson | Management | For | For |
| 1e | Elect Director Charles J. Jacklin | Management | For | For |
| 1f | Elect Director Daniel R. Maurer | Management | For | For |
| 1g | Elect Director Neal C. Schneider | Management | For | For |
| 1h | Elect Director Frederick J. Sievert | Management | For | For |
| 1i | Elect Director Michael T. Tokarz | Management | For | Against |
| 2 | Amend Securities Transfer Restrictions Related to NOL Protective Amendment | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| COBIZ FINANCIAL INC. MEETING DATE: APR 21, 2016 | ||||
| TICKER: COBZ SECURITY ID: 190897108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Steven Bangert | Management | For | For |
| 1.2 | Elect Director Michael B. Burgamy | Management | For | For |
| 1.3 | Elect Director Evan Makovsky | Management | For | For |
| 1.4 | Elect Director Richard L. Monfort | Management | For | For |
| 1.5 | Elect Director Douglas L. Polson | Management | For | For |
| 1.6 | Elect Director Mary K. Rhinehart | Management | For | For |
| 1.7 | Elect Director Noel N. Rothman | Management | For | For |
| 1.8 | Elect Director Bruce H. Schroffel | Management | For | For |
| 1.9 | Elect Director Timothy J. Travis | Management | For | For |
| 1.10 | Elect Director Mary Beth Vitale | Management | For | For |
| 1.11 | Elect Director Mary M. White | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Crowe Horwath LLP as Auditors | Management | For | For |
| 4 | Require Independent Board Chairman | Shareholder | Against | Against |
| COHEN & STEERS, INC. MEETING DATE: MAY 05, 2016 | ||||
| TICKER: CNS SECURITY ID: 19247A100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1A | Elect Director Martin Cohen | Management | For | For |
| 1B | Elect Director Robert H. Steers | Management | For | For |
| 1C | Elect Director Peter L. Rhein | Management | For | For |
| 1D | Elect Director Richard P. Simon | Management | For | For |
| 1E | Elect Director Edmond D. Villani | Management | For | For |
| 1F | Elect Director Frank T. Connor | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| COLONY CAPITAL, INC. MEETING DATE: MAY 05, 2016 | ||||
| TICKER: CLNY SECURITY ID: 19624R106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Thomas J. Barrack, Jr. | Management | For | For |
| 1.2 | Elect Director Richard B. Saltzman | Management | For | For |
| 1.3 | Elect Director George G. C. Parker | Management | For | For |
| 1.4 | Elect Director John A. Somers | Management | For | For |
| 1.5 | Elect Director John L. Steffens | Management | For | For |
| 1.6 | Elect Director Nancy A. Curtin | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| COLONY STARWOOD HOMES MEETING DATE: MAY 06, 2016 | ||||
| TICKER: SFR SECURITY ID: 19625X102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Thomas J. Barrack, Jr. | Management | For | For |
| 1.2 | Elect Director Barry S. Sternlicht | Management | For | Withhold |
| 1.3 | Elect Director Robert T. Best | Management | For | For |
| 1.4 | Elect Director Thomas M. Bowers | Management | For | For |
| 1.5 | Elect Director Richard D. Bronson | Management | For | For |
| 1.6 | Elect Director Justin T. Chang | Management | For | For |
| 1.7 | Elect Director Michael D. Fascitelli | Management | For | For |
| 1.8 | Elect Director Jeffrey E. Kelter | Management | For | For |
| 1.9 | Elect Director Thomas W. Knapp | Management | For | For |
| 1.10 | Elect Director Richard B. Saltzman | Management | For | For |
| 1.11 | Elect Director John L. Steffens | Management | For | For |
| 1.12 | Elect Director J. Ronald Terwilliger | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| COLUMBIA BANKING SYSTEM, INC. MEETING DATE: APR 27, 2016 | ||||
| TICKER: COLB SECURITY ID: 197236102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director David A. Dietzler | Management | For | For |
| 1b | Elect Director Melanie J. Dressel | Management | For | For |
| 1c | Elect Director Craig D. Eerkes | Management | For | For |
| 1d | Elect Director Ford Elsaesser | Management | For | For |
| 1e | Elect Director Mark A. Finkelstein | Management | For | For |
| 1f | Elect Director John P. Folsom | Management | For | For |
| 1g | Elect Director Thomas M. Hulbert | Management | For | For |
| 1h | Elect Director Michelle M. Lantow | Management | For | For |
| 1i | Elect Director S. Mae Fujita Numata | Management | For | For |
| 1j | Elect Director Elizabeth Seaton | Management | For | For |
| 1k | Elect Director William T. Weyerhaeuser | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| COLUMBIA PROPERTY TRUST, INC. MEETING DATE: MAY 02, 2016 | ||||
| TICKER: CXP SECURITY ID: 198287203 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Carmen M. Bowser | Management | For | For |
| 1.2 | Elect Director Charles R. Brown | Management | For | For |
| 1.3 | Elect Director Richard W. Carpenter | Management | For | For |
| 1.4 | Elect Director John L. Dixon | Management | For | For |
| 1.5 | Elect Director David B. Henry | Management | For | For |
| 1.6 | Elect Director Murray J. McCabe | Management | For | For |
| 1.7 | Elect Director E. Nelson Mills | Management | For | For |
| 1.8 | Elect Director Michael S. Robb | Management | For | For |
| 1.9 | Elect Director George W. Sands | Management | For | For |
| 1.10 | Elect Director Thomas G. Wattles | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| COMERICA INCORPORATED MEETING DATE: APR 26, 2016 | ||||
| TICKER: CMA SECURITY ID: 200340107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Ralph W. Babb, Jr. | Management | For | For |
| 1.2 | Elect Director Roger A. Cregg | Management | For | For |
| 1.3 | Elect Director T. Kevin DeNicola | Management | For | For |
| 1.4 | Elect Director Jacqueline P. Kane | Management | For | For |
| 1.5 | Elect Director Richard G. Lindner | Management | For | For |
| 1.6 | Elect Director Alfred A. Piergallini | Management | For | For |
| 1.7 | Elect Director Robert S. Taubman | Management | For | For |
| 1.8 | Elect Director Reginald M. Turner, Jr. | Management | For | For |
| 1.9 | Elect Director Nina G. Vaca | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| COMMERCE BANCSHARES, INC. MEETING DATE: APR 20, 2016 | ||||
| TICKER: CBSH SECURITY ID: 200525103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Earl H. Devanny, III | Management | For | For |
| 1.2 | Elect Director Benjamin F. Rassieur, III | Management | For | For |
| 1.3 | Elect Director Todd R. Schnuck | Management | For | For |
| 1.4 | Elect Director Andrew C. Taylor | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Declassify the Board of Directors | Management | For | For |
| COMMUNICATIONS SALES & LEASING, INC. MEETING DATE: MAY 19, 2016 | ||||
| TICKER: CSAL SECURITY ID: 20341J104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Jennifer S. Banner | Management | For | For |
| 1b | Elect Director Francis X. ("Skip") Frantz | Management | For | For |
| 1c | Elect Director Kenneth A. Gunderman | Management | For | For |
| 1d | Elect Director David L. Solomon | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| COMMUNITY BANK SYSTEM, INC. MEETING DATE: MAY 18, 2016 | ||||
| TICKER: CBU SECURITY ID: 203607106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Mark J. Bolus | Management | For | For |
| 1.2 | Elect Director Nicholas A. DiCerbo | Management | For | For |
| 1.3 | Elect Director James A. Gabriel | Management | For | For |
| 1.4 | Elect Director Edward S. Mucenski | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| COMMUNITY TRUST BANCORP, INC. MEETING DATE: APR 26, 2016 | ||||
| TICKER: CTBI SECURITY ID: 204149108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Charles J. Baird | Management | For | For |
| 1.2 | Elect Director Nick Carter | Management | For | For |
| 1.3 | Elect Director Jean R. Hale | Management | For | For |
| 1.4 | Elect Director James E. McGhee, II | Management | For | For |
| 1.5 | Elect Director M. Lynn Parrish | Management | For | For |
| 1.6 | Elect Director James R. Ramsey | Management | For | For |
| 1.7 | Elect Director Anthony W. St. Charles | Management | For | For |
| 2 | Ratify BKD, LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| CONNECTONE BANCORP, INC. MEETING DATE: MAY 19, 2016 | ||||
| TICKER: CNOB SECURITY ID: 20786W107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Frank Sorrentino, III | Management | For | For |
| 1.2 | Elect Director Frank W. Baier | Management | For | For |
| 1.3 | Elect Director Alexander A. Bol | Management | For | For |
| 1.4 | Elect Director Stephen Boswell | Management | For | For |
| 1.5 | Elect Director Frederick Fish | Management | For | For |
| 1.6 | Elect Director Frank Huttle, III | Management | For | For |
| 1.7 | Elect Director Michael Kempner | Management | For | For |
| 1.8 | Elect Director Nicholas Minoia | Management | For | For |
| 1.9 | Elect Director Joseph Parisi, Jr. | Management | For | For |
| 1.10 | Elect Director Harold Schechter | Management | For | For |
| 1.11 | Elect Director William A. Thompson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Crowe Horwath LLP as Auditors | Management | For | For |
| CORESITE REALTY CORPORATION MEETING DATE: MAY 19, 2016 | ||||
| TICKER: COR SECURITY ID: 21870Q105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Robert G. Stuckey | Management | For | For |
| 1.2 | Elect Director Thomas M. Ray | Management | For | For |
| 1.3 | Elect Director James A. Attwood, Jr. | Management | For | For |
| 1.4 | Elect Director Michael R. Koehler | Management | For | For |
| 1.5 | Elect Director Paul E. Szurek | Management | For | For |
| 1.6 | Elect Director J. David Thompson | Management | For | For |
| 1.7 | Elect Director David A. Wilson | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| CORPORATE OFFICE PROPERTIES TRUST MEETING DATE: MAY 12, 2016 | ||||
| TICKER: OFC SECURITY ID: 22002T108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Thomas F. Brady | Management | For | For |
| 1b | Elect Director Robert L. Denton, Sr. | Management | For | For |
| 1c | Elect Director Philip L. Hawkins | Management | For | For |
| 1d | Elect Director Elizabeth A. Hight | Management | For | For |
| 1e | Elect Director David M. Jacobstein | Management | For | For |
| 1f | Elect Director Steven D. Kesler | Management | For | For |
| 1g | Elect Director C. Taylor Pickett | Management | For | For |
| 1h | Elect Director Richard Szafranski | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| CORRECTIONS CORPORATION OF AMERICA MEETING DATE: MAY 12, 2016 | ||||
| TICKER: CXW SECURITY ID: 22025Y407 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Donna M. Alvarado | Management | For | For |
| 1b | Elect Director Robert J. Dennis | Management | For | For |
| 1c | Elect Director Mark A. Emkes | Management | For | For |
| 1d | Elect Director Damon T. Hininger | Management | For | For |
| 1e | Elect Director C. Michael Jacobi | Management | For | Against |
| 1f | Elect Director Anne L. Mariucci | Management | For | For |
| 1g | Elect Director Thurgood Marshall, Jr. | Management | For | For |
| 1h | Elect Director Charles L. Overby | Management | For | For |
| 1i | Elect Director John R. Prann, Jr. | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| COUSINS PROPERTIES INCORPORATED MEETING DATE: MAY 03, 2016 | ||||
| TICKER: CUZ SECURITY ID: 222795106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Robert M. Chapman | Management | For | For |
| 1.2 | Elect Director Tom G. Charlesworth | Management | For | For |
| 1.3 | Elect Director Lawrence L. Gellerstedt, III | Management | For | For |
| 1.4 | Elect Director Lillian C. Giornelli | Management | For | For |
| 1.5 | Elect Director S. Taylor Glover | Management | For | For |
| 1.6 | Elect Director James H. Hance, Jr. | Management | For | For |
| 1.7 | Elect Director Donna W. Hyland | Management | For | For |
| 1.8 | Elect Director R. Dary Stone | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| COWEN GROUP, INC. MEETING DATE: JUN 14, 2016 | ||||
| TICKER: COWN SECURITY ID: 223622101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Peter A. Cohen | Management | For | For |
| 1.2 | Elect Director Katherine E. Dietze | Management | For | For |
| 1.3 | Elect Director Steven Kotler | Management | For | For |
| 1.4 | Elect Director Jerome S. Markowitz | Management | For | For |
| 1.5 | Elect Director Jack H. Nusbaum | Management | For | For |
| 1.6 | Elect Director Douglas A. Rediker | Management | For | For |
| 1.7 | Elect Director Jeffrey M. Solomon | Management | For | For |
| 1.8 | Elect Director Joseph R. Wright | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Reverse Stock Split | Management | For | For |
| CREDIT ACCEPTANCE CORPORATION MEETING DATE: JUN 09, 2016 | ||||
| TICKER: CACC SECURITY ID: 225310101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Donald A. Foss | Management | For | For |
| 1.2 | Elect Director Glenda J. Flanagan | Management | For | For |
| 1.3 | Elect Director Brett A. Roberts | Management | For | For |
| 1.4 | Elect Director Thomas N. Tryforos | Management | For | For |
| 1.5 | Elect Director Scott J. Vassalluzzo | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| CROWN CASTLE INTERNATIONAL CORP. MEETING DATE: MAY 19, 2016 | ||||
| TICKER: CCI SECURITY ID: 22822V101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director P. Robert Bartolo | Management | For | For |
| 1b | Elect Director Jay A. Brown | Management | For | For |
| 1c | Elect Director Cindy Christy | Management | For | For |
| 1d | Elect Director Ari Q. Fitzgerald | Management | For | For |
| 1e | Elect Director Robert E. Garrison II | Management | For | For |
| 1f | Elect Director Dale N. Hatfield | Management | For | For |
| 1g | Elect Director Lee W. Hogan | Management | For | For |
| 1h | Elect Director Edward C. Hutcheson, Jr. | Management | For | For |
| 1i | Elect Director J. Landis Martin | Management | For | For |
| 1j | Elect Director Robert F. McKenzie | Management | For | For |
| 1k | Elect Director Anthony J. Melone | Management | For | For |
| 1l | Elect Director W. Benjamin Moreland | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| CUBESMART MEETING DATE: JUN 01, 2016 | ||||
| TICKER: CUBE SECURITY ID: 229663109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director William M. Diefenderfer, III | Management | For | For |
| 1.2 | Elect Director Piero Bussani | Management | For | For |
| 1.3 | Elect Director Christopher P. Marr | Management | For | For |
| 1.4 | Elect Director Marianne M. Keler | Management | For | For |
| 1.5 | Elect Director Deborah R. Salzberg | Management | For | For |
| 1.6 | Elect Director John F. Remondi | Management | For | For |
| 1.7 | Elect Director Jeffrey F. Rogatz | Management | For | For |
| 1.8 | Elect Director John W. Fain | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| CULLEN/FROST BANKERS, INC. MEETING DATE: APR 28, 2016 | ||||
| TICKER: CFR SECURITY ID: 229899109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director R. Denny Alexander | Management | For | For |
| 1.2 | Elect Director Carlos Alvarez | Management | For | For |
| 1.3 | Elect Director Chris Avery | Management | For | For |
| 1.4 | Elect Director Royce S. Caldwell | Management | For | For |
| 1.5 | Elect Director Crawford H. Edwards | Management | For | For |
| 1.6 | Elect Director Ruben M. Escobedo | Management | For | For |
| 1.7 | Elect Director Patrick B. Frost | Management | For | For |
| 1.8 | Elect Director Phillip D. Green | Management | For | For |
| 1.9 | Elect Director David J. Haemisegger | Management | For | For |
| 1.10 | Elect Director Karen E. Jennings | Management | For | For |
| 1.11 | Elect Director Richard M. Kleberg, III | Management | For | For |
| 1.12 | Elect Director Charles W. Matthews | Management | For | For |
| 1.13 | Elect Director Ida Clement Steen | Management | For | For |
| 1.14 | Elect Director Horace Wilkins, Jr. | Management | For | For |
| 1.15 | Elect Director Jack Wood | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| CUSTOMERS BANCORP, INC. MEETING DATE: MAY 25, 2016 | ||||
| TICKER: CUBI SECURITY ID: 23204G100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Daniel K. Rothermel | Management | For | For |
| 1.2 | Elect Director Rick B. Burkey as the substitute nominee for John R. Miller | Management | For | For |
| 2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
| CVB FINANCIAL CORP. MEETING DATE: MAY 19, 2016 | ||||
| TICKER: CVBF SECURITY ID: 126600105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director George A. Borba, Jr. | Management | For | For |
| 1.2 | Elect Director Stephen A. Del Guercio | Management | For | For |
| 1.3 | Elect Director Robert M. Jacoby | Management | For | For |
| 1.4 | Elect Director Kristina M. Leslie | Management | For | For |
| 1.5 | Elect Director Christopher D. Myers | Management | For | For |
| 1.6 | Elect Director Raymond V. O'Brien III | Management | For | For |
| 1.7 | Elect Director Hal W. Oswalt | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| CYRUSONE INC. MEETING DATE: MAY 02, 2016 | ||||
| TICKER: CONE SECURITY ID: 23283R100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Gary J. Wojtaszek | Management | For | For |
| 1.2 | Elect Director David H. Ferdman | Management | For | For |
| 1.3 | Elect Director John W. Gamble, Jr. | Management | For | For |
| 1.4 | Elect Director Michael A. Klayko | Management | For | For |
| 1.5 | Elect Director T. Tod Nielsen | Management | For | For |
| 1.6 | Elect Director Alex Shumate | Management | For | For |
| 1.7 | Elect Director William E. Sullivan | Management | For | For |
| 1.8 | Elect Director Lynn A. Wentworth | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| CYS INVESTMENTS, INC. MEETING DATE: MAY 13, 2016 | ||||
| TICKER: CYS SECURITY ID: 12673A108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Kevin E. Grant | Management | For | For |
| 1.2 | Elect Director Tanya S. Beder | Management | For | For |
| 1.3 | Elect Director Karen Hammond | Management | For | For |
| 1.4 | Elect Director Jeffrey P. Hughes | Management | For | For |
| 1.5 | Elect Director Stephen P. Jonas | Management | For | For |
| 1.6 | Elect Director Raymond A. Redlingshafer, Jr. | Management | For | For |
| 1.7 | Elect Director Dale A. Reiss | Management | For | For |
| 1.8 | Elect Director James A. Stern | Management | For | For |
| 1.9 | Elect Director David A. Tyson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| DCT INDUSTRIAL TRUST INC. MEETING DATE: MAY 04, 2016 | ||||
| TICKER: DCT SECURITY ID: 233153204 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Philip L. Hawkins | Management | For | For |
| 1b | Elect Director Marilyn A. Alexander | Management | For | For |
| 1c | Elect Director Thomas F. August | Management | For | For |
| 1d | Elect Director John S. Gates, Jr. | Management | For | For |
| 1e | Elect Director Raymond B. Greer | Management | For | For |
| 1f | Elect Director Tripp H. Hardin | Management | For | For |
| 1g | Elect Director John C. O'Keeffe | Management | For | For |
| 1h | Elect Director Bruce L. Warwick | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| DDR CORP. MEETING DATE: MAY 10, 2016 | ||||
| TICKER: DDR SECURITY ID: 23317H102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Terrance R. Ahern | Management | For | For |
| 1.2 | Elect Director Thomas F. August | Management | For | For |
| 1.3 | Elect Director Thomas Finne | Management | For | For |
| 1.4 | Elect Director Robert H. Gidel | Management | For | For |
| 1.5 | Elect Director Victor B. MacFarlane | Management | For | For |
| 1.6 | Elect Director David J. Oakes | Management | For | For |
| 1.7 | Elect Director Alexander Otto | Management | For | For |
| 1.8 | Elect Director Scott D. Roulston | Management | For | For |
| 1.9 | Elect Director Barry A. Sholem | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| DIAMOND HILL INVESTMENT GROUP, INC. MEETING DATE: APR 27, 2016 | ||||
| TICKER: DHIL SECURITY ID: 25264R207 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director R. H. Dillon | Management | For | For |
| 1.2 | Elect Director Randolph J. Fortener | Management | For | For |
| 1.3 | Elect Director James F. Laird | Management | For | For |
| 1.4 | Elect Director Paul A. Reeder, III | Management | For | For |
| 1.5 | Elect Director Bradley C. Shoup | Management | For | For |
| 1.6 | Elect Director Frances A. Skinner | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| DIAMONDROCK HOSPITALITY COMPANY MEETING DATE: MAY 03, 2016 | ||||
| TICKER: DRH SECURITY ID: 252784301 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director William W. McCarten | Management | For | For |
| 1.2 | Elect Director Daniel J. Altobello | Management | For | For |
| 1.3 | Elect Director Timothy R. Chi | Management | For | For |
| 1.4 | Elect Director Maureen L. McAvey | Management | For | For |
| 1.5 | Elect Director Gilbert T. Ray | Management | For | For |
| 1.6 | Elect Director Bruce D. Wardinski | Management | For | For |
| 1.7 | Elect Director Mark W. Brugger | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| 4 | Amend Charter to Allow Both Directors and Stockholders to Amend Company By-laws | Management | For | For |
| 5 | Approve Omnibus Stock Plan | Management | For | For |
| DIGITAL REALTY TRUST, INC. MEETING DATE: MAY 10, 2016 | ||||
| TICKER: DLR SECURITY ID: 253868103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1A | Elect Director Dennis E. Singleton | Management | For | For |
| 1B | Elect Director Laurence A. Chapman | Management | For | For |
| 1C | Elect Director Kathleen Earley | Management | For | For |
| 1D | Elect Director Kevin J. Kennedy | Management | For | For |
| 1E | Elect Director William G. LaPerch | Management | For | For |
| 1F | Elect Director A. William Stein | Management | For | For |
| 1G | Elect Director Robert H. Zerbst | Management | For | For |
| 2 | Ratify KMPG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| DIME COMMUNITY BANCSHARES, INC. MEETING DATE: MAY 26, 2016 | ||||
| TICKER: DCOM SECURITY ID: 253922108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Vincent F. Palagiano | Management | For | For |
| 1.2 | Elect Director Patrick E. Curtin | Management | For | For |
| 1.3 | Elect Director Kathleen M. Nelson | Management | For | For |
| 1.4 | Elect Director Omer S.J. Williams | Management | For | For |
| 2 | Ratify Crowe Horwath LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| DISCOVER FINANCIAL SERVICES MEETING DATE: MAY 12, 2016 | ||||
| TICKER: DFS SECURITY ID: 254709108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Jeffrey S. Aronin | Management | For | For |
| 1.2 | Elect Director Mary K. Bush | Management | For | For |
| 1.3 | Elect Director Gregory C. Case | Management | For | For |
| 1.4 | Elect Director Candace H. Duncan | Management | For | For |
| 1.5 | Elect Director Joseph F. Eazor | Management | For | For |
| 1.6 | Elect Director Cynthia A. Glassman | Management | For | For |
| 1.7 | Elect Director Richard H. Lenny | Management | For | For |
| 1.8 | Elect Director Thomas G. Maheras | Management | For | For |
| 1.9 | Elect Director Michael H. Moskow | Management | For | For |
| 1.10 | Elect Director David W. Nelms | Management | For | For |
| 1.11 | Elect Director Mark A. Thierer | Management | For | For |
| 1.12 | Elect Director Lawrence A. Weinbach | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| DONEGAL GROUP INC. MEETING DATE: APR 21, 2016 | ||||
| TICKER: DGICA SECURITY ID: 257701201 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Scott A. Berlucchi | Management | For | For |
| 1.2 | Elect Director Barry C. Huber | Management | For | For |
| 1.3 | Elect Director S. Trezevant Moore, Jr. | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| DOUGLAS EMMETT, INC. MEETING DATE: JUN 02, 2016 | ||||
| TICKER: DEI SECURITY ID: 25960P109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Dan A. Emmett | Management | For | For |
| 1.2 | Elect Director Jordan L. Kaplan | Management | For | For |
| 1.3 | Elect Director Kenneth M. Panzer | Management | For | For |
| 1.4 | Elect Director Christopher H. Anderson | Management | For | For |
| 1.5 | Elect Director Leslie E. Bider | Management | For | For |
| 1.6 | Elect Director David T. Feinberg | Management | For | For |
| 1.7 | Elect Director Thomas E. O'Hern | Management | For | For |
| 1.8 | Elect Director William E. Simon | Management | For | For |
| 1.9 | Elect Director Virginia A. McFerran | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| DUKE REALTY CORPORATION MEETING DATE: APR 27, 2016 | ||||
| TICKER: DRE SECURITY ID: 264411505 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Thomas J. Baltimore, Jr. | Management | For | For |
| 1b | Elect Director William Cavanaugh, III | Management | For | For |
| 1c | Elect Director Alan H. Cohen | Management | For | For |
| 1d | Elect Director James B. Connor | Management | For | For |
| 1e | Elect Director Ngaire E. Cuneo | Management | For | For |
| 1f | Elect Director Charles R. Eitel | Management | For | For |
| 1g | Elect Director Dennis D. Oklak | Management | For | For |
| 1h | Elect Director Melanie R. Sabelhaus | Management | For | For |
| 1i | Elect Director Peter M. Scott, III | Management | For | For |
| 1j | Elect Director Jack R. Shaw | Management | For | For |
| 1k | Elect Director Michael E. Szymanczyk | Management | For | For |
| 1l | Elect Director Lynn C. Thurber | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| DUPONT FABROS TECHNOLOGY, INC. MEETING DATE: JUN 01, 2016 | ||||
| TICKER: DFT SECURITY ID: 26613Q106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Michael A. Coke | Management | For | For |
| 1.2 | Elect Director Lammot J. du Pont | Management | For | For |
| 1.3 | Elect Director Thomas D. Eckert | Management | For | For |
| 1.4 | Elect Director Christopher P. Eldredge | Management | For | For |
| 1.5 | Elect Director Frederic V. Malek | Management | For | For |
| 1.6 | Elect Director John T. Roberts, Jr. | Management | For | For |
| 1.7 | Elect Director Mary M. Styer | Management | For | For |
| 1.8 | Elect Director John H. Toole | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| DYNEX CAPITAL, INC. MEETING DATE: MAY 17, 2016 | ||||
| TICKER: DX SECURITY ID: 26817Q506 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Thomas B. Akin | Management | For | For |
| 1.2 | Elect Director Byron L. Boston | Management | For | For |
| 1.3 | Elect Director Michael R. Hughes | Management | For | For |
| 1.4 | Elect Director Barry A. Igdaloff | Management | For | For |
| 1.5 | Elect Director Valerie A. Mosley | Management | For | For |
| 1.6 | Elect Director Robert A. Salcetti | Management | For | For |
| 1.7 | Elect Director James C. Wheat, III | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify BDO USA, LLP as Auditors | Management | For | For |
| E*TRADE FINANCIAL CORPORATION MEETING DATE: MAY 12, 2016 | ||||
| TICKER: ETFC SECURITY ID: 269246401 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Richard J. Carbone | Management | For | For |
| 1b | Elect Director James P. Healy | Management | For | For |
| 1c | Elect Director Paul T. Idzik | Management | For | For |
| 1d | Elect Director Frederick W. Kanner | Management | For | For |
| 1e | Elect Director James Lam | Management | For | For |
| 1f | Elect Director Rodger A. Lawson | Management | For | For |
| 1g | Elect Director Shelley B. Leibowitz | Management | For | For |
| 1h | Elect Director Rebecca Saeger | Management | For | For |
| 1i | Elect Director Joseph L. Sclafani | Management | For | For |
| 1j | Elect Director Gary H. Stern | Management | For | For |
| 1k | Elect Director Donna L. Weaver | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| EAGLE BANCORP, INC. MEETING DATE: MAY 12, 2016 | ||||
| TICKER: EGBN SECURITY ID: 268948106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Leslie M. Alperstein | Management | For | For |
| 1.2 | Elect Director Dudley C. Dworken | Management | For | For |
| 1.3 | Elect Director Harvey M. Goodman | Management | For | For |
| 1.4 | Elect Director Ronald D. Paul | Management | For | For |
| 1.5 | Elect Director Robert P. Pincus | Management | For | For |
| 1.6 | Elect Director Norman R. Pozez | Management | For | For |
| 1.7 | Elect Director Donald R. Rogers | Management | For | For |
| 1.8 | Elect Director Leland M. Weinstein | Management | For | For |
| 2 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Stegman & Company as Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| EAST WEST BANCORP, INC. MEETING DATE: MAY 24, 2016 | ||||
| TICKER: EWBC SECURITY ID: 27579R104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Molly Campbell | Management | For | For |
| 1.2 | Elect Director Iris S. Chan | Management | For | For |
| 1.3 | Elect Director Rudolph I. Estrada | Management | For | For |
| 1.4 | Elect Director Paul H. Irving | Management | For | For |
| 1.5 | Elect Director John M. Lee | Management | For | For |
| 1.6 | Elect Director Herman Y. Li | Management | For | For |
| 1.7 | Elect Director Jack C. Liu | Management | For | For |
| 1.8 | Elect Director Dominic Ng | Management | For | For |
| 1.9 | Elect Director Keith W. Renken | Management | For | For |
| 1.10 | Elect Director Lester M. Sussman | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| EASTERLY GOVERNMENT PROPERTIES, INC. MEETING DATE: MAY 09, 2016 | ||||
| TICKER: DEA SECURITY ID: 27616P103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director William C. Trimble, III | Management | For | For |
| 1.2 | Elect Director Darrell W. Crate | Management | For | For |
| 1.3 | Elect Director Michael P. Ibe | Management | For | For |
| 1.4 | Elect Director William H. Binnie | Management | For | For |
| 1.5 | Elect Director Cynthia A. Fisher | Management | For | For |
| 1.6 | Elect Director Emil W. Henry, Jr. | Management | For | For |
| 1.7 | Elect Director James E. Mead | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| EASTGROUP PROPERTIES, INC. MEETING DATE: MAY 26, 2016 | ||||
| TICKER: EGP SECURITY ID: 277276101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director D. Pike Aloian | Management | For | For |
| 1b | Elect Director H.C. Bailey, Jr. | Management | For | For |
| 1c | Elect Director H. Eric Bolton, Jr. | Management | For | For |
| 1d | Elect Director Hayden C. Eaves, III | Management | For | For |
| 1e | Elect Director Fredric H. Gould | Management | For | For |
| 1f | Elect Director David H. Hoster, II | Management | For | For |
| 1g | Elect Director Marshall A. Loeb | Management | For | For |
| 1h | Elect Director Mary E. McCormick | Management | For | For |
| 1i | Elect Director Leland R. Speed | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| EDUCATION REALTY TRUST, INC. MEETING DATE: MAY 18, 2016 | ||||
| TICKER: EDR SECURITY ID: 28140H203 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director John V. Arabia | Management | For | For |
| 1.2 | Elect Director Monte J. Barrow | Management | For | For |
| 1.3 | Elect Director William J. Cahill, III | Management | For | For |
| 1.4 | Elect Director Randall L. Churchey | Management | For | For |
| 1.5 | Elect Director Kimberly K. Schaefer | Management | For | For |
| 1.6 | Elect Director Howard A. Silver | Management | For | For |
| 1.7 | Elect Director Thomas Trubiana | Management | For | For |
| 1.8 | Elect Director Wendell W. Weakley | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| EMC INSURANCE GROUP INC. MEETING DATE: MAY 19, 2016 | ||||
| TICKER: EMCI SECURITY ID: 268664109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Stephen A. Crane | Management | For | For |
| 1b | Elect Director Jonathan R. Fletcher | Management | For | For |
| 1c | Elect Director Robert L. Howe | Management | For | For |
| 1d | Elect Director Bruce G. Kelley | Management | For | For |
| 1e | Elect Director Gretchen H. Tegeler | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 4 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| EMPIRE STATE REALTY TRUST, INC. MEETING DATE: MAY 31, 2016 | ||||
| TICKER: ESRT SECURITY ID: 292104106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Anthony E. Malkin | Management | For | For |
| 1.2 | Elect Director William H. Berkman | Management | For | For |
| 1.3 | Elect Director Alice M. Connell | Management | For | For |
| 1.4 | Elect Director Thomas J. DeRosa | Management | For | For |
| 1.5 | Elect Director Steven J. Gilbert | Management | For | For |
| 1.6 | Elect Director S. Michael Giliberto | Management | For | For |
| 1.7 | Elect Director James D. Robinson, IV | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| EMPLOYERS HOLDINGS, INC. MEETING DATE: MAY 24, 2016 | ||||
| TICKER: EIG SECURITY ID: 292218104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Michael D. Rumbolz | Management | For | For |
| 1.2 | Elect Director James R. Kroner | Management | For | For |
| 1.3 | Elect Director Michael J. McSally | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| ENCORE CAPITAL GROUP, INC. MEETING DATE: JUN 01, 2016 | ||||
| TICKER: ECPG SECURITY ID: 292554102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Willem Mesdag | Management | For | For |
| 1.2 | Elect Director Ashwini Gupta | Management | For | For |
| 1.3 | Elect Director Wendy Hannam | Management | For | For |
| 1.4 | Elect Director Michael P. Monaco | Management | For | For |
| 1.5 | Elect Director Laura Newman Olle | Management | For | For |
| 1.6 | Elect Director Francis E. Quinlan | Management | For | For |
| 1.7 | Elect Director Norman R. Sorensen | Management | For | For |
| 1.8 | Elect Director Richard J. Srednicki | Management | For | For |
| 1.9 | Elect Director Kenneth A. Vecchione | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify BDO USA, LLP as Auditors | Management | For | For |
| ENDURANCE SPECIALTY HOLDINGS LTD. MEETING DATE: MAY 19, 2016 | ||||
| TICKER: ENH SECURITY ID: G30397106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect John T. Baily as Director | Management | For | For |
| 1.2 | Elect Norman Barham as Director | Management | For | For |
| 1.3 | Elect Galen R. Barnes as Director | Management | For | For |
| 1.4 | Elect William H. Bolinder as Director | Management | For | For |
| 1.5 | Elect Philip M. Butterfield as Director | Management | For | For |
| 1.6 | Elect Steven W. Carlsen as Director | Management | For | For |
| 1.7 | Elect John R. Charman as Director | Management | For | For |
| 1.8 | Elect Morgan W. Davis as Director | Management | For | For |
| 1.9 | Elect Susan S. Fleming as Director | Management | For | For |
| 1.10 | Elect Nicholas C. Marsh as Director | Management | For | For |
| 1.11 | Elect Scott D. Moore as Director | Management | For | For |
| 1.12 | Elect William J. Raver as Director | Management | For | For |
| 1.13 | Elect Robert A. Spass as Director | Management | For | For |
| 1.14 | Elect lan M. Winchester as Director | Management | For | For |
| 2 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ENOVA INTERNATIONAL, INC. MEETING DATE: MAY 17, 2016 | ||||
| TICKER: ENVA SECURITY ID: 29357K103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Ellen Carnahan | Management | For | For |
| 1.2 | Elect Director Daniel R. Feehan | Management | For | For |
| 1.3 | Elect Director David A. Fisher | Management | For | For |
| 1.4 | Elect Director William M. Goodyear | Management | For | For |
| 1.5 | Elect Director James A. Gray | Management | For | For |
| 1.6 | Elect Director David C. Habiger | Management | For | For |
| 1.7 | Elect Director Gregg A. Kaplan | Management | For | For |
| 1.8 | Elect Director Mark P. McGowan | Management | For | For |
| 1.9 | Elect Director Mark A. Tebbe | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 6 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| ENSTAR GROUP LIMITED MEETING DATE: JUN 14, 2016 | ||||
| TICKER: ESGR SECURITY ID: G3075P101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Robert J. Campbell | Management | For | For |
| 1b | Elect Director Paul J. O'Shea | Management | For | For |
| 1c | Elect Director Sumit Rajpal | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG Audit as Auditors | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Elect Subsidiary Director | Management | For | For |
| ENTERPRISE FINANCIAL SERVICES CORP MEETING DATE: MAY 05, 2016 | ||||
| TICKER: EFSC SECURITY ID: 293712105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Peter F. Benoist | Management | For | For |
| 1.2 | Elect Director James J. Murphy, Jr. | Management | For | For |
| 1.3 | Elect Director John Q. Arnold | Management | For | For |
| 1.4 | Elect Director Michael A. DeCola | Management | For | For |
| 1.5 | Elect Director William H. Downey | Management | For | For |
| 1.6 | Elect Director John S. Eulich | Management | For | For |
| 1.7 | Elect Director Robert E. Guest, Jr. | Management | For | For |
| 1.8 | Elect Director James M. Havel | Management | For | For |
| 1.9 | Elect Director Judith S. Heeter | Management | For | For |
| 1.10 | Elect Director Michael R. Holmes | Management | For | For |
| 1.11 | Elect Director Sandra A. Van Trease | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| EPR PROPERTIES MEETING DATE: MAY 11, 2016 | ||||
| TICKER: EPR SECURITY ID: 26884U109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Barrett Brady | Management | For | For |
| 1.2 | Elect Director Peter C. Brown | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| EQUINIX, INC. MEETING DATE: JUN 01, 2016 | ||||
| TICKER: EQIX SECURITY ID: 29444U700 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Thomas Bartlett | Management | For | For |
| 1.2 | Elect Director Nanci Caldwell | Management | For | For |
| 1.3 | Elect Director Gary Hromadko | Management | For | For |
| 1.4 | Elect Director John Hughes | Management | For | For |
| 1.5 | Elect Director Scott Kriens | Management | For | For |
| 1.6 | Elect Director William Luby | Management | For | For |
| 1.7 | Elect Director Irving Lyons, III | Management | For | For |
| 1.8 | Elect Director Christopher Paisley | Management | For | Withhold |
| 1.9 | Elect Director Stephen Smith | Management | For | For |
| 1.10 | Elect Director Peter Van Camp | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| EQUITY COMMONWEALTH MEETING DATE: JUN 15, 2016 | ||||
| TICKER: EQC SECURITY ID: 294628102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Sam Zell | Management | For | For |
| 1.2 | Elect Director James S. Corl | Management | For | For |
| 1.3 | Elect Director Martin L. Edelman | Management | For | For |
| 1.4 | Elect Director Edward A. Glickman | Management | For | For |
| 1.5 | Elect Director David Helfand | Management | For | For |
| 1.6 | Elect Director Peter Linneman | Management | For | Withhold |
| 1.7 | Elect Director James L. Lozier, Jr. | Management | For | For |
| 1.8 | Elect Director Mary Jane Robertson | Management | For | For |
| 1.9 | Elect Director Kenneth Shea | Management | For | For |
| 1.10 | Elect Director Gerald A. Spector | Management | For | For |
| 1.11 | Elect Director James A. Star | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| EQUITY LIFESTYLE PROPERTIES, INC. MEETING DATE: MAY 10, 2016 | ||||
| TICKER: ELS SECURITY ID: 29472R108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Philip Calian | Management | For | For |
| 1.2 | Elect Director David Contis | Management | For | For |
| 1.3 | Elect Director Thomas Dobrowski | Management | For | For |
| 1.4 | Elect Director Thomas Heneghan | Management | For | For |
| 1.5 | Elect Director Tao Huang | Management | For | For |
| 1.6 | Elect Director Marguerite Nader | Management | For | For |
| 1.7 | Elect Director Sheli Rosenberg | Management | For | For |
| 1.8 | Elect Director Howard Walker | Management | For | For |
| 1.9 | Elect Director William Young | Management | For | For |
| 1.10 | Elect Director Samuel Zell | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| EQUITY ONE, INC. MEETING DATE: MAY 13, 2016 | ||||
| TICKER: EQY SECURITY ID: 294752100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Joseph Azrack | Management | For | For |
| 1.2 | Elect Director Cynthia Cohen | Management | For | For |
| 1.3 | Elect Director Neil Flanzraich | Management | For | For |
| 1.4 | Elect Director Jordan Heller | Management | For | Withhold |
| 1.5 | Elect Director Chaim Katzman | Management | For | For |
| 1.6 | Elect Director Peter Linneman | Management | For | Withhold |
| 1.7 | Elect Director David Lukes | Management | For | For |
| 1.8 | Elect Director Galia Maor | Management | For | For |
| 1.9 | Elect Director Dori Segal | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| EQUITY RESIDENTIAL MEETING DATE: JUN 16, 2016 | ||||
| TICKER: EQR SECURITY ID: 29476L107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director John W. Alexander | Management | For | For |
| 1.2 | Elect Director Charles L. Atwood | Management | For | For |
| 1.3 | Elect Director Linda Walker Bynoe | Management | For | For |
| 1.4 | Elect Director Connie K. Duckworth | Management | For | For |
| 1.5 | Elect Director Mary Kay Haben | Management | For | For |
| 1.6 | Elect Director Bradley A. Keywell | Management | For | For |
| 1.7 | Elect Director John E. Neal | Management | For | For |
| 1.8 | Elect Director David J. Neithercut | Management | For | For |
| 1.9 | Elect Director Mark S. Shapiro | Management | For | For |
| 1.10 | Elect Director Gerald A. Spector | Management | For | For |
| 1.11 | Elect Director Stephen E. Sterrett | Management | For | For |
| 1.12 | Elect Director B. Joseph White | Management | For | For |
| 1.13 | Elect Director Samuel Zell | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ESSENT GROUP LTD. MEETING DATE: MAY 03, 2016 | ||||
| TICKER: ESNT SECURITY ID: G3198U102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Robert Glanville | Management | For | For |
| 1.2 | Elect Director Allan Levine | Management | For | For |
| 1.3 | Elect Director Adolfo F. Marzol | Management | For | For |
| 2 | Ratify Pricewaterhousecoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| ESSEX PROPERTY TRUST, INC. MEETING DATE: MAY 17, 2016 | ||||
| TICKER: ESS SECURITY ID: 297178105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Keith R. Guericke | Management | For | For |
| 1.2 | Elect Director Irving F. Lyons, III | Management | For | For |
| 1.3 | Elect Director George M. Marcus | Management | For | For |
| 1.4 | Elect Director Gary P. Martin | Management | For | For |
| 1.5 | Elect Director Issie N. Rabinovitch | Management | For | For |
| 1.6 | Elect Director Thomas E. Robinson | Management | For | For |
| 1.7 | Elect Director Michael J. Schall | Management | For | For |
| 1.8 | Elect Director Byron A. Scordelis | Management | For | For |
| 1.9 | Elect Director Janice L. Sears | Management | For | For |
| 2 | Reduce Supermajority Vote Requirement | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| EVERBANK FINANCIAL CORP MEETING DATE: MAY 19, 2016 | ||||
| TICKER: EVER SECURITY ID: 29977G102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Robert M. Clements | Management | For | For |
| 1.2 | Elect Director W. Blake Wilson | Management | For | For |
| 1.3 | Elect Director Joseph D. Hinkel | Management | For | For |
| 1.4 | Elect Director Merrick R. Kleeman | Management | For | For |
| 1.5 | Elect Director W. Radford Lovett, II | Management | For | For |
| 1.6 | Elect Director Arrington H. Mixon | Management | For | For |
| 1.7 | Elect Director Robert J. Mylod, Jr. | Management | For | For |
| 1.8 | Elect Director Russell B. Newton, III | Management | For | For |
| 1.9 | Elect Director William Sanford | Management | For | For |
| 1.10 | Elect Director Richard P. Schifter | Management | For | For |
| 1.11 | Elect Director Scott M. Stuart | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Amend Executive Incentive Bonus Plan | Management | For | For |
| EVERCORE PARTNERS INC. MEETING DATE: JUN 15, 2016 | ||||
| TICKER: EVR SECURITY ID: 29977A105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Roger C. Altman | Management | For | For |
| 1.2 | Elect Director Richard I. Beattie | Management | For | For |
| 1.3 | Elect Director Francois de Saint Phalle | Management | For | For |
| 1.4 | Elect Director Gail B. Harris | Management | For | For |
| 1.5 | Elect Director Curt Hessler | Management | For | For |
| 1.6 | Elect Director Robert B. Millard | Management | For | For |
| 1.7 | Elect Director Willard J. Overlock, Jr. | Management | For | For |
| 1.8 | Elect Director Ralph L. Schlosstein | Management | For | For |
| 1.9 | Elect Director William J. Wheeler | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| EVEREST RE GROUP, LTD. MEETING DATE: MAY 18, 2016 | ||||
| TICKER: RE SECURITY ID: G3223R108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Dominic J. Addesso | Management | For | For |
| 1.2 | Elect Director John J. Amore | Management | For | For |
| 1.3 | Elect Director John R. Dunne | Management | For | For |
| 1.4 | Elect Director William F. Galtney, Jr. | Management | For | For |
| 1.5 | Elect Director John A. Graf | Management | For | For |
| 1.6 | Elect Director Gerri Losquadro | Management | For | For |
| 1.7 | Elect Director Roger M. Singer | Management | For | For |
| 1.8 | Elect Director Joseph V. Taranto | Management | For | For |
| 1.9 | Elect Director John A. Weber | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| EXCEL TRUST, INC. MEETING DATE: JUL 28, 2015 | ||||
| TICKER: EXL SECURITY ID: 30068C109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | For |
| 3 | Adjourn Meeting | Management | For | For |
| EXTRA SPACE STORAGE INC. MEETING DATE: MAY 24, 2016 | ||||
| TICKER: EXR SECURITY ID: 30225T102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Kenneth M. Woolley | Management | For | For |
| 1.2 | Elect Director Spencer F. Kirk | Management | For | For |
| 1.3 | Elect Director Karl Haas | Management | For | For |
| 1.4 | Elect Director Diane Olmstead | Management | For | For |
| 1.5 | Elect Director Roger B. Porter | Management | For | For |
| 1.6 | Elect Director Gary B. Sabin- Withdrawn Resolution | Management | None | None |
| 1.7 | Elect Director K. Fred Skousen | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Elect Director Dennis J. Letham | Management | For | For |
| F.N.B. CORPORATION MEETING DATE: JAN 14, 2016 | ||||
| TICKER: FNB SECURITY ID: 302520101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Issue Shares in Connection with Acquisition | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| F.N.B. CORPORATION MEETING DATE: MAY 18, 2016 | ||||
| TICKER: FNB SECURITY ID: 302520101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director William B. Campbell | Management | For | For |
| 1.2 | Elect Director James D. Chiafullo | Management | For | For |
| 1.3 | Elect Director Vincent J. Delie, Jr. | Management | For | For |
| 1.4 | Elect Director Laura E. Ellsworth | Management | For | For |
| 1.5 | Elect Director Stephen J. Gurgovits | Management | For | For |
| 1.6 | Elect Director Robert A. Hormell | Management | For | For |
| 1.7 | Elect Director David J. Malone | Management | For | For |
| 1.8 | Elect Director D. Stephen Martz | Management | For | For |
| 1.9 | Elect Director Robert J. McCarthy, Jr. | Management | For | For |
| 1.10 | Elect Director Frank C. Mencini | Management | For | For |
| 1.11 | Elect Director David L. Motley | Management | For | For |
| 1.12 | Elect Director Gary L. Nalbandian | Management | For | For |
| 1.13 | Elect Director Heidi A. Nicholas | Management | For | For |
| 1.14 | Elect Director John S. Stanik | Management | For | For |
| 1.15 | Elect Director William J. Strimbu | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Change State of Incorporation [from Florida to Pennsylvania] | Management | For | For |
| FBL FINANCIAL GROUP, INC. MEETING DATE: MAY 18, 2016 | ||||
| TICKER: FFG SECURITY ID: 30239F106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director James P. Brannen | Management | For | For |
| 1.2 | Elect Director Roger K. Brooks | Management | For | For |
| 1.3 | Elect Director Jerry L. Chicoine | Management | For | For |
| 1.4 | Elect Director Paul E. Larson | Management | For | For |
| 2 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 3 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 4 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| FCB FINANCIAL HOLDINGS, INC. MEETING DATE: MAY 16, 2016 | ||||
| TICKER: FCB SECURITY ID: 30255G103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Alan S. Bernikow | Management | For | Withhold |
| 1.2 | Elect Director Thomas E. Constance | Management | For | For |
| 1.3 | Elect Director William L. Mack | Management | For | For |
| 1.4 | Elect Director Frederic Salerno | Management | For | Withhold |
| 2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| FEDERAL REALTY INVESTMENT TRUST MEETING DATE: MAY 04, 2016 | ||||
| TICKER: FRT SECURITY ID: 313747206 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Jon E. Bortz | Management | For | For |
| 1.2 | Elect Director David W. Faeder | Management | For | For |
| 1.3 | Elect Director Kristin Gamble | Management | For | For |
| 1.4 | Elect Director Gail P. Steinel | Management | For | For |
| 1.5 | Elect Director Warren M. Thompson | Management | For | For |
| 1.6 | Elect Director Joseph S. Vassalluzzo | Management | For | For |
| 1.7 | Elect Director Donald C. Wood | Management | For | For |
| 2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| FEDERATED NATIONAL HOLDING COMPANY MEETING DATE: SEP 15, 2015 | ||||
| TICKER: FNHC SECURITY ID: 31422T101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Richard W. Wilcox, Jr. | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| FELCOR LODGING TRUST INCORPORATED MEETING DATE: MAY 24, 2016 | ||||
| TICKER: FCH SECURITY ID: 31430F101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Patricia L. Gibson | Management | For | For |
| 1.2 | Elect Director Dana Hamilton | Management | For | For |
| 1.3 | Elect Director Christopher J. Hartung | Management | For | For |
| 1.4 | Elect Director Charles A. Ledsinger, Jr. | Management | For | For |
| 1.5 | Elect Director Robert H. Lutz, Jr. | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| FIDELITY NATIONAL FINANCIAL, INC. MEETING DATE: JUN 15, 2016 | ||||
| TICKER: FNF SECURITY ID: 31620R303 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Richard N. Massey | Management | For | For |
| 1.2 | Elect Director Janet Kerr | Management | For | For |
| 1.3 | Elect Director Daniel D. (Ron) Lane | Management | For | For |
| 1.4 | Elect Director Cary H. Thompson | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 5 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| FIDELITY NATIONAL FINANCIAL, INC. MEETING DATE: JUN 15, 2016 | ||||
| TICKER: FNF SECURITY ID: 31620R402 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Richard N. Massey | Management | For | For |
| 1.2 | Elect Director Janet Kerr | Management | For | For |
| 1.3 | Elect Director Daniel D. (Ron) Lane | Management | For | For |
| 1.4 | Elect Director Cary H. Thompson | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 5 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| FIDELITY SOUTHERN CORPORATION MEETING DATE: APR 28, 2016 | ||||
| TICKER: LION SECURITY ID: 316394105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director James B. Miller, Jr. | Management | For | For |
| 1.2 | Elect Director David R. Bockel | Management | For | For |
| 1.3 | Elect Director Wm. Millard Choate | Management | For | For |
| 1.4 | Elect Director Donald A. Harp, Jr. | Management | For | For |
| 1.5 | Elect Director Kevin S. King | Management | For | For |
| 1.6 | Elect Director William C. Lankford, Jr. | Management | For | For |
| 1.7 | Elect Director H. Palmer Proctor, Jr. | Management | For | For |
| 1.8 | Elect Director W. Clyde Shepherd, III | Management | For | For |
| 1.9 | Elect Director Rankin M. Smith, Jr. | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| FIFTH THIRD BANCORP MEETING DATE: APR 19, 2016 | ||||
| TICKER: FITB SECURITY ID: 316773100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Nicholas K. Akins | Management | For | For |
| 1.2 | Elect Director B. Evan Bayh, III | Management | For | For |
| 1.3 | Elect Director Jorge L. Benitez | Management | For | For |
| 1.4 | Elect Director Katherine B. Blackburn | Management | For | For |
| 1.5 | Elect Director Emerson L. Brumback | Management | For | For |
| 1.6 | Elect Director Greg D. Carmichael | Management | For | For |
| 1.7 | Elect Director Gary R. Heminger | Management | For | For |
| 1.8 | Elect Director Jewell D. Hoover | Management | For | For |
| 1.9 | Elect Director Michael B. McCallister | Management | For | For |
| 1.10 | Elect Director Hendrik G. Meijer | Management | For | For |
| 1.11 | Elect Director Marsha C. Williams | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| FINANCIAL ENGINES, INC. MEETING DATE: MAY 17, 2016 | ||||
| TICKER: FNGN SECURITY ID: 317485100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Heidi K. Fields | Management | For | For |
| 1.2 | Elect Director Joseph A. Grundfest | Management | For | For |
| 1.3 | Elect Director Michael E. Martin | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| FIRST AMERICAN FINANCIAL CORPORATION MEETING DATE: MAY 10, 2016 | ||||
| TICKER: FAF SECURITY ID: 31847R102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Anthony K. Anderson | Management | For | For |
| 1.2 | Elect Director Parker S. Kennedy | Management | For | For |
| 1.3 | Elect Director Mark C. Oman | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| FIRST BANCORP MEETING DATE: MAY 12, 2016 | ||||
| TICKER: FBNC SECURITY ID: 318910106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Daniel T. Blue, Jr. | Management | For | For |
| 1.2 | Elect Director Mary Clara Capel | Management | For | For |
| 1.3 | Elect Director James C. Crawford, III | Management | For | For |
| 1.4 | Elect Director Richard H. Moore | Management | For | For |
| 1.5 | Elect Director Thomas F. Phillips | Management | For | For |
| 1.6 | Elect Director O. Temple Sloan, III | Management | For | For |
| 1.7 | Elect Director Frederick L. Taylor, II | Management | For | For |
| 1.8 | Elect Director Virginia C. Thomasson | Management | For | For |
| 1.9 | Elect Director Dennis A. Wicker | Management | For | Withhold |
| 2 | Ratify Elliott Davis Decosimo, PLLC as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| FIRST BANCORP. MEETING DATE: MAY 24, 2016 | ||||
| TICKER: FBP SECURITY ID: 318672706 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1A | Elect Director Aurelio Aleman | Management | For | For |
| 1B | Elect Director Juan Acosta Reboyras | Management | For | For |
| 1C | Elect Director Luz A. Crespo | Management | For | For |
| 1D | Elect Director Robert T. Gormley | Management | For | For |
| 1E | Elect Director Thomas M. Hagerty | Management | For | Against |
| 1F | Elect Director Michael P. Harmon | Management | For | For |
| 1G | Elect Director Roberto R. Herencia | Management | For | Against |
| 1H | Elect Director David I. Matson | Management | For | For |
| 1I | Elect Director Jose Menendez-Cortada | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| FIRST BUSEY CORPORATION MEETING DATE: MAR 29, 2016 | ||||
| TICKER: BUSE SECURITY ID: 319383204 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Merger Agreement and Issuance of Shares in Connection with Merger | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| FIRST BUSEY CORPORATION MEETING DATE: MAY 24, 2016 | ||||
| TICKER: BUSE SECURITY ID: 319383204 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Joseph M. Ambrose | Management | For | For |
| 1.2 | Elect Director David J. Downey | Management | For | For |
| 1.3 | Elect Director Van A. Dukeman | Management | For | For |
| 1.4 | Elect Director Stephen V. King | Management | For | For |
| 1.5 | Elect Director E. Phillips Knox | Management | For | For |
| 1.6 | Elect Director V. B. Leister, Jr. | Management | For | For |
| 1.7 | Elect Director Gregory B. Lykins | Management | For | For |
| 1.8 | Elect Director August C. Meyer, Jr. | Management | For | Withhold |
| 1.9 | Elect Director George T. Shapland | Management | For | For |
| 1.10 | Elect Director Thomas G. Sloan | Management | For | For |
| 1.11 | Elect Director Jon D. Stewart | Management | For | For |
| 1.12 | Elect Director Phyllis M. Wise | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify RSM US LLP as Auditors | Management | For | For |
| FIRST CASH FINANCIAL SERVICES, INC. MEETING DATE: JUN 07, 2016 | ||||
| TICKER: FCFS SECURITY ID: 31942D107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect Director Jorge Montano | Management | For | For |
| 2 | Ratify Hein & Associates LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| FIRST CITIZENS BANCSHARES, INC. MEETING DATE: APR 26, 2016 | ||||
| TICKER: FCNCA SECURITY ID: 31946M103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director John M. Alexander, Jr. | Management | For | For |
| 1.2 | Elect Director Victor E. Bell, III | Management | For | For |
| 1.3 | Elect Director Peter M. Bristow | Management | For | For |
| 1.4 | Elect Director Hope H. Bryant | Management | For | For |
| 1.5 | Elect Director H. Lee Durham, Jr. | Management | For | For |
| 1.6 | Elect Director Daniel L. Heavner | Management | For | For |
| 1.7 | Elect Director Frank B. Holding, Jr. | Management | For | For |
| 1.8 | Elect Director Robert R. Hoppe | Management | For | For |
| 1.9 | Elect Director Lucius S. Jones | Management | For | For |
| 1.10 | Elect Director Floyd L. Keels | Management | For | For |
| 1.11 | Elect Director Robert E. Mason, IV | Management | For | For |
| 1.12 | Elect Director Robert T. Newcomb | Management | For | For |
| 1.13 | Elect Director James M. Parker | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Dixon Hughes Goodman LLP as Auditors | Management | For | For |
| 4 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
| FIRST COMMONWEALTH FINANCIAL CORPORATION MEETING DATE: APR 26, 2016 | ||||
| TICKER: FCF SECURITY ID: 319829107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director James G. Barone | Management | For | For |
| 1.2 | Elect Director Julie A. Caponi | Management | For | For |
| 1.3 | Elect Director Ray T. Charley | Management | For | For |
| 1.4 | Elect Director Gary R. Claus | Management | For | For |
| 1.5 | Elect Director David S. Dahlmann | Management | For | For |
| 1.6 | Elect Director Johnston A. Glass | Management | For | For |
| 1.7 | Elect Director Jon L. Gorney | Management | For | For |
| 1.8 | Elect Director David W. Greenfield | Management | For | For |
| 1.9 | Elect Director Luke A. Latimer | Management | For | For |
| 1.10 | Elect Director T. Michael Price | Management | For | For |
| 1.11 | Elect Director Laurie Stern Singer | Management | For | For |
| 1.12 | Elect Director Robert J. Ventura | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| FIRST COMMUNITY BANCSHARES, INC. MEETING DATE: APR 26, 2016 | ||||
| TICKER: FCBC SECURITY ID: 31983A103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Samuel L. Elmore | Management | For | For |
| 1.2 | Elect Director Richard S. Johnson | Management | For | For |
| 2 | Ratify Dixon Hughes Goodman LLP as Auditors | Management | For | For |
| FIRST FINANCIAL BANCORP. MEETING DATE: MAY 24, 2016 | ||||
| TICKER: FFBC SECURITY ID: 320209109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director J. Wickliffe Ach | Management | For | For |
| 1.2 | Elect Director David S. Barker | Management | For | For |
| 1.3 | Elect Director Cynthia O. Booth | Management | For | For |
| 1.4 | Elect Director Claude E. Davis | Management | For | For |
| 1.5 | Elect Director Corinne R. Finnerty | Management | For | For |
| 1.6 | Elect Director Peter E. Geier | Management | For | For |
| 1.7 | Elect Director Murph Knapke | Management | For | For |
| 1.8 | Elect Director Susan L. Knust | Management | For | For |
| 1.9 | Elect Director William J. Kramer | Management | For | For |
| 1.10 | Elect Director Jeffrey D. Meyer | Management | For | For |
| 1.11 | Elect Director John T. Neighbours | Management | For | For |
| 1.12 | Elect Director Richard E. Olszewski | Management | For | For |
| 1.13 | Elect Director Maribeth S. Rahe | Management | For | For |
| 2 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 3 | Ratify Crowe Horwath LLP as Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| FIRST FINANCIAL BANKSHARES, INC. MEETING DATE: APR 26, 2016 | ||||
| TICKER: FFIN SECURITY ID: 32020R109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director April Anthony | Management | For | For |
| 1.2 | Elect Director Steven L. Beal | Management | For | For |
| 1.3 | Elect Director Tucker S. Bridwell | Management | For | For |
| 1.4 | Elect Director David Copeland | Management | For | For |
| 1.5 | Elect Director F. Scott Dueser | Management | For | For |
| 1.6 | Elect Director Murray Edwards | Management | For | For |
| 1.7 | Elect Director Ron Giddiens | Management | For | For |
| 1.8 | Elect Director Tim Lancaster | Management | For | For |
| 1.9 | Elect Director Kade L. Matthews | Management | For | For |
| 1.10 | Elect Director Ross H. Smith, Jr. | Management | For | For |
| 1.11 | Elect Director Johnny E. Trotter | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| FIRST FINANCIAL CORPORATION MEETING DATE: APR 20, 2016 | ||||
| TICKER: THFF SECURITY ID: 320218100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director W. Curtis Brighton | Management | For | For |
| 1.2 | Elect Director William R. Krieble | Management | For | For |
| 1.3 | Elect Director Ronald K. Rich | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Crowe Horwath LLP as Auditors | Management | For | For |
| FIRST HORIZON NATIONAL CORPORATION MEETING DATE: APR 26, 2016 | ||||
| TICKER: FHN SECURITY ID: 320517105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director John C. Compton | Management | For | For |
| 1.2 | Elect Director Mark A. Emkes | Management | For | For |
| 1.3 | Elect Director Corydon J. Gilchrist | Management | For | For |
| 1.4 | Elect Director D. Bryan Jordan | Management | For | For |
| 1.5 | Elect Director R. Brad Martin | Management | For | For |
| 1.6 | Elect Director Scott M. Niswonger | Management | For | For |
| 1.7 | Elect Director Vicki R. Palmer | Management | For | For |
| 1.8 | Elect Director Colin V. Reed | Management | For | For |
| 1.9 | Elect Director Cecelia D. Stewart | Management | For | For |
| 1.10 | Elect Director Luke Yancy, III | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Ratify KPMG LLP as Auditors | Management | For | For |
| FIRST INDUSTRIAL REALTY TRUST, INC. MEETING DATE: MAY 11, 2016 | ||||
| TICKER: FR SECURITY ID: 32054K103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Matthew S. Dominski | Management | For | For |
| 1.2 | Elect Director Bruce W. Duncan | Management | For | For |
| 1.3 | Elect Director H. Patrick Hackett, Jr. | Management | For | For |
| 1.4 | Elect Director John Rau | Management | For | For |
| 1.5 | Elect Director L. Peter Sharpe | Management | For | For |
| 1.6 | Elect Director W. Ed Tyler | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| FIRST INTERSTATE BANCSYSTEM, INC. MEETING DATE: MAY 25, 2016 | ||||
| TICKER: FIBK SECURITY ID: 32055Y201 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director David H. Crum | Management | For | For |
| 1.2 | Elect Director William B. Ebzery | Management | For | For |
| 1.3 | Elect Director James R. Scott, Jr. | Management | For | For |
| 1.4 | Elect Director Jonathan R. Scott | Management | For | For |
| 1.5 | Elect Director Theodore H. Williams | Management | For | For |
| 2 | Ratify RSM US, LLP as Auditors | Management | For | For |
| FIRST MERCHANTS CORPORATION MEETING DATE: MAY 02, 2016 | ||||
| TICKER: FRME SECURITY ID: 320817109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director F. Howard Halderman | Management | For | For |
| 1.2 | Elect Director Michael C. Rechin | Management | For | For |
| 1.3 | Elect Director Charles E. Schalliol | Management | For | For |
| 1.4 | Elect Director Terry L. Walker | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify BKD, LLP as Auditors | Management | For | For |
| FIRST MIDWEST BANCORP, INC. MEETING DATE: MAY 18, 2016 | ||||
| TICKER: FMBI SECURITY ID: 320867104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director James Gaffney | Management | For | For |
| 1b | Elect Director Michael L. Scudder | Management | For | For |
| 1c | Elect Director J. Stephen Vanderwoude | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| FIRST NIAGARA FINANCIAL GROUP, INC. MEETING DATE: MAR 23, 2016 | ||||
| TICKER: FNFG SECURITY ID: 33582V108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | For |
| 3 | Adjourn Meeting | Management | For | For |
| FIRST POTOMAC REALTY TRUST MEETING DATE: MAY 23, 2016 | ||||
| TICKER: FPO SECURITY ID: 33610F109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Robert H. Arnold | Management | For | For |
| 1.2 | Elect Director Richard B. Chess | Management | For | For |
| 1.3 | Elect Director James P. Hoffmann | Management | For | For |
| 1.4 | Elect Director Alan G. Merten | Management | For | For |
| 1.5 | Elect Director Robert Milkovich | Management | For | For |
| 1.6 | Elect Director Thomas E. Robinson | Management | For | For |
| 1.7 | Elect Director Terry L. Stevens | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| FIRST REPUBLIC BANK MEETING DATE: MAY 10, 2016 | ||||
| TICKER: FRC SECURITY ID: 33616C100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Establish Range For Board Size | Management | For | For |
| 2.1 | Elect Director James H. Herbert, II | Management | For | For |
| 2.2 | Elect Director Katherine August-deWilde | Management | For | For |
| 2.3 | Elect Director Thomas J. Barrack, Jr. | Management | For | For |
| 2.4 | Elect Director Frank J. Fahrenkopf, Jr. | Management | For | For |
| 2.5 | Elect Director L. Martin Gibbs | Management | For | For |
| 2.6 | Elect Director Boris Groysberg | Management | For | For |
| 2.7 | Elect Director Sandra R. Hernandez | Management | For | For |
| 2.8 | Elect Director Pamela J. Joyner | Management | For | For |
| 2.9 | Elect Director Reynold Levy | Management | For | For |
| 2.10 | Elect Director Jody S. Lindell | Management | For | For |
| 2.11 | Elect Director Duncan L. Niederauer | Management | For | For |
| 2.12 | Elect Director George G.C. Parker | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| FIRSTMERIT CORPORATION MEETING DATE: JUN 13, 2016 | ||||
| TICKER: FMER SECURITY ID: 337915102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | For |
| 3 | Adjourn Meeting | Management | For | For |
| FLAGSTAR BANCORP, INC. MEETING DATE: MAY 24, 2016 | ||||
| TICKER: FBC SECURITY ID: 337930705 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Alessandro P. DiNello | Management | For | For |
| 1.2 | Elect Director Jay J. Hansen | Management | For | For |
| 1.3 | Elect Director John D. Lewis | Management | For | Against |
| 1.4 | Elect Director David J. Matlin | Management | For | Against |
| 1.5 | Elect Director Bruce E. Nyberg | Management | For | For |
| 1.6 | Elect Director James A. Ovenden | Management | For | For |
| 1.7 | Elect Director Peter Schoels | Management | For | Against |
| 1.8 | Elect Director David L. Treadwell | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Approve Omnibus Stock Plan | Management | For | Against |
| FLUSHING FINANCIAL CORPORATION MEETING DATE: MAY 17, 2016 | ||||
| TICKER: FFIC SECURITY ID: 343873105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director John R. Buran | Management | For | For |
| 1b | Elect Director James D. Bennett | Management | For | For |
| 1c | Elect Director Alfred A. DelliBovi | Management | For | For |
| 1d | Elect Director Thomas S. Gulotta | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify BDO USA, LLP as Auditors | Management | For | For |
| FOREST CITY ENTERPRISES, INC. MEETING DATE: OCT 20, 2015 | ||||
| TICKER: FCE.A SECURITY ID: 345550107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Reorganization to Facilitate Transition to REIT Status | Management | For | For |
| 2 | Amend Articles of Incorporation to Add Provisions Necessary to Authorize Forest City to Declare and Pay a Special Dividend Part in Stock and Part in Cash in a Manner in which Shareholders May Receive the Dividend in Different Forms | Management | For | For |
| 3 | Amend REIT Charter to Increase or Decrease the Aggregate Number of Shares of REIT Stock or the Number of Shares Any Class or Series of Shares of REIT Stock that the REIT is Authorized to Issue | Management | For | For |
| 4 | Approve Provision in the REIT Charter and Provision in the Amended and Restated REIT Bylaws to Grant the REIT Board of Directors, with Certain Limited Exceptions and Exclusive Power to Amend the REIT Bylaws | Management | For | Against |
| 5 | Provide Right to Call Special Meeting | Management | For | Against |
| 6 | Adjourn Meeting | Management | For | Against |
| FOREST CITY REALTY TRUST, INC. MEETING DATE: MAY 25, 2016 | ||||
| TICKER: FCE.A SECURITY ID: 345605109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Arthur F. Anton | Management | For | For |
| 1.2 | Elect Director Scott S. Cowen | Management | For | For |
| 1.3 | Elect Director Michael P. Esposito, Jr. | Management | For | For |
| 1.4 | Elect Director Stan Ross | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| FORESTAR GROUP INC. MEETING DATE: MAY 10, 2016 | ||||
| TICKER: FOR SECURITY ID: 346233109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director M. Ashton Hudson | Management | For | For |
| 1.2 | Elect Director Richard M. Smith | Management | For | For |
| 1.3 | Elect Director Richard D. Squires | Management | For | For |
| 1.4 | Elect Director Phillip J. Weber | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| FOUR CORNERS PROPERTY TRUST, INC. MEETING DATE: JUN 16, 2016 | ||||
| TICKER: FCPT SECURITY ID: 35086T109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director William H. Lenehan | Management | For | For |
| 1b | Elect Director Douglas B. Hansen, Jr. | Management | For | For |
| 1c | Elect Director John S. Moody | Management | For | For |
| 1d | Elect Director Marran H. Ogilvie | Management | For | For |
| 1e | Elect Director Paul E. Szurek | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Other Business | Management | For | Against |
| FRANKLIN RESOURCES, INC. MEETING DATE: FEB 17, 2016 | ||||
| TICKER: BEN SECURITY ID: 354613101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Peter K. Barker | Management | For | For |
| 1b | Elect Director Mariann Byerwalter | Management | For | For |
| 1c | Elect Director Charles E. Johnson | Management | For | For |
| 1d | Elect Director Gregory E. Johnson | Management | For | For |
| 1e | Elect Director Rupert H. Johnson, Jr. | Management | For | For |
| 1f | Elect Director Mark C. Pigott | Management | For | For |
| 1g | Elect Director Chutta Ratnathicam | Management | For | For |
| 1h | Elect Director Laura Stein | Management | For | For |
| 1i | Elect Director Seth H. Waugh | Management | For | For |
| 1j | Elect Director Geoffrey Y. Yang | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Report on and Assess Proxy Voting Policies in Relation to Climate Change Position | Shareholder | Against | Against |
| FRANKLIN STREET PROPERTIES CORP. MEETING DATE: MAY 12, 2016 | ||||
| TICKER: FSP SECURITY ID: 35471R106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Brian N. Hansen | Management | For | For |
| 1.2 | Elect Director Dennis J. McGillicuddy | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| FULTON FINANCIAL CORPORATION MEETING DATE: MAY 16, 2016 | ||||
| TICKER: FULT SECURITY ID: 360271100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Lisa Crutchfield | Management | For | For |
| 1b | Elect Director Denise L. Devine | Management | For | For |
| 1c | Elect Director Patrick J. Freer | Management | For | For |
| 1d | Elect Director George W. Hodges | Management | For | For |
| 1e | Elect Director Albert Morrison, III | Management | For | For |
| 1f | Elect Director James R. Moxley, III | Management | For | For |
| 1g | Elect Director R. Scott Smith, Jr. | Management | For | For |
| 1h | Elect Director Ronald H. Spair | Management | For | For |
| 1i | Elect Director Mark F. Strauss | Management | For | For |
| 1j | Elect Director Ernest J. Waters | Management | For | For |
| 1k | Elect Director E. Philip Wenger | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| GAMCO INVESTORS, INC. MEETING DATE: MAY 03, 2016 | ||||
| TICKER: GBL SECURITY ID: 361438104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Edwin L. Artzt | Management | For | For |
| 1.2 | Elect Director Raymond C. Avansino, Jr. | Management | For | Withhold |
| 1.3 | Elect Director Mario J. Gabelli | Management | For | For |
| 1.4 | Elect Director Eugene R. McGrath | Management | For | For |
| 1.5 | Elect Director Robert S. Prather, Jr. | Management | For | Withhold |
| 1.6 | Elect Director Elisa M. Wilson | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Approve Potential Issuance of Class A Shares to Mario J. Gabelli | Management | For | Against |
| 4 | Amend Omnibus Stock Plan | Management | For | Against |
| 5 | Approve Conversion of Securities | Management | For | For |
| GAMING AND LEISURE PROPERTIES, INC. MEETING DATE: MAR 15, 2016 | ||||
| TICKER: GLPI SECURITY ID: 36467J108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Issue Shares in Connection with Acquisition | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| GAMING AND LEISURE PROPERTIES, INC. MEETING DATE: JUN 01, 2016 | ||||
| TICKER: GLPI SECURITY ID: 36467J108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect Director Peter M. Carlino | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Declassify the Board of Directors | Management | For | For |
| GENERAL GROWTH PROPERTIES, INC. MEETING DATE: MAY 17, 2016 | ||||
| TICKER: GGP SECURITY ID: 370023103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Richard B. Clark | Management | For | For |
| 1b | Elect Director Mary Lou Fiala | Management | For | For |
| 1c | Elect Director J. Bruce Flatt | Management | For | For |
| 1d | Elect Director John K. Haley | Management | For | For |
| 1e | Elect Director Daniel B. Hurwitz | Management | For | For |
| 1f | Elect Director Brian W. Kingston | Management | For | For |
| 1g | Elect Director Sandeep Mathrani | Management | For | For |
| 1h | Elect Director David J. Neithercut | Management | For | For |
| 1i | Elect Director Mark R. Patterson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| GENWORTH FINANCIAL, INC. MEETING DATE: MAY 12, 2016 | ||||
| TICKER: GNW SECURITY ID: 37247D106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director William H. Bolinder | Management | For | For |
| 1b | Elect Director G. Kent Conrad | Management | For | For |
| 1c | Elect Director Melina E. Higgins | Management | For | For |
| 1d | Elect Director Thomas J. McInerney | Management | For | For |
| 1e | Elect Director David M. Moffett | Management | For | For |
| 1f | Elect Director Thomas E. Moloney | Management | For | For |
| 1g | Elect Director John R. Nichols | Management | For | For |
| 1h | Elect Director James A. Parke | Management | For | For |
| 1i | Elect Director James S. Riepe | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| GERMAN AMERICAN BANCORP, INC. MEETING DATE: MAY 19, 2016 | ||||
| TICKER: GABC SECURITY ID: 373865104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Lonnie D. Collins | Management | For | For |
| 1.2 | Elect Director Marc D. Fine | Management | For | For |
| 1.3 | Elect Director J. David Lett | Management | For | For |
| 1.4 | Elect Director Thomas W. Seger | Management | For | For |
| 1.5 | Elect Director Chris A. Ramsey | Management | For | For |
| 1.6 | Elect Director Douglas A. Bawel | Management | For | For |
| 2 | Ratify Crowe Horwath LLP as Auditors | Management | For | For |
| GETTY REALTY CORP. MEETING DATE: MAY 19, 2016 | ||||
| TICKER: GTY SECURITY ID: 374297109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Leo Liebowitz | Management | For | For |
| 1b | Elect Director Milton Cooper | Management | For | For |
| 1c | Elect Director Philip E. Coviello | Management | For | For |
| 1d | Elect Director Christopher J. Constant | Management | For | For |
| 1e | Elect Director Richard E. Montag | Management | For | For |
| 1f | Elect Director Howard B. Safenowitz | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| GLACIER BANCORP, INC. MEETING DATE: APR 27, 2016 | ||||
| TICKER: GBCI SECURITY ID: 37637Q105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Michael J. Blodnick | Management | For | For |
| 1.2 | Elect Director Randall M. Chesler | Management | For | For |
| 1.3 | Elect Director Sherry L. Cladouhos | Management | For | For |
| 1.4 | Elect Director James M. English | Management | For | For |
| 1.5 | Elect Director Annie M. Goodwin | Management | For | For |
| 1.6 | Elect Director Dallas I. Herron | Management | For | For |
| 1.7 | Elect Director Craig A. Langel | Management | For | For |
| 1.8 | Elect Director Douglas J. McBride | Management | For | For |
| 1.9 | Elect Director John W. Murdoch | Management | For | For |
| 1.10 | Elect Director Mark J. Semmens | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify BKD, LLP as Auditors | Management | For | For |
| GLOBAL INDEMNITY PLC MEETING DATE: JUN 15, 2016 | ||||
| TICKER: GBLI SECURITY ID: G39319101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Saul A. Fox | Management | For | For |
| 1b | Elect Director Joseph W. Brown | Management | For | For |
| 1c | Elect Director James W. Crystal | Management | For | Against |
| 1d | Elect Director Raphael L. de Balmann | Management | For | For |
| 1e | Elect Director Seth G. Gersch | Management | For | For |
| 1f | Elect Director John H. Howes | Management | For | For |
| 1g | Elect Director Bruce Lederman | Management | For | For |
| 1h | Elect Director Larry N. Port | Management | For | For |
| 1i | Elect Director Cynthia Y. Valko | Management | For | For |
| 2a.1 | Elect Stephen Green as Director of Global Indemnity Reinsurance Company, Ltd. | Management | For | For |
| 2a.2 | Elect Terrence J. Power as Director of Global Indemnity Reinsurance Company, Ltd. | Management | For | For |
| 2a.3 | Elect Cynthia Y. Valko as Director of Global Indemnity Reinsurance Company, Ltd. | Management | For | For |
| 2a.4 | Elect Marie-Joelle Chapleau as Director of Global Indemnity Reinsurance Company, Ltd. | Management | For | For |
| 2a.5 | Elect Grainne Richmond as Director of Global Indemnity Reinsurance Company, Ltd. | Management | For | For |
| 2b | Ratify Ernst & Young, Ltd., Hamilton, Bermuda as Auditors | Management | For | For |
| 3 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| 4 | Approve Ernst & Young Global Limited as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| GLOBAL NET LEASE, INC. MEETING DATE: JUN 28, 2016 | ||||
| TICKER: GNL SECURITY ID: 379378102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director William M. Kahane | Management | For | For |
| 1b | Elect Director P. Sue Perrotty | Management | For | For |
| 1c | Elect Director Edward G. Rendell | Management | For | For |
| 1d | Elect Director Abby M. Wenzel | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| GOVERNMENT PROPERTIES INCOME TRUST MEETING DATE: MAY 17, 2016 | ||||
| TICKER: GOV SECURITY ID: 38376A103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director John L. Harrington | Management | For | Withhold |
| 1.2 | Elect Director Adam D. Portnoy | Management | For | Withhold |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| GRAMERCY PROPERTY TRUST MEETING DATE: JUN 23, 2016 | ||||
| TICKER: GPT SECURITY ID: 385002100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Charles E. Black | Management | For | For |
| 1.2 | Elect Director Gordon F. DuGan | Management | For | For |
| 1.3 | Elect Director Allan J. Baum | Management | For | For |
| 1.4 | Elect Director Z. Jamie Behar | Management | For | For |
| 1.5 | Elect Director Thomas D. Eckert | Management | For | For |
| 1.6 | Elect Director James L. Francis | Management | For | For |
| 1.7 | Elect Director Gregory F. Hughes | Management | For | For |
| 1.8 | Elect Director Jeffrey E. Kelter | Management | For | For |
| 1.9 | Elect Director Louis P. Salvatore | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| GRAMERCY PROPERTY TRUST INC. MEETING DATE: DEC 15, 2015 | ||||
| TICKER: GPT SECURITY ID: 38489R605 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | For |
| 3 | Adjourn Meeting | Management | For | For |
| GREAT SOUTHERN BANCORP, INC. MEETING DATE: MAY 04, 2016 | ||||
| TICKER: GSBC SECURITY ID: 390905107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Julie Turner Brown | Management | For | For |
| 1.2 | Elect Director Earl A. Steinert, Jr. | Management | For | Withhold |
| 1.3 | Elect Director William V. Turner | Management | For | For |
| 2 | Ratify BKD, LLP as Auditors | Management | For | For |
| GREAT WESTERN BANCORP, INC. MEETING DATE: FEB 08, 2016 | ||||
| TICKER: GWB SECURITY ID: 391416104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director James Spies | Management | For | For |
| 1.2 | Elect Director Ken Karels | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| GREEN DOT CORPORATION MEETING DATE: MAY 23, 2016 | ||||
| TICKER: GDOT SECURITY ID: 39304D102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| Management Proxy (White Card) | ||||
| 1.1 | Elect Director Timothy R. Greenleaf | Management | For | Did Not Vote |
| 1.2 | Elect Director Michael J. Moritz | Management | For | Did Not Vote |
| 1.3 | Elect Director Steven W. Streit | Management | For | Did Not Vote |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | Did Not Vote |
| 3 | Require a Majority Vote for the Election of Directors | Shareholder | For | Did Not Vote |
| Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
| Dissident Proxy (Green Card) | ||||
| 1.1 | Elect Director Saturnino 'Nino' Fanlo | Shareholder | For | For |
| 1.2 | Elect Director George W. Gresham | Shareholder | For | For |
| 1.3 | Elect Director Philip B. Livingston | Shareholder | For | Withhold |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | None | For |
| 3 | Require a Majority Vote for the Election of Directors | Shareholder | For | For |
| GREENLIGHT CAPITAL RE, LTD. MEETING DATE: APR 27, 2016 | ||||
| TICKER: GLRE SECURITY ID: G4095J109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Alan Brooks as GLRE Director | Management | For | For |
| 1b | Elect David Einhorn as GLRE Director | Management | For | For |
| 1c | Elect Leonard Goldberg as GLRE Director | Management | For | For |
| 1d | Elect Barton Hedges as GLRE Director | Management | For | For |
| 1e | Elect Ian Isaacs as GLRE Director | Management | For | For |
| 1f | Elect Frank Lackner as GLRE Director | Management | For | For |
| 1g | Elect Bryan Murphy as GLRE Director | Management | For | For |
| 1h | Elect Joseph Platt as GLRE Director | Management | For | For |
| 2a | Elect Alan Brooks as Greenlight Re Subsidiary Director | Management | For | For |
| 2b | Elect David Einhorn as Greenlight Re Subsidiary Director | Management | For | For |
| 2c | Elect Leonard Goldberg as Greenlight Re Subsidiary Director | Management | For | For |
| 2d | Elect Barton Hedges as Greenlight Re Subsidiary Director | Management | For | For |
| 2e | Elect Ian Isaacs as Greenlight Re Subsidiary Director | Management | For | For |
| 2f | Elect Frank Lackner as Greenlight Re Subsidiary Director | Management | For | For |
| 2g | Elect Bryan Murphy as Greenlight Re Subsidiary Director | Management | For | For |
| 2h | Elect Joseph Platt as Greenlight Re Subsidiary Director | Management | For | For |
| 3a | Elect Philip Harkin as GRIL Subsidiary Director | Management | For | For |
| 3b | Elect Barton Hedges as GRIL Subsidiary Director | Management | For | For |
| 3c | Elect Frank Lackner as GRIL Subsidiary Director | Management | For | For |
| 3d | Elect Brendan Tuohy as GRIL Subsidiary Director | Management | For | For |
| 4 | Ratify BDO USA, LLP as auditors | Management | For | For |
| 5 | Ratify BDO Cayman Ltd. as Auditors of Greenlight Re | Management | For | For |
| 6 | Ratify BDO, Registered Auditors in Ireland as Auditors of GRIL | Management | For | For |
| 7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| HANCOCK HOLDING COMPANY MEETING DATE: APR 21, 2016 | ||||
| TICKER: HBHC SECURITY ID: 410120109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director James B. Estabrook, Jr. | Management | For | For |
| 1.2 | Elect Director Hardy B. Fowler | Management | For | For |
| 1.3 | Elect Director Randall W. Hanna | Management | For | For |
| 1.4 | Elect Director Sonya C. Little | Management | For | For |
| 1.5 | Elect Director Eric J. Nickelsen | Management | For | For |
| 1.6 | Elect Director Robert W. Roseberry | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| HANMI FINANCIAL CORPORATION MEETING DATE: MAY 25, 2016 | ||||
| TICKER: HAFC SECURITY ID: 410495204 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director John J. Ahn | Management | For | For |
| 1b | Elect Director Christie K. Chu | Management | For | For |
| 1c | Elect Director Harry Chung | Management | For | For |
| 1d | Elect Director Paul Seon-Hong Kim | Management | For | For |
| 1e | Elect Director C. G. Kum | Management | For | For |
| 1f | Elect Director Joon Hyung Lee | Management | For | For |
| 1g | Elect Director Joseph K. Rho | Management | For | For |
| 1h | Elect Director David L. Rosenblum | Management | For | For |
| 1i | Elect Director Michael Yang | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| HANNON ARMSTRONG SUSTAINABLE INFRASTRUCTURE CAPITAL, INC. MEETING DATE: JUN 07, 2016 | ||||
| TICKER: HASI SECURITY ID: 41068X100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Jeffrey W. Eckel | Management | For | For |
| 1.2 | Elect Director Teresa M. Brenner | Management | For | For |
| 1.3 | Elect Director Mark J. Cirilli | Management | For | For |
| 1.4 | Elect Director Charles M. O'Neil | Management | For | For |
| 1.5 | Elect Director Richard J. Osborne | Management | For | For |
| 1.6 | Elect Director Steven G. Osgood | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| HATTERAS FINANCIAL CORP. MEETING DATE: MAY 04, 2016 | ||||
| TICKER: HTS SECURITY ID: 41902R103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Michael R. Hough | Management | For | For |
| 1.2 | Elect Director Benjamin M. Hough | Management | For | For |
| 1.3 | Elect Director David W. Berson | Management | For | For |
| 1.4 | Elect Director Ira G. Kawaller | Management | For | For |
| 1.5 | Elect Director Vicki McElreath | Management | For | For |
| 1.6 | Elect Director Jeffrey D. Miller | Management | For | For |
| 1.7 | Elect Director William V. Nutt, Jr. | Management | For | For |
| 1.8 | Elect Director Thomas D. Wren | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| HCC INSURANCE HOLDINGS, INC. MEETING DATE: SEP 18, 2015 | ||||
| TICKER: HCC SECURITY ID: 404132102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | For |
| 3 | Adjourn Meeting | Management | For | For |
| HCI GROUP, INC. MEETING DATE: MAY 19, 2016 | ||||
| TICKER: HCI SECURITY ID: 40416E103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director George Apostolou | Management | For | Withhold |
| 1.2 | Elect Director Paresh Patel | Management | For | For |
| 1.3 | Elect Director Gregory Politis | Management | For | Withhold |
| 2 | Ratify Dixon Hughes Goodman, LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| HCP, INC. MEETING DATE: APR 28, 2016 | ||||
| TICKER: HCP SECURITY ID: 40414L109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Brian G. Cartwright | Management | For | For |
| 1b | Elect Director Christine N. Garvey | Management | For | For |
| 1c | Elect Director David B. Henry | Management | For | For |
| 1d | Elect Director James P. Hoffmann | Management | For | For |
| 1e | Elect Director Lauralee E. Martin | Management | For | For |
| 1f | Elect Director Michael D. McKee | Management | For | For |
| 1g | Elect Director Peter L. Rhein | Management | For | For |
| 1h | Elect Director Joseph P. Sullivan | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| HEALTHCARE REALTY TRUST INCORPORATED MEETING DATE: MAY 10, 2016 | ||||
| TICKER: HR SECURITY ID: 421946104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director David R. Emery | Management | For | For |
| 1.2 | Elect Director Nancy H. Agee | Management | For | For |
| 1.3 | Elect Director Charles Raymond Fernandez | Management | For | For |
| 1.4 | Elect Director Peter F. Lyle | Management | For | For |
| 1.5 | Elect Director Edwin B. Morris, III | Management | For | For |
| 1.6 | Elect Director John Knox Singleton | Management | For | For |
| 1.7 | Elect Director Bruce D. Sullivan | Management | For | For |
| 1.8 | Elect Director Christann M. Vasquez | Management | For | For |
| 1.9 | Elect Director Dan S. Wilford | Management | For | For |
| 2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| HEALTHCARE TRUST OF AMERICA, INC. MEETING DATE: JUL 08, 2015 | ||||
| TICKER: HTA SECURITY ID: 42225P501 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Scott D. Peters | Management | For | For |
| 1b | Elect Director W. Bradley Blair, II | Management | For | For |
| 1c | Elect Director Maurice J. DeWald | Management | For | For |
| 1d | Elect Director Warren D. Fix | Management | For | For |
| 1e | Elect Director Peter N. Foss | Management | For | For |
| 1f | Elect Director Larry L. Mathis | Management | For | For |
| 1g | Elect Director Steve W. Patterson | Management | For | For |
| 1h | Elect Director Gary T. Wescombe | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| HEARTLAND FINANCIAL USA, INC. MEETING DATE: MAY 19, 2016 | ||||
| TICKER: HTLF SECURITY ID: 42234Q102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Mark C. Falb | Management | For | For |
| 1.2 | Elect Director John K. Schmidt | Management | For | For |
| 1.3 | Elect Director Duane E. White | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Declassify the Board of Directors | Shareholder | Against | For |
| HERITAGE FINANCIAL CORPORATION MEETING DATE: MAY 04, 2016 | ||||
| TICKER: HFWA SECURITY ID: 42722X106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Rhoda L. Altom | Management | For | For |
| 1.2 | Elect Director David H. Brown | Management | For | For |
| 1.3 | Elect Director Brian S. Charneski | Management | For | For |
| 1.4 | Elect Director Gary B. Christensen | Management | For | For |
| 1.5 | Elect Director John A. Clees | Management | For | For |
| 1.6 | Elect Director Mark D. Crawford | Management | For | For |
| 1.7 | Elect Director Kimberly T. Ellwanger | Management | For | For |
| 1.8 | Elect Director Deborah J. Gavin | Management | For | For |
| 1.9 | Elect Director Jeffrey S. Lyon | Management | For | For |
| 1.10 | Elect Director Gragg E. Miller | Management | For | For |
| 1.11 | Elect Director Anthony B. Pickering | Management | For | For |
| 1.12 | Elect Director Robert T. Severns | Management | For | For |
| 1.13 | Elect Director Brian L. Vance | Management | For | For |
| 1.14 | Elect Director Ann Watson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Crowe Horwath LLP as Auditors | Management | For | For |
| HERITAGE INSURANCE HOLDINGS, INC. MEETING DATE: JUN 13, 2016 | ||||
| TICKER: HRTG SECURITY ID: 42727J102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Bruce Lucas | Management | For | For |
| 1.2 | Elect Director Richard Widdicombe | Management | For | For |
| 1.3 | Elect Director Panagiotis (Pete) Apostolou | Management | For | For |
| 1.4 | Elect Director Irini Barlas | Management | For | Withhold |
| 1.5 | Elect Director Trifon Houvardas | Management | For | For |
| 1.6 | Elect Director James Masiello | Management | For | Withhold |
| 1.7 | Elect Director Nicholas Pappas | Management | For | Withhold |
| 1.8 | Elect Director Joseph Vattamattam | Management | For | For |
| 1.9 | Elect Director Vijay Walvekar | Management | For | For |
| 2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| HERSHA HOSPITALITY TRUST MEETING DATE: MAY 27, 2016 | ||||
| TICKER: HT SECURITY ID: 427825500 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Jay H. Shah | Management | For | For |
| 1b | Elect Director Thomas J. Hutchison, III | Management | For | For |
| 1c | Elect Director Donald J. Landry | Management | For | For |
| 1d | Elect Director Michael A. Leven | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| HFF, INC. MEETING DATE: MAY 26, 2016 | ||||
| TICKER: HF SECURITY ID: 40418F108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Deborah H. McAneny | Management | For | For |
| 1.2 | Elect Director Steven E. Wheeler | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| HIGHWOODS PROPERTIES, INC. MEETING DATE: MAY 11, 2016 | ||||
| TICKER: HIW SECURITY ID: 431284108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Charles A. Anderson | Management | For | For |
| 1.2 | Elect Director Gene H. Anderson | Management | For | For |
| 1.3 | Elect Director Carlos E. Evans | Management | For | For |
| 1.4 | Elect Director Edward J. Fritsch | Management | For | For |
| 1.5 | Elect Director David J. Hartzell | Management | For | For |
| 1.6 | Elect Director Sherry A. Kellett | Management | For | For |
| 1.7 | Elect Director O. Temple Sloan, Jr. | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| HILLTOP HOLDINGS, INC. MEETING DATE: JUN 13, 2016 | ||||
| TICKER: HTH SECURITY ID: 432748101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Charlotte Jones Anderson | Management | For | For |
| 1.2 | Elect Director Rhodes R. Bobbitt | Management | For | For |
| 1.3 | Elect Director Tracy A. Bolt | Management | For | For |
| 1.4 | Elect Director W. Joris Brinkerhoff | Management | For | For |
| 1.5 | Elect Director J. Taylor Crandall | Management | For | For |
| 1.6 | Elect Director Charles R. Cummings | Management | For | For |
| 1.7 | Elect Director Hill A. Feinberg | Management | For | For |
| 1.8 | Elect Director Gerald J. Ford | Management | For | For |
| 1.9 | Elect Director Jeremy B. Ford | Management | For | For |
| 1.10 | Elect Director J. Markham Green | Management | For | For |
| 1.11 | Elect Director William T. Hill, Jr. | Management | For | For |
| 1.12 | Elect Director James R. Huffines | Management | For | For |
| 1.13 | Elect Director Lee Lewis | Management | For | For |
| 1.14 | Elect Director Andrew J. Littlefair | Management | For | For |
| 1.15 | Elect Director W. Robert Nichols, III | Management | For | For |
| 1.16 | Elect Director C. Clifton Robinson | Management | For | For |
| 1.17 | Elect Director Kenneth D. Russell | Management | For | For |
| 1.18 | Elect Director A. Haag Sherman | Management | For | For |
| 1.19 | Elect Director Robert C. Taylor, Jr. | Management | For | For |
| 1.20 | Elect Director Carl B. Webb | Management | For | For |
| 1.21 | Elect Director Alan B. White | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| HOME BANCSHARES, INC. MEETING DATE: APR 21, 2016 | ||||
| TICKER: HOMB SECURITY ID: 436893200 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director John W. Allison | Management | For | For |
| 1.2 | Elect Director C. Randall Sims | Management | For | For |
| 1.3 | Elect Director Brian S. Davis | Management | For | For |
| 1.4 | Elect Director Milburn Adams | Management | For | For |
| 1.5 | Elect Director Robert H. Adcock, Jr. | Management | For | Withhold |
| 1.6 | Elect Director Richard H. Ashley | Management | For | For |
| 1.7 | Elect Director Dale A. Bruns | Management | For | For |
| 1.8 | Elect Director Jack E. Engelkes | Management | For | For |
| 1.9 | Elect Director Tracy M. French | Management | For | For |
| 1.10 | Elect Director James G. Hinkle | Management | For | For |
| 1.11 | Elect Director Alex R. Lieblong | Management | For | For |
| 1.12 | Elect Director Thomas J. Longe | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Increase Authorized Common Stock | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Ratify BKD, LLP as Auditors | Management | For | For |
| HOME PROPERTIES, INC. MEETING DATE: OCT 01, 2015 | ||||
| TICKER: HME SECURITY ID: 437306103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | For |
| 3 | Adjourn Meeting | Management | For | For |
| HOMESTREET, INC. MEETING DATE: MAY 26, 2016 | ||||
| TICKER: HMST SECURITY ID: 43785V102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Mark K. Mason | Management | For | For |
| 1.2 | Elect Director Victor H. Indiek | Management | For | For |
| 1.3 | Elect Director Donald R. Voss | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Require a Majority Vote for the Election of Directors | Shareholder | For | For |
| HOMETRUST BANCSHARES, INC. MEETING DATE: NOV 30, 2015 | ||||
| TICKER: HTBI SECURITY ID: 437872104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Sidney A. Biesecker | Management | For | For |
| 1.2 | Elect Director Robert G. Dinsmore, Jr. | Management | For | For |
| 1.3 | Elect Director Larry S. McDevitt | Management | For | Withhold |
| 1.4 | Elect Director Peggy C. Melville | Management | For | For |
| 2 | Amendment of Tax Benefits Preservation Plan | Management | For | For |
| 3 | Ratify Dixon Hughes Goodman LLP as Auditors | Management | For | For |
| HORACE MANN EDUCATORS CORPORATION MEETING DATE: MAY 25, 2016 | ||||
| TICKER: HMN SECURITY ID: 440327104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Daniel A. Domenech | Management | For | For |
| 1b | Elect Director Stephen J. Hasenmiller | Management | For | For |
| 1c | Elect Director Ronald J. Helow | Management | For | For |
| 1d | Elect Director Beverley J. McClure | Management | For | For |
| 1e | Elect Director H. Wade Reece | Management | For | For |
| 1f | Elect Director Gabriel L. Shaheen | Management | For | For |
| 1g | Elect Director Robert Stricker | Management | For | For |
| 1h | Elect Director Steven O. Swyers | Management | For | For |
| 1i | Elect Director Marita Zuraitis | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| HOSPITALITY PROPERTIES TRUST MEETING DATE: MAY 25, 2016 | ||||
| TICKER: HPT SECURITY ID: 44106M102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Donna D. Fraiche | Management | For | Against |
| 1.2 | Elect Director William A. Lamkin | Management | For | Against |
| 1.3 | Elect Director Adam D. Portnoy | Management | For | Against |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Amend Bylaws to Opt-Out of Antitakeover Provision(s) and Require Shareholder Vote to Opt Back In | Shareholder | Against | For |
| HOST HOTELS & RESORTS, INC. MEETING DATE: MAY 12, 2016 | ||||
| TICKER: HST SECURITY ID: 44107P104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Mary L. Baglivo | Management | For | For |
| 1.2 | Elect Director Sheila C. Bair | Management | For | For |
| 1.3 | Elect Director Terence C. Golden | Management | For | For |
| 1.4 | Elect Director Ann McLaughlin Korologos | Management | For | For |
| 1.5 | Elect Director Richard E. Marriott | Management | For | For |
| 1.6 | Elect Director John B. Morse, Jr. | Management | For | For |
| 1.7 | Elect Director Walter C. Rakowich | Management | For | For |
| 1.8 | Elect Director Gordon H. Smith | Management | For | For |
| 1.9 | Elect Director W. Edward Walter | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Provide Shareholders and the Board with the Concurrent Power to Amend the Bylaws | Management | For | For |
| 5 | Amend Right to Call Special Meeting | Management | For | For |
| 6 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| HUDSON PACIFIC PROPERTIES, INC. MEETING DATE: MAY 18, 2016 | ||||
| TICKER: HPP SECURITY ID: 444097109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Victor J. Coleman | Management | For | For |
| 1.2 | Elect Director Theodore R. Antenucci | Management | For | For |
| 1.3 | Elect Director Frank Cohen | Management | For | For |
| 1.4 | Elect Director Richard B. Fried | Management | For | For |
| 1.5 | Elect Director Jonathan M. Glaser | Management | For | For |
| 1.6 | Elect Director Robert L. Harris, II | Management | For | For |
| 1.7 | Elect Director Mark D. Linehan | Management | For | For |
| 1.8 | Elect Director Robert M. Moran, Jr. | Management | For | For |
| 1.9 | Elect Director Michael Nash | Management | For | For |
| 1.10 | Elect Director Barry A. Porter | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| HUNTINGTON BANCSHARES INCORPORATED MEETING DATE: APR 21, 2016 | ||||
| TICKER: HBAN SECURITY ID: 446150104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Ann ('Tanny') B. Crane | Management | For | For |
| 1.2 | Elect Director Steven G. Elliott | Management | For | For |
| 1.3 | Elect Director Michael J. Endres | Management | For | For |
| 1.4 | Elect Director John B. Gerlach, Jr. | Management | For | For |
| 1.5 | Elect Director Peter J. Kight | Management | For | For |
| 1.6 | Elect Director Jonathan A. Levy | Management | For | For |
| 1.7 | Elect Director Eddie R. Munson | Management | For | For |
| 1.8 | Elect Director Richard W. Neu | Management | For | For |
| 1.9 | Elect Director David L. Porteous | Management | For | For |
| 1.10 | Elect Director Kathleen H. Ransier | Management | For | For |
| 1.11 | Elect Director Stephen D. Steinour | Management | For | For |
| 2 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| HUNTINGTON BANCSHARES INCORPORATED MEETING DATE: JUN 13, 2016 | ||||
| TICKER: HBAN SECURITY ID: 446150104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Issue Shares in Connection with Merger | Management | For | For |
| IBERIABANK CORPORATION MEETING DATE: MAY 04, 2016 | ||||
| TICKER: IBKC SECURITY ID: 450828108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Elaine D. Abell | Management | For | For |
| 1.2 | Elect Director Angus R. Cooper, II | Management | For | For |
| 1.3 | Elect Director William H. Fenstermaker | Management | For | For |
| 1.4 | Elect Director Rick E. Maples | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| INDEPENDENT BANK CORP. MEETING DATE: MAY 19, 2016 | ||||
| TICKER: INDB SECURITY ID: 453836108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Eileen C. Miskell | Management | For | For |
| 1.2 | Elect Director Carl Ribeiro | Management | For | For |
| 1.3 | Elect Director John H. Spurr, Jr. | Management | For | For |
| 1.4 | Elect Director Thomas R. Venables | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| INDEPENDENT BANK GROUP, INC. MEETING DATE: MAY 26, 2016 | ||||
| TICKER: IBTX SECURITY ID: 45384B106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director David R. Brooks | Management | For | For |
| 1.2 | Elect Director M. Brian Aynesworth | Management | For | Withhold |
| 1.3 | Elect Director Douglas A. Cifu | Management | For | Withhold |
| 1.4 | Elect Director J. Webb Jennings, III | Management | For | For |
| 2 | Ratify RSM US LLP as Auditors | Management | For | For |
| 3 | Other Business | Management | For | Against |
| INFINITY PROPERTY AND CASUALTY CORPORATION MEETING DATE: MAY 17, 2016 | ||||
| TICKER: IPCC SECURITY ID: 45665Q103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Victor T. Adamo | Management | For | For |
| 1.2 | Elect Director Angela Brock-Kyle | Management | For | For |
| 1.3 | Elect Director Teresa A. Canida | Management | For | For |
| 1.4 | Elect Director James R. Gober | Management | For | For |
| 1.5 | Elect Director Harold E. Layman | Management | For | For |
| 1.6 | Elect Director E. Robert Meaney | Management | For | For |
| 1.7 | Elect Director William Stancil Starnes | Management | For | For |
| 1.8 | Elect Director James L. Weidner | Management | For | For |
| 1.9 | Elect Director Samuel J. Weinhoff | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| INFRAREIT, INC. MEETING DATE: MAY 18, 2016 | ||||
| TICKER: HIFR SECURITY ID: 45685L100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director David A. Campbell | Management | For | For |
| 1.2 | Elect Director Storrow M. Gordon | Management | For | For |
| 1.3 | Elect Director Trudy A. Harper | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| INLAND REAL ESTATE CORPORATION MEETING DATE: MAR 23, 2016 | ||||
| TICKER: IRC SECURITY ID: 457461200 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | For |
| 3 | Adjourn Meeting | Management | For | For |
| INTERACTIVE BROKERS GROUP, INC. MEETING DATE: APR 21, 2016 | ||||
| TICKER: IBKR SECURITY ID: 45841N107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1A | Elect Director Thomas Peterffy | Management | For | Against |
| 1B | Elect Director Earl H. Nemser | Management | For | For |
| 1C | Elect Director Milan Galik | Management | For | For |
| 1D | Elect Director Paul J. Brody | Management | For | For |
| 1E | Elect Director Lawrence E. Harris | Management | For | For |
| 1F | Elect Director Hans R. Stoll | Management | For | For |
| 1G | Elect Director Wayne H. Wagner | Management | For | For |
| 1H | Elect Director Richard Gates | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| INTERCONTINENTAL EXCHANGE, INC. MEETING DATE: MAY 13, 2016 | ||||
| TICKER: ICE SECURITY ID: 45866F104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Charles R. Crisp | Management | For | For |
| 1b | Elect Director Jean-Marc Forneri | Management | For | For |
| 1c | Elect Director The Rt. Hon. the Lord Hague of Richmond | Management | For | For |
| 1d | Elect Director Fred W. Hatfield | Management | For | For |
| 1e | Elect Director Frederic V. Salerno | Management | For | For |
| 1f | Elect Director Jeffrey C. Sprecher | Management | For | For |
| 1g | Elect Director Judith A. Sprieser | Management | For | For |
| 1h | Elect Director Vincent Tese | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Report on Sustainability, Including Quantitative Goals | Shareholder | Against | Against |
| INTERNATIONAL BANCSHARES CORPORATION MEETING DATE: MAY 16, 2016 | ||||
| TICKER: IBOC SECURITY ID: 459044103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Javier de Anda | Management | For | For |
| 1.2 | Elect Director Irving Greenblum | Management | For | For |
| 1.3 | Elect Director R. David Guerra | Management | For | For |
| 1.4 | Elect Director Douglas B. Howland | Management | For | For |
| 1.5 | Elect Director Imelda Navarro | Management | For | For |
| 1.6 | Elect Director Peggy J. Newman | Management | For | For |
| 1.7 | Elect Director Dennis E. Nixon | Management | For | For |
| 1.8 | Elect Director Larry A. Norton | Management | For | For |
| 1.9 | Elect Director Roberto R. Resendez | Management | For | For |
| 1.10 | Elect Director Leonardo Salinas | Management | For | For |
| 1.11 | Elect Director Antonio R. Sanchez, Jr. | Management | For | For |
| 2 | Ratify RSM US LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| INTL FCSTONE INC. MEETING DATE: FEB 25, 2016 | ||||
| TICKER: INTL SECURITY ID: 46116V105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Paul G. Anderson | Management | For | For |
| 1.2 | Elect Director Scott J. Branch | Management | For | For |
| 1.3 | Elect Director John Fowler | Management | For | For |
| 1.4 | Elect Director Edward J. Grzybowski | Management | For | For |
| 1.5 | Elect Director Daryl K. Henze | Management | For | For |
| 1.6 | Elect Director Bruce W. Krehbiel | Management | For | For |
| 1.7 | Elect Director Sean M. O'Connor | Management | For | For |
| 1.8 | Elect Director Eric Parthemore | Management | For | For |
| 1.9 | Elect Director John Radziwill | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 4 | Approve Executive Incentive Bonus Plan | Management | For | For |
| INVESCO LTD. MEETING DATE: MAY 12, 2016 | ||||
| TICKER: IVZ SECURITY ID: G491BT108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Joseph R. Canion | Management | For | For |
| 1.2 | Elect Director Martin L. Flanagan | Management | For | For |
| 1.3 | Elect Director C. Robert Henrikson | Management | For | For |
| 1.4 | Elect Director Ben F. Johnson, III | Management | For | For |
| 1.5 | Elect Director Edward P. Lawrence | Management | For | For |
| 1.6 | Elect Director Nigel Sheinwald | Management | For | For |
| 1.7 | Elect Director Phoebe A. Wood | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| INVESCO MORTGAGE CAPITAL INC. MEETING DATE: MAY 04, 2016 | ||||
| TICKER: IVR SECURITY ID: 46131B100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director James S. Balloun | Management | For | For |
| 1.2 | Elect Director John S. Day | Management | For | For |
| 1.3 | Elect Director Karen Dunn Kelley | Management | For | For |
| 1.4 | Elect Director Edward J. Hardin | Management | For | For |
| 1.5 | Elect Director James R. Lientz, Jr. | Management | For | For |
| 1.6 | Elect Director Gregory G. McGreevey | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP ('PwC') as Auditors | Management | For | For |
| INVESTORS BANCORP, INC. MEETING DATE: MAY 24, 2016 | ||||
| TICKER: ISBC SECURITY ID: 46146L101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Robert C. Albanese | Management | For | For |
| 1.2 | Elect Director Domenick A. Cama | Management | For | For |
| 1.3 | Elect Director James J. Garibaldi | Management | For | For |
| 1.4 | Elect Director James H. Ward, III | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| 4 | Other Business | Management | For | Against |
| INVESTORS REAL ESTATE TRUST MEETING DATE: SEP 15, 2015 | ||||
| TICKER: IRET SECURITY ID: 461730103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Jeffrey P. Caira | Management | For | For |
| 1.2 | Elect Director Linda J. Hall | Management | For | For |
| 1.3 | Elect Director Terrance P. Maxwell | Management | For | For |
| 1.4 | Elect Director Timothy P. Mihalick | Management | For | For |
| 1.5 | Elect Director Jeffrey L. Miller | Management | For | For |
| 1.6 | Elect Director Pamela J. Moret | Management | For | For |
| 1.7 | Elect Director Stephen L. Stenehjem | Management | For | For |
| 1.8 | Elect Director John D. Stewart | Management | For | For |
| 1.9 | Elect Director Jeffrey K. Woodbury | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Restricted Stock Plan | Management | For | For |
| 4 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| IRON MOUNTAIN INCORPORATED MEETING DATE: NOV 19, 2015 | ||||
| TICKER: IRM SECURITY ID: 46284V101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Issue Shares in Connection with Acquisition | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| IRON MOUNTAIN INCORPORATED MEETING DATE: JUN 17, 2016 | ||||
| TICKER: IRM SECURITY ID: 46284V101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Jennifer Allerton | Management | For | For |
| 1b | Elect Director Ted R. Antenucci | Management | For | For |
| 1c | Elect Director Pamela M. Arway | Management | For | For |
| 1d | Elect Director Clarke H. Bailey | Management | For | For |
| 1e | Elect Director Neil Chatfield | Management | For | For |
| 1f | Elect Director Kent P. Dauten | Management | For | For |
| 1g | Elect Director Paul F. Deninger | Management | For | For |
| 1h | Elect Director Per-Kristian Halvorsen | Management | For | For |
| 1i | Elect Director William L. Meaney | Management | For | For |
| 1j | Elect Director Wendy J. Murdock | Management | For | For |
| 1k | Elect Director Walter C. Rakowich | Management | For | For |
| 1l | Elect Director Alfred J. Verrecchia | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| ISTAR INC. MEETING DATE: MAY 18, 2016 | ||||
| TICKER: STAR SECURITY ID: 45031U101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Jay Sugarman | Management | For | For |
| 1.2 | Elect Director Clifford De Souza | Management | For | For |
| 1.3 | Elect Director Robert W. Holman, Jr. | Management | For | For |
| 1.4 | Elect Director Robin Josephs | Management | For | For |
| 1.5 | Elect Director John G. McDonald | Management | For | For |
| 1.6 | Elect Director Dale A. Reiss | Management | For | For |
| 1.7 | Elect Director Barry W. Ridings | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| JAMES RIVER GROUP HOLDINGS, LTD. MEETING DATE: MAY 03, 2016 | ||||
| TICKER: JRVR SECURITY ID: G5005R107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Jerry R. Masters | Management | For | For |
| 1b | Elect Director Janet Cowell | Management | For | For |
| 1c | Elect Director Ollie L. Sherman, Jr. | Management | For | For |
| 2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| JANUS CAPITAL GROUP INC. MEETING DATE: APR 22, 2016 | ||||
| TICKER: JNS SECURITY ID: 47102X105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1A | Elect Director Jeffrey J. Diermeier | Management | For | For |
| 1B | Elect Director Eugene Flood, Jr. | Management | For | For |
| 1C | Elect Director J. Richard Fredericks | Management | For | For |
| 1D | Elect Director Deborah R. Gatzek | Management | For | For |
| 1E | Elect Director Lawrence E. Kochard | Management | For | For |
| 1F | Elect Director Arnold A. Pinkston | Management | For | For |
| 1G | Elect Director Glenn S. Schafer | Management | For | For |
| 1H | Elect Director Richard M. Weil | Management | For | For |
| 1I | Elect Director Billie I. Williamson | Management | For | For |
| 1J | Elect Director Tatsusaburo Yamamoto | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | For |
| JONES LANG LASALLE INCORPORATED MEETING DATE: MAY 27, 2016 | ||||
| TICKER: JLL SECURITY ID: 48020Q107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Hugo Bague | Management | For | For |
| 1b | Elect Director Samuel A. Di Piazza, Jr. | Management | For | For |
| 1c | Elect Director Colin Dyer | Management | For | For |
| 1d | Elect Director DeAnne Julius | Management | For | For |
| 1e | Elect Director Ming Lu | Management | For | For |
| 1f | Elect Director Martin H. Nesbitt | Management | For | For |
| 1g | Elect Director Sheila A. Penrose | Management | For | For |
| 1h | Elect Director Ann Marie Petach | Management | For | For |
| 1i | Elect Director Shailesh Rao | Management | For | For |
| 1j | Elect Director Christian Ulbrich | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| JPMORGAN CHASE & CO. MEETING DATE: MAY 17, 2016 | ||||
| TICKER: JPM SECURITY ID: 46625H100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Linda B. Bammann | Management | For | For |
| 1b | Elect Director James A. Bell | Management | For | For |
| 1c | Elect Director Crandall C. Bowles | Management | For | For |
| 1d | Elect Director Stephen B. Burke | Management | For | For |
| 1e | Elect Director James S. Crown | Management | For | For |
| 1f | Elect Director James Dimon | Management | For | For |
| 1g | Elect Director Timothy P. Flynn | Management | For | For |
| 1h | Elect Director Laban P. Jackson, Jr. | Management | For | For |
| 1i | Elect Director Michael A. Neal | Management | For | For |
| 1j | Elect Director Lee R. Raymond | Management | For | For |
| 1k | Elect Director William C. Weldon | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Require Independent Board Chairman | Shareholder | Against | Against |
| 5 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
| 6 | Prohibit Accelerated Vesting of Awards to Pursue Government Service | Shareholder | Against | Against |
| 7 | Appoint Committee to Explore the Feasibly to Divest Non-Core Banking Segments | Shareholder | Against | Against |
| 8 | Clawback Amendment | Shareholder | Against | Against |
| 9 | Adopt Executive Compensation Philosophy with Social Factors | Shareholder | Against | Against |
| KANSAS CITY LIFE INSURANCE COMPANY MEETING DATE: DEC 15, 2015 | ||||
| TICKER: KCLI SECURITY ID: 484836101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Going Dark Transaction | Management | For | Against |
| 2 | Approve Forward Stock Split | Management | For | Against |
| KCG HOLDINGS, INC. MEETING DATE: MAY 11, 2016 | ||||
| TICKER: KCG SECURITY ID: 48244B100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Daniel Coleman | Management | For | For |
| 1b | Elect Director Debra J. Chrapaty | Management | For | For |
| 1c | Elect Director Charles E. Haldeman, Jr. | Management | For | For |
| 1d | Elect Director Rene M. Kern | Management | For | For |
| 1e | Elect Director James T. Milde | Management | For | For |
| 1f | Elect Director John C. (Hans) Morris | Management | For | For |
| 1g | Elect Director Alastair Rampell | Management | For | For |
| 1h | Elect Director Daniel F. Schmitt | Management | For | For |
| 1i | Elect Director Laurie M. Shahon | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| KEMPER CORPORATION MEETING DATE: MAY 04, 2016 | ||||
| TICKER: KMPR SECURITY ID: 488401100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1A | Elect Director George N. Cochran | Management | For | For |
| 1B | Elect Director Kathleen M. Cronin | Management | For | For |
| 1C | Elect Director Douglas G. Geoga | Management | For | For |
| 1D | Elect Director Robert J. Joyce | Management | For | For |
| 1E | Elect Director Joseph P. Lacher, Jr. | Management | For | For |
| 1F | Elect Director Christopher B. Sarofim | Management | For | For |
| 1G | Elect Director David P. Storch | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| KENNEDY-WILSON HOLDINGS, INC. MEETING DATE: JUN 09, 2016 | ||||
| TICKER: KW SECURITY ID: 489398107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Cathy Hendrickson | Management | For | For |
| 1.2 | Elect Director Stanley R. Zax | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| KEYCORP MEETING DATE: MAR 23, 2016 | ||||
| TICKER: KEY SECURITY ID: 493267108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Merger Agreement | Management | For | For |
| 2a | Proposal to Approve a Provision Relating to the Mechanics and Timing of Preferred Shareholders' Rights to Call Special Meetings | Management | For | For |
| 2b | Proposal to Approve a Provision Requiring the Approval by Preferred Shareholders of Amendments of KeyCorp's Articles or Regulations that Would Adversely Affect Their Voting Powers, Rights or Preferences | Management | For | For |
| 2c | Proposal to Approve a Provision Requiring the Approval by Preferred Shareholders of Combinations, Majority Share Acquisitions, Mergers or Consolidations | Management | For | For |
| 3 | Approve Increase in Size of Board | Management | For | For |
| 4 | Adjourn Meeting | Management | For | For |
| KEYCORP MEETING DATE: MAY 19, 2016 | ||||
| TICKER: KEY SECURITY ID: 493267108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Bruce D. Broussard | Management | For | For |
| 1.2 | Elect Director Joseph A. Carrabba | Management | For | For |
| 1.3 | Elect Director Charles P. Cooley | Management | For | For |
| 1.4 | Elect Director Alexander M. Cutler | Management | For | For |
| 1.5 | Elect Director H. James Dallas | Management | For | For |
| 1.6 | Elect Director Elizabeth R. Gile | Management | For | For |
| 1.7 | Elect Director Ruth Ann M. Gillis | Management | For | For |
| 1.8 | Elect Director William G. Gisel, Jr. | Management | For | For |
| 1.9 | Elect Director Richard J. Hipple | Management | For | For |
| 1.10 | Elect Director Kristen L. Manos | Management | For | For |
| 1.11 | Elect Director Beth E. Mooney | Management | For | For |
| 1.12 | Elect Director Demos Parneros | Management | For | For |
| 1.13 | Elect Director Barbara R. Snyder | Management | For | For |
| 1.14 | Elect Director David K. Wilson | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| KILROY REALTY CORPORATION MEETING DATE: MAY 19, 2016 | ||||
| TICKER: KRC SECURITY ID: 49427F108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director John Kilroy | Management | For | For |
| 1b | Elect Director Edward Brennan | Management | For | For |
| 1c | Elect Director Jolie Hunt | Management | For | For |
| 1d | Elect Director Scott Ingraham | Management | For | For |
| 1e | Elect Director Gary Stevenson | Management | For | For |
| 1f | Elect Director Peter Stoneberg | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| KIMCO REALTY CORPORATION MEETING DATE: APR 26, 2016 | ||||
| TICKER: KIM SECURITY ID: 49446R109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Milton Cooper | Management | For | For |
| 1b | Elect Director Philip E. Coviello | Management | For | For |
| 1c | Elect Director Richard G. Dooley | Management | For | For |
| 1d | Elect Director Conor C. Flynn | Management | For | For |
| 1e | Elect Director Joe Grills | Management | For | For |
| 1f | Elect Director Frank Lourenso | Management | For | For |
| 1g | Elect Director Colombe M. Nicholas | Management | For | For |
| 1h | Elect Director Richard B. Saltzman | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| KITE REALTY GROUP TRUST MEETING DATE: MAY 11, 2016 | ||||
| TICKER: KRG SECURITY ID: 49803T300 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director John A. Kite | Management | For | For |
| 1b | Elect Director William E. Bindley | Management | For | For |
| 1c | Elect Director Victor J. Coleman | Management | For | For |
| 1d | Elect Director Lee A. Daniels | Management | For | For |
| 1e | Elect Director Gerald W. Grupe | Management | For | For |
| 1f | Elect Director Christie B. Kelly | Management | For | For |
| 1g | Elect Director David R. O'Reilly | Management | For | For |
| 1h | Elect Director Barton R. Peterson | Management | For | For |
| 1i | Elect Director Charles H. Wurtzebach | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| LADDER CAPITAL CORP MEETING DATE: JUN 07, 2016 | ||||
| TICKER: LADR SECURITY ID: 505743104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Alan Fishman | Management | For | Withhold |
| 1.2 | Elect Director Jonathan Bilzin | Management | For | Withhold |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| LADENBURG THALMANN FINANCIAL SERVICES INC. MEETING DATE: MAY 18, 2016 | ||||
| TICKER: LTS SECURITY ID: 50575Q102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Henry C. Beinstein | Management | For | For |
| 1.2 | Elect Director Phillip Frost | Management | For | Withhold |
| 1.3 | Elect Director Brian S. Genson | Management | For | For |
| 1.4 | Elect Director Saul Gilinski | Management | For | For |
| 1.5 | Elect Director Richard M. Krasno | Management | For | For |
| 1.6 | Elect Director Richard J. Lampen | Management | For | For |
| 1.7 | Elect Director Howard M. Lorber | Management | For | Withhold |
| 1.8 | Elect Director Jeffrey S. Podell | Management | For | For |
| 1.9 | Elect Director Jacqueline M. Simkin | Management | For | For |
| 1.10 | Elect Director Mark Zeitchick | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 4 | Increase Authorized Common Stock | Management | For | For |
| 5 | Increase Authorized Preferred Stock | Management | For | Against |
| 6 | Ratify EisnerAmper LLP as Auditors | Management | For | For |
| LAKELAND BANCORP, INC. MEETING DATE: MAY 18, 2016 | ||||
| TICKER: LBAI SECURITY ID: 511637100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Thomas J. Marino | Management | For | For |
| 1.2 | Elect Director Robert E. McCracken | Management | For | For |
| 1.3 | Elect Director Thomas J. Shara | Management | For | For |
| 1.4 | Elect Director Stephen R. Tilton, Sr. | Management | For | For |
| 1.5 | Elect Director Lawrence R. Inserra, Jr. | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| LAKELAND FINANCIAL CORPORATION MEETING DATE: APR 12, 2016 | ||||
| TICKER: LKFN SECURITY ID: 511656100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Blake W. Augsburger | Management | For | For |
| 1.2 | Elect Director Robert E. Bartels, Jr. | Management | For | For |
| 1.3 | Elect Director Daniel F. Evans, Jr. | Management | For | For |
| 1.4 | Elect Director David M. Findlay | Management | For | For |
| 1.5 | Elect Director Thomas A. Hiatt | Management | For | For |
| 1.6 | Elect Director Michael L. Kubacki | Management | For | For |
| 1.7 | Elect Director Charles E. Niemier | Management | For | For |
| 1.8 | Elect Director Emily E. Pichon | Management | For | For |
| 1.9 | Elect Director Steven D. Ross | Management | For | For |
| 1.10 | Elect Director Brian J. Smith | Management | For | For |
| 1.11 | Elect Director Bradley J. Toothaker | Management | For | For |
| 1.12 | Elect Director Ronald D. Truex | Management | For | For |
| 1.13 | Elect Director M. Scott Welch | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Crowe Horwath LLP as Auditors | Management | For | For |
| LAMAR ADVERTISING COMPANY MEETING DATE: MAY 26, 2016 | ||||
| TICKER: LAMR SECURITY ID: 512816109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director John Maxwell Hamilton | Management | For | For |
| 1.2 | Elect Director John E. Koerner, III | Management | For | For |
| 1.3 | Elect Director Stephen P. Mumblow | Management | For | For |
| 1.4 | Elect Director Thomas V. Reifenheiser | Management | For | For |
| 1.5 | Elect Director Anna Reilly | Management | For | For |
| 1.6 | Elect Director Kevin P. Reilly, Jr. | Management | For | For |
| 1.7 | Elect Director Wendell Reilly | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| LASALLE HOTEL PROPERTIES MEETING DATE: MAY 05, 2016 | ||||
| TICKER: LHO SECURITY ID: 517942108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Denise M. Coll | Management | For | For |
| 1.2 | Elect Director Jeffrey T. Foland | Management | For | For |
| 1.3 | Elect Director Darryl Hartley-Leonard | Management | For | For |
| 1.4 | Elect Director Stuart L. Scott | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| LEGACYTEXAS FINANCIAL GROUP, INC. MEETING DATE: MAY 23, 2016 | ||||
| TICKER: LTXB SECURITY ID: 52471Y106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Arcilia C. Acosta | Management | For | For |
| 1.2 | Elect Director Bruce W. Hunt | Management | For | For |
| 1.3 | Elect Director R. Greg Wilkinson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| LEGG MASON, INC. MEETING DATE: JUL 28, 2015 | ||||
| TICKER: LM SECURITY ID: 524901105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Robert E. Angelica | Management | For | For |
| 1.2 | Elect Director Carol Anthony ('John') Davidson | Management | For | For |
| 1.3 | Elect Director Barry W. Huff | Management | For | For |
| 1.4 | Elect Director Dennis M. Kass | Management | For | For |
| 1.5 | Elect Director Cheryl Gordon Krongard | Management | For | For |
| 1.6 | Elect Director John V. Murphy | Management | For | For |
| 1.7 | Elect Director John H. Myers | Management | For | For |
| 1.8 | Elect Director W. Allen Reed | Management | For | For |
| 1.9 | Elect Director Margaret Milner Richardson | Management | For | For |
| 1.10 | Elect Director Kurt L. Schmoke | Management | For | For |
| 1.11 | Elect Director Joseph A. Sullivan | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| LENDINGTREE, INC. MEETING DATE: JUN 15, 2016 | ||||
| TICKER: TREE SECURITY ID: 52603B107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Neal Dermer | Management | For | For |
| 1.2 | Elect Director Robin Henderson | Management | For | For |
| 1.3 | Elect Director Peter Horan | Management | For | For |
| 1.4 | Elect Director Douglas Lebda | Management | For | For |
| 1.5 | Elect Director Steven Ozonian | Management | For | For |
| 1.6 | Elect Director Saras Sarasvathy | Management | For | For |
| 1.7 | Elect Director Craig Troyer | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| LEUCADIA NATIONAL CORPORATION MEETING DATE: MAY 26, 2016 | ||||
| TICKER: LUK SECURITY ID: 527288104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Linda L. Adamany | Management | For | For |
| 1.2 | Elect Director Robert D. Beyer | Management | For | For |
| 1.3 | Elect Director Francisco L. Borges | Management | For | For |
| 1.4 | Elect Director W. Patrick Campbell | Management | For | For |
| 1.5 | Elect Director Brian P. Friedman | Management | For | For |
| 1.6 | Elect Director Richard B. Handler | Management | For | For |
| 1.7 | Elect Director Robert E. Joyal | Management | For | For |
| 1.8 | Elect Director Jeffrey C. Keil | Management | For | For |
| 1.9 | Elect Director Michael T. O'Kane | Management | For | For |
| 1.10 | Elect Director Stuart H. Reese | Management | For | For |
| 1.11 | Elect Director Joseph S. Steinberg | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| LEXINGTON REALTY TRUST MEETING DATE: MAY 17, 2016 | ||||
| TICKER: LXP SECURITY ID: 529043101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director E. Robert Roskind | Management | For | For |
| 1b | Elect Director T. Wilson Eglin | Management | For | For |
| 1c | Elect Director Richard J. Rouse | Management | For | For |
| 1d | Elect Director Harold First | Management | For | For |
| 1e | Elect Director Richard S. Frary | Management | For | For |
| 1f | Elect Director Lawrence L. Gray | Management | For | For |
| 1g | Elect Director Claire A. Koeneman | Management | For | For |
| 1h | Elect Director Kevin W. Lynch | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| LIBERTY PROPERTY TRUST MEETING DATE: MAY 12, 2016 | ||||
| TICKER: LPT SECURITY ID: 531172104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Frederick F. Buchholz | Management | For | For |
| 1.2 | Elect Director Thomas C. DeLoach, Jr. | Management | For | For |
| 1.3 | Elect Director Katherine Elizabeth Dietze | Management | For | For |
| 1.4 | Elect Director Antonio F. Fernandez | Management | For | For |
| 1.5 | Elect Director Daniel P. Garton | Management | For | For |
| 1.6 | Elect Director William P. Hankowsky | Management | For | For |
| 1.7 | Elect Director M. Leanne Lachman | Management | For | For |
| 1.8 | Elect Director David L. Lingerfelt | Management | For | For |
| 1.9 | Elect Director Fredric J. Tomczyk | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| LINCOLN NATIONAL CORPORATION MEETING DATE: MAY 27, 2016 | ||||
| TICKER: LNC SECURITY ID: 534187109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director William H. Cunningham | Management | For | For |
| 1.2 | Elect Director George W. Henderson, III | Management | For | For |
| 1.3 | Elect Director Eric G. Johnson | Management | For | For |
| 1.4 | Elect Director M. Leanne Lachman | Management | For | For |
| 1.5 | Elect Director William Porter Payne | Management | For | For |
| 1.6 | Elect Director Patrick S. Pittard | Management | For | For |
| 1.7 | Elect Director Isaiah Tidwell | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Reduce Supermajority Vote Requirement | Shareholder | Against | Against |
| LIVE OAK BANCSHARES INC. MEETING DATE: MAY 24, 2016 | ||||
| TICKER: LOB SECURITY ID: 53803X105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director William H. Cameron | Management | For | For |
| 1.2 | Elect Director Diane B. Glossman | Management | For | For |
| 1.3 | Elect Director Glen F. Hoffsis | Management | For | For |
| 1.4 | Elect Director Donald W. Jackson | Management | For | For |
| 1.5 | Elect Director Howard K. Landis, III | Management | For | For |
| 1.6 | Elect Director David G. Lucht | Management | For | For |
| 1.7 | Elect Director James S. Mahan, III | Management | For | For |
| 1.8 | Elect Director Miltom E. Petty | Management | For | For |
| 1.9 | Elect Director Jerald L. Pullins | Management | For | For |
| 1.10 | Elect Director Neil L. Underwood | Management | For | For |
| 1.11 | Elect Director William L. Williams, III | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Dixon Hughes Goodman LLP as Auditors | Management | For | For |
| 4 | Adjourn Meeting | Management | For | For |
| LOEWS CORPORATION MEETING DATE: MAY 10, 2016 | ||||
| TICKER: L SECURITY ID: 540424108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Lawrence S. Bacow | Management | For | For |
| 1b | Elect Director Ann E. Berman | Management | For | For |
| 1c | Elect Director Joseph L. Bower | Management | For | For |
| 1d | Elect Director Charles D. Davidson | Management | For | For |
| 1e | Elect Director Charles M. Diker | Management | For | For |
| 1f | Elect Director Jacob A. Frenkel | Management | For | For |
| 1g | Elect Director Paul J. Fribourg | Management | For | For |
| 1h | Elect Director Walter L. Harris | Management | For | For |
| 1i | Elect Director Philip A. Laskawy | Management | For | For |
| 1j | Elect Director Ken Miller | Management | For | For |
| 1k | Elect Director Andrew H. Tisch | Management | For | Against |
| 1l | Elect Director James S. Tisch | Management | For | For |
| 1m | Elect Director Jonathan M. Tisch | Management | For | For |
| 1n | Elect Director Anthony Welters | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| LTC PROPERTIES, INC. MEETING DATE: JUN 02, 2016 | ||||
| TICKER: LTC SECURITY ID: 502175102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Boyd W. Hendrickson | Management | For | For |
| 1.2 | Elect Director James J. Pieczynski | Management | For | For |
| 1.3 | Elect Director Devra G. Shapiro | Management | For | For |
| 1.4 | Elect Director Wendy L. Simpson | Management | For | For |
| 1.5 | Elect Director Timothy J. Triche | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| M&T BANK CORPORATION MEETING DATE: APR 19, 2016 | ||||
| TICKER: MTB SECURITY ID: 55261F104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Brent D. Baird | Management | For | For |
| 1.2 | Elect Director C. Angela Bontempo | Management | For | For |
| 1.3 | Elect Director Robert T. Brady | Management | For | For |
| 1.4 | Elect Director T. Jefferson Cunningham, III | Management | For | For |
| 1.5 | Elect Director Mark J. Czarnecki | Management | For | For |
| 1.6 | Elect Director Gary N. Geisel | Management | For | For |
| 1.7 | Elect Director Richard A. Grossi | Management | For | For |
| 1.8 | Elect Director John D. Hawke, Jr. | Management | For | For |
| 1.9 | Elect Director Patrick W.E. Hodgson | Management | For | For |
| 1.10 | Elect Director Richard G. King | Management | For | For |
| 1.11 | Elect Director Newton P.S. Merrill | Management | For | For |
| 1.12 | Elect Director Melinda R. Rich | Management | For | For |
| 1.13 | Elect Director Robert E. Sadler, Jr. | Management | For | For |
| 1.14 | Elect Director Denis J. Salamone | Management | For | For |
| 1.15 | Elect Director Herbert L. Washington | Management | For | For |
| 1.16 | Elect Director Robert G. Wilmers | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| MACK-CALI REALTY CORPORATION MEETING DATE: JUN 01, 2016 | ||||
| TICKER: CLI SECURITY ID: 554489104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Alan S. Bernikow | Management | For | For |
| 1.2 | Elect Director Irvin D. Reid | Management | For | For |
| 1.3 | Elect Director Kenneth M. Duberstein | Management | For | For |
| 1.4 | Elect Director Jonathan Litt | Management | For | For |
| 1.5 | Elect Director Vincent Tese | Management | For | Withhold |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
| MAIDEN HOLDINGS, LTD. MEETING DATE: MAY 04, 2016 | ||||
| TICKER: MHLD SECURITY ID: G5753U112 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Barry D. Zyskind as Director of Maiden Holdings, Ltd. | Management | For | For |
| 1.2 | Elect Simcha G. Lyons as Director of Maiden Holdings, Ltd. | Management | For | For |
| 1.3 | Elect Raymond M. Neff as Director of Maiden Holdings, Ltd. | Management | For | For |
| 1.4 | Elect Yehuda L. Neuberger as Director of Maiden Holdings, Ltd. | Management | For | For |
| 1.5 | Elect Steven H. Nigro as Director of Maiden Holdings, Ltd. | Management | For | For |
| 2.6 | Elect Patrick J. Haveron as Director of Maiden Reinsurance Ltd. | Management | For | For |
| 2.7 | Elect David A. Lamneck as Director of Maiden Reinsurance Ltd. | Management | For | For |
| 2.8 | Elect Lawrence F. Metz as Director of Maiden Reinsurance Ltd. | Management | For | For |
| 2.9 | Elect Arturo M. Raschbaum as Director of Maiden Reinsurance Ltd. | Management | For | For |
| 2.10 | Elect Karen L. Schmitt as Director of Maiden Reinsurance Ltd. | Management | For | For |
| 3.11 | Elect Patrick J. Haveron as Director of Maiden Global Holdings, Ltd. | Management | For | For |
| 3.12 | Elect Lawrence F. Metz as Director of Maiden Global Holdings, Ltd. | Management | For | For |
| 3.13 | Elect Arturo M. Raschbaum as Director of Maiden Global Holdings, Ltd. | Management | For | For |
| 3.14 | Elect Maxwell Reid as Director of Maiden Global Holdings, Ltd. | Management | For | For |
| 3.15 | Elect Karen L. Schmitt as Director of Maiden Global Holdings, Ltd. | Management | For | For |
| 4 | Ratify BDO USA, LLP as Auditors | Management | For | For |
| MAINSOURCE FINANCIAL GROUP, INC. MEETING DATE: APR 27, 2016 | ||||
| TICKER: MSFG SECURITY ID: 56062Y102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Kathleen L. Bardwell | Management | For | For |
| 1.2 | Elect Director William G. Barron | Management | For | For |
| 1.3 | Elect Director Vincent A. Berta | Management | For | For |
| 1.4 | Elect Director Archie M. Brown, Jr. | Management | For | For |
| 1.5 | Elect Director D.J. Hines | Management | For | For |
| 1.6 | Elect Director Erin P. Hoeflinger | Management | For | For |
| 1.7 | Elect Director Thomas M. O'Brien | Management | For | For |
| 1.8 | Elect Director Lawrence R. Rueff | Management | For | For |
| 1.9 | Elect Director John G. Seale | Management | For | For |
| 1.10 | Elect Director Charles J. Thayer | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Crowe Horwath LLP as Auditors | Management | For | For |
| MARKEL CORPORATION MEETING DATE: MAY 16, 2016 | ||||
| TICKER: MKL SECURITY ID: 570535104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director J. Alfred Broaddus, Jr. | Management | For | For |
| 1b | Elect Director K. Bruce Connell | Management | For | For |
| 1c | Elect Director Douglas C. Eby | Management | For | For |
| 1d | Elect Director Stewart M. Kasen | Management | For | For |
| 1e | Elect Director Alan I. Kirshner | Management | For | For |
| 1f | Elect Director Lemuel E. Lewis | Management | For | For |
| 1g | Elect Director Anthony F. Markel | Management | For | For |
| 1h | Elect Director Steven A. Markel | Management | For | For |
| 1i | Elect Director Darrell D. Martin | Management | For | For |
| 1j | Elect Director Michael O'Reilly | Management | For | For |
| 1k | Elect Director Michael J. Schewel | Management | For | For |
| 1l | Elect Director Jay M. Weinberg | Management | For | For |
| 1m | Elect Director Debora J. Wilson | Management | For | For |
| 2 | Approve Restricted Stock Plan | Management | For | For |
| 3 | Approve Nonqualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| MARKETAXESS HOLDINGS INC. MEETING DATE: JUN 07, 2016 | ||||
| TICKER: MKTX SECURITY ID: 57060D108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Richard M. McVey | Management | For | For |
| 1b | Elect Director Steven L. Begleiter | Management | For | For |
| 1c | Elect Director Stephen P. Casper | Management | For | For |
| 1d | Elect Director Jane Chwick | Management | For | For |
| 1e | Elect Director William F. Cruger | Management | For | For |
| 1f | Elect Director David G. Gomach | Management | For | For |
| 1g | Elect Director Carlos M. Hernandez | Management | For | For |
| 1h | Elect Director Ronald M. Hersch | Management | For | For |
| 1i | Elect Director John Steinhardt | Management | For | For |
| 1j | Elect Director James J. Sullivan | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Approve Executive Incentive Bonus Plan | Management | For | For |
| MARSH & MCLENNAN COMPANIES, INC. MEETING DATE: MAY 19, 2016 | ||||
| TICKER: MMC SECURITY ID: 571748102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Oscar Fanjul | Management | For | For |
| 1b | Elect Director Daniel S. Glaser | Management | For | For |
| 1c | Elect Director H. Edward Hanway | Management | For | For |
| 1d | Elect Director Elaine La Roche | Management | For | For |
| 1e | Elect Director Maria Silvia Bastos Marques | Management | For | For |
| 1f | Elect Director Steven A. Mills | Management | For | For |
| 1g | Elect Director Bruce P. Nolop | Management | For | For |
| 1h | Elect Director Marc D. Oken | Management | For | For |
| 1i | Elect Director Morton O. Schapiro | Management | For | For |
| 1j | Elect Director Lloyd M. Yates | Management | For | For |
| 1k | Elect Director R. David Yost | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| MB FINANCIAL, INC. MEETING DATE: MAY 25, 2016 | ||||
| TICKER: MBFI SECURITY ID: 55264U108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director David P. Bolger | Management | For | For |
| 1b | Elect Director C. Bryan Daniels | Management | For | For |
| 1c | Elect Director Mitchell Feiger | Management | For | For |
| 1d | Elect Director Charles J. Gries | Management | For | For |
| 1e | Elect Director James N. Hallene | Management | For | For |
| 1f | Elect Director Thomas H. Harvey | Management | For | For |
| 1g | Elect Director Richard J. Holmstrom | Management | For | For |
| 1h | Elect Director Karen J. May | Management | For | For |
| 1i | Elect Director Ronald D. Santo | Management | For | For |
| 1j | Elect Director Jennifer W. Steans | Management | For | For |
| 1k | Elect Director Renee Togher | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify RSM US LLP as Auditors | Management | For | For |
| MBIA INC. MEETING DATE: MAY 03, 2016 | ||||
| TICKER: MBI SECURITY ID: 55262C100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Joseph W. Brown | Management | For | For |
| 1b | Elect Director Maryann Bruce | Management | For | For |
| 1c | Elect Director Keith D. Curry | Management | For | For |
| 1d | Elect Director Steven J. Gilbert | Management | For | For |
| 1e | Elect Director Charles R. Rinehart | Management | For | For |
| 1f | Elect Director Lois A. Scott | Management | For | For |
| 1g | Elect Director Theodore Shasta | Management | For | For |
| 1h | Elect Director Richard C. Vaughan | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| MEDICAL PROPERTIES TRUST, INC. MEETING DATE: MAY 19, 2016 | ||||
| TICKER: MPW SECURITY ID: 58463J304 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Edward K. Aldag, Jr. | Management | For | For |
| 1.2 | Elect Director G. Steven Dawson | Management | For | For |
| 1.3 | Elect Director R. Steven Hamner | Management | For | For |
| 1.4 | Elect Director Robert E. Holmes | Management | For | For |
| 1.5 | Elect Director Sherry A. Kellett | Management | For | For |
| 1.6 | Elect Director William G. McKenzie (Gil) | Management | For | For |
| 1.7 | Elect Director D. Paul Sparks, Jr. | Management | For | For |
| 2 | Ratify PricewaterhouseCoppers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| MERCURY GENERAL CORPORATION MEETING DATE: MAY 11, 2016 | ||||
| TICKER: MCY SECURITY ID: 589400100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director George Joseph | Management | For | For |
| 1.2 | Elect Director Martha E. Marcon | Management | For | For |
| 1.3 | Elect Director Donald R. Spuehler | Management | For | For |
| 1.4 | Elect Director Glenn S. Schafer | Management | For | For |
| 1.5 | Elect Director Donald P. Newell | Management | For | For |
| 1.6 | Elect Director John G. Nackel | Management | For | For |
| 1.7 | Elect Director Michael D. Curtius | Management | For | For |
| 1.8 | Elect Director Gabriel Tirador | Management | For | For |
| 1.9 | Elect Director James G. Ellis | Management | For | For |
| MERIDIAN BANCORP, INC. MEETING DATE: SEP 17, 2015 | ||||
| TICKER: EBSB SECURITY ID: 58958U103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Marilyn A. Censullo | Management | For | For |
| 1.2 | Elect Director Richard J. Gavegnano | Management | For | For |
| 1.3 | Elect Director Edward L. Lynch | Management | For | For |
| 1.4 | Elect Director Gregory F. Natalucci | Management | For | For |
| 2 | Ratify Wolf & Company, P.C. as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 5 | Approve Omnibus Stock Plan | Management | For | For |
| MERIDIAN BANCORP, INC. MEETING DATE: MAY 18, 2016 | ||||
| TICKER: EBSB SECURITY ID: 58958U103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Anna R. DiMaria | Management | For | For |
| 1.2 | Elect Director Richard F. Fernandez | Management | For | For |
| 1.3 | Elect Director Domenic A. Gambardella | Management | For | For |
| 1.4 | Elect Director Thomas J. Gunning | Management | For | For |
| 2 | Ratify Wolf & Company, P.C. as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| METLIFE, INC. MEETING DATE: JUN 14, 2016 | ||||
| TICKER: MET SECURITY ID: 59156R108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Cheryl W. Grise | Management | For | For |
| 1.2 | Elect Director Carlos M. Gutierrez | Management | For | For |
| 1.3 | Elect Director R. Glenn Hubbard | Management | For | For |
| 1.4 | Elect Director Steven A. Kandarian | Management | For | For |
| 1.5 | Elect Director Alfred F. Kelly, Jr. | Management | For | For |
| 1.6 | Elect Director Edward J. Kelly, III | Management | For | For |
| 1.7 | Elect Director William E. Kennard | Management | For | For |
| 1.8 | Elect Director James M. Kilts | Management | For | For |
| 1.9 | Elect Director Catherine R. Kinney | Management | For | For |
| 1.10 | Elect Director Denise M. Morrison | Management | For | For |
| 1.11 | Elect Director Kenton J. Sicchitano | Management | For | For |
| 1.12 | Elect Director Lulu C. Wang | Management | For | For |
| 2 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| 6 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| MFA FINANCIAL, INC. MEETING DATE: MAY 25, 2016 | ||||
| TICKER: MFA SECURITY ID: 55272X102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director James A. Brodsky | Management | For | For |
| 1b | Elect Director Richard J. Byrne | Management | For | For |
| 1c | Elect Director Alan L. Gosule | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| MGIC INVESTMENT CORPORATION MEETING DATE: APR 28, 2016 | ||||
| TICKER: MTG SECURITY ID: 552848103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Daniel A. Arrigoni | Management | For | For |
| 1.2 | Elect Director Cassandra C. Carr | Management | For | For |
| 1.3 | Elect Director C. Edward Chaplin | Management | For | For |
| 1.4 | Elect Director Curt S. Culver | Management | For | For |
| 1.5 | Elect Director Timothy A. Holt | Management | For | For |
| 1.6 | Elect Director Kenneth M. Jastrow, II | Management | For | For |
| 1.7 | Elect Director Michael E. Lehman | Management | For | For |
| 1.8 | Elect Director Donald T. Nicolaisen | Management | For | For |
| 1.9 | Elect Director Gary A. Poliner | Management | For | For |
| 1.10 | Elect Director Patrick Sinks | Management | For | For |
| 1.11 | Elect Director Mark M. Zandi | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend NOL Rights Plan (NOL Pill) | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| MID-AMERICA APARTMENT COMMUNITIES, INC. MEETING DATE: MAY 17, 2016 | ||||
| TICKER: MAA SECURITY ID: 59522J103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director H. Eric Bolton, Jr. | Management | For | For |
| 1b | Elect Director Alan B. Graf, Jr. | Management | For | For |
| 1c | Elect Director James K. Lowder | Management | For | For |
| 1d | Elect Director Thomas H. Lowder | Management | For | For |
| 1e | Elect Director Monica McGurk | Management | For | For |
| 1f | Elect Director Claude B. Nielsen | Management | For | For |
| 1g | Elect Director Philip W. Norwood | Management | For | For |
| 1h | Elect Director W. Reid Sanders | Management | For | For |
| 1i | Elect Director William B. Sansom | Management | For | For |
| 1j | Elect Director Gary Shorb | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| MOELIS & COMPANY MEETING DATE: JUN 15, 2016 | ||||
| TICKER: MC SECURITY ID: 60786M105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Kenneth Moelis | Management | For | For |
| 1.2 | Elect Director Navid Mahmoodzadegan | Management | For | For |
| 1.3 | Elect Director Jeffrey Raich | Management | For | For |
| 1.4 | Elect Director Eric Cantor | Management | For | For |
| 1.5 | Elect Director J. Richard Leaman, III | Management | For | For |
| 1.6 | Elect Director John A. Allison, IV | Management | For | For |
| 1.7 | Elect Director Yvonne Greenstreet | Management | For | For |
| 1.8 | Elect Director Kenneth L. Shropshire | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| MONMOUTH REAL ESTATE INVESTMENT CORPORATION MEETING DATE: MAY 19, 2016 | ||||
| TICKER: MNR SECURITY ID: 609720107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Anna T. Chew | Management | For | For |
| 1.2 | Elect Director Daniel D. Cronheim | Management | For | Withhold |
| 1.3 | Elect Director Scott L. Robinson | Management | For | Withhold |
| 2 | Ratify PKF O'Connor Davies, LLP as Auditors | Management | For | For |
| MONOGRAM RESIDENTIAL TRUST, INC. MEETING DATE: JUN 29, 2016 | ||||
| TICKER: MORE SECURITY ID: 60979P105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Robert S. Aisner | Management | For | For |
| 1.2 | Elect Director Mark T. Alfieri | Management | For | For |
| 1.3 | Elect Director Michael D. Cohen | Management | For | For |
| 1.4 | Elect Director David D. Fitch | Management | For | For |
| 1.5 | Elect Director Tammy K. Jones | Management | For | For |
| 1.6 | Elect Director Jonathan L. Kempner | Management | For | For |
| 1.7 | Elect Director W. Benjamin Moreland | Management | For | For |
| 1.8 | Elect Director E. Alan Patton | Management | For | For |
| 1.9 | Elect Director Timothy J. Pire | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| MOODY'S CORPORATION MEETING DATE: APR 12, 2016 | ||||
| TICKER: MCO SECURITY ID: 615369105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Basil L. Anderson | Management | For | For |
| 1.2 | Elect Director Jorge A. Bermudez | Management | For | For |
| 1.3 | Elect Director Darrell Duffie | Management | For | For |
| 1.4 | Elect Director Kathryn M. Hill | Management | For | For |
| 1.5 | Elect Director Ewald Kist | Management | For | For |
| 1.6 | Elect Director Raymond W. McDaniel, Jr. | Management | For | For |
| 1.7 | Elect Director Henry A. McKinnell, Jr. | Management | For | For |
| 1.8 | Elect Director Leslie F. Seidman | Management | For | For |
| 1.9 | Elect Director Bruce Van Saun | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| MORGAN STANLEY MEETING DATE: MAY 17, 2016 | ||||
| TICKER: MS SECURITY ID: 617446448 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Erskine B. Bowles | Management | For | For |
| 1b | Elect Director Alistair Darling | Management | For | For |
| 1c | Elect Director Thomas H. Glocer | Management | For | For |
| 1d | Elect Director James P. Gorman | Management | For | For |
| 1e | Elect Director Robert H. Herz | Management | For | For |
| 1f | Elect Director Nobuyuki Hirano | Management | For | For |
| 1g | Elect Director Klaus Kleinfeld | Management | For | For |
| 1h | Elect Director Jami Miscik | Management | For | For |
| 1i | Elect Director Donald T. Nicolaisen | Management | For | For |
| 1j | Elect Director Hutham S. Olayan | Management | For | For |
| 1k | Elect Director James W. Owens | Management | For | For |
| 1l | Elect Director Ryosuke Tamakoshi | Management | For | For |
| 1m | Elect Director Perry M. Traquina | Management | For | For |
| 1n | Elect Director Rayford Wilkins, Jr. | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
| 6 | Prohibit Accelerated Vesting of Awards to Pursue Government Service | Shareholder | Against | Against |
| MORNINGSTAR, INC. MEETING DATE: MAY 13, 2016 | ||||
| TICKER: MORN SECURITY ID: 617700109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Joe Mansueto | Management | For | For |
| 1b | Elect Director Don Phillips | Management | For | For |
| 1c | Elect Director Robin Diamonte | Management | For | For |
| 1d | Elect Director Cheryl Francis | Management | For | For |
| 1e | Elect Director Steve Kaplan | Management | For | For |
| 1f | Elect Director Gail Landis | Management | For | For |
| 1g | Elect Director Bill Lyons | Management | For | For |
| 1h | Elect Director Jack Noonan | Management | For | For |
| 1i | Elect Director Paul Sturm | Management | For | For |
| 1j | Elect Director Hugh Zentmyer | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| MSCI INC. MEETING DATE: APR 28, 2016 | ||||
| TICKER: MSCI SECURITY ID: 55354G100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Henry A. Fernandez | Management | For | For |
| 1b | Elect Director Robert G. Ashe | Management | For | For |
| 1c | Elect Director Benjamin F. duPont | Management | For | For |
| 1d | Elect Director Wayne Edmunds | Management | For | For |
| 1e | Elect Director D. Robert Hale | Management | For | For |
| 1f | Elect Director Alice W. Handy | Management | For | For |
| 1g | Elect Director Catherine R. Kinney | Management | For | For |
| 1h | Elect Director Wendy E. Lane | Management | For | For |
| 1i | Elect Director Linda H. Riefler | Management | For | For |
| 1j | Elect Director George W. Siguler | Management | For | For |
| 1k | Elect Director Patrick Tierney | Management | For | For |
| 1l | Elect Director Rodolphe M. Vallee | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| NASDAQ, INC. MEETING DATE: MAY 05, 2016 | ||||
| TICKER: NDAQ SECURITY ID: 631103108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Charlene T. Begley | Management | For | For |
| 1b | Elect Director Steven D. Black | Management | For | For |
| 1c | Elect Director Borje E. Ekholm | Management | For | For |
| 1d | Elect Director Robert Greifeld | Management | For | For |
| 1e | Elect Director Glenn H. Hutchins | Management | For | For |
| 1f | Elect Director Essa Kazim | Management | For | For |
| 1g | Elect Director Thomas A. Kloet | Management | For | For |
| 1h | Elect Director Ellyn A. McColgan | Management | For | For |
| 1i | Elect Director Michael R. Splinter | Management | For | For |
| 1j | Elect Director Lars R. Wedenborn | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Proxy Access | Shareholder | None | For |
| NATIONAL BANK HOLDINGS CORPORATION MEETING DATE: MAY 04, 2016 | ||||
| TICKER: NBHC SECURITY ID: 633707104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Ralph W. Clermont | Management | For | For |
| 1.2 | Elect Director Robert E. Dean | Management | For | For |
| 1.3 | Elect Director Fred J. Joseph | Management | For | For |
| 1.4 | Elect Director G. Timothy Laney | Management | For | For |
| 1.5 | Elect Director Micho F. Spring | Management | For | For |
| 1.6 | Elect Director Burney S. Warren, III | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| NATIONAL GENERAL HOLDINGS CORP. MEETING DATE: MAY 09, 2016 | ||||
| TICKER: NGHC SECURITY ID: 636220303 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Ephraim Brecher | Management | For | For |
| 1.2 | Elect Director Donald T. DeCarlo | Management | For | For |
| 1.3 | Elect Director Patrick Fallon | Management | For | For |
| 1.4 | Elect Director Michael Karfunkel | Management | For | For |
| 1.5 | Elect Director Barry Karfunkel | Management | For | For |
| 1.6 | Elect Director Barbara Paris | Management | For | For |
| 1.7 | Elect Director Barry D. Zyskind | Management | For | For |
| 2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| NATIONAL HEALTH INVESTORS, INC. MEETING DATE: MAY 05, 2016 | ||||
| TICKER: NHI SECURITY ID: 63633D104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director James R. Jobe | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify BDO USA, LLP as Auditors | Management | For | For |
| NATIONAL INTERSTATE CORPORATION MEETING DATE: MAY 05, 2016 | ||||
| TICKER: NATL SECURITY ID: 63654U100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Ronald J. Brichler | Management | For | For |
| 1b | Elect Director I. John Cholnoky | Management | For | For |
| 1c | Elect Director Patrick J. Denzer | Management | For | For |
| 1d | Elect Director Anthony J. Mercurio | Management | For | For |
| 1e | Elect Director Alan R. Spachman | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| NATIONAL PENN BANCSHARES, INC. MEETING DATE: DEC 16, 2015 | ||||
| TICKER: NPBC SECURITY ID: 637138108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | For |
| 3 | Adjourn Meeting | Management | For | For |
| NATIONAL RETAIL PROPERTIES, INC. MEETING DATE: MAY 19, 2016 | ||||
| TICKER: NNN SECURITY ID: 637417106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Don DeFosset | Management | For | For |
| 1.2 | Elect Director David M. Fick | Management | For | For |
| 1.3 | Elect Director Edward J. Fritsch | Management | For | For |
| 1.4 | Elect Director Kevin B. Habicht | Management | For | For |
| 1.5 | Elect Director Robert C. Legler | Management | For | For |
| 1.6 | Elect Director Craig Macnab | Management | For | For |
| 1.7 | Elect Director Sam L. Susser | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| NATIONAL WESTERN LIFE GROUP, INC. MEETING DATE: JUN 15, 2016 | ||||
| TICKER: NWLI SECURITY ID: 638517102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director David S. Boone | Management | For | For |
| 1.2 | Elect Director Stephen E. Glasgow | Management | For | For |
| 1.3 | Elect Director E. J. Pederson | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify BKD, LLP as Auditors | Management | For | For |
| NATIONSTAR MORTGAGE HOLDINGS INC. MEETING DATE: MAY 12, 2016 | ||||
| TICKER: NSM SECURITY ID: 63861C109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Roy A. Guthrie | Management | For | For |
| 1.2 | Elect Director Michael D. Malone | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| NAVIENT CORPORATION MEETING DATE: MAY 26, 2016 | ||||
| TICKER: NAVI SECURITY ID: 63938C108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director John K. Adams, Jr. | Management | For | For |
| 1b | Elect Director Ann Torre Bates | Management | For | For |
| 1c | Elect Director Anna Escobedo Cabral | Management | For | For |
| 1d | Elect Director William M. Diefenderfer, III | Management | For | For |
| 1e | Elect Director Diane Suitt Gilleland | Management | For | For |
| 1f | Elect Director Katherine A. Lehman | Management | For | For |
| 1g | Elect Director Linda A. Mills | Management | For | For |
| 1h | Elect Director Barry A. Munitz | Management | For | For |
| 1i | Elect Director John F. Remondi | Management | For | For |
| 1j | Elect Director Jane J. Thompson | Management | For | Against |
| 1k | Elect Director Laura S. Unger | Management | For | For |
| 1l | Elect Director Barry L. Williams | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| NBT BANCORP INC. MEETING DATE: JUL 01, 2015 | ||||
| TICKER: NBTB SECURITY ID: 628778102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Martin A. Dietrich | Management | For | For |
| 1.2 | Elect Director John C. Mitchell | Management | For | For |
| 1.3 | Elect Director Michael M. Murphy | Management | For | For |
| 2 | Declassify the Board and Amend Bylaws to Permit Shareholders to Remove a Director Without Cause | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| NBT BANCORP INC. MEETING DATE: MAY 03, 2016 | ||||
| TICKER: NBTB SECURITY ID: 628778102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Martin A. Dietrich | Management | For | For |
| 1.2 | Elect Director Patricia T. Civil | Management | For | For |
| 1.3 | Elect Director Timothy E. Delaney | Management | For | For |
| 1.4 | Elect Director James H. Douglas | Management | For | For |
| 1.5 | Elect Director John C. Mitchell | Management | For | For |
| 1.6 | Elect Director Michael M. Murphy | Management | For | For |
| 1.7 | Elect Director Joseph A. Santangelo | Management | For | For |
| 1.8 | Elect Director Lowell A. Seifter | Management | For | For |
| 1.9 | Elect Director Robert A. Wadsworth | Management | For | For |
| 1.10 | Elect Director Jack H. Webb | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| NELNET, INC. MEETING DATE: MAY 26, 2016 | ||||
| TICKER: NNI SECURITY ID: 64031N108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Michael S. Dunlap | Management | For | For |
| 1b | Elect Director Stephen F. Butterfield | Management | For | For |
| 1c | Elect Director James P. Abel | Management | For | For |
| 1d | Elect Director William R. Cintani | Management | For | For |
| 1e | Elect Director Kathleen A. Farrell | Management | For | For |
| 1f | Elect Director David S. Graff | Management | For | For |
| 1g | Elect Director Thomas E. Henning | Management | For | For |
| 1h | Elect Director Kimberly K. Rath | Management | For | For |
| 1i | Elect Director Michael D. Reardon | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | For |
| NEW SENIOR INVESTMENT GROUP INC. MEETING DATE: JUN 03, 2016 | ||||
| TICKER: SNR SECURITY ID: 648691103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Susan Givens | Management | For | For |
| 1.2 | Elect Director Michael D. Malone | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| NEW YORK COMMUNITY BANCORP, INC. MEETING DATE: APR 26, 2016 | ||||
| TICKER: NYCB SECURITY ID: 649445103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Acquisition | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | For |
| 3 | Adjourn Meeting | Management | For | For |
| NEW YORK COMMUNITY BANCORP, INC. MEETING DATE: JUN 07, 2016 | ||||
| TICKER: NYCB SECURITY ID: 649445103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Michael J. Levine | Management | For | For |
| 1b | Elect Director Ronald A. Rosenfeld | Management | For | For |
| 1c | Elect Director Lawrence J. Savarese | Management | For | For |
| 1d | Elect Director John M. Tsimbinos | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Declassify the Board of Directors | Management | For | For |
| 4 | Proxy Access | Shareholder | Against | For |
| NEW YORK MORTGAGE TRUST, INC. MEETING DATE: MAY 12, 2016 | ||||
| TICKER: NYMT SECURITY ID: 649604501 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director David R. Bock | Management | For | For |
| 1.2 | Elect Director Alan L. Hainey | Management | For | For |
| 1.3 | Elect Director Steven R. Mumma | Management | For | For |
| 1.4 | Elect Director Douglas E. Neal | Management | For | For |
| 1.5 | Elect Director Steven G. Norcutt | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| NEWBRIDGE BANCORP MEETING DATE: FEB 23, 2016 | ||||
| TICKER: NBBC SECURITY ID: 65080T102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | For |
| 3 | Adjourn Meeting | Management | For | For |
| NEWCASTLE INVESTMENT CORP. MEETING DATE: MAY 18, 2016 | ||||
| TICKER: NCT SECURITY ID: 65105M603 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Kevin J. Finnerty | Management | For | Withhold |
| 1.2 | Elect Director Kenneth M. Riis | Management | For | For |
| 1.3 | Elect Director Clifford Press | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | Against |
| NEWSTAR FINANCIAL, INC. MEETING DATE: MAY 11, 2016 | ||||
| TICKER: NEWS SECURITY ID: 65251F105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Charles N. Bralver | Management | For | For |
| 1.2 | Elect Director Timothy J. Conway | Management | For | For |
| 1.3 | Elect Director Bradley E. Cooper | Management | For | For |
| 1.4 | Elect Director Brian L.P. Fallon | Management | For | For |
| 1.5 | Elect Director Frank R. Noonan | Management | For | For |
| 1.6 | Elect Director Maureen P. O'Hara | Management | For | For |
| 1.7 | Elect Director Peter A. Schmidt-Fellner | Management | For | For |
| 1.8 | Elect Director Richard E. Thornburgh | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| NMI HOLDINGS, INC. MEETING DATE: MAY 12, 2016 | ||||
| TICKER: NMIH SECURITY ID: 629209305 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Bradley M. Shuster | Management | For | For |
| 1.2 | Elect Director Michael Embler | Management | For | Withhold |
| 1.3 | Elect Director James G. Jones | Management | For | For |
| 1.4 | Elect Director Michael Montgomery | Management | For | For |
| 1.5 | Elect Director John Brandon Osmon | Management | For | For |
| 1.6 | Elect Director James H. Ozanne | Management | For | Withhold |
| 1.7 | Elect Director Steven L. Scheid | Management | For | Withhold |
| 2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
| NORTHERN TRUST CORPORATION MEETING DATE: APR 19, 2016 | ||||
| TICKER: NTRS SECURITY ID: 665859104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Linda Walker Bynoe | Management | For | For |
| 1b | Elect Director Susan Crown | Management | For | For |
| 1c | Elect Director Dean M. Harrison | Management | For | For |
| 1d | Elect Director Dipak C. Jain | Management | For | For |
| 1e | Elect Director Jose Luis Prado | Management | For | For |
| 1f | Elect Director Thomas E. Richards | Management | For | For |
| 1g | Elect Director John W. Rowe | Management | For | For |
| 1h | Elect Director Martin P. Slark | Management | For | For |
| 1i | Elect Director David H.B. Smith, Jr. | Management | For | For |
| 1j | Elect Director Donald Thompson | Management | For | For |
| 1k | Elect Director Charles A. Tribbett, III | Management | For | For |
| 1l | Elect Director Frederick H. Waddell | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| NORTHFIELD BANCORP, INC. MEETING DATE: MAY 25, 2016 | ||||
| TICKER: NFBK SECURITY ID: 66611T108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Gil Chapman | Management | For | For |
| 1.2 | Elect Director Steven M. Klein | Management | For | For |
| 1.3 | Elect Director Frank P. Patafio | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| NORTHSTAR REALTY FINANCE CORP. MEETING DATE: JUN 20, 2016 | ||||
| TICKER: NRF SECURITY ID: 66704R803 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director David T. Hamamoto | Management | For | For |
| 1.2 | Elect Director Judith A. Hannaway | Management | For | For |
| 1.3 | Elect Director Wesley D. Minami | Management | For | For |
| 1.4 | Elect Director Louis J. Paglia | Management | For | For |
| 1.5 | Elect Director Gregory Z. Rush | Management | For | For |
| 1.6 | Elect Director Charles W. Schoenherr | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| NORTHWEST BANCSHARES, INC. MEETING DATE: APR 20, 2016 | ||||
| TICKER: NWBI SECURITY ID: 667340103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Robert M. Campana | Management | For | For |
| 1.2 | Elect Director John P. Meegan | Management | For | For |
| 1.3 | Elect Director Timothy B. Fannin | Management | For | For |
| 1.4 | Elect Director Mark A. Paup | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| OCWEN FINANCIAL CORPORATION MEETING DATE: MAY 11, 2016 | ||||
| TICKER: OCN SECURITY ID: 675746309 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Phyllis R. Caldwell | Management | For | For |
| 1.2 | Elect Director Alan J. Bowers | Management | For | For |
| 1.3 | Elect Director Jacques J. Busquet | Management | For | For |
| 1.4 | Elect Director Ronald M. Faris | Management | For | For |
| 1.5 | Elect Director Carol J. Galante | Management | For | For |
| 1.6 | Elect Director Ronald J. Korn | Management | For | For |
| 1.7 | Elect Director Robert A. Salcetti | Management | For | For |
| 1.8 | Elect Director DeForest B. Soaries, Jr | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| OFG BANCORP MEETING DATE: APR 27, 2016 | ||||
| TICKER: OFG SECURITY ID: 67103X102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Jose R. Fernandez | Management | For | For |
| 1.2 | Elect Director Nestor De Jesus | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| OLD NATIONAL BANCORP MEETING DATE: MAY 12, 2016 | ||||
| TICKER: ONB SECURITY ID: 680033107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Alan W. Braun | Management | For | For |
| 1.2 | Elect Director Niel C. Ellerbrook | Management | For | For |
| 1.3 | Elect Director Andrew E. Goebel | Management | For | For |
| 1.4 | Elect Director Jerome F. Henry, Jr. | Management | For | For |
| 1.5 | Elect Director Robert G. Jones | Management | For | For |
| 1.6 | Elect Director Phelps L. Lambert | Management | For | For |
| 1.7 | Elect Director Arthur H. McElwee, Jr. | Management | For | For |
| 1.8 | Elect Director James T. Morris | Management | For | For |
| 1.9 | Elect Director Randall T. Shepard | Management | For | For |
| 1.10 | Elect Director Rebecca S. Skillman | Management | For | For |
| 1.11 | Elect Director Kelly N. Stanley | Management | For | For |
| 1.12 | Elect Director Derrick J. Stewart | Management | For | For |
| 1.13 | Elect Director Katherine E. White | Management | For | For |
| 1.14 | Elect Director Linda E. White | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Increase Authorized Common Stock | Management | For | For |
| 4 | Ratify Crowe Horwath LLP as Auditors | Management | For | For |
| OLD REPUBLIC INTERNATIONAL CORPORATION MEETING DATE: MAY 27, 2016 | ||||
| TICKER: ORI SECURITY ID: 680223104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Jimmy A. Dew | Management | For | For |
| 1.2 | Elect Director John M. Dixon | Management | For | Withhold |
| 1.3 | Elect Director Dennis P. Van Mieghem | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Proxy Access | Shareholder | Against | For |
| OM ASSET MANAGEMENT PLC MEETING DATE: MAR 15, 2016 | ||||
| TICKER: OMAM SECURITY ID: G67506108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| OM ASSET MANAGEMENT PLC MEETING DATE: APR 29, 2016 | ||||
| TICKER: OMAM SECURITY ID: G67506108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Peter L. Bain | Management | For | For |
| 1.2 | Elect Director Ian D. Gladman | Management | For | For |
| 1.3 | Elect Director Kyle Prechtl Legg | Management | For | For |
| 1.4 | Elect Director James J. Ritchie | Management | For | For |
| 1.5 | Elect Director John D. Rogers | Management | For | For |
| 1.6 | Elect Director Donald J. Schneider | Management | For | For |
| 1.7 | Elect Director Robert J. Chersi | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Ratify KPMG LLP as U.K. Auditors | Management | For | For |
| 4 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 5 | Advisory Vote To Approve Executive Compensation | Management | For | For |
| 6 | Approve Remuneration Policy | Management | For | For |
| 7 | Approve Remuneration Report | Management | For | For |
| 8 | Authorize Share Repurchase Program | Management | For | For |
| OMEGA HEALTHCARE INVESTORS, INC. MEETING DATE: JUL 17, 2015 | ||||
| TICKER: OHI SECURITY ID: 681936100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Norman R. Bobins | Management | For | For |
| 1.2 | Elect Director Craig R. Callen | Management | For | For |
| 1.3 | Elect Director Thomas F. Franke | Management | For | For |
| 1.4 | Elect Director Bernard J. Korman | Management | For | For |
| 2 | Declassify the Board of Directors | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| OMEGA HEALTHCARE INVESTORS, INC. MEETING DATE: JUN 09, 2016 | ||||
| TICKER: OHI SECURITY ID: 681936100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Norman R. Bobins | Management | For | For |
| 1.2 | Elect Director Craig R. Callen | Management | For | For |
| 1.3 | Elect Director Bernard J. Korman | Management | For | For |
| 1.4 | Elect Director Edward Lowenthal | Management | For | For |
| 1.5 | Elect Director Ben W. Perks | Management | For | For |
| 1.6 | Elect Director Stephen D. Plavin | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ON DECK CAPITAL, INC. MEETING DATE: MAY 11, 2016 | ||||
| TICKER: ONDK SECURITY ID: 682163100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director James D. Robinson, III | Management | For | Against |
| 1.2 | Elect Director Bruce P. Nolop | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| ONE LIBERTY PROPERTIES, INC. MEETING DATE: JUN 10, 2016 | ||||
| TICKER: OLP SECURITY ID: 682406103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Joseph A. Amato | Management | For | For |
| 1.2 | Elect Director Jeffrey A. Gould | Management | For | For |
| 1.3 | Elect Director Matthew J. Gould | Management | For | For |
| 1.4 | Elect Director J. Robert Lovejoy | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| ONEBEACON INSURANCE GROUP, LTD. MEETING DATE: MAY 25, 2016 | ||||
| TICKER: OB SECURITY ID: G67742109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Lois W. Grady | Management | For | For |
| 1.2 | Elect Director T. Michael Miller | Management | For | For |
| 1.3 | Elect Director Lowndes A. Smith | Management | For | For |
| 1.4 | Elect Director Kent D. Urness | Management | For | For |
| 2 | Elect Directors Christopher G. Garrod, Sarah A. Kolar, Kevin Pearson and John C. Treacy to the Board of Directors of Split Rock Insurance, Ltd | Management | For | For |
| 3 | Elect Directors Sarah A. Kolar, Jonah Pfeffer and Davinia Smith to the Board of Directors of Grand Marais Capital Limited | Management | For | For |
| 4 | Elect Subsidiary Directors Paul H. McDonough, John C. Treacy, Kevin Pearson and Sarah A. Kolar to any New Designated Subsidiary | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| OPUS BANK MEETING DATE: APR 28, 2016 | ||||
| TICKER: OPB SECURITY ID: 684000102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Michael L. Allison | Management | For | For |
| 1.2 | Elect Director Michael L. Meyer | Management | For | For |
| 1.3 | Elect Director Norman B. Rice | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| ORITANI FINANCIAL CORP. MEETING DATE: NOV 24, 2015 | ||||
| TICKER: ORIT SECURITY ID: 68633D103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Michael A. DeBernardi | Management | For | For |
| 1.2 | Elect Director Robert S. Hekemian, Jr. | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| OUTFRONT MEDIA INC. MEETING DATE: JUN 07, 2016 | ||||
| TICKER: OUT SECURITY ID: 69007J106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect Director Nicolas Brien | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| PACIFIC PREMIER BANCORP, INC. MEETING DATE: JAN 25, 2016 | ||||
| TICKER: PPBI SECURITY ID: 69478X105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Issue Shares in Connection with Acquisition | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| PACIFIC PREMIER BANCORP, INC. MEETING DATE: MAY 31, 2016 | ||||
| TICKER: PPBI SECURITY ID: 69478X105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Kenneth A. Boudreau | Management | For | For |
| 1.2 | Elect Director John J. Carona | Management | For | For |
| 1.3 | Elect Director Ayad A. Fargo | Management | For | For |
| 1.4 | Elect Director Steven R. Gardner | Management | For | For |
| 1.5 | Elect Director Joseph L. Garrett | Management | For | For |
| 1.6 | Elect Director John D. Goddard | Management | For | For |
| 1.7 | Elect Director Jeff C. Jones | Management | For | For |
| 1.8 | Elect Director Michael L. McKennon | Management | For | For |
| 1.9 | Elect Director Zareh H. Sarrafian | Management | For | For |
| 1.10 | Elect Director Cora M. Tellez | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Increase Authorized Common Stock | Management | For | For |
| 4 | Ratify Vavrinek, Trine, Day & Co., LLP as Auditors | Management | For | For |
| 5 | Adjourn Meeting | Management | For | For |
| PACWEST BANCORP MEETING DATE: MAY 16, 2016 | ||||
| TICKER: PACW SECURITY ID: 695263103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Paul R. Burke | Management | For | For |
| 1.2 | Elect Director Craig A. Carlson | Management | For | For |
| 1.3 | Elect Director John M. Eggemeyer | Management | For | For |
| 1.4 | Elect Director Barry C. Fitzpatrick | Management | For | For |
| 1.5 | Elect Director Andrew B. Fremder | Management | For | For |
| 1.6 | Elect Director C. William Hosler | Management | For | For |
| 1.7 | Elect Director Susan E. Lester | Management | For | For |
| 1.8 | Elect Director Roger H. Molvar | Management | For | For |
| 1.9 | Elect Director James J. Pieczynski | Management | For | For |
| 1.10 | Elect Director Daniel B. Platt | Management | For | For |
| 1.11 | Elect Director Robert A. Stine | Management | For | For |
| 1.12 | Elect Director Matthew P. Wagner | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| 5 | Adjourn Meeting | Management | For | For |
| 6 | Other Business | Management | For | Against |
| PARAMOUNT GROUP, INC. MEETING DATE: MAY 19, 2016 | ||||
| TICKER: PGRE SECURITY ID: 69924R108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Albert Behler | Management | For | For |
| 1b | Elect Director Thomas Armbrust | Management | For | For |
| 1c | Elect Director Martin Bussmann | Management | For | For |
| 1d | Elect Director Dan Emmett | Management | For | For |
| 1e | Elect Director Lizanne Galbreath | Management | For | For |
| 1f | Elect Director Karin Klein | Management | For | For |
| 1g | Elect Director Peter Linneman | Management | For | Against |
| 1h | Elect Director David O'Connor | Management | For | For |
| 1i | Elect Director Katharina Otto-Bernstein | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| PARK NATIONAL CORPORATION MEETING DATE: APR 25, 2016 | ||||
| TICKER: PRK SECURITY ID: 700658107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Donna M. Alvarado | Management | For | For |
| 1b | Elect Director Stephen J. Kambeitz | Management | For | For |
| 1c | Elect Director Timothy S. McLain | Management | For | For |
| 1d | Elect Director Rick R. Taylor | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Crowe Horwath LLP as Auditors | Management | For | For |
| PARKWAY PROPERTIES, INC. MEETING DATE: MAY 19, 2016 | ||||
| TICKER: PKY SECURITY ID: 70159Q104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Avi Banyasz | Management | For | For |
| 1.2 | Elect Director Charles T. Cannada | Management | For | For |
| 1.3 | Elect Director Edward M. Casal | Management | For | For |
| 1.4 | Elect Director Kelvin L. Davis | Management | For | For |
| 1.5 | Elect Director Laurie L. Dotter | Management | For | For |
| 1.6 | Elect Director James R. Heistand | Management | For | For |
| 1.7 | Elect Director C. William Hosler | Management | For | For |
| 1.8 | Elect Director Adam S. Metz | Management | For | For |
| 1.9 | Elect Director Brenda J. Mixson | Management | For | For |
| 1.10 | Elect Director James A. Thomas | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Nonqualified Employee Stock Purchase Plan | Management | For | For |
| PARTNERRE LTD. MEETING DATE: NOV 19, 2015 | ||||
| TICKER: PRE SECURITY ID: G6852T105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Amend Bylaws | Management | For | For |
| 2 | Approve Merger Agreement | Management | For | For |
| 3 | Advisory Vote on Golden Parachutes | Management | For | Against |
| 4 | Adjourn Meeting | Management | For | For |
| PARTNERRE LTD. MEETING DATE: DEC 18, 2015 | ||||
| TICKER: PRE SECURITY ID: G6852T105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Jan H. Holsboer | Management | For | For |
| 1.2 | Elect Director Roberto Mendoza | Management | For | For |
| 1.3 | Elect Director Kevin M. Twomey | Management | For | For |
| 1.4 | Elect Director David Zwiener | Management | For | For |
| 2 | Approve Deloitte Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| PENNSYLVANIA REAL ESTATE INVESTMENT TRUST MEETING DATE: JUN 02, 2016 | ||||
| TICKER: PEI SECURITY ID: 709102107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Joseph F. Coradino | Management | For | For |
| 1.2 | Elect Director M. Walter D'Alessio | Management | For | For |
| 1.3 | Elect Director Michael J. DeMarco | Management | For | For |
| 1.4 | Elect Director Rosemarie B. Greco | Management | For | For |
| 1.5 | Elect Director Leonard I. Korman | Management | For | For |
| 1.6 | Elect Director Mark E. Pasquerilla | Management | For | For |
| 1.7 | Elect Director Charles P. Pizzi | Management | For | For |
| 1.8 | Elect Director John J. Roberts | Management | For | For |
| 1.9 | Elect Director Ronald Rubin | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| PENNYMAC MORTGAGE INVESTMENT TRUST MEETING DATE: MAY 25, 2016 | ||||
| TICKER: PMT SECURITY ID: 70931T103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Scott W. Carnahan | Management | For | For |
| 1.2 | Elect Director Frank P. Willey | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| PEOPLE'S UNITED FINANCIAL, INC. MEETING DATE: APR 21, 2016 | ||||
| TICKER: PBCT SECURITY ID: 712704105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director John P. Barnes | Management | For | For |
| 1.2 | Elect Director Collin P. Baron | Management | For | For |
| 1.3 | Elect Director Kevin T. Bottomley | Management | For | For |
| 1.4 | Elect Director George P. Carter | Management | For | For |
| 1.5 | Elect Director William F. Cruger, Jr. | Management | For | For |
| 1.6 | Elect Director John K. Dwight | Management | For | For |
| 1.7 | Elect Director Jerry Franklin | Management | For | For |
| 1.8 | Elect Director Janet M. Hansen | Management | For | For |
| 1.9 | Elect Director Richard M. Hoyt | Management | For | For |
| 1.10 | Elect Director Nancy McAllister | Management | For | For |
| 1.11 | Elect Director Mark W. Richards | Management | For | For |
| 1.12 | Elect Director Kirk W. Walters | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Certificate of Incorporation to Provide Directors May be Removed With or Without Cause | Management | For | For |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| PEOPLES BANCORP INC. MEETING DATE: APR 28, 2016 | ||||
| TICKER: PEBO SECURITY ID: 709789101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director S. Craig Beam | Management | For | For |
| 1.2 | Elect Director David F. Dierker | Management | For | For |
| 1.3 | Elect Director David L. Mead | Management | For | For |
| 1.4 | Elect Director Susan D. Rector | Management | For | For |
| 1.5 | Elect Director Thomas J. Wolf | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| PHH CORPORATION MEETING DATE: JUN 09, 2016 | ||||
| TICKER: PHH SECURITY ID: 693320202 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Jane D. Carlin | Management | For | For |
| 1.2 | Elect Director James O. Egan | Management | For | For |
| 1.3 | Elect Director Thomas P. Gibbons | Management | For | For |
| 1.4 | Elect Director Glen A. Messina | Management | For | For |
| 1.5 | Elect Director Charles P. Pizzi | Management | For | For |
| 1.6 | Elect Director Deborah M. Reif | Management | For | For |
| 1.7 | Elect Director Carroll R. Wetzel, Jr. | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| PHYSICIANS REALTY TRUST MEETING DATE: MAY 05, 2016 | ||||
| TICKER: DOC SECURITY ID: 71943U104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director John T. Thomas | Management | For | For |
| 1.2 | Elect Director Tommy G. Thompson | Management | For | Withhold |
| 1.3 | Elect Director Stanton D. Anderson | Management | For | For |
| 1.4 | Elect Director Mark A. Baumgartner | Management | For | For |
| 1.5 | Elect Director Albert C. Black, Jr. | Management | For | For |
| 1.6 | Elect Director William A. Ebinger | Management | For | For |
| 1.7 | Elect Director Richard A. Weiss | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| PICO HOLDINGS, INC. MEETING DATE: JUL 09, 2015 | ||||
| TICKER: PICO SECURITY ID: 693366205 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Robert G. Deuster | Management | For | For |
| 1.2 | Elect Director Julie H. Sullivan | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 4 | Change State of Incorporation from California to Delaware | Management | For | For |
| 5 | Declassify the Board of Directors | Shareholder | None | For |
| 6 | Adjourn Meeting | Management | For | For |
| PIEDMONT OFFICE REALTY TRUST, INC. MEETING DATE: MAY 12, 2016 | ||||
| TICKER: PDM SECURITY ID: 720190206 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Kelly H. Barrett | Management | For | For |
| 1.2 | Elect Director Michael R. Buchanan | Management | For | For |
| 1.3 | Elect Director Wesley E. Cantrell | Management | For | For |
| 1.4 | Elect Director Barbara B. Lang | Management | For | For |
| 1.5 | Elect Director Frank C. McDowell | Management | For | For |
| 1.6 | Elect Director Donald A. Miller | Management | For | For |
| 1.7 | Elect Director Raymond G. Milnes, Jr. | Management | For | For |
| 1.8 | Elect Director Jeffrey L. Swope | Management | For | For |
| 1.9 | Elect Director Dale H. Taysom | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| PINNACLE FINANCIAL PARTNERS, INC. MEETING DATE: APR 19, 2016 | ||||
| TICKER: PNFP SECURITY ID: 72346Q104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Harold Gordon Bone | Management | For | For |
| 1b | Elect Director Charles E. Brock | Management | For | For |
| 1c | Elect Director Gregory L. Burns | Management | For | For |
| 1d | Elect Director Renda J. Burkhart | Management | For | For |
| 1e | Elect Director Colleen Conway-Welch | Management | For | For |
| 1f | Elect Director Thomas C. Farnsworth, III | Management | For | For |
| 1g | Elect Director Glenda Baskin Glover | Management | For | For |
| 1h | Elect Director William F. Hagerty, IV | Management | For | For |
| 1i | Elect Director Ed C. Loughry, Jr. | Management | For | For |
| 1j | Elect Director M. Terry Turner | Management | For | For |
| 1k | Elect Director Gary L. Scott | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Crowe Horwath LLP as Auditors | Management | For | For |
| PIPER JAFFRAY COMPANIES MEETING DATE: MAY 04, 2016 | ||||
| TICKER: PJC SECURITY ID: 724078100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Andrew S. Duff | Management | For | For |
| 1.2 | Elect Director William R. Fitzgerald | Management | For | For |
| 1.3 | Elect Director Michael E. Frazier | Management | For | For |
| 1.4 | Elect Director B. Kristine Johnson | Management | For | For |
| 1.5 | Elect Director Addison L. Piper | Management | For | For |
| 1.6 | Elect Director Sherry M. Smith | Management | For | For |
| 1.7 | Elect Director Philip E. Soran | Management | For | For |
| 1.8 | Elect Director Scott C. Taylor | Management | For | For |
| 1.9 | Elect Director Michele Volpi | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| PLUM CREEK TIMBER COMPANY, INC. MEETING DATE: FEB 12, 2016 | ||||
| TICKER: PCL SECURITY ID: 729251108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| 3 | Advisory Vote on Golden Parachutes | Management | For | For |
| POPULAR, INC. MEETING DATE: APR 26, 2016 | ||||
| TICKER: BPOP SECURITY ID: 733174700 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Joaquin E. Bacardi, III | Management | For | For |
| 1b | Elect Director John W. Diercksen | Management | For | For |
| 1c | Elect Director David E. Goel | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| POST PROPERTIES, INC. MEETING DATE: MAY 25, 2016 | ||||
| TICKER: PPS SECURITY ID: 737464107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Robert C. Goddard, III | Management | For | For |
| 1.2 | Elect Director David P. Stockert | Management | For | For |
| 1.3 | Elect Director Walter M. Deriso, Jr. | Management | For | For |
| 1.4 | Elect Director Russell R. French | Management | For | For |
| 1.5 | Elect Director Toni Jennings | Management | For | For |
| 1.6 | Elect Director John F. Morgan, Sr. | Management | For | For |
| 1.7 | Elect Director Ronald de Waal | Management | For | For |
| 1.8 | Elect Director Donald C. Wood | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| POTLATCH CORPORATION MEETING DATE: MAY 02, 2016 | ||||
| TICKER: PCH SECURITY ID: 737630103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Michael J. Covey | Management | For | For |
| 1b | Elect Director Charles P. Grenier | Management | For | For |
| 1c | Elect Director Gregory L. Quesnel | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| PRA GROUP, INC. MEETING DATE: MAY 13, 2016 | ||||
| TICKER: PRAA SECURITY ID: 69354N106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director John H. Fain | Management | For | For |
| 1.2 | Elect Director David N. Roberts | Management | For | For |
| 1.3 | Elect Director Vikram A. Atal | Management | For | For |
| 1.4 | Elect Director Geir L. Olsen | Management | For | For |
| 1.5 | Elect Director Kevin P. Stevenson | Management | For | For |
| 1.6 | Elect Director Lance L. Weaver | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG, LLP as Auditors | Management | For | For |
| PREFERRED BANK MEETING DATE: MAY 17, 2016 | ||||
| TICKER: PFBC SECURITY ID: 740367404 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Li Yu | Management | For | For |
| 1.2 | Elect Director J. Richard Belliston | Management | For | Withhold |
| 1.3 | Elect Director Gary S. Nunnelly | Management | For | For |
| 1.4 | Elect Director Clark Hsu | Management | For | Withhold |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Ratify Crowe Horwath LLP as Auditors | Management | For | For |
| PRIMERICA, INC. MEETING DATE: MAY 20, 2016 | ||||
| TICKER: PRI SECURITY ID: 74164M108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director John A. Addison, Jr. | Management | For | For |
| 1.2 | Elect Director Joel M. Babbit | Management | For | For |
| 1.3 | Elect Director P. George Benson | Management | For | For |
| 1.4 | Elect Director Gary L. Crittenden | Management | For | For |
| 1.5 | Elect Director Cynthia N. Day | Management | For | For |
| 1.6 | Elect Director Mark Mason | Management | For | For |
| 1.7 | Elect Director Robert F. McCullough | Management | For | For |
| 1.8 | Elect Director Beatriz R. Perez | Management | For | For |
| 1.9 | Elect Director D. Richard Williams | Management | For | For |
| 1.10 | Elect Director Glenn J. Williams | Management | For | For |
| 1.11 | Elect Director Barbara A. Yastine | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| PRINCIPAL FINANCIAL GROUP, INC. MEETING DATE: MAY 17, 2016 | ||||
| TICKER: PFG SECURITY ID: 74251V102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Michael T. Dan | Management | For | For |
| 1.2 | Elect Director C. Daniel Gelatt | Management | For | For |
| 1.3 | Elect Director Sandra L. Helton | Management | For | For |
| 1.4 | Elect Director Blair C. Pickerell | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| PRIVATEBANCORP, INC. MEETING DATE: MAY 19, 2016 | ||||
| TICKER: PVTB SECURITY ID: 742962103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Diane M. Aigotti | Management | For | For |
| 1.2 | Elect Director Norman R. Bobins | Management | For | For |
| 1.3 | Elect Director Michelle L. Collins | Management | For | For |
| 1.4 | Elect Director James M. Guyette | Management | For | For |
| 1.5 | Elect Director Cheryl Mayberry McKissack | Management | For | For |
| 1.6 | Elect Director James B. Nicholson | Management | For | For |
| 1.7 | Elect Director Richard S. Price | Management | For | For |
| 1.8 | Elect Director Edward W. Rabin | Management | For | For |
| 1.9 | Elect Director Larry D. Richman | Management | For | For |
| 1.10 | Elect Director William R. Rybak | Management | For | For |
| 1.11 | Elect Director Alejandro Silva | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| PROASSURANCE CORPORATION MEETING DATE: MAY 25, 2016 | ||||
| TICKER: PRA SECURITY ID: 74267C106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Bruce D. Angiolillo | Management | For | For |
| 1.2 | Elect Director John J. McMahon, Jr. | Management | For | For |
| 1.3 | Elect Director W. Stancil Starnes | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| PROLOGIS, INC. MEETING DATE: MAY 04, 2016 | ||||
| TICKER: PLD SECURITY ID: 74340W103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Hamid R. Moghadam | Management | For | For |
| 1b | Elect Director George L. Fotiades | Management | For | For |
| 1c | Elect Director Christine N. Garvey | Management | For | For |
| 1d | Elect Director Lydia H. Kennard | Management | For | For |
| 1e | Elect Director J. Michael Losh | Management | For | For |
| 1f | Elect Director Irving F. Lyons,III | Management | For | For |
| 1g | Elect Director David P. O'Connor | Management | For | For |
| 1h | Elect Director Jeffrey L. Skelton | Management | For | For |
| 1i | Elect Director Carl B. Webb | Management | For | For |
| 1j | Elect Director William D. Zollars | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| PROSPERITY BANCSHARES, INC. MEETING DATE: APR 19, 2016 | ||||
| TICKER: PB SECURITY ID: 743606105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Leah Henderson | Management | For | For |
| 1.2 | Elect Director Ned S. Holmes | Management | For | For |
| 1.3 | Elect Director Jack Lord | Management | For | For |
| 1.4 | Elect Director David Zalman | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| PROVIDENT FINANCIAL SERVICES, INC. MEETING DATE: APR 28, 2016 | ||||
| TICKER: PFS SECURITY ID: 74386T105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Thomas W. Berry | Management | For | For |
| 1.2 | Elect Director Frank L. Fekete | Management | For | For |
| 1.3 | Elect Director Matthew K. Harding | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| PRUDENTIAL FINANCIAL, INC. MEETING DATE: MAY 10, 2016 | ||||
| TICKER: PRU SECURITY ID: 744320102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Thomas J. Baltimore, Jr. | Management | For | For |
| 1.2 | Elect Director Gilbert F. Casellas | Management | For | For |
| 1.3 | Elect Director James G. Cullen | Management | For | For |
| 1.4 | Elect Director Mark B. Grier | Management | For | For |
| 1.5 | Elect Director Martina Hund-Mejean | Management | For | For |
| 1.6 | Elect Director Karl J. Krapek | Management | For | For |
| 1.7 | Elect Director Peter R. Lighte | Management | For | For |
| 1.8 | Elect Director George Paz | Management | For | For |
| 1.9 | Elect Director Sandra Pianalto | Management | For | For |
| 1.10 | Elect Director Christine A. Poon | Management | For | For |
| 1.11 | Elect Director Douglas A. Scovanner | Management | For | For |
| 1.12 | Elect Director John R. Strangfeld | Management | For | For |
| 1.13 | Elect Director Michael A. Todma | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| PS BUSINESS PARKS, INC. MEETING DATE: APR 26, 2016 | ||||
| TICKER: PSB SECURITY ID: 69360J107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Ronald L. Havner, Jr. | Management | For | For |
| 1.2 | Elect Director Joseph D. Russell, Jr. | Management | For | For |
| 1.3 | Elect Director Jennifer Holden Dunbar | Management | For | For |
| 1.4 | Elect Director James H. Kropp | Management | For | For |
| 1.5 | Elect Director Sara Grootwassink Lewis | Management | For | For |
| 1.6 | Elect Director Gary E. Pruitt | Management | For | For |
| 1.7 | Elect Director Robert S. Rollo | Management | For | For |
| 1.8 | Elect Director Peter Schultz | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| PUBLIC STORAGE MEETING DATE: APR 25, 2016 | ||||
| TICKER: PSA SECURITY ID: 74460D109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Ronald L. Havner, Jr. | Management | For | For |
| 1.2 | Elect Director Tamara Hughes Gustavson | Management | For | For |
| 1.3 | Elect Director Uri P. Harkham | Management | For | For |
| 1.4 | Elect Director B. Wayne Hughes, Jr. | Management | For | For |
| 1.5 | Elect Director Avedick B. Poladian | Management | For | For |
| 1.6 | Elect Director Gary E. Pruitt | Management | For | For |
| 1.7 | Elect Director Ronald P. Spogli | Management | For | For |
| 1.8 | Elect Director Daniel C. Staton | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| PZENA INVESTMENT MANAGEMENT, INC. MEETING DATE: MAY 24, 2016 | ||||
| TICKER: PZN SECURITY ID: 74731Q103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. | Elect Director Richard S. Pzena | Management | For | For |
| 1.2 | Elect Director John P. Goetz | Management | For | For |
| 1.3 | Elect Director William L. Lipsey | Management | For | For |
| 1.4 | Elect Director Steven M. Galbraith | Management | For | For |
| 1.5 | Elect Director Joel M. Greenblatt | Management | For | For |
| 1.6 | Elect Director Richard P. Meyerowich | Management | For | For |
| 1.7 | Elect Director Charles D. Johnston | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| QTS REALTY TRUST, INC. MEETING DATE: MAY 04, 2016 | ||||
| TICKER: QTS SECURITY ID: 74736A103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Chad L. Williams | Management | For | For |
| 1.2 | Elect Director Philip P. Trahanas | Management | For | For |
| 1.3 | Elect Director John W. Barter | Management | For | For |
| 1.4 | Elect Director William O. Grabe | Management | For | For |
| 1.5 | Elect Director Catherine R. Kinney | Management | For | For |
| 1.6 | Elect Director Peter A. Marino | Management | For | For |
| 1.7 | Elect Director Scott D. Miller | Management | For | For |
| 1.8 | Elect Director Stephen E. Westhead | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| RADIAN GROUP INC. MEETING DATE: MAY 11, 2016 | ||||
| TICKER: RDN SECURITY ID: 750236101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Herbert Wender | Management | For | For |
| 1b | Elect Director David C. Carney | Management | For | For |
| 1c | Elect Director Howard B. Culang | Management | For | For |
| 1d | Elect Director Lisa W. Hess | Management | For | For |
| 1e | Elect Director Stephen T. Hopkins | Management | For | For |
| 1f | Elect Director Sanford A. Ibrahim | Management | For | For |
| 1g | Elect Director Brian D. Montgomery | Management | For | For |
| 1h | Elect Director Gaetano Muzio | Management | For | For |
| 1i | Elect Director Gregory V. Serio | Management | For | For |
| 1j | Elect Director Noel J. Spiegel | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Provide Directors May Be Removed With or Without Cause | Management | For | For |
| 4 | Amend Securities Transfer Restrictions | Management | For | For |
| 5 | Amend NOL Rights Plan (NOL Pill) | Management | For | For |
| 6 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| RAIT FINANCIAL TRUST MEETING DATE: MAY 24, 2016 | ||||
| TICKER: RAS SECURITY ID: 749227609 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Scott F. Schaeffer | Management | For | For |
| 1.2 | Elect Director Andrew Batinovich | Management | For | For |
| 1.3 | Elect Director Edward S. Brown | Management | For | For |
| 1.4 | Elect Director Frank A. Farnesi | Management | For | For |
| 1.5 | Elect Director S. Kristin Kim | Management | For | For |
| 1.6 | Elect Director Michael J. Malter | Management | For | For |
| 1.7 | Elect Director Jon C. Sarkisian | Management | For | For |
| 1.8 | Elect Director Andrew M. Silberstein | Management | For | For |
| 1.9 | Elect Director Murray Stempel, III | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| RAMCO-GERSHENSON PROPERTIES TRUST MEETING DATE: MAY 11, 2016 | ||||
| TICKER: RPT SECURITY ID: 751452202 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Stephen R. Blank | Management | For | For |
| 1.2 | Elect Director Alice M. Connell | Management | For | For |
| 1.3 | Elect Director Dennis Gershenson | Management | For | For |
| 1.4 | Elect Director Arthur Goldberg | Management | For | For |
| 1.5 | Elect Director David J. Nettina | Management | For | For |
| 1.6 | Elect Director Joel M. Pashcow | Management | For | For |
| 1.7 | Elect Director Mark K. Rosenfeld | Management | For | For |
| 1.8 | Elect Director Laurie M. Shahon | Management | For | For |
| 1.9 | Elect Director Michael A. Ward | Management | For | For |
| 2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| RAYMOND JAMES FINANCIAL, INC. MEETING DATE: FEB 18, 2016 | ||||
| TICKER: RJF SECURITY ID: 754730109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Charles G. von Arentschildt | Management | For | For |
| 1.2 | Elect Director Shelley G. Broader | Management | For | For |
| 1.3 | Elect Director Jeffrey N. Edwards | Management | For | For |
| 1.4 | Elect Director Benjamin C. Esty | Management | For | For |
| 1.5 | Elect Director Francis S. Godbold | Management | For | For |
| 1.6 | Elect Director Thomas A. James | Management | For | For |
| 1.7 | Elect Director Gordon L. Johnson | Management | For | For |
| 1.8 | Elect Director Roderick C. McGeary | Management | For | For |
| 1.9 | Elect Director Paul C. Reilly | Management | For | For |
| 1.10 | Elect Director Robert P. Saltzman | Management | For | For |
| 1.11 | Elect Director Susan N. Story | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| RAYONIER INC. MEETING DATE: MAY 23, 2016 | ||||
| TICKER: RYN SECURITY ID: 754907103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Richard D. Kincaid | Management | For | For |
| 1.2 | Elect Director John A. Blumberg | Management | For | For |
| 1.3 | Elect Director Dod A. Fraser | Management | For | For |
| 1.4 | Elect Director Scott R. Jones | Management | For | For |
| 1.5 | Elect Director Bernard Lanigan, Jr. | Management | For | For |
| 1.6 | Elect Director Blanche L. Lincoln | Management | For | For |
| 1.7 | Elect Director V. Larkin Martin | Management | For | For |
| 1.8 | Elect Director David L. Nunes | Management | For | For |
| 1.9 | Elect Director Andrew G. Wiltshire | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young, LLP as Auditors | Management | For | For |
| RE/MAX HOLDINGS, INC. MEETING DATE: MAY 05, 2016 | ||||
| TICKER: RMAX SECURITY ID: 75524W108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director David L. Liniger | Management | For | For |
| 1.2 | Elect Director Richard O. Covey | Management | For | For |
| 1.3 | Elect Director Daniel J. Predovich | Management | For | For |
| 1.4 | Elect Director Teresa S. Van De Bogart | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Establish Board Committee on Operations in Israeli Settlements | Shareholder | Against | Against |
| REALOGY HOLDINGS CORP. MEETING DATE: MAY 04, 2016 | ||||
| TICKER: RLGY SECURITY ID: 75605Y106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Raul Alvarez | Management | For | Against |
| 1.2 | Elect Director Marc E. Becker | Management | For | For |
| 1.3 | Elect Director V. Ann Hailey | Management | For | For |
| 1.4 | Elect Director Duncan L. Niederauer | Management | For | For |
| 1.5 | Elect Director Richard A. Smith | Management | For | For |
| 1.6 | Elect Director Michael J. Williams | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| REALTY INCOME CORPORATION MEETING DATE: MAY 17, 2016 | ||||
| TICKER: O SECURITY ID: 756109104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Kathleen R. Allen | Management | For | For |
| 1b | Elect Director John P. Case | Management | For | For |
| 1c | Elect Director A. Larry Chapman | Management | For | For |
| 1d | Elect Director Priya Cherian Huskins | Management | For | For |
| 1e | Elect Director Michael D. McKee | Management | For | For |
| 1f | Elect Director Gregory T. McLaughlin | Management | For | For |
| 1g | Elect Director Ronald L. Merriman | Management | For | For |
| 1h | Elect Director Stephen E. Sterrett | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| REDWOOD TRUST, INC. MEETING DATE: MAY 16, 2016 | ||||
| TICKER: RWT SECURITY ID: 758075402 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Richard D. Baum | Management | For | For |
| 1.2 | Elect Director Douglas B. Hansen | Management | For | For |
| 1.3 | Elect Director Mariann Byerwalter | Management | For | For |
| 1.4 | Elect Director Debora D. Horvath | Management | For | For |
| 1.5 | Elect Director Marty Hughes | Management | For | For |
| 1.6 | Elect Director Greg H. Kubicek | Management | For | For |
| 1.7 | Elect Director Karen R. Pallotta | Management | For | For |
| 1.8 | Elect Director Jeffrey T. Pero | Management | For | For |
| 1.9 | Elect Director Georganne C. Proctor | Management | For | For |
| 2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| REGENCY CENTERS CORPORATION MEETING DATE: APR 29, 2016 | ||||
| TICKER: REG SECURITY ID: 758849103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Martin E. Stein, Jr. | Management | For | For |
| 1.2 | Elect Director Raymond L. Bank | Management | For | For |
| 1.3 | Elect Director Bryce Blair | Management | For | For |
| 1.4 | Elect Director C. Ronald Blankenship | Management | For | For |
| 1.5 | Elect Director J. Dix Druce, Jr. | Management | For | For |
| 1.6 | Elect Director Mary Lou Fiala | Management | For | For |
| 1.7 | Elect Director David P. O'Connor | Management | For | For |
| 1.8 | Elect Director John C. Schweitzer | Management | For | For |
| 1.9 | Elect Director Thomas G. Wattles | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| REGIONS FINANCIAL CORPORATION MEETING DATE: APR 21, 2016 | ||||
| TICKER: RF SECURITY ID: 7591EP100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Carolyn H. Byrd | Management | For | For |
| 1b | Elect Director David J. Cooper, Sr. | Management | For | For |
| 1c | Elect Director Don DeFosset | Management | For | For |
| 1d | Elect Director Eric C. Fast | Management | For | For |
| 1e | Elect Director O. B. Grayson Hall, Jr. | Management | For | For |
| 1f | Elect Director John D. Johns | Management | For | For |
| 1g | Elect Director Ruth Ann Marshall | Management | For | For |
| 1h | Elect Director Susan W. Matlock | Management | For | For |
| 1i | Elect Director John E. Maupin, Jr. | Management | For | For |
| 1j | Elect Director Charles D. McCrary | Management | For | For |
| 1k | Elect Director Lee J. Styslinger, III | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| REINSURANCE GROUP OF AMERICA, INCORPORATED MEETING DATE: MAY 19, 2016 | ||||
| TICKER: RGA SECURITY ID: 759351604 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Anna Manning | Management | For | For |
| 1.2 | Elect Director William J. Bartlett | Management | For | For |
| 1.3 | Elect Director Christine R. Detrick | Management | For | For |
| 1.4 | Elect Director Alan C. Henderson | Management | For | For |
| 1.5 | Elect Director Joyce A. Phillips | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| RENAISSANCERE HOLDINGS LTD. MEETING DATE: MAY 16, 2016 | ||||
| TICKER: RNR SECURITY ID: G7496G103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Henry Klehm, III | Management | For | For |
| 1.2 | Elect Director Ralph B. Levy | Management | For | For |
| 1.3 | Elect Director Carol P. Sanders | Management | For | For |
| 1.4 | Elect Director Edward J. Zore | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Approve Ernst & Young Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| RENASANT CORPORATION MEETING DATE: APR 26, 2016 | ||||
| TICKER: RNST SECURITY ID: 75970E107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect Director Fred F. Sharpe | Management | For | For |
| 2.1 | Elect Director John M. Creekmore | Management | For | For |
| 2.2 | Elect Director Jill V. Deer | Management | For | For |
| 2.3 | Elect Director Neal A. Holland, Jr. | Management | For | For |
| 2.4 | Elect Director E. Robinson McGraw | Management | For | For |
| 2.5 | Elect Director Hollis C. Cheek | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Increase Authorized Common Stock | Management | For | For |
| 6 | Ratify HORNE LLP as Auditors | Management | For | For |
| REPUBLIC BANCORP, INC. MEETING DATE: APR 21, 2016 | ||||
| TICKER: RBCAA SECURITY ID: 760281204 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Craig A. Greenberg | Management | For | For |
| 1.2 | Elect Director Michael T. Rust | Management | For | For |
| 1.3 | Elect Director R. Wayne Stratton | Management | For | For |
| 1.4 | Elect Director Susan Stout Tamme | Management | For | For |
| 1.5 | Elect Director A. Scott Trager | Management | For | For |
| 1.6 | Elect Director Steven E. Trager | Management | For | For |
| 1.7 | Elect Director Mark A. Vogt | Management | For | For |
| 2 | Ratify Crowe Horwath LLP as Auditors | Management | For | For |
| RESOURCE CAPITAL CORP. MEETING DATE: JUN 02, 2016 | ||||
| TICKER: RSO SECURITY ID: 76120W708 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Walter T. Beach | Management | For | For |
| 1.2 | Elect Director Edward E. Cohen | Management | For | For |
| 1.3 | Elect Director Jonathan Z. Cohen | Management | For | For |
| 1.4 | Elect Director Richard L. Fore | Management | For | For |
| 1.5 | Elect Director William B. Hart | Management | For | For |
| 1.6 | Elect Director Gary Ickowicz | Management | For | For |
| 1.7 | Elect Director Steven J. Kessler | Management | For | For |
| 1.8 | Elect Director Murray S. Levin | Management | For | For |
| 1.9 | Elect Director P. Sherrill Neff | Management | For | For |
| 1.10 | Elect Director Stephanie H. Wiggins | Management | For | For |
| 2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| 3 | Other Business | Management | For | Against |
| RETAIL OPPORTUNITY INVESTMENTS CORP. MEETING DATE: APR 27, 2016 | ||||
| TICKER: ROIC SECURITY ID: 76131N101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Richard A. Baker | Management | For | For |
| 1.2 | Elect Director Michael J. Indiveri | Management | For | For |
| 1.3 | Elect Director Edward H. Meyer | Management | For | For |
| 1.4 | Elect Director Lee S. Neibart | Management | For | For |
| 1.5 | Elect Director Charles J. Persico | Management | For | For |
| 1.6 | Elect Director Laura H. Pomerantz | Management | For | For |
| 1.7 | Elect Director Stuart A. Tanz | Management | For | For |
| 1.8 | Elect Director Eric S. Zorn | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| RETAIL PROPERTIES OF AMERICA, INC. MEETING DATE: MAY 26, 2016 | ||||
| TICKER: RPAI SECURITY ID: 76131V202 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Bonnie S. Biumi | Management | For | For |
| 1.2 | Elect Director Frank A. Catalano, Jr. | Management | For | For |
| 1.3 | Elect Director Paul R. Gauvreau | Management | For | For |
| 1.4 | Elect Director Gerald M. Gorski | Management | For | For |
| 1.5 | Elect Director Steven P. Grimes | Management | For | For |
| 1.6 | Elect Director Richard P. Imperiale | Management | For | For |
| 1.7 | Elect Director Peter L. Lynch | Management | For | For |
| 1.8 | Elect Director Thomas J. Sargeant | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| REXFORD INDUSTRIAL REALTY, INC. MEETING DATE: MAY 27, 2016 | ||||
| TICKER: REXR SECURITY ID: 76169C100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Richard Ziman | Management | For | For |
| 1.2 | Elect Director Howard Schwimmer | Management | For | For |
| 1.3 | Elect Director Michael S. Frankel | Management | For | For |
| 1.4 | Elect Director Robert L. Antin | Management | For | For |
| 1.5 | Elect Director Steven C. Good | Management | For | For |
| 1.6 | Elect Director Tyler H. Rose | Management | For | For |
| 1.7 | Elect Director Peter E. Schwab | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| RLI CORP. MEETING DATE: MAY 05, 2016 | ||||
| TICKER: RLI SECURITY ID: 749607107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Kaj Ahlmann | Management | For | For |
| 1.2 | Elect Director Barbara R. Allen | Management | For | For |
| 1.3 | Elect Director Michael E. Angelina | Management | For | For |
| 1.4 | Elect Director John T. Baily | Management | For | For |
| 1.5 | Elect Director Jordan W. Graham | Management | For | For |
| 1.6 | Elect Director Charles M. Linke | Management | For | For |
| 1.7 | Elect Director F. Lynn McPheeters | Management | For | For |
| 1.8 | Elect Director Jonathan E. Michael | Management | For | For |
| 1.9 | Elect Director James J. Scanlan | Management | For | For |
| 1.10 | Elect Director Michael J. Stone | Management | For | For |
| 1.11 | Elect Director Robert O. Viets | Management | For | For |
| 2 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 5 | Ratify KPMG LLP as Auditors | Management | For | For |
| RLJ LODGING TRUST MEETING DATE: APR 29, 2016 | ||||
| TICKER: RLJ SECURITY ID: 74965L101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Robert L. Johnson | Management | For | For |
| 1.2 | Elect Director Thomas J. Baltimore, Jr. | Management | For | For |
| 1.3 | Elect Director Evan Bayh | Management | For | For |
| 1.4 | Elect Director Nathaniel A. Davis | Management | For | For |
| 1.5 | Elect Director Robert M. La Forgia | Management | For | For |
| 1.6 | Elect Director Glenda G. McNeal | Management | For | For |
| 1.7 | Elect Director Joseph Ryan | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Declaration of Trust | Management | For | For |
| ROUSE PROPERTIES, INC. MEETING DATE: JUN 23, 2016 | ||||
| TICKER: RSE SECURITY ID: 779287101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | For |
| 3 | Adjourn Meeting | Management | For | For |
| RYMAN HOSPITALITY PROPERTIES, INC. MEETING DATE: MAY 05, 2016 | ||||
| TICKER: RHP SECURITY ID: 78377T107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Michael J. Bender | Management | For | For |
| 1b | Elect Director Rachna Bhasin | Management | For | For |
| 1c | Elect Director William F. Hagerty, IV | Management | For | For |
| 1d | Elect Director Ellen Levine | Management | For | For |
| 1e | Elect Director Patrick Q. Moore | Management | For | For |
| 1f | Elect Director Robert S. Prather, Jr. | Management | For | For |
| 1g | Elect Director Colin V. Reed | Management | For | For |
| 1h | Elect Director Michael D. Rose | Management | For | For |
| 1i | Elect Director Michael I. Roth | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| S&P GLOBAL INC. MEETING DATE: APR 27, 2016 | ||||
| TICKER: MHFI SECURITY ID: 580645109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Winfried Bischoff | Management | For | For |
| 1.2 | Elect Director William D. Green | Management | For | For |
| 1.3 | Elect Director Charles E. Haldeman, Jr. | Management | For | For |
| 1.4 | Elect Director Rebecca Jacoby | Management | For | For |
| 1.5 | Elect Director Hilda Ochoa-Brillembourg | Management | For | For |
| 1.6 | Elect Director Douglas L. Peterson | Management | For | For |
| 1.7 | Elect Director Michael Rake | Management | For | For |
| 1.8 | Elect Director Edward B. Rust, Jr. | Management | For | For |
| 1.9 | Elect Director Kurt L. Schmoke | Management | For | For |
| 1.10 | Elect Director Richard E. Thornburgh | Management | For | For |
| 2 | Change Company Name from McGraw Hill Financial, Inc. to S&P Global Inc. | Management | For | For |
| 3 | Establish Range For Board Size | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| S&T BANCORP, INC. MEETING DATE: MAY 16, 2016 | ||||
| TICKER: STBA SECURITY ID: 783859101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Todd D. Brice | Management | For | For |
| 1.2 | Elect Director John J. Delaney | Management | For | Withhold |
| 1.3 | Elect Director Michael J. Donnelly | Management | For | Withhold |
| 1.4 | Elect Director William J. Gatti | Management | For | For |
| 1.5 | Elect Director James T. Gibson | Management | For | For |
| 1.6 | Elect Director Jeffrey D. Grube | Management | For | For |
| 1.7 | Elect Director Frank W. Jones | Management | For | For |
| 1.8 | Elect Director Jerry D. Hostetter | Management | For | For |
| 1.9 | Elect Director David L. Krieger | Management | For | For |
| 1.10 | Elect Director James C. Miller | Management | For | For |
| 1.11 | Elect Director Frank J. Palermo, Jr. | Management | For | For |
| 1.12 | Elect Director Christine J. Toretti | Management | For | Withhold |
| 1.13 | Elect Director Charles G. Urtin | Management | For | For |
| 1.14 | Elect Director Steven J. Weingarten | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| SABRA HEALTH CARE REIT, INC. MEETING DATE: JUN 15, 2016 | ||||
| TICKER: SBRA SECURITY ID: 78573L106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Craig A. Barbarosh | Management | For | For |
| 1b | Elect Director Robert A. Ettl | Management | For | For |
| 1c | Elect Director Michael J. Foster | Management | For | For |
| 1d | Elect Director Richard K. Matros | Management | For | For |
| 1e | Elect Director Milton J. Walters | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| SAFEGUARD SCIENTIFICS, INC. MEETING DATE: MAY 18, 2016 | ||||
| TICKER: SFE SECURITY ID: 786449207 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Mara G. Aspinall | Management | For | For |
| 1.2 | Elect Director Julie A. Dobson | Management | For | For |
| 1.3 | Elect Director Stephen Fisher | Management | For | For |
| 1.4 | Elect Director George MacKenzie | Management | For | For |
| 1.5 | Elect Director John J. Roberts | Management | For | For |
| 1.6 | Elect Director Robert J. Rosenthal | Management | For | For |
| 1.7 | Elect Director Stephen T. Zarrilli | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| SAFETY INSURANCE GROUP, INC. MEETING DATE: MAY 18, 2016 | ||||
| TICKER: SAFT SECURITY ID: 78648T100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Frederic H. Lindeberg | Management | For | For |
| 1.2 | Elect Director George M. Murphy | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| SANDY SPRING BANCORP, INC. MEETING DATE: MAY 04, 2016 | ||||
| TICKER: SASR SECURITY ID: 800363103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Mona Abutaleb | Management | For | For |
| 1.2 | Elect Director Robert E. Henel, Jr. | Management | For | For |
| 1.3 | Elect Director Gary G. Nakamoto | Management | For | For |
| 1.4 | Elect Director Dennis A. Starliper | Management | For | For |
| 1.5 | Elect Director James J. Maiwurm | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| SAUL CENTERS, INC. MEETING DATE: MAY 06, 2016 | ||||
| TICKER: BFS SECURITY ID: 804395101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director George P. Clancy, Jr. | Management | For | For |
| 1.2 | Elect Director J. Page Lansdale | Management | For | For |
| 1.3 | Elect Director Patrick F. Noonan | Management | For | For |
| 1.4 | Elect Director Andrew M. Saul, II | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Other Business | Management | For | Against |
| SEACOAST BANKING CORPORATION OF FLORIDA MEETING DATE: MAY 24, 2016 | ||||
| TICKER: SBCF SECURITY ID: 811707801 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Dennis J. Arczynski | Management | For | For |
| 1.2 | Elect Director Maryann Goebel | Management | For | For |
| 1.3 | Elect Director Roger O. Goldman | Management | For | For |
| 1.4 | Elect Director Dennis S. Hudson, Jr. | Management | For | For |
| 1.5 | Elect Director Thomas E. Rossin | Management | For | For |
| 2 | Ratify Crowe Horwath LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| SEI INVESTMENTS COMPANY MEETING DATE: MAY 25, 2016 | ||||
| TICKER: SEIC SECURITY ID: 784117103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Alfred P. West, Jr. | Management | For | For |
| 1b | Elect Director William M. Doran | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| SELECT INCOME REIT MEETING DATE: MAY 24, 2016 | ||||
| TICKER: SIR SECURITY ID: 81618T100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Barry M. Portnoy | Management | For | Withhold |
| 1.2 | Elect Director Jeffrey P. Somers | Management | For | Withhold |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| SELECTIVE INSURANCE GROUP, INC. MEETING DATE: MAY 04, 2016 | ||||
| TICKER: SIGI SECURITY ID: 816300107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Paul D. Bauer | Management | For | For |
| 1.2 | Elect Director A. David Brown | Management | For | For |
| 1.3 | Elect Director John C. Burville | Management | For | For |
| 1.4 | Elect Director Robert Kelly Doherty | Management | For | For |
| 1.5 | Elect Director Michael J. Morrissey | Management | For | For |
| 1.6 | Elect Director Gregory E. Murphy | Management | For | For |
| 1.7 | Elect Director Cynthia S. Nicholson | Management | For | For |
| 1.8 | Elect Director Ronald L. O'Kelley | Management | For | For |
| 1.9 | Elect Director William M. Rue | Management | For | For |
| 1.10 | Elect Director John S. Scheid | Management | For | For |
| 1.11 | Elect Director J. Brian Thebault | Management | For | For |
| 1.12 | Elect Director Philip H. Urban | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| SENIOR HOUSING PROPERTIES TRUST MEETING DATE: MAY 18, 2016 | ||||
| TICKER: SNH SECURITY ID: 81721M109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director John L. Harrington | Management | For | Withhold |
| 1.2 | Elect Director Adam D. Portnoy | Management | For | Withhold |
| 1.3 | Elect Director Barry M. Portnoy | Management | For | Withhold |
| 1.4 | Elect Director Jeffrey P. Somers | Management | For | Withhold |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| SERITAGE GROWTH PROPERTIES MEETING DATE: MAY 03, 2016 | ||||
| TICKER: SRG SECURITY ID: 81752R100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director David S. Fawer | Management | For | For |
| 1.2 | Elect Director Thomas M. Steinberg | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| SERVISFIRST BANCSHARES, INC. MEETING DATE: MAY 05, 2016 | ||||
| TICKER: SFBS SECURITY ID: 81768T108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Thomas A. Broughton, III | Management | For | For |
| 1.2 | Elect Director Stanley M. Brock | Management | For | For |
| 1.3 | Elect Director J. Richard Cashio | Management | For | For |
| 1.4 | Elect Director James J. Filler | Management | For | For |
| 1.5 | Elect Director Michael D. Fuller | Management | For | For |
| 1.6 | Elect Director Hatton C. V. Smith | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Dixhon Hughes Goodman, LLP as Auditors | Management | For | For |
| 4 | Increase Authorized Common Stock | Management | For | For |
| SIGNATURE BANK MEETING DATE: APR 21, 2016 | ||||
| TICKER: SBNY SECURITY ID: 82669G104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director John Tamberlane | Management | For | For |
| 1.2 | Elect Director Judith A. Huntington | Management | For | For |
| 1.3 | Elect Director Derrick D. Cephas | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| SILVER BAY REALTY TRUST CORP. MEETING DATE: MAY 17, 2016 | ||||
| TICKER: SBY SECURITY ID: 82735Q102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Thomas W. Brock | Management | For | For |
| 1.2 | Elect Director Daryl J. Carter | Management | For | For |
| 1.3 | Elect Director Tanuja M. Dehne | Management | For | For |
| 1.4 | Elect Director Stephen G. Kasnet | Management | For | For |
| 1.5 | Elect Director Irvin R. Kessler | Management | For | For |
| 1.6 | Elect Director Thomas Siering | Management | For | For |
| 1.7 | Elect Director Ronald N. Weiser | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| SIMMONS FIRST NATIONAL CORPORATION MEETING DATE: APR 19, 2016 | ||||
| TICKER: SFNC SECURITY ID: 828730200 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Fix Number of Directors at eleven | Management | For | For |
| 2.1 | Elect Director Jay D. Burchfield | Management | For | For |
| 2.2 | Elect Director William E. Clark, II | Management | For | For |
| 2.3 | Elect Director Steven A. Cosse | Management | For | For |
| 2.4 | Elect Director Mark C. Doramus | Management | For | For |
| 2.5 | Elect Director Edward Drilling | Management | For | For |
| 2.6 | Elect Director Eugene Hunt | Management | For | For |
| 2.7 | Elect Director Christoher R. Kirkland | Management | For | For |
| 2.8 | Elect Director George A. Makris, Jr. | Management | For | For |
| 2.9 | Elect Director W. Scott McGeorge | Management | For | For |
| 2.10 | Elect Director Joseph D. Porter | Management | For | For |
| 2.11 | Elect Director Robert L. Shoptaw | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify BKD, LLP as Auditors | Management | For | For |
| SIMON PROPERTY GROUP, INC. MEETING DATE: MAY 11, 2016 | ||||
| TICKER: SPG SECURITY ID: 828806109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Glyn F. Aeppel | Management | For | For |
| 1b | Elect Director Larry C. Glasscock | Management | For | For |
| 1c | Elect Director Karen N. Horn | Management | For | For |
| 1d | Elect Director Allan Hubbard | Management | For | For |
| 1e | Elect Director Reuben S. Leibowitz | Management | For | For |
| 1f | Elect Director Gary M. Rodkin | Management | For | For |
| 1g | Elect Director Daniel C. Smith | Management | For | For |
| 1h | Elect Director J. Albert Smith, Jr. | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| SL GREEN REALTY CORP. MEETING DATE: JUN 02, 2016 | ||||
| TICKER: SLG SECURITY ID: 78440X101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Edwin Thomas Burton, III | Management | For | For |
| 1b | Elect Director Craig M. Hatkoff | Management | For | For |
| 1c | Elect Director Andrew W. Mathias | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| SLM CORPORATION MEETING DATE: JUN 23, 2016 | ||||
| TICKER: SLM SECURITY ID: 78442P106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Paul G. Child | Management | For | For |
| 1b | Elect Director Carter Warren Franke | Management | For | For |
| 1c | Elect Director Earl A. Goode | Management | For | For |
| 1d | Elect Director Ronald F. Hunt | Management | For | For |
| 1e | Elect Director Marianne M. Keler | Management | For | For |
| 1f | Elect Director Jim Matheson | Management | For | For |
| 1g | Elect Director Jed H. Pitcher | Management | For | For |
| 1h | Elect Director Frank C. Puleo | Management | For | For |
| 1i | Elect Director Raymond J. Quinlan | Management | For | For |
| 1j | Elect Director Vivian C. Schneck-Last | Management | For | For |
| 1k | Elect Director William N. Shiebler | Management | For | For |
| 1l | Elect Director Robert S. Strong | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| SOUTH STATE CORPORATION MEETING DATE: APR 21, 2016 | ||||
| TICKER: SSB SECURITY ID: 840441109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Jimmy E. Addison | Management | For | For |
| 1.2 | Elect Director Robert H. Demere, Jr. | Management | For | For |
| 1.3 | Elect Director Robert R. Horger | Management | For | For |
| 1.4 | Elect Director James W. Roquemore | Management | For | For |
| 1.5 | Elect Director Richard W. Salmons, Jr. | Management | For | For |
| 1.6 | Elect Director B. Ed Shelley, Jr. | Management | For | For |
| 1.7 | Elect Director John W. Williamson, III | Management | For | For |
| 2 | Ratify Dixon Hughes Goodman LLP as Auditors | Management | For | For |
| SOUTHSIDE BANCSHARES, INC. MEETING DATE: MAY 11, 2016 | ||||
| TICKER: SBSI SECURITY ID: 84470P109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Alton Cade | Management | For | For |
| 1.2 | Elect Director Lee R. Gibson | Management | For | For |
| 1.3 | Elect Director Paul W. Powell | Management | For | For |
| 1.4 | Elect Director Donald W. Thedford | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| SOVRAN SELF STORAGE, INC. MEETING DATE: MAY 18, 2016 | ||||
| TICKER: SSS SECURITY ID: 84610H108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Robert J. Attea | Management | For | For |
| 1.2 | Elect Director Kenneth F. Myszka | Management | For | For |
| 1.3 | Elect Director Charles E. Lannon | Management | For | For |
| 1.4 | Elect Director Stephen R. Rusmisel | Management | For | For |
| 1.5 | Elect Director Arthur L. Havener, Jr. | Management | For | For |
| 1.6 | Elect Director Mark G. Barberio | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| SPIRIT REALTY CAPITAL, INC. MEETING DATE: MAY 11, 2016 | ||||
| TICKER: SRC SECURITY ID: 84860W102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Kevin M. Charlton | Management | For | For |
| 1.2 | Elect Director Todd A. Dunn | Management | For | For |
| 1.3 | Elect Director David J. Gilbert | Management | For | For |
| 1.4 | Elect Director Richard I. Gilchrist | Management | For | For |
| 1.5 | Elect Director Diane M. Morefield | Management | For | For |
| 1.6 | Elect Director Thomas H. Nolan, Jr. | Management | For | For |
| 1.7 | Elect Director Sheli Z. Rosenberg | Management | For | For |
| 1.8 | Elect Director Thomas D. Senkbeil | Management | For | For |
| 1.9 | Elect Director Nicholas P. Shepherd | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| SQUARE 1 FINANCIAL, INC. MEETING DATE: JUL 29, 2015 | ||||
| TICKER: SQBK SECURITY ID: 85223W101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| STAG INDUSTRIAL, INC. MEETING DATE: MAY 02, 2016 | ||||
| TICKER: STAG SECURITY ID: 85254J102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Benjamin S. Butcher | Management | For | For |
| 1.2 | Elect Director Virgis W. Colbert | Management | For | For |
| 1.3 | Elect Director Jeffrey D. Furber | Management | For | For |
| 1.4 | Elect Director Larry T. Guillemette | Management | For | For |
| 1.5 | Elect Director Francis X. Jacoby, III | Management | For | For |
| 1.6 | Elect Director Christopher P. Marr | Management | For | For |
| 1.7 | Elect Director Hans S. Weger | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| STANCORP FINANCIAL GROUP, INC. MEETING DATE: NOV 09, 2015 | ||||
| TICKER: SFG SECURITY ID: 852891100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | For |
| 3 | Adjourn Meeting | Management | For | For |
| STARWOOD PROPERTY TRUST, INC. MEETING DATE: APR 27, 2016 | ||||
| TICKER: STWD SECURITY ID: 85571B105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Richard D. Bronson | Management | For | For |
| 1.2 | Elect Director Jeffrey G. Dishner | Management | For | For |
| 1.3 | Elect Director Camille J. Douglas | Management | For | For |
| 1.4 | Elect Director Solomon J. Kumin | Management | For | For |
| 1.5 | Elect Director Barry S. Sternlicht | Management | For | For |
| 1.6 | Elect Director Strauss Zelnick | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| STARWOOD WAYPOINT RESIDENTIAL TRUST MEETING DATE: DEC 17, 2015 | ||||
| TICKER: SWAY SECURITY ID: 85571W109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Internalization Plan | Management | For | For |
| 2 | Issue Shares in Connection with Acquisition | Management | For | For |
| 3 | Adjourn Meeting | Management | For | For |
| STATE AUTO FINANCIAL CORPORATION MEETING DATE: MAY 06, 2016 | ||||
| TICKER: STFC SECURITY ID: 855707105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Robert E. Baker | Management | For | For |
| 1.2 | Elect Director Thomas E. Markert | Management | For | For |
| 2 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Approve Non-Employee Director Restricted Stock Plan | Management | For | For |
| 5 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 6 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| STATE BANK FINANCIAL CORPORATION MEETING DATE: MAY 25, 2016 | ||||
| TICKER: STBZ SECURITY ID: 856190103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director James R. Balkcom, Jr. | Management | For | For |
| 1b | Elect Director Archie L. Bransford, Jr. | Management | For | For |
| 1c | Elect Director Kim M. Childers | Management | For | For |
| 1d | Elect Director Ann Q. Curry | Management | For | For |
| 1e | Elect Director Joseph W. Evans | Management | For | For |
| 1f | Elect Director Virginia A. Hepner | Management | For | For |
| 1g | Elect Director John D. Houser | Management | For | For |
| 1h | Elect Director William D. McKnight | Management | For | For |
| 1i | Elect Director Robert H. McMahon | Management | For | For |
| 1j | Elect Director J. Thomas Wiley, Jr. | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Dixon Hughes Goodman LLP as Auditors | Management | For | For |
| STATE NATIONAL COMPANIES, INC. MEETING DATE: JUN 03, 2016 | ||||
| TICKER: SNC SECURITY ID: 85711T305 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Gene Becker | Management | For | For |
| 1.2 | Elect Director Marsha Cameron | Management | For | For |
| 1.3 | Elect Director David King | Management | For | For |
| 1.4 | Elect Director Terry Ledbetter | Management | For | For |
| 1.5 | Elect Director Fred Reichelt | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| STATE STREET CORPORATION MEETING DATE: MAY 18, 2016 | ||||
| TICKER: STT SECURITY ID: 857477103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Kennett F. Burnes | Management | For | For |
| 1b | Elect Director Patrick de Saint-Aignan | Management | For | For |
| 1c | Elect Director Lynn A. Dugle | Management | For | For |
| 1d | Elect Director William C. Freda | Management | For | For |
| 1e | Elect Director Amelia C. Fawcett | Management | For | For |
| 1f | Elect Director Linda A. Hill | Management | For | For |
| 1g | Elect Director Joseph L. Hooley | Management | For | For |
| 1h | Elect Director Richard P. Sergel | Management | For | For |
| 1i | Elect Director Ronald L. Skates | Management | For | For |
| 1j | Elect Director Gregory L. Summe | Management | For | For |
| 1k | Elect Director Thomas J. Wilson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| STERLING BANCORP MEETING DATE: MAY 24, 2016 | ||||
| TICKER: STL SECURITY ID: 85917A100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Robert Abrams | Management | For | For |
| 1.2 | Elect Director John P. Cahill | Management | For | For |
| 1.3 | Elect Director Louis J. Cappelli | Management | For | For |
| 1.4 | Elect Director James F. Deutsch | Management | For | For |
| 1.5 | Elect Director Navy E. Djonovic | Management | For | For |
| 1.6 | Elect Director Fernando Ferrer | Management | For | For |
| 1.7 | Elect Director William F. Helmer | Management | For | For |
| 1.8 | Elect Director Thomas G. Kahn | Management | For | For |
| 1.9 | Elect Director Jack Kopnisky | Management | For | For |
| 1.10 | Elect Director James J. Landy | Management | For | For |
| 1.11 | Elect Director Robert W. Lazar | Management | For | For |
| 1.12 | Elect Director John C. Millman | Management | For | For |
| 1.13 | Elect Director Richard O'Toole | Management | For | For |
| 1.14 | Elect Director Burt Steinberg | Management | For | For |
| 1.15 | Elect Director Craig S. Thompson | Management | For | For |
| 1.16 | Elect Director William E. Whiston | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Crowe Horwath LLP as Auditors | Management | For | For |
| STEWART INFORMATION SERVICES CORPORATION MEETING DATE: APR 27, 2016 | ||||
| TICKER: STC SECURITY ID: 860372101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Arnaud Ajdler | Management | For | For |
| 1.2 | Elect Director James Chadwick | Management | For | For |
| 1.3 | Elect Director Glenn C. Christenson | Management | For | For |
| 1.4 | Elect Director Robert L. Clarke | Management | For | For |
| 1.5 | Elect Director Laurie C. Moore | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| 4 | Approve Conversion of Securities | Management | For | For |
| 5 | Eliminate Class of Common Stock | Management | For | For |
| 6 | Amend Articles to Eliminate the Requirement that the Board Size be Set at Nine Directors | Management | For | For |
| 7 | Amend Certificate of Incorporation to Permit A Special Meeting to be Called by 25% or More and to Eliminate the Ability to Act By Written Consent | Management | For | For |
| 8 | Amend Articles to Eliminate the Requirement that Six of the Nine Directors Approve Board Action | Management | For | For |
| STIFEL FINANCIAL CORP. MEETING DATE: JUL 07, 2015 | ||||
| TICKER: SF SECURITY ID: 860630102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Charles A. Dill | Management | For | For |
| 1.2 | Elect Director Richard J. Himelfarb | Management | For | For |
| 1.3 | Elect Director Alton F. Irby, III | Management | For | For |
| 1.4 | Elect Director Victor J. Nesi | Management | For | For |
| 1.5 | Elect Director James M. Zemlyak | Management | For | For |
| 1.6 | Elect Director Michael J. Zimmerman | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 4 | Ratify Ernst &Young LLP as Auditors | Management | For | For |
| STIFEL FINANCIAL CORP. MEETING DATE: JUN 15, 2016 | ||||
| TICKER: SF SECURITY ID: 860630102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Michael W. Brown | Management | For | For |
| 1.2 | Elect Director John P. Dubinsky | Management | For | For |
| 1.3 | Elect Director Robert E. Grady | Management | For | For |
| 1.4 | Elect Director Thomas B. Michaud | Management | For | For |
| 1.5 | Elect Director James M. Oates | Management | For | For |
| 1.6 | Elect Director Ben A. Plotkin | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Declassify the Board of Directors | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| STOCK YARDS BANCORP, INC. MEETING DATE: APR 28, 2016 | ||||
| TICKER: SYBT SECURITY ID: 861025104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director J. McCauley Brown | Management | For | For |
| 1b | Elect Director Charles R. Edinger, III | Management | For | For |
| 1c | Elect Director David P. Heintzman | Management | For | For |
| 1d | Elect Director Carl G. Herde | Management | For | For |
| 1e | Elect Director James A. Hillebrand | Management | For | For |
| 1f | Elect Director Richard A. Lechleiter | Management | For | For |
| 1g | Elect Director Richard Northern | Management | For | For |
| 1h | Elect Director Stephen M. Priebe | Management | For | For |
| 1i | Elect Director Nicholas X. Simon | Management | For | For |
| 1j | Elect Director Norman Tasman | Management | For | For |
| 1k | Elect Director Kathy C. Thompson | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| STORE CAPITAL CORPORATION MEETING DATE: JUN 02, 2016 | ||||
| TICKER: STOR SECURITY ID: 862121100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Morton H. Fleischer | Management | For | For |
| 1.2 | Elect Director Christopher H. Volk | Management | For | For |
| 1.3 | Elect Director Joseph M. Donovan | Management | For | For |
| 1.4 | Elect Director William F. Hipp | Management | For | For |
| 1.5 | Elect Director Einar A. Seadler | Management | For | For |
| 1.6 | Elect Director Rajath Shourie | Management | For | For |
| 1.7 | Elect Director Derek Smith | Management | For | For |
| 1.8 | Elect Director Quentin P. Smith, Jr. | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| STRATEGIC HOTELS & RESORTS, INC. MEETING DATE: DEC 08, 2015 | ||||
| TICKER: BEE SECURITY ID: 86272T106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | For |
| 3 | Adjourn Meeting | Management | For | For |
| SUMMIT HOTEL PROPERTIES, INC. MEETING DATE: MAY 19, 2016 | ||||
| TICKER: INN SECURITY ID: 866082100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Daniel P. Hansen | Management | For | For |
| 1.2 | Elect Director Bjorn R. L. Hanson | Management | For | For |
| 1.3 | Elect Director Jeffrey W. Jones | Management | For | For |
| 1.4 | Elect Director Kenneth J. Kay | Management | For | For |
| 1.5 | Elect Director Thomas W. Storey | Management | For | For |
| 2 | Ratify Ernst & Young, LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Articles to Remove Antitakeover Provisions to Opt Out of Maryland's Unsolicited Takeover Act | Shareholder | Against | Against |
| SUN COMMUNITIES, INC. MEETING DATE: JUL 20, 2015 | ||||
| TICKER: SUI SECURITY ID: 866674104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Stephanie W. Bergeron | Management | For | For |
| 1b | Elect Director James R. Goldman | Management | For | For |
| 1c | Elect Director Brian M. Hermelin | Management | For | For |
| 1d | Elect Director Ronald A. Klein | Management | For | For |
| 1e | Elect Director Paul D. Lapides | Management | For | For |
| 1f | Elect Director Clunet R. Lewis | Management | For | For |
| 1g | Elect Director Ronald L. Piasecki | Management | For | For |
| 1h | Elect Director Randall K. Rowe | Management | For | For |
| 1i | Elect Director Gary A. Shiffman | Management | For | For |
| 1j | Elect Director Arthur A. Weiss | Management | For | For |
| 2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Increase Authorized Preferred and Common Stock | Management | For | For |
| SUN COMMUNITIES, INC. MEETING DATE: MAY 23, 2016 | ||||
| TICKER: SUI SECURITY ID: 866674104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Stephanie W. Bergeron | Management | For | For |
| 1b | Elect Director Brian M. Hermelin | Management | For | For |
| 1c | Elect Director Ronald A. Klein | Management | For | For |
| 1d | Elect Director Clunet R. Lewis | Management | For | For |
| 1e | Elect Director Ronald L. Piasecki | Management | For | For |
| 1f | Elect Director Gary A. Shiffman | Management | For | For |
| 1g | Elect Director Arthur A. Weiss | Management | For | For |
| 2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| SUNSTONE HOTEL INVESTORS, INC. MEETING DATE: APR 28, 2016 | ||||
| TICKER: SHO SECURITY ID: 867892101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director John V. Arabia | Management | For | For |
| 1.2 | Elect Director W. Blake Baird | Management | For | For |
| 1.3 | Elect Director Andrew Batinovich | Management | For | For |
| 1.4 | Elect Director Z. Jamie Behar | Management | For | For |
| 1.5 | Elect Director Thomas A. Lewis, Jr. | Management | For | For |
| 1.6 | Elect Director Keith M. Locker | Management | For | For |
| 1.7 | Elect Director Murray J. McCabe | Management | For | For |
| 1.8 | Elect Director Douglas M. Pasquale | Management | For | Withhold |
| 1.9 | Elect Director Keith P. Russell | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| SUNTRUST BANKS, INC. MEETING DATE: APR 26, 2016 | ||||
| TICKER: STI SECURITY ID: 867914103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Dallas S. Clement | Management | For | For |
| 1.2 | Elect Director Paul R. Garcia | Management | For | For |
| 1.3 | Elect Director M. Douglas Ivester | Management | For | For |
| 1.4 | Elect Director Kyle Prechtl Legg | Management | For | For |
| 1.5 | Elect Director Donna S. Morea | Management | For | For |
| 1.6 | Elect Director David M. Ratcliffe | Management | For | For |
| 1.7 | Elect Director William H. Rogers, Jr | Management | For | For |
| 1.8 | Elect Director Frank P. Scruggs, Jr. | Management | For | For |
| 1.9 | Elect Director Bruce L. Tanner | Management | For | For |
| 1.10 | Elect Director Thomas R. Watjen | Management | For | For |
| 1.11 | Elect Director Phail Wynn, Jr. | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| SVB FINANCIAL GROUP MEETING DATE: APR 21, 2016 | ||||
| TICKER: SIVB SECURITY ID: 78486Q101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Greg W. Becker | Management | For | For |
| 1.2 | Elect Director Eric A. Benhamou | Management | For | For |
| 1.3 | Elect Director David M. Clapper | Management | For | For |
| 1.4 | Elect Director Roger F. Dunbar | Management | For | For |
| 1.5 | Elect Director Joel P. Friedman | Management | For | For |
| 1.6 | Elect Director Lata Krishnan | Management | For | For |
| 1.7 | Elect Director Jeffrey N. Maggioncalda | Management | For | For |
| 1.8 | Elect Director Mary J. Miller | Management | For | For |
| 1.9 | Elect Director Kate D. Mitchell | Management | For | For |
| 1.10 | Elect Director John F. Robinson | Management | For | For |
| 1.11 | Elect Director Garen K. Staglin | Management | For | For |
| 2 | Amend Employee Stock Purchase Plan | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| SYMETRA FINANCIAL CORPORATION MEETING DATE: NOV 05, 2015 | ||||
| TICKER: SYA SECURITY ID: 87151Q106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | For |
| 3 | Adjourn Meeting | Management | For | For |
| SYNCHRONY FINANCIAL MEETING DATE: MAY 19, 2016 | ||||
| TICKER: SYF SECURITY ID: 87165B103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Margaret M. Keane | Management | For | For |
| 1b | Elect Director Paget L. Alves | Management | For | For |
| 1c | Elect Director Arthur W. Coviello, Jr. | Management | For | For |
| 1d | Elect Director William W. Graylin | Management | For | For |
| 1e | Elect Director Roy A. Guthrie | Management | For | For |
| 1f | Elect Director Richard C. Hartnack | Management | For | For |
| 1g | Elect Director Jeffrey G. Naylor | Management | For | For |
| 1h | Elect Director Laurel J. Richie | Management | For | For |
| 1i | Elect Director Olympia J. Snowe | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| SYNOVUS FINANCIAL CORP. MEETING DATE: APR 21, 2016 | ||||
| TICKER: SNV SECURITY ID: 87161C501 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1A | Elect Director Catherine A. Allen | Management | For | For |
| 1B | Elect Director Tim E. Bentsen | Management | For | For |
| 1C | Elect Director Stephen T. Butler | Management | For | For |
| 1D | Elect Director Elizabeth W. Camp | Management | For | For |
| 1E | Elect Director T. Michael Goodrich | Management | For | For |
| 1F | Elect Director Jerry W. Nix | Management | For | For |
| 1G | Elect Director Harris Pastides | Management | For | For |
| 1H | Elect Director Joseph J. Prochaska, Jr. | Management | For | For |
| 1I | Elect Director Kessel D. Stelling | Management | For | For |
| 1J | Elect Director Melvin T. Stith | Management | For | For |
| 1K | Elect Director Barry L. Storey | Management | For | For |
| 1L | Elect Director Philip W. Tomlinson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| T. ROWE PRICE GROUP, INC. MEETING DATE: APR 27, 2016 | ||||
| TICKER: TROW SECURITY ID: 74144T108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Mark S. Bartlett | Management | For | For |
| 1b | Elect Director Edward C. Bernard | Management | For | For |
| 1c | Elect Director Mary K. Bush | Management | For | For |
| 1d | Elect Director H. Lawrence Culp, Jr. | Management | For | For |
| 1e | Elect Director Freeman A. Hrabowski, III | Management | For | For |
| 1f | Elect Director Robert F. MacLellan | Management | For | For |
| 1g | Elect Director Brian C. Rogers | Management | For | For |
| 1h | Elect Director Olympia J. Snowe | Management | For | For |
| 1i | Elect Director William J. Stromberg | Management | For | For |
| 1j | Elect Director Dwight S. Taylor | Management | For | For |
| 1k | Elect Director Anne Marie Whittemore | Management | For | For |
| 1l | Elect Director Alan D. Wilson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| 4 | Report on and Assess Proxy Voting Policies in Relation to Climate Change Position | Shareholder | Against | Against |
| TANGER FACTORY OUTLET CENTERS, INC. MEETING DATE: MAY 20, 2016 | ||||
| TICKER: SKT SECURITY ID: 875465106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director William G. Benton | Management | For | For |
| 1.2 | Elect Director Jeffrey B. Citrin | Management | For | For |
| 1.3 | Elect Director David B. Henry | Management | For | For |
| 1.4 | Elect Director Thomas J. Reddin | Management | For | For |
| 1.5 | Elect Director Thomas E. Robinson | Management | For | For |
| 1.6 | Elect Director Bridget M. Ryan-Berman | Management | For | For |
| 1.7 | Elect Director Allan L. Schuman | Management | For | For |
| 1.8 | Elect Director Steven B. Tanger | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| TAUBMAN CENTERS, INC. MEETING DATE: JUN 01, 2016 | ||||
| TICKER: TCO SECURITY ID: 876664103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Jerome A. Chazen | Management | For | For |
| 1.2 | Elect Director Craig M. Hatkoff | Management | For | For |
| 1.3 | Elect Director Ronald W. Tysoe | Management | For | Withhold |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| TCF FINANCIAL CORPORATION MEETING DATE: APR 27, 2016 | ||||
| TICKER: TCB SECURITY ID: 872275102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Peter Bell | Management | For | Withhold |
| 1.2 | Elect Director William F. Bieber | Management | For | Withhold |
| 1.3 | Elect Director Theodore J. Bigos | Management | For | Withhold |
| 1.4 | Elect Director William A. Cooper | Management | For | For |
| 1.5 | Elect Director Craig R. Dahl | Management | For | For |
| 1.6 | Elect Director Karen L. Grandstrand | Management | For | Withhold |
| 1.7 | Elect Director Thomas F. Jasper | Management | For | For |
| 1.8 | Elect Director George G. Johnson | Management | For | For |
| 1.9 | Elect Director Richard H. King | Management | For | For |
| 1.10 | Elect Director Vance K. Opperman | Management | For | Withhold |
| 1.11 | Elect Director James M. Ramstad | Management | For | For |
| 1.12 | Elect Director Roger J. Sit | Management | For | Withhold |
| 1.13 | Elect Director Julie H. Sullivan | Management | For | For |
| 1.14 | Elect Director Barry N. Winslow | Management | For | For |
| 1.15 | Elect Director Richard A. Zona | Management | For | For |
| 2 | Amend Nonqualified Employee Stock Purchase Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| 5 | Stock Retention/Holding Period | Shareholder | Against | Against |
| TD AMERITRADE HOLDING CORPORATION MEETING DATE: FEB 18, 2016 | ||||
| TICKER: AMTD SECURITY ID: 87236Y108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Bharat B. Masrani | Management | For | For |
| 1.2 | Elect Director Irene R. Miller | Management | For | For |
| 1.3 | Elect Director Todd M. Ricketts | Management | For | For |
| 1.4 | Elect Director Allan R. Tessler | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| TEJON RANCH CO. MEETING DATE: MAY 11, 2016 | ||||
| TICKER: TRC SECURITY ID: 879080109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Robert A. Alter | Management | For | For |
| 1.2 | Elect Director Steven A. Betts | Management | For | Withhold |
| 1.3 | Elect Director Daniel R. Tisch | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| TERRENO REALTY CORPORATION MEETING DATE: MAY 03, 2016 | ||||
| TICKER: TRNO SECURITY ID: 88146M101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director W. Blake Baird | Management | For | For |
| 1.2 | Elect Director Michael A. Coke | Management | For | For |
| 1.3 | Elect Director LeRoy E. Carlson | Management | For | For |
| 1.4 | Elect Director Peter J. Merlone | Management | For | For |
| 1.5 | Elect Director Douglas M. Pasquale | Management | For | Withhold |
| 1.6 | Elect Director Dennis Polk | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| TEXAS CAPITAL BANCSHARES, INC. MEETING DATE: MAY 17, 2016 | ||||
| TICKER: TCBI SECURITY ID: 88224Q107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director C. Keith Cargill | Management | For | For |
| 1.2 | Elect Director Peter B. Bartholow | Management | For | For |
| 1.3 | Elect Director James H. Browning | Management | For | For |
| 1.4 | Elect Director Preston M. Geren, III | Management | For | For |
| 1.5 | Elect Director Larry L. Helm | Management | For | For |
| 1.6 | Elect Director Charles S. Hyle | Management | For | For |
| 1.7 | Elect Director Elysia Holt Ragusa | Management | For | For |
| 1.8 | Elect Director Steven P. Rosenberg | Management | For | For |
| 1.9 | Elect Director Robert W. Stallings | Management | For | For |
| 1.10 | Elect Director Dale W. Tremblay | Management | For | For |
| 1.11 | Elect Director Ian J. Turpin | Management | For | For |
| 1.12 | Elect Director Patricia A. Watson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| TFS FINANCIAL CORPORATION MEETING DATE: FEB 25, 2016 | ||||
| TICKER: TFSL SECURITY ID: 87240R107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Martin J. Cohen | Management | For | For |
| 1b | Elect Director Robert A. Fiala | Management | For | For |
| 1c | Elect Director John P. Ringenbach | Management | For | For |
| 1d | Elect Director Marc A. Stefanski | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| THE ALLSTATE CORPORATION MEETING DATE: MAY 24, 2016 | ||||
| TICKER: ALL SECURITY ID: 020002101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Kermit R. Crawford | Management | For | For |
| 1b | Elect Director Michael L. Eskew | Management | For | For |
| 1c | Elect Director Herbert L. Henkel | Management | For | For |
| 1d | Elect Director Siddharth N. (Bobby) Mehta | Management | For | For |
| 1e | Elect Director Jacques P. Perold | Management | For | For |
| 1f | Elect Director Andrea Redmond | Management | For | For |
| 1g | Elect Director John W. Rowe | Management | For | For |
| 1h | Elect Director Judith A. Sprieser | Management | For | For |
| 1i | Elect Director Mary Alice Taylor | Management | For | For |
| 1j | Elect Director Thomas J. Wilson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 4 | Require Independent Board Chairman | Shareholder | Against | Against |
| 5 | Report on Political Contributions | Shareholder | Against | Against |
| THE BANCORP, INC. MEETING DATE: DEC 16, 2015 | ||||
| TICKER: TBBK SECURITY ID: 05969A105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Daniel G. Cohen | Management | For | For |
| 1.2 | Elect Director Walter T. Beach | Management | For | For |
| 1.3 | Elect Director Michael J. Bradley | Management | For | For |
| 1.4 | Elect Director John C. Chrystal | Management | For | For |
| 1.5 | Elect Director Matthew Cohn | Management | For | For |
| 1.6 | Elect Director Hersh Kozlov | Management | For | For |
| 1.7 | Elect Director William H. Lamb | Management | For | For |
| 1.8 | Elect Director Frank M. Mastrangelo | Management | For | For |
| 1.9 | Elect Director James J. McEntee, III | Management | For | For |
| 1.10 | Elect Director Mei-Mei Tuan | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| THE BANCORP, INC. MEETING DATE: MAY 18, 2016 | ||||
| TICKER: TBBK SECURITY ID: 05969A105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Daniel G. Cohen | Management | For | For |
| 1.2 | Elect Director Walter T. Beach | Management | For | For |
| 1.3 | Elect Director Michael J. Bradley | Management | For | For |
| 1.4 | Elect Director John C. Chrystal | Management | For | For |
| 1.5 | Elect Director Matthew Cohn | Management | For | For |
| 1.6 | Elect Director Hersh Kozlov | Management | For | For |
| 1.7 | Elect Director William H. Lamb | Management | For | For |
| 1.8 | Elect Director James J. McEntee, III | Management | For | For |
| 1.9 | Elect Director Mei-Mei Tuan | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Increase Authorized Common Stock | Management | For | For |
| 4 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| THE BANK OF NEW YORK MELLON CORPORATION MEETING DATE: APR 12, 2016 | ||||
| TICKER: BK SECURITY ID: 064058100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Nicholas M. Donofrio | Management | For | For |
| 1.2 | Elect Director Joseph J. Echevarria | Management | For | For |
| 1.3 | Elect Director Edward P. Garden | Management | For | For |
| 1.4 | Elect Director Jeffrey A. Goldstein | Management | For | For |
| 1.5 | Elect Director Gerald L. Hassell | Management | For | For |
| 1.6 | Elect Director John M. Hinshaw | Management | For | For |
| 1.7 | Elect Director Edmund F. 'Ted' Kelly | Management | For | For |
| 1.8 | Elect Director John A. Luke, Jr. | Management | For | For |
| 1.9 | Elect Director Mark A. Nordenberg | Management | For | For |
| 1.10 | Elect Director Catherine A. Rein | Management | For | For |
| 1.11 | Elect Director Samuel C. Scott, III | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| THE CHARLES SCHWAB CORPORATION MEETING DATE: MAY 17, 2016 | ||||
| TICKER: SCHW SECURITY ID: 808513105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director John K. Adams, Jr. | Management | For | For |
| 1b | Elect Director Stephen A. Ellis | Management | For | For |
| 1c | Elect Director Arun Sarin | Management | For | For |
| 1d | Elect Director Charles R. Schwab | Management | For | For |
| 1e | Elect Director Paula A. Sneed | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| 5 | Prepare Employment Diversity Report | Shareholder | Against | Against |
| THE CHUBB CORPORATION MEETING DATE: OCT 22, 2015 | ||||
| TICKER: CB SECURITY ID: 171232101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | For |
| 3 | Adjourn Meeting | Management | For | For |
| THE GEO GROUP, INC. MEETING DATE: APR 27, 2016 | ||||
| TICKER: GEO SECURITY ID: 36162J106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Clarence E. Anthony | Management | For | For |
| 1.2 | Elect Director Anne N. Foreman | Management | For | For |
| 1.3 | Elect Director Richard H. Glanton | Management | For | For |
| 1.4 | Elect Director Christopher C. Wheeler | Management | For | For |
| 1.5 | Elect Director Julie Myers Wood | Management | For | For |
| 1.6 | Elect Director George C. Zoley | Management | For | For |
| 2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 5 | Proxy Access | Shareholder | Against | Against |
| 6 | Report on Human Rights Policy Implementation | Shareholder | Against | Against |
| THE GOLDMAN SACHS GROUP, INC. MEETING DATE: MAY 20, 2016 | ||||
| TICKER: GS SECURITY ID: 38141G104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Lloyd C. Blankfein | Management | For | For |
| 1b | Elect Director M. Michele Burns | Management | For | For |
| 1c | Elect Director Gary D. Cohn | Management | For | For |
| 1d | Elect Director Mark Flaherty | Management | For | For |
| 1e | Elect Director William W. George | Management | For | For |
| 1f | Elect Director James A. Johnson | Management | For | For |
| 1g | Elect Director Lakshmi N. Mittal | Management | For | For |
| 1h | Elect Director Adebayo O. Ogunlesi | Management | For | For |
| 1i | Elect Director Peter Oppenheimer | Management | For | For |
| 1j | Elect Director Debora L. Spar | Management | For | For |
| 1k | Elect Director Mark E. Tucker | Management | For | For |
| 1l | Elect Director David A. Viniar | Management | For | For |
| 1m | Elect Director Mark O. Winkelman | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Prohibit Accelerated Vesting of Awards to Pursue Government Service | Shareholder | Against | Against |
| 5 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
| 6 | Require Independent Board Chairman | Shareholder | Against | Against |
| THE HANOVER INSURANCE GROUP, INC. MEETING DATE: MAY 24, 2016 | ||||
| TICKER: THG SECURITY ID: 410867105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Michael P. Angelini | Management | For | For |
| 1.2 | Elect Director Karen C. Francis | Management | For | For |
| 1.3 | Elect Director Richard H. Booth | Management | For | For |
| 1.4 | Elect Director Joseph R. Ramrath | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| THE HARTFORD FINANCIAL SERVICES GROUP, INC. MEETING DATE: MAY 18, 2016 | ||||
| TICKER: HIG SECURITY ID: 416515104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Robert B. Allardice, III | Management | For | For |
| 1b | Elect Director Trevor Fetter | Management | For | For |
| 1c | Elect Director Kathryn A. Mikells | Management | For | For |
| 1d | Elect Director Michael G. Morris | Management | For | For |
| 1e | Elect Director Thomas A. Renyi | Management | For | For |
| 1f | Elect Director Julie G. Richardson | Management | For | For |
| 1g | Elect Director Teresa W. Roseborough | Management | For | For |
| 1h | Elect Director Virginia P. Ruesterholz | Management | For | For |
| 1i | Elect Director Charles B. Strauss | Management | For | For |
| 1j | Elect Director Christopher J. Swift | Management | For | For |
| 1k | Elect Director H. Patrick Swygert | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| THE HOWARD HUGHES CORPORATION MEETING DATE: MAY 19, 2016 | ||||
| TICKER: HHC SECURITY ID: 44267D107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director William A. Ackman | Management | For | For |
| 1.2 | Elect Director Adam Flatto | Management | For | For |
| 1.3 | Elect Director Jeffrey Furber | Management | For | For |
| 1.4 | Elect Director Allen Model | Management | For | For |
| 1.5 | Elect Director R. Scot Sellers | Management | For | For |
| 1.6 | Elect Director Steven Shepsman | Management | For | For |
| 1.7 | Elect Director Burton M. Tansky | Management | For | For |
| 1.8 | Elect Director Mary Ann Tighe | Management | For | For |
| 1.9 | Elect Director David R. Weinreb | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Provide Directors May Be Removed With or Without Cause | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| THE MACERICH COMPANY MEETING DATE: MAY 26, 2016 | ||||
| TICKER: MAC SECURITY ID: 554382101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director John H. Alschuler | Management | For | For |
| 1b | Elect Director Arthur M. Coppola | Management | For | For |
| 1c | Elect Director Edward C. Coppola | Management | For | For |
| 1d | Elect Director Steven R. Hash | Management | For | For |
| 1e | Elect Director Fred S. Hubbell | Management | For | For |
| 1f | Elect Director Diana M. Laing | Management | For | For |
| 1g | Elect Director Mason G. Ross | Management | For | For |
| 1h | Elect Director Steven L. Soboroff | Management | For | For |
| 1i | Elect Director Andrea M. Stephen | Management | For | For |
| 1j | Elect Director John M. Sullivan | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| THE NAVIGATORS GROUP, INC. MEETING DATE: MAY 26, 2016 | ||||
| TICKER: NAVG SECURITY ID: 638904102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Saul L. Basch | Management | For | For |
| 1.2 | Elect Director H.J. Mervyn Blakeney | Management | For | For |
| 1.3 | Elect Director Terence N. Deeks | Management | For | For |
| 1.4 | Elect Director Stanley A. Galanski | Management | For | For |
| 1.5 | Elect Director Geoffrey E. Johnson | Management | For | For |
| 1.6 | Elect Director Robert V. Mendelsohn | Management | For | For |
| 1.7 | Elect Director David M. Platter | Management | For | For |
| 1.8 | Elect Director Patricia H. Roberts | Management | For | For |
| 1.9 | Elect Director Janice C. Tomlinson | Management | For | For |
| 1.10 | Elect Director Marc M. Tract | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| THE PNC FINANCIAL SERVICES GROUP, INC. MEETING DATE: APR 26, 2016 | ||||
| TICKER: PNC SECURITY ID: 693475105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Charles E. Bunch | Management | For | For |
| 1.2 | Elect Director Marjorie Rodgers Cheshire | Management | For | For |
| 1.3 | Elect Director William S. Demchak | Management | For | For |
| 1.4 | Elect Director Andrew T. Feldstein | Management | For | For |
| 1.5 | Elect Director Daniel R. Hesse | Management | For | For |
| 1.6 | Elect Director Kay Coles James | Management | For | For |
| 1.7 | Elect Director Richard B. Kelson | Management | For | For |
| 1.8 | Elect Director Jane G. Pepper | Management | For | For |
| 1.9 | Elect Director Donald J. Shepard | Management | For | For |
| 1.10 | Elect Director Lorene K. Steffes | Management | For | For |
| 1.11 | Elect Director Dennis F. Strigl | Management | For | For |
| 1.12 | Elect Director Michael J. Ward | Management | For | For |
| 1.13 | Elect Director Gregory D. Wasson | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| THE PROGRESSIVE CORPORATION MEETING DATE: MAY 13, 2016 | ||||
| TICKER: PGR SECURITY ID: 743315103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Stuart B. Burgdoerfer | Management | For | For |
| 1.2 | Elect Director Charles A. Davis | Management | For | For |
| 1.3 | Elect Director Roger N. Farah | Management | For | For |
| 1.4 | Elect Director Lawton W. Fitt | Management | For | For |
| 1.5 | Elect Director Jeffrey D. Kelly | Management | For | For |
| 1.6 | Elect Director Patrick H. Nettles | Management | For | For |
| 1.7 | Elect Director Glenn M. Renwick | Management | For | For |
| 1.8 | Elect Director Bradley T. Sheares | Management | For | For |
| 1.9 | Elect Director Barbara R. Snyder | Management | For | For |
| 2 | Eliminate Supermajority Vote Requirement | Management | For | For |
| 3 | Remove Supermajority Vote Requirement Applicable to Preferred Stock | Management | For | For |
| 4 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| THE RMR GROUP INC. MEETING DATE: MAR 09, 2016 | ||||
| TICKER: RMR SECURITY ID: 74967R106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Ann Logan | Management | For | For |
| 1.2 | Elect Director Adam D. Portnoy | Management | For | For |
| 1.3 | Elect Director Barry M. Portnoy | Management | For | For |
| 1.4 | Elect Director Walter C. Watkins, Jr. | Management | For | For |
| 1.5 | Elect Director Frederick N. Zeytoonjian | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| THE ST. JOE COMPANY MEETING DATE: MAY 17, 2016 | ||||
| TICKER: JOE SECURITY ID: 790148100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Cesar L. Alvarez | Management | For | Against |
| 1b | Elect Director Bruce R. Berkowitz | Management | For | For |
| 1c | Elect Director Howard S. Frank | Management | For | For |
| 1d | Elect Director Jorge L. Gonzalez | Management | For | For |
| 1e | Elect Director Stanley Martin | Management | For | For |
| 1f | Elect Director Thomas P. Murphy, Jr. | Management | For | For |
| 1g | Elect Director Vito S. Portera | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| THE TRAVELERS COMPANIES, INC. MEETING DATE: MAY 19, 2016 | ||||
| TICKER: TRV SECURITY ID: 89417E109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Alan L. Beller | Management | For | For |
| 1b | Elect Director John H. Dasburg | Management | For | For |
| 1c | Elect Director Janet M. Dolan | Management | For | For |
| 1d | Elect Director Kenneth M. Duberstein | Management | For | For |
| 1e | Elect Director Jay S. Fishman | Management | For | For |
| 1f | Elect Director Patricia L. Higgins | Management | For | For |
| 1g | Elect Director Thomas R. Hodgson | Management | For | For |
| 1h | Elect Director William J. Kane | Management | For | For |
| 1i | Elect Director Cleve L. Killingsworth, Jr. | Management | For | For |
| 1j | Elect Director Philip T. (Pete) Ruegger, III | Management | For | For |
| 1k | Elect Director Todd C. Schermerhorn | Management | For | For |
| 1l | Elect Director Alan D. Schnitzer | Management | For | For |
| 1m | Elect Director Donald J. Shepard | Management | For | For |
| 1n | Elect Director Laurie J. Thomsen | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Report on Political Contributions | Shareholder | Against | Against |
| 6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| THIRD POINT REINSURANCE LTD. MEETING DATE: MAY 04, 2016 | ||||
| TICKER: TPRE SECURITY ID: G8827U100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect Director Rafe de la Gueronniere | Management | For | For |
| 2 | Amend Bylaws | Management | For | For |
| 3 | Election of Designated Company Directors of non-U.S. Subsidiaries | Management | For | For |
| 4 | Approve Ernst & Young Ltd as Auditors and Authorize Board to Fix Their Remuneration Auditors | Management | For | For |
| TIER REIT, INC. MEETING DATE: JUN 22, 2016 | ||||
| TICKER: TIER SECURITY ID: 88650V208 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Richard I. Gilchrist | Management | For | For |
| 1.2 | Elect Director Charles G. Dannis | Management | For | For |
| 1.3 | Elect Director Scott W. Fordham | Management | For | For |
| 1.4 | Elect Director Thomas M. Herzog | Management | For | For |
| 1.5 | Elect Director Dennis J. Martin | Management | For | For |
| 1.6 | Elect Director G. Ronald Witten | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| TOMPKINS FINANCIAL CORPORATION MEETING DATE: MAY 09, 2016 | ||||
| TICKER: TMP SECURITY ID: 890110109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director John E. Alexander | Management | For | For |
| 1.2 | Elect Director Paul J. Battaglia | Management | For | For |
| 1.3 | Elect Director Daniel J. Fessenden | Management | For | For |
| 1.4 | Elect Director James W. Fulmer | Management | For | For |
| 1.5 | Elect Director Carl E. Haynes | Management | For | For |
| 1.6 | Elect Director Susan A. Henry | Management | For | For |
| 1.7 | Elect Director Patricia A. Johnson | Management | For | For |
| 1.8 | Elect Director Frank C. Milewski | Management | For | For |
| 1.9 | Elect Director Sandra A. Parker | Management | For | For |
| 1.10 | Elect Director Thomas R. Rochon | Management | For | For |
| 1.11 | Elect Director Stephen S. Romaine | Management | For | For |
| 1.12 | Elect Director Michael H. Spain | Management | For | For |
| 1.13 | Elect Director Alfred J. Weber | Management | For | For |
| 1.14 | Elect Director Craig Yunker | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| TORCHMARK CORPORATION MEETING DATE: MAY 12, 2016 | ||||
| TICKER: TMK SECURITY ID: 891027104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Charles E. Adair | Management | For | For |
| 1.2 | Elect Director Marilyn A. Alexander | Management | For | For |
| 1.3 | Elect Director David L. Boren | Management | For | For |
| 1.4 | Elect Director Jane M. Buchan | Management | For | For |
| 1.5 | Elect Director Gary L. Coleman | Management | For | For |
| 1.6 | Elect Director Larry M. Hutchison | Management | For | For |
| 1.7 | Elect Director Robert W. Ingram | Management | For | For |
| 1.8 | Elect Director Lloyd W. Newton | Management | For | For |
| 1.9 | Elect Director Darren M. Rebelez | Management | For | For |
| 1.10 | Elect Director Lamar C. Smith | Management | For | For |
| 1.11 | Elect Director Paul J. Zucconi | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| TOWNEBANK MEETING DATE: MAY 18, 2016 | ||||
| TICKER: TOWN SECURITY ID: 89214P109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director G. Robert Aston, Jr. | Management | For | For |
| 1.2 | Elect Director E. Lee Baynor | Management | For | For |
| 1.3 | Elect Director Thomas C. Broyles | Management | For | For |
| 1.4 | Elect Director Bradford L. Cherry | Management | For | For |
| 1.5 | Elect Director J. Morgan Davis | Management | For | For |
| 1.6 | Elect Director Harry T. Lester | Management | For | For |
| 1.7 | Elect Director Elizabeth W. Robertson | Management | For | For |
| 1.8 | Elect Director Richard B. Thurmond | Management | For | For |
| 1.9 | Elect Director F. Lewis Wood | Management | For | For |
| 2 | Ratify the Appointment of Members to the Respective Boards of Directors of the TowneBanking Groups and Towne Financial Services | Management | For | For |
| 3 | Ratify Dixon Hughes Goodman LLP as Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| TOWNEBANK MEETING DATE: JUN 21, 2016 | ||||
| TICKER: TOWN SECURITY ID: 89214P109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Issue Shares in Connection with Merger | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| TRICO BANCSHARES MEETING DATE: MAY 19, 2016 | ||||
| TICKER: TCBK SECURITY ID: 896095106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director William J. Casey | Management | For | For |
| 1.2 | Elect Director Donald J. Amaral | Management | For | For |
| 1.3 | Elect Director L. Gage Chrysler, III | Management | For | For |
| 1.4 | Elect Director Craig S. Compton | Management | For | For |
| 1.5 | Elect Director Cory W. Giese | Management | For | For |
| 1.6 | Elect Director John S. A. Hasbrook | Management | For | For |
| 1.7 | Elect Director Patrick W. Kilkenny | Management | For | For |
| 1.8 | Elect Director Michael W. Koehnen | Management | For | For |
| 1.9 | Elect Director Martin A. Mariani | Management | For | For |
| 1.10 | Elect Director Richard P. Smith | Management | For | For |
| 1.11 | Elect Director W. Virginia Walker | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Crowe Horwath LLP as Auditors | Management | For | For |
| TRISTATE CAPITAL HOLDINGS, INC. MEETING DATE: MAY 17, 2016 | ||||
| TICKER: TSC SECURITY ID: 89678F100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Anthony J. Buzzelli | Management | For | For |
| 1.2 | Elect Director Helen Hanna Casey | Management | For | For |
| 1.3 | Elect Director James E. Minnick | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| TRUSTCO BANK CORP NY MEETING DATE: MAY 19, 2016 | ||||
| TICKER: TRST SECURITY ID: 898349105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Dennis A. De Gennaro | Management | For | For |
| 1.2 | Elect Director Brian C. Flynn | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Crowe Horwath LLP as Auditors | Management | For | For |
| TRUSTMARK CORPORATION MEETING DATE: APR 26, 2016 | ||||
| TICKER: TRMK SECURITY ID: 898402102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Adolphus B. Baker | Management | For | For |
| 1.2 | Elect Director Tracy T. Conerly | Management | For | For |
| 1.3 | Elect Director Toni D. Cooley | Management | For | For |
| 1.4 | Elect Director Daniel A. Grafton | Management | For | For |
| 1.5 | Elect Director Gerard R. Host | Management | For | For |
| 1.6 | Elect Director John M. McCullouch | Management | For | For |
| 1.7 | Elect Director Harris V. Morrissette | Management | For | For |
| 1.8 | Elect Director Richard H. Puckett | Management | For | For |
| 1.9 | Elect Director R. Michael Summerford | Management | For | For |
| 1.10 | Elect Director LeRoy G. Walker, Jr. | Management | For | For |
| 1.11 | Elect Director William G. Yates III | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Crowe Horwath LLP as Auditors | Management | For | For |
| 4 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
| 5 | Eliminate Cumulative Voting | Management | For | For |
| TWO HARBORS INVESTMENT CORP. MEETING DATE: MAY 19, 2016 | ||||
| TICKER: TWO SECURITY ID: 90187B101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director E. Spencer Abraham | Management | For | Against |
| 1.2 | Elect Director James J. Bender | Management | For | For |
| 1.3 | Elect Director Stephen G. Kasnet | Management | For | For |
| 1.4 | Elect Director Lisa A. Pollina | Management | For | For |
| 1.5 | Elect Director William Roth | Management | For | For |
| 1.6 | Elect Director W. Reid Sanders | Management | For | For |
| 1.7 | Elect Director Thomas E. Siering | Management | For | For |
| 1.8 | Elect Director Brian C. Taylor | Management | For | For |
| 1.9 | Elect Director Hope B. Woodhouse | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| U.S. BANCORP MEETING DATE: APR 19, 2016 | ||||
| TICKER: USB SECURITY ID: 902973304 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Douglas M. Baker, Jr. | Management | For | For |
| 1b | Elect Director Warner L. Baxter | Management | For | For |
| 1c | Elect Director Marc N. Casper | Management | For | For |
| 1d | Elect Director Arthur D. Collins, Jr. | Management | For | For |
| 1e | Elect Director Richard K. Davis | Management | For | For |
| 1f | Elect Director Kimberly J. Harris | Management | For | For |
| 1g | Elect Director Roland A. Hernandez | Management | For | For |
| 1h | Elect Director Doreen Woo Ho | Management | For | For |
| 1i | Elect Director Olivia F. Kirtley | Management | For | For |
| 1j | Elect Director Karen S. Lynch | Management | For | For |
| 1k | Elect Director David B. O'Maley | Management | For | For |
| 1l | Elect Director O'dell M. Owens | Management | For | For |
| 1m | Elect Director Craig D. Schnuck | Management | For | For |
| 1n | Elect Director Scott W. Wine | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Require Independent Board Chairman | Shareholder | Against | Against |
| 5 | Adopt Share Retention Policy For Senior Executives | Shareholder | Against | Against |
| UDR, INC. MEETING DATE: MAY 12, 2016 | ||||
| TICKER: UDR SECURITY ID: 902653104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Katherine A. Cattanach | Management | For | For |
| 1b | Elect Director Robert P. Freeman | Management | For | For |
| 1c | Elect Director Jon A. Grove | Management | For | For |
| 1d | Elect Director Mary Ann King | Management | For | For |
| 1e | Elect Director James D. Klingbeil | Management | For | For |
| 1f | Elect Director Clint D. McDonnough | Management | For | For |
| 1g | Elect Director Robert A. McNamara | Management | For | For |
| 1h | Elect Director Mark R. Patterson | Management | For | For |
| 1i | Elect Director Lynne B. Sagalyn | Management | For | For |
| 1j | Elect Director Thomas W. Toomey | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| UMB FINANCIAL CORPORATION MEETING DATE: APR 26, 2016 | ||||
| TICKER: UMBF SECURITY ID: 902788108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Robin C. Beery | Management | For | For |
| 1.2 | Elect Director Nancy K. Buese | Management | For | For |
| 1.3 | Elect Director Terrence P. Dunn | Management | For | For |
| 1.4 | Elect Director Kevin C. Gallagher | Management | For | For |
| 1.5 | Elect Director Greg M. Graves | Management | For | For |
| 1.6 | Elect Director Alexander C. Kemper | Management | For | For |
| 1.7 | Elect Director J. Mariner Kemper | Management | For | For |
| 1.8 | Elect Director Kris A. Robbins | Management | For | For |
| 1.9 | Elect Director L. Joshua Sosland | Management | For | For |
| 1.10 | Elect Director Paul Uhlmann III | Management | For | For |
| 1.11 | Elect Director Leroy J. Williams | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Require Independent Board Chairman | Shareholder | Against | Against |
| UMPQUA HOLDINGS CORPORATION MEETING DATE: APR 20, 2016 | ||||
| TICKER: UMPQ SECURITY ID: 904214103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Luanne Calvert | Management | For | For |
| 1.2 | Elect Director Raymond P. Davis | Management | For | For |
| 1.3 | Elect Director Peggy Y. Fowler | Management | For | For |
| 1.4 | Elect Director Stephen M. Gambee | Management | For | For |
| 1.5 | Elect Director James S. Greene | Management | For | For |
| 1.6 | Elect Director Luis F. Machuca | Management | For | For |
| 1.7 | Elect Director Maria M. Pope | Management | For | For |
| 1.8 | Elect Director John F. Schultz | Management | For | For |
| 1.9 | Elect Director Susan F. Stevens | Management | For | For |
| 1.10 | Elect Director Hilliard C. Terry, III | Management | For | For |
| 1.11 | Elect Director Bryan L. Timm | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Moss Adams LLP as Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| UNION BANKSHARES CORPORATION MEETING DATE: MAY 03, 2016 | ||||
| TICKER: UBSH SECURITY ID: 90539J109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director L. Bradford Armstrong | Management | For | For |
| 1.2 | Elect Director Glen. C. Combs | Management | For | For |
| 1.3 | Elect Director Daniel I. Hansen | Management | For | For |
| 1.4 | Elect Director Jan S. Hoover | Management | For | For |
| 1.5 | Elect Director W. Tayloe Murphy, Jr. | Management | For | For |
| 2.1 | Elect Director Raymond L. Slaughter | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| UNITED BANKSHARES, INC. MEETING DATE: MAY 18, 2016 | ||||
| TICKER: UBSI SECURITY ID: 909907107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Richard M. Adams | Management | For | For |
| 1.2 | Elect Director Robert G. Astorg | Management | For | For |
| 1.3 | Elect Director Peter A. Converse | Management | For | For |
| 1.4 | Elect Director Lawrence K. Doll | Management | For | For |
| 1.5 | Elect Director Theodore J. Georgelas | Management | For | For |
| 1.6 | Elect Director J. Paul McNamara | Management | For | For |
| 1.7 | Elect Director Mark R. Nesselroad | Management | For | For |
| 1.8 | Elect Director Mary K. Weddle | Management | For | For |
| 1.9 | Elect Director Gary G. White | Management | For | For |
| 1.10 | Elect Director P. Clinton Winter, Jr. | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| UNITED COMMUNITY BANKS, INC. MEETING DATE: MAY 11, 2016 | ||||
| TICKER: UCBI SECURITY ID: 90984P303 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Jimmy C. Tallent | Management | For | For |
| 1.2 | Elect Director Robert H. Blalock | Management | For | For |
| 1.3 | Elect Director L. Cathy Cox | Management | For | For |
| 1.4 | Elect Director Kenneth L. Daniels | Management | For | For |
| 1.5 | Elect Director H. Lynn Harton | Management | For | For |
| 1.6 | Elect Director W.C. Nelson, Jr. | Management | For | For |
| 1.7 | Elect Director Thomas A. Richlovsky | Management | For | For |
| 1.8 | Elect Director Tim R. Wallis | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| UNITED FINANCIAL BANCORP, INC. MEETING DATE: OCT 29, 2015 | ||||
| TICKER: UBNK SECURITY ID: 910304104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Omnibus Stock Plan | Management | For | For |
| UNITED FINANCIAL BANCORP, INC. MEETING DATE: MAY 19, 2016 | ||||
| TICKER: UBNK SECURITY ID: 910304104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Robert A. Stewart, Jr. | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Wolf & Company, P.C. as Auditors | Management | For | For |
| UNITED FIRE GROUP, INC. MEETING DATE: MAY 18, 2016 | ||||
| TICKER: UFCS SECURITY ID: 910340108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Sarah Fisher Gardial | Management | For | For |
| 1.2 | Elect Director John-Paul E. Besong | Management | For | For |
| 1.3 | Elect Director James W. Noyce | Management | For | For |
| 1.4 | Elect Director Mary K. Quass | Management | For | For |
| 1.5 | Elect Director Kyle D. Skogman | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| UNITED INSURANCE HOLDINGS CORP. MEETING DATE: MAY 05, 2016 | ||||
| TICKER: UIHC SECURITY ID: 910710102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Kern M. Davis | Management | For | For |
| 1.2 | Elect Director William H. Hood, III | Management | For | For |
| 1.3 | Elect Director Sherrill W. Hudson | Management | For | For |
| 1.4 | Elect Director Alec L. Poitevint, II | Management | For | For |
| 2 | Ratify RSM US LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| UNIVERSAL HEALTH REALTY INCOME TRUST MEETING DATE: JUN 09, 2016 | ||||
| TICKER: UHT SECURITY ID: 91359E105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Miles L. Berger | Management | For | For |
| 1.2 | Elect Director Elliot J. Sussman | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| 4 | Amend Restricted Stock Plan | Management | For | For |
| 5 | Proxy Access | Shareholder | Against | For |
| UNIVERSAL INSURANCE HOLDINGS, INC. MEETING DATE: JUN 09, 2016 | ||||
| TICKER: UVE SECURITY ID: 91359V107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Scott P. Callahan | Management | For | For |
| 1.2 | Elect Director Sean P. Downes | Management | For | For |
| 1.3 | Elect Director Darryl L. Lewis | Management | For | Withhold |
| 1.4 | Elect Director Ralph J. Palmieri | Management | For | For |
| 1.5 | Elect Director Richard D. Peterson | Management | For | For |
| 1.6 | Elect Director Michael A. Pietrangelo | Management | For | For |
| 1.7 | Elect Director Ozzie A. Schindler | Management | For | For |
| 1.8 | Elect Director Jon W. Springer | Management | For | For |
| 1.9 | Elect Director Joel M. Wilentz | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Plante & Moran, PLLC as Auditors | Management | For | For |
| 4 | Require a Majority Vote for the Election of Directors | Shareholder | None | For |
| UNIVEST CORPORATION OF PENNSYLVANIA MEETING DATE: APR 19, 2016 | ||||
| TICKER: UVSP SECURITY ID: 915271100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director William G. Morral | Management | For | For |
| 1.2 | Elect Director Glenn E. Moyer | Management | For | For |
| 1.3 | Elect Director Jeffrey M. Schweitzer | Management | For | For |
| 1.4 | Elect Director Michael L. Turner | Management | For | For |
| 1.5 | Elect Director Margaret K. Zook | Management | For | For |
| 1.6 | Elect Director Charles H. Zimmerman | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| UNIVEST CORPORATION OF PENNSYLVANIA MEETING DATE: JUN 14, 2016 | ||||
| TICKER: UVSP SECURITY ID: 915271100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Issue Shares in Connection with Acquisition | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| UNUM GROUP MEETING DATE: MAY 26, 2016 | ||||
| TICKER: UNM SECURITY ID: 91529Y106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Theodore H. Bunting, Jr. | Management | For | For |
| 1.2 | Elect Director E. Michael Caulfield | Management | For | For |
| 1.3 | Elect Director Joseph J. Echevarria | Management | For | For |
| 1.4 | Elect Director Cynthia L. Egan | Management | For | For |
| 1.5 | Elect Director Pamela H. Godwin | Management | For | For |
| 1.6 | Elect Director Kevin T. Kabat | Management | For | For |
| 1.7 | Elect Director Timothy F. Keaney | Management | For | For |
| 1.8 | Elect Director Gloria C. Larson | Management | For | For |
| 1.9 | Elect Director Richard P. McKenney | Management | For | For |
| 1.10 | Elect Director Edward J. Muhl | Management | For | For |
| 1.11 | Elect Director Ronald P. O'Hanley | Management | For | For |
| 1.12 | Elect Director Francis J. Shammo | Management | For | For |
| 1.13 | Elect Director Thomas R. Watjen | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Approve Nonqualified Employee Stock Purchase Plan | Management | For | For |
| URBAN EDGE PROPERTIES MEETING DATE: MAY 13, 2016 | ||||
| TICKER: UE SECURITY ID: 91704F104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Steven H. Grapstein | Management | For | For |
| 1.2 | Elect Director Amy B. Lane | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| URSTADT BIDDLE PROPERTIES INC. MEETING DATE: MAR 24, 2016 | ||||
| TICKER: UBA SECURITY ID: 917286205 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Willing L. Biddle | Management | For | For |
| 1.2 | Elect Director Bryan O. Colley | Management | For | For |
| 1.3 | Elect Director Robert J. Mueller | Management | For | For |
| 2 | Ratify PKF O'Connor Davies as Auditors | Management | For | For |
| 3 | Amend Restricted Stock Plan | Management | For | For |
| VALIDUS HOLDINGS, LTD. MEETING DATE: MAY 05, 2016 | ||||
| TICKER: VR SECURITY ID: G9319H102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Mahmoud Abdallah | Management | For | For |
| 1.2 | Elect Director Jeffrey W. Greenberg | Management | For | For |
| 1.3 | Elect Director John J. Hendrickson | Management | For | For |
| 1.4 | Elect Director Edward J. Noonan | Management | For | For |
| 1.5 | Elect Director Gail Ross | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers Ltd. as Auditors | Management | For | For |
| VALLEY NATIONAL BANCORP MEETING DATE: APR 28, 2016 | ||||
| TICKER: VLY SECURITY ID: 919794107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Andrew B. Abramson | Management | For | For |
| 1b | Elect Director Peter J. Baum | Management | For | For |
| 1c | Elect Director Pamela R. Bronander | Management | For | For |
| 1d | Elect Director Eric P. Edelstein | Management | For | For |
| 1e | Elect Director Mary J. Steele Guilfoile | Management | For | For |
| 1f | Elect Director Graham O. Jones | Management | For | For |
| 1g | Elect Director Gerald Korde | Management | For | For |
| 1h | Elect Director Michael L. LaRusso | Management | For | For |
| 1i | Elect Director Marc J. Lenner | Management | For | For |
| 1j | Elect Director Gerald H. Lipkin | Management | For | For |
| 1k | Elect Director Barnett Rukin | Management | For | For |
| 1l | Elect Director Suresh L. Sani | Management | For | For |
| 1m | Elect Director Jeffrey S. Wilks | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| VENTAS, INC. MEETING DATE: MAY 10, 2016 | ||||
| TICKER: VTR SECURITY ID: 92276F100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1A | Elect Director Melody C. Barnes | Management | For | For |
| 1B | Elect Director Debra A. Cafaro | Management | For | For |
| 1C | Elect Director Jay M. Gellert | Management | For | For |
| 1D | Elect Director Richard I. Gilchrist | Management | For | For |
| 1E | Elect Director Matthew J. Lustig | Management | For | For |
| 1F | Elect Director Douglas M. Pasquale | Management | For | For |
| 1G | Elect Director Robert D. Reed | Management | For | For |
| 1H | Elect Director Glenn J. Rufrano | Management | For | For |
| 1I | Elect Director James D. Shelton | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| VEREIT, INC. MEETING DATE: SEP 29, 2015 | ||||
| TICKER: VER SECURITY ID: 92339V100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Glenn J. Rufrano | Management | For | For |
| 1b | Elect Director Hugh R. Frater | Management | For | For |
| 1c | Elect Director Bruce D. Frank | Management | For | For |
| 1d | Elect Director David B. Henry | Management | For | For |
| 1e | Elect Director Mark S. Ordan | Management | For | For |
| 1f | Elect Director Eugene A. Pinover | Management | For | For |
| 1g | Elect Director Julie G. Richardson | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| VEREIT, INC. MEETING DATE: MAY 04, 2016 | ||||
| TICKER: VER SECURITY ID: 92339V100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Glenn J. Rufrano | Management | For | For |
| 1b | Elect Director Hugh R. Frater | Management | For | For |
| 1c | Elect Director Bruce D. Frank | Management | For | For |
| 1d | Elect Director David B. Henry | Management | For | For |
| 1e | Elect Director Mark S. Ordan | Management | For | For |
| 1f | Elect Director Eugene A. Pinover | Management | For | For |
| 1g | Elect Director Julie G. Richardson | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| VIRTU FINANCIAL, INC. MEETING DATE: JUN 14, 2016 | ||||
| TICKER: VIRT SECURITY ID: 928254101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director William F. Cruger, Jr. | Management | For | For |
| 1.2 | Elect Director Christopher C. Quick | Management | For | For |
| 1.3 | Elect Director Vincent Viola | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| VIRTUS INVESTMENT PARTNERS, INC. MEETING DATE: MAY 25, 2016 | ||||
| TICKER: VRTS SECURITY ID: 92828Q109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director James R. Baio | Management | For | For |
| 1b | Elect Director Susan S. Fleming | Management | For | For |
| 1c | Elect Director Russel C. Robertson | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| VORNADO REALTY TRUST MEETING DATE: MAY 19, 2016 | ||||
| TICKER: VNO SECURITY ID: 929042109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Candace K. Beinecke | Management | For | For |
| 1.2 | Elect Director Robert P. Kogod | Management | For | For |
| 1.3 | Elect Director Richard R. West | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Declassify the Board of Directors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| VOYA FINANCIAL, INC. MEETING DATE: MAY 26, 2016 | ||||
| TICKER: VOYA SECURITY ID: 929089100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Lynne Biggar | Management | For | For |
| 1b | Elect Director Jane P. Chwick | Management | For | For |
| 1c | Elect Director Ruth Ann M. Gillis | Management | For | For |
| 1d | Elect Director J. Barry Griswell | Management | For | For |
| 1e | Elect Director Frederick S. Hubbell | Management | For | For |
| 1f | Elect Director Rodney O. Martin, Jr. | Management | For | For |
| 1g | Elect Director Byron H. Pollitt, Jr. | Management | For | For |
| 1h | Elect Director Joseph V. Tripodi | Management | For | For |
| 1i | Elect Director Deborah C. Wright | Management | For | For |
| 1j | Elect Director David Zwiener | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 6 | Report on Corporate Values and Policies on Investments in Companies Tied to Genocide | Shareholder | Against | Against |
| W. P. CAREY INC. MEETING DATE: JUN 16, 2016 | ||||
| TICKER: WPC SECURITY ID: 92936U109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Nathaniel S. Coolidge | Management | For | For |
| 1b | Elect Director Mark J. DeCesaris | Management | For | For |
| 1c | Elect Director Benjamin H. Griswold, IV | Management | For | For |
| 1d | Elect Director Axel K.A. Hansing | Management | For | For |
| 1e | Elect Director Jean Hoysradt | Management | For | For |
| 1f | Elect Director Richard C. Marston | Management | For | For |
| 1g | Elect Director Robert E. Mittelstaedt, Jr. | Management | For | For |
| 1h | Elect Director Charles E. Parente | Management | For | For |
| 1i | Elect Director Mary M. VanDeWeghe | Management | For | For |
| 1j | Elect Director Nick J.M. van Ommen | Management | For | For |
| 1k | Elect Director Karsten von Koller | Management | For | For |
| 1l | Elect Director Reginald Winssinger | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| W. R. BERKLEY CORPORATION MEETING DATE: MAY 25, 2016 | ||||
| TICKER: WRB SECURITY ID: 084423102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director W. Robert ('Rob') Berkley, Jr. | Management | For | For |
| 1b | Elect Director Ronald E. Blaylock | Management | For | For |
| 1c | Elect Director Mary C. Farrell | Management | For | For |
| 1d | Elect Director Mark E. Brockbank | Management | For | For |
| 2 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| WADDELL & REED FINANCIAL, INC. MEETING DATE: APR 13, 2016 | ||||
| TICKER: WDR SECURITY ID: 930059100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Henry J. Herrmann | Management | For | For |
| 1.2 | Elect Director James M. Raines | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| WALKER & DUNLOP, INC. MEETING DATE: MAY 12, 2016 | ||||
| TICKER: WD SECURITY ID: 93148P102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Alan J. Bowers | Management | For | For |
| 1.2 | Elect Director Cynthia A. Hallenbeck | Management | For | For |
| 1.3 | Elect Director Michael D. Malone | Management | For | For |
| 1.4 | Elect Director John Rice | Management | For | For |
| 1.5 | Elect Director Dana L. Schmaltz | Management | For | For |
| 1.6 | Elect Director Howard W. Smith, III | Management | For | For |
| 1.7 | Elect Director William M. Walker | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| WASHINGTON FEDERAL, INC. MEETING DATE: JAN 20, 2016 | ||||
| TICKER: WAFD SECURITY ID: 938824109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Thomas J. Kelley | Management | For | For |
| 1.2 | Elect Director Barbara L. Smith | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 4 | Approve Director and Officer Indemnification and Limitation of Liability | Management | For | For |
| WASHINGTON REAL ESTATE INVESTMENT TRUST MEETING DATE: MAY 12, 2016 | ||||
| TICKER: WRE SECURITY ID: 939653101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director William G. Byrnes | Management | For | For |
| 1.2 | Elect Director Paul T. McDermott | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| WASHINGTON TRUST BANCORP, INC. MEETING DATE: MAY 10, 2016 | ||||
| TICKER: WASH SECURITY ID: 940610108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Edward O. Handy, III | Management | For | For |
| 1.2 | Elect Director Barry G. Hittner | Management | For | For |
| 1.3 | Elect Director Katherine W. Hoxsie | Management | For | For |
| 1.4 | Elect Director Kathleen E. McKeough | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| WATERSTONE FINANCIAL, INC. MEETING DATE: MAY 17, 2016 | ||||
| TICKER: WSBF SECURITY ID: 94188P101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Ellen Bartel | Management | For | For |
| 1.2 | Elect Director Thomas Dalum | Management | For | For |
| 1.3 | Elect Director Kristine Rappe | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify RSM US LLP as Auditors | Management | For | For |
| WEBSTER FINANCIAL CORPORATION MEETING DATE: APR 28, 2016 | ||||
| TICKER: WBS SECURITY ID: 947890109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director William L. Atwell | Management | For | For |
| 1b | Elect Director Joel S. Becker | Management | For | For |
| 1c | Elect Director John J. Crawford | Management | For | For |
| 1d | Elect Director Elizabeth E. Flynn | Management | For | For |
| 1e | Elect Director C. Michael Jacobi | Management | For | For |
| 1f | Elect Director Laurence C. Morse | Management | For | For |
| 1g | Elect Director Karen R. Osar | Management | For | For |
| 1h | Elect Director Mark Pettie | Management | For | For |
| 1i | Elect Director Charles W. Shivery | Management | For | For |
| 1j | Elect Director James C. Smith | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Provide Directors May Be Removed With or Without Cause | Management | For | For |
| WEINGARTEN REALTY INVESTORS MEETING DATE: APR 21, 2016 | ||||
| TICKER: WRI SECURITY ID: 948741103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Andrew M. Alexander | Management | For | For |
| 1.2 | Elect Director Stanford Alexander | Management | For | For |
| 1.3 | Elect Director Shelaghmichael Brown | Management | For | For |
| 1.4 | Elect Director James W. Crownover | Management | For | For |
| 1.5 | Elect Director Stephen A. Lasher | Management | For | For |
| 1.6 | Elect Director Thomas L. Ryan | Management | For | For |
| 1.7 | Elect Director Douglas W. Schnitzer | Management | For | For |
| 1.8 | Elect Director C. Park Shaper | Management | For | For |
| 1.9 | Elect Director Marc J. Shapiro | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| WELLS FARGO & COMPANY MEETING DATE: APR 26, 2016 | ||||
| TICKER: WFC SECURITY ID: 949746101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director John D. Baker, II | Management | For | For |
| 1b | Elect Director Elaine L. Chao | Management | For | For |
| 1c | Elect Director John S. Chen | Management | For | For |
| 1d | Elect Director Lloyd H. Dean | Management | For | For |
| 1e | Elect Director Elizabeth A. Duke | Management | For | For |
| 1f | Elect Director Susan E. Engel | Management | For | For |
| 1g | Elect Director Enrique Hernandez, Jr. | Management | For | For |
| 1h | Elect Director Donald M. James | Management | For | For |
| 1i | Elect Director Cynthia H. Milligan | Management | For | For |
| 1j | Elect Director Federico F. Pena | Management | For | For |
| 1k | Elect Director James H. Quigley | Management | For | For |
| 1l | Elect Director Stephen W. Sanger | Management | For | For |
| 1m | Elect Director John G. Stumpf | Management | For | For |
| 1n | Elect Director Susan G. Swenson | Management | For | For |
| 1o | Elect Director Suzanne M. Vautrinot | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| 4 | Require Independent Board Chairman | Shareholder | Against | Against |
| 5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| WELLTOWER INC. MEETING DATE: MAY 05, 2016 | ||||
| TICKER: HCN SECURITY ID: 95040Q104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Kenneth J. Bacon | Management | For | For |
| 1b | Elect Director Thomas J. DeRosa | Management | For | For |
| 1c | Elect Director Jeffrey H. Donahue | Management | For | For |
| 1d | Elect Director Fred S. Klipsch | Management | For | For |
| 1e | Elect Director Geoffrey G. Meyers | Management | For | For |
| 1f | Elect Director Timothy J. Naughton | Management | For | For |
| 1g | Elect Director Sharon M. Oster | Management | For | For |
| 1h | Elect Director Judith C. Pelham | Management | For | For |
| 1i | Elect Director Sergio D. Rivera | Management | For | For |
| 1j | Elect Director R. Scott Trumbull | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| WESBANCO, INC. MEETING DATE: APR 20, 2016 | ||||
| TICKER: WSBC SECURITY ID: 950810101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Christopher V. Criss | Management | For | For |
| 1.2 | Elect Director James C. Gardill | Management | For | For |
| 1.3 | Elect Director Richard G. Spencer | Management | For | For |
| 1.4 | Elect Director Lisa A. Knutson | Management | For | For |
| 1.5 | Elect Director Stephen J. Callen | Management | For | For |
| 1.6 | Elect Director Denise Knouse-Snyder | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| WESTAMERICA BANCORPORATION MEETING DATE: APR 28, 2016 | ||||
| TICKER: WABC SECURITY ID: 957090103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Etta Allen | Management | For | For |
| 1.2 | Elect Director Louis E. Bartolini | Management | For | For |
| 1.3 | Elect Director E. Joseph Bowler | Management | For | For |
| 1.4 | Elect Director Arthur C. Latno, Jr. | Management | For | For |
| 1.5 | Elect Director Patrick D. Lynch | Management | For | For |
| 1.6 | Elect Director Catherine Cope MacMillan | Management | For | For |
| 1.7 | Elect Director Ronald A. Nelson | Management | For | For |
| 1.8 | Elect Director David L. Payne | Management | For | For |
| 1.9 | Elect Director Edward B. Sylvester | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Crowe Horwath LLP as Auditors | Management | For | For |
| 4 | Require Independent Board Chairman | Shareholder | Against | Against |
| WESTERN ALLIANCE BANCORPORATION MEETING DATE: MAY 17, 2016 | ||||
| TICKER: WAL SECURITY ID: 957638109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1A | Elect Director Bruce Beach | Management | For | For |
| 1B | Elect Director William S. Boyd | Management | For | For |
| 1C | Elect Director Howard M. Gould | Management | For | For |
| 1D | Elect Director Steven J. Hilton | Management | For | For |
| 1E | Elect Director Marianne Boyd Johnson | Management | For | For |
| 1F | Elect Director Robert P. Latta | Management | For | For |
| 1G | Elect Director Cary Mack | Management | For | For |
| 1H | Elect Director Todd Marshall | Management | For | For |
| 1I | Elect Director M. Nafees Nagy | Management | For | For |
| 1J | Elect Director James E. Nave | Management | For | For |
| 1K | Elect Director Kenneth A. Vecchione | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify RSM US LLP as Auditors | Management | For | For |
| WESTERN ASSET MORTGAGE CAPITAL CORPORATION MEETING DATE: JUN 02, 2016 | ||||
| TICKER: WMC SECURITY ID: 95790D105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director James W. Hirschmann, III | Management | For | For |
| 1.2 | Elect Director Jennifer W. Murphy | Management | For | For |
| 1.3 | Elect Director Edward D. Fox | Management | For | For |
| 1.4 | Elect Director Ranjit M. Kripalani | Management | For | For |
| 1.5 | Elect Director M. Christian Mitchell | Management | For | For |
| 1.6 | Elect Director Richard W. Roll | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Reduce Supermajority Vote Requirement | Management | For | For |
| WESTWOOD HOLDINGS GROUP, INC. MEETING DATE: APR 27, 2016 | ||||
| TICKER: WHG SECURITY ID: 961765104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Brian O. Casey | Management | For | For |
| 1.2 | Elect Director Richard M. Frank | Management | For | For |
| 1.3 | Elect Director Susan M. Byrne | Management | For | For |
| 1.4 | Elect Director Ellen H. Masterson | Management | For | For |
| 1.5 | Elect Director Robert D. McTeer | Management | For | For |
| 1.6 | Elect Director Geoffrey R. Norman | Management | For | For |
| 1.7 | Elect Director Martin J. Weiland | Management | For | For |
| 1.8 | Elect Director Raymond E. Wooldridge | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| WEYERHAEUSER COMPANY MEETING DATE: FEB 12, 2016 | ||||
| TICKER: WY SECURITY ID: 962166104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Issue Shares in Connection with Acquisition | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| WEYERHAEUSER COMPANY MEETING DATE: MAY 20, 2016 | ||||
| TICKER: WY SECURITY ID: 962166104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director David P. Bozeman | Management | For | For |
| 1.2 | Elect Director Mark A. Emmert | Management | For | For |
| 1.3 | Elect Director Rick R. Holley | Management | For | For |
| 1.4 | Elect Director John I. Kieckhefer | Management | For | For |
| 1.5 | Elect Director Sara Grootwassink Lewis | Management | For | For |
| 1.6 | Elect Director John F. Morgan, Sr. | Management | For | For |
| 1.7 | Elect Director Nicole W. Piasecki | Management | For | For |
| 1.8 | Elect Director Marc F. Racicot | Management | For | For |
| 1.9 | Elect Director Lawrence A. Selzer | Management | For | For |
| 1.10 | Elect Director Doyle R. Simons | Management | For | For |
| 1.11 | Elect Director D. Michael Steuert | Management | For | For |
| 1.12 | Elect Director Kim Williams | Management | For | For |
| 1.13 | Elect Director Charles R. Williamson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| WHITE MOUNTAINS INSURANCE GROUP, LTD. MEETING DATE: MAY 26, 2016 | ||||
| TICKER: WTM SECURITY ID: G9618E107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Morgan W. Davis as Director | Management | For | For |
| 1.2 | Elect Lowndes A. Smith as Director | Management | For | For |
| 1.3 | Elect Gary C. Tolman as Director | Management | For | For |
| 2.1 | Elect Kevin Pearson as Director for HG Re Ltd. | Management | For | For |
| 2.2 | Elect Jennifer L. Pitts as Director for HG Re Ltd. | Management | For | For |
| 2.3 | Elect Christine Repasy as Director for HG Re Ltd. | Management | For | For |
| 2.4 | Elect John Sinkus as Director for HG Re Ltd. | Management | For | For |
| 3.1 | Elect Lysa Brown as Director for White Mountains Life Reinsurance (Bermuda) Ltd. | Management | For | For |
| 3.2 | Elect Kevin Pearson as Director for White Mountains Life Reinsurance (Bermuda) Ltd. | Management | For | For |
| 3.3 | Elect Jennifer L. Pitts as Director for White Mountains Life Reinsurance (Bermuda) Ltd. | Management | For | For |
| 3.4 | Elect Christine Repasy as Director for White Mountains Life Reinsurance (Bermuda) Ltd. | Management | For | For |
| 4.1 | Elect Raymond Barrette as Director for Any New Non-United States Operating Subsidiary of WTM | Management | For | For |
| 4.2 | Elect David T. Foy as Director for Any New Non-United States Operating Subsidiary of WTM | Management | For | For |
| 4.3 | Elect Kevin Pearson as Director for Any New Non-United States Operating Subsidiary of WTM | Management | For | For |
| 4.4 | Elect Jennifer L. Pitts as Director for Any New Non-United States Operating Subsidiary of WTM | Management | For | For |
| 5.1 | Elect Christopher Garrod as Director for Split Rock Insurance, Ltd. | Management | For | For |
| 5.2 | Elect Sarah Kolar as Director for Split Rock Insurance, Ltd. | Management | For | For |
| 5.3 | Elect Kevin Pearson as Director for Split Rock Insurance, Ltd. | Management | For | For |
| 5.4 | Elect John Treacy as Director for Split Rock Insurance, Ltd. | Management | For | For |
| 6.1 | Elect Sarah Kolar as Director for Grand Marais Capital Limited | Management | For | For |
| 6.2 | Elect Jonah Pfeffer as Director for Grand Marais Capital Limited | Management | For | For |
| 6.3 | Elect Davinia Smith as Director for Grand Marais Capital Limited | Management | For | For |
| 7.1 | Elect Sarah Kolar as Director for Any New Non-United States Operating Subsidiary of OneBeacon | Management | For | For |
| 7.2 | Elect Paul McDonough as Director for Any New Non-United States Operating Subsidiary of OneBeacon | Management | For | For |
| 7.3 | Elect Kevin Pearson as Director for Any New Non-United States Operating Subsidiary of OneBeacon | Management | For | For |
| 7.4 | Elect John Treacy as Director for Any New Non-United States Operating Subsidiary | Management | For | For |
| 8 | Require Majority Vote for the Election of Directors | Management | For | For |
| 9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 10 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| WILLIS GROUP HOLDINGS PUBLIC LIMITED COMPANY MEETING DATE: DEC 11, 2015 | ||||
| TICKER: WSH SECURITY ID: G96666105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Issue Shares in Connection with Merger | Management | For | For |
| 2 | Change Company Name to Willis Towers Watson Public Limited Company | Management | For | For |
| 3 | Approve Reverse Stock Split | Management | For | For |
| 4 | Adjourn Meeting | Management | For | For |
| WILLIS TOWERS WATSON PUBLIC LIMITED COMPANY MEETING DATE: JUN 10, 2016 | ||||
| TICKER: WLTW SECURITY ID: G96629103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Dominic Casserley | Management | For | For |
| 1b | Elect Director Anna C. Catalano | Management | For | For |
| 1c | Elect Director Victor F. Ganzi | Management | For | For |
| 1d | Elect Director John J. Haley | Management | For | For |
| 1e | Elect Director Wendy E. Lane | Management | For | For |
| 1f | Elect Director James F. McCann | Management | For | For |
| 1g | Elect Director Brendan R. O'Neill | Management | For | For |
| 1h | Elect Director Jaymin Patel | Management | For | For |
| 1i | Elect Director Linda D. Rabbitt | Management | For | For |
| 1j | Elect Director Paul Thomas | Management | For | For |
| 1k | Elect Director Jeffrey W. Ubben | Management | For | For |
| 1l | Elect Director Wilhelm Zeller | Management | For | For |
| 2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Amend Employee Stock Purchase Plan | Management | For | For |
| 6 | Renew Directors' Authority to Issue Shares Under Irish Law | Management | For | For |
| 7 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| WINTHROP REALTY TRUST MEETING DATE: MAY 17, 2016 | ||||
| TICKER: FUR SECURITY ID: 976391300 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Michael L. Ashner | Management | For | For |
| 1.2 | Elect Director Arthur Blasberg, Jr. | Management | For | For |
| 1.3 | Elect Director Howard Goldberg | Management | For | For |
| 1.4 | Elect Director Thomas F. McWilliams | Management | For | For |
| 1.5 | Elect Director Lee Seidler | Management | For | For |
| 1.6 | Elect Director Carolyn Tiffany | Management | For | For |
| 1.7 | Elect Director Steven Zalkind | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| WINTRUST FINANCIAL CORPORATION MEETING DATE: MAY 26, 2016 | ||||
| TICKER: WTFC SECURITY ID:�� 97650W108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Peter D. Crist | Management | For | For |
| 1.2 | Elect Director Bruce K. Crowther | Management | For | For |
| 1.3 | Elect Director Joseph F. Damico | Management | For | For |
| 1.4 | Elect Director Zed S. Francis, III | Management | For | For |
| 1.5 | Elect Director Marla F. Glabe | Management | For | For |
| 1.6 | Elect Director H. Patrick Hackett, Jr. | Management | For | For |
| 1.7 | Elect Director Scott K. Heitmann | Management | For | For |
| 1.8 | Elect Director Christopher J. Perry | Management | For | For |
| 1.9 | Elect Director Ingrid S. Stafford | Management | For | For |
| 1.10 | Elect Director Gary D. 'Joe' Sweeney | Management | For | For |
| 1.11 | Elect Director Sheila G. Talton | Management | For | For |
| 1.12 | Elect Director Edward J. Wehmer | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| WISDOMTREE INVESTMENTS, INC. MEETING DATE: JUN 20, 2016 | ||||
| TICKER: WETF SECURITY ID: 97717P104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Steven Begleiter | Management | For | For |
| 1.2 | Elect Director Win Neuger | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| WORLD ACCEPTANCE CORPORATION MEETING DATE: AUG 05, 2015 | ||||
| TICKER: WRLD SECURITY ID: 981419104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director A. Alexander McLean III | Management | For | For |
| 1.2 | Elect Director James R. Gilreath | Management | For | For |
| 1.3 | Elect Director Charles D. Way | Management | For | For |
| 1.4 | Elect Director Ken R. Bramlett, Jr. | Management | For | For |
| 1.5 | Elect Director Scott J. Vassalluzzo | Management | For | For |
| 1.6 | Elect Director Darrell E. Whitaker | Management | For | For |
| 1.7 | Elect Director Janet Lewis Matricciani | Management | For | For |
| 2 | Ratify McGladrey LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| WSFS FINANCIAL CORPORATION MEETING DATE: APR 28, 2016 | ||||
| TICKER: WSFS SECURITY ID: 929328102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Eleuthere I. du Pont | Management | For | For |
| 1.2 | Elect Director Calvert A. Morgan, Jr. | Management | For | For |
| 1.3 | Elect Director Marvin N. Schoenhals | Management | For | For |
| 1.4 | Elect Director David G. Turner | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| XENIA HOTELS & RESORTS, INC. MEETING DATE: MAY 24, 2016 | ||||
| TICKER: XHR SECURITY ID: 984017103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Jeffrey H. Donahue | Management | For | For |
| 1.2 | Elect Director John H. Alschuler | Management | For | For |
| 1.3 | Elect Director Keith E. Bass | Management | For | For |
| 1.4 | Elect Director Thomas M. Gartland | Management | For | For |
| 1.5 | Elect Director Beverly K. Goulet | Management | For | For |
| 1.6 | Elect Director Mary E. McCormick | Management | For | For |
| 1.7 | Elect Director Dennis D. Oklak | Management | For | For |
| 1.8 | Elect Director Marcel Verbaas | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| XL GROUP PLC MEETING DATE: MAY 13, 2016 | ||||
| TICKER: XL SECURITY ID: G98290102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Ramani Ayer | Management | For | For |
| 1.2 | Elect Director Stephen J. O. Catlin | Management | For | For |
| 1.3 | Elect Director Dale R. Comey | Management | For | For |
| 1.4 | Elect Director Claus-Michael Dill | Management | For | For |
| 1.5 | Elect Director Robert R. Glauber | Management | For | For |
| 1.6 | Elect Director Edward J. Kelly, III | Management | For | For |
| 1.7 | Elect Director Suzanne B. Labarge | Management | For | For |
| 1.8 | Elect Director Joseph Mauriello | Management | For | For |
| 1.9 | Elect Director Eugene M. McQuade | Management | For | For |
| 1.10 | Elect Director Michael S. McGavick | Management | For | For |
| 1.11 | Elect Director Clayton S. Rose | Management | For | For |
| 1.12 | Elect Director Anne Stevens | Management | For | For |
| 1.13 | Elect Director John M. Vereker | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Renew Director's Authority to Issue Shares | Management | For | For |
| 5 | Renew Director's Authority to Issue Shares for Cash | Management | For | For |
| 6 | Amend Omnibus Stock Plan | Management | For | For |
| XL GROUP PLC MEETING DATE: JUN 23, 2016 | ||||
| TICKER: XL SECURITY ID: G98290102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Scheme of Arrangement | Management | For | For |
| 2 | Approve Cancellation of Capital Authorization | Management | For | For |
| 3 | Approve Acquisition XL-Ireland ordinary shares by XL-Bermuda | Management | For | For |
| 4 | Approve Authorization of Directors to Allot XL-Ireland Ordinary Shares to XL-Bermuda | Management | For | For |
| 5 | Approve Ireland Reserve Application Proposal | Management | For | For |
| 6 | Amend Articles Re: Ireland Memorandum Amendment Proposal | Management | For | For |
| 7 | Amend Articles Re: Ireland Articles Amendment Proposal | Management | For | For |
| 8 | Amend Bye-Law Re: Bermuda Bye-Law Threshold Proposal | Management | For | For |
| 9 | Amend Articles Re: Bermuda Merger and Amalgamation Threshold Proposal | Management | For | For |
| 10 | Amend Articles Re: Bermuda Repurchase Right Proposal | Management | For | For |
| 11 | Adjourn Meeting | Management | For | For |
| XL GROUP PLC MEETING DATE: JUN 23, 2016 | ||||
| TICKER: XL SECURITY ID: G98290111 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Scheme of Arrangement | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| YADKIN FINANCIAL CORPORATION MEETING DATE: FEB 23, 2016 | ||||
| TICKER: YDKN SECURITY ID: 984305102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Issue Shares in Connection with Acquisition | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| YADKIN FINANCIAL CORPORATION MEETING DATE: MAY 24, 2016 | ||||
| TICKER: YDKN SECURITY ID: 984305102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director J. Adam Abram | Management | For | For |
| 1.2 | Elect Director Michael S. Albert | Management | For | For |
| 1.3 | Elect Director David S. Brody | Management | For | For |
| 1.4 | Elect Director Scott M. Custer | Management | For | For |
| 1.5 | Elect Director Harry M. Davis | Management | For | For |
| 1.6 | Elect Director Barry Z. Dodson | Management | For | For |
| 1.7 | Elect Director Thomas J. Hall | Management | For | For |
| 1.8 | Elect Director Thierry Ho | Management | For | For |
| 1.9 | Elect Director Steven J. Lerner | Management | For | For |
| 1.10 | Elect Director Michael S. Patterson | Management | For | For |
| 1.11 | Elect Director Mary E. Rittling | Management | For | For |
| 1.12 | Elect Director Harry C. Spell | Management | For | For |
| 1.13 | Elect Director Joseph H. Towell | Management | For | For |
| 1.14 | Elect Director Richard A. Urquhart, III | Management | For | For |
| 1.15 | Elect Director Nicolas D. Zerbib | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Dixon Hughes Goodman LLP as Auditors | Management | For | For |
| ZIONS BANCORPORATION MEETING DATE: MAY 27, 2016 | ||||
| TICKER: ZION SECURITY ID: 989701107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Jerry C. Atkin | Management | For | For |
| 1b | Elect Director Patricia Frobes | Management | For | For |
| 1c | Elect Director Suren K. Gupta | Management | For | For |
| 1d | Elect Director J. David Heaney | Management | For | For |
| 1e | Elect Director Vivian S. Lee | Management | For | For |
| 1f | Elect Director Edward F. Murphy | Management | For | For |
| 1g | Elect Director Roger B. Porter | Management | For | For |
| 1h | Elect Director Stephen D. Quinn | Management | For | For |
| 1i | Elect Director Harris H. Simmons | Management | For | For |
| 1j | Elect Director L. E. Simmons | Management | For | For |
| 1k | Elect Director Shelley Thomas Williams | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
VOTE SUMMARY REPORT
FIDELITY MSCI HEALTH CARE INDEX ETF
07/01/2015 - 06/30/2016
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
| AAC HOLDINGS, INC. MEETING DATE: MAY 17, 2016 | ||||
| TICKER: AAC SECURITY ID: 000307108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Jerry D. Bostelman | Management | For | For |
| 1.2 | Elect Director Lucius E. Burch, III | Management | For | For |
| 1.3 | Elect Director Michael T. Cartwright | Management | For | For |
| 1.4 | Elect Director Darrell S. Freeman, Sr. | Management | For | For |
| 1.5 | Elect Director David C. Kloeppel | Management | For | For |
| 1.6 | Elect Director Richard E. Ragsdale | Management | For | For |
| 2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
| ABAXIS, INC. MEETING DATE: OCT 28, 2015 | ||||
| TICKER: ABAX SECURITY ID: 002567105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Clinton H. Severson | Management | For | For |
| 1.2 | Elect Director Vernon E. Altman | Management | For | For |
| 1.3 | Elect Director Richard J. Bastiani | Management | For | For |
| 1.4 | Elect Director Michael D. Casey | Management | For | For |
| 1.5 | Elect Director Henk J. Evenhuis | Management | For | For |
| 1.6 | Elect Director Prithipal Singh | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Burr Pilger Mayer, Inc. as Auditors | Management | For | For |
| ABBOTT LABORATORIES MEETING DATE: APR 29, 2016 | ||||
| TICKER: ABT SECURITY ID: 002824100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Robert J. Alpern | Management | For | For |
| 1.2 | Elect Director Roxanne S. Austin | Management | For | For |
| 1.3 | Elect Director Sally E. Blount | Management | For | For |
| 1.4 | Elect Director W. James Farrell | Management | For | For |
| 1.5 | Elect Director Edward M. Liddy | Management | For | For |
| 1.6 | Elect Director Nancy McKinstry | Management | For | For |
| 1.7 | Elect Director Phebe N. Novakovic | Management | For | For |
| 1.8 | Elect Director William A. Osborn | Management | For | For |
| 1.9 | Elect Director Samuel C. Scott, III | Management | For | For |
| 1.10 | Elect Director Glenn F. Tilton | Management | For | For |
| 1.11 | Elect Director Miles D. White | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ABBVIE INC. MEETING DATE: MAY 06, 2016 | ||||
| TICKER: ABBV SECURITY ID: 00287Y109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director William H.L. Burnside | Management | For | For |
| 1.2 | Elect Director Brett J. Hart | Management | For | For |
| 1.3 | Elect Director Edward J. Rapp | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Declassify the Board of Directors | Management | For | For |
| 5 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 6 | Report on Policies for Safe Disposal of Prescription Drugs by Users | Shareholder | Against | Against |
| 7 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| ABIOMED, INC. MEETING DATE: AUG 12, 2015 | ||||
| TICKER: ABMD SECURITY ID: 003654100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Eric A. Rose | Management | For | For |
| 1.2 | Elect Director Henri A. Termeer | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| ACADIA HEALTHCARE COMPANY, INC. MEETING DATE: MAR 03, 2016 | ||||
| TICKER: ACHC SECURITY ID: 00404A109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Increase Authorized Common Stock | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| ACADIA HEALTHCARE COMPANY, INC. MEETING DATE: MAY 19, 2016 | ||||
| TICKER: ACHC SECURITY ID: 00404A109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director William F. Grieco | Management | For | For |
| 1.2 | Elect Director Joey A. Jacobs | Management | For | For |
| 1.3 | Elect Director Reeve B. Waud | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 5 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
| 6 | Report on Sustainability | Shareholder | Against | Against |
| ACADIA PHARMACEUTICALS INC. MEETING DATE: JUN 10, 2016 | ||||
| TICKER: ACAD SECURITY ID: 004225108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Laura Brege | Management | For | Withhold |
| 1.2 | Elect Director Stephen R. Davis | Management | For | For |
| 2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| ACCELERATE DIAGNOSTICS, INC. MEETING DATE: MAY 06, 2016 | ||||
| TICKER: AXDX SECURITY ID: 00430H102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Lawrence Mehren | Management | For | For |
| 1.2 | Elect Director Mark C. Miller | Management | For | For |
| 1.3 | Elect Director John Patience | Management | For | For |
| 1.4 | Elect Director Jack Schuler | Management | For | Withhold |
| 1.5 | Elect Director Matthew W. Strobeck | Management | For | For |
| 1.6 | Elect Director Frank J.M. ten Brink | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| ACCELERON PHARMA INC. MEETING DATE: JUN 02, 2016 | ||||
| TICKER: XLRN SECURITY ID: 00434H108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Tom Maniatis | Management | For | For |
| 1.2 | Elect Director Richard F. Pops | Management | For | Withhold |
| 1.3 | Elect Director Joseph S. Zakrzewski | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 4 | Ratify Ernst & Young LLPa s Auditors | Management | For | For |
| ACCURAY INCORPORATED MEETING DATE: NOV 19, 2015 | ||||
| TICKER: ARAY SECURITY ID: 004397105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Elizabeth Davila | Management | For | For |
| 1.2 | Elect Director Joshua H. Levine | Management | For | For |
| 1.3 | Elect Director Emad Rizk | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| ACETO CORPORATION MEETING DATE: DEC 15, 2015 | ||||
| TICKER: ACET SECURITY ID: 004446100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Albert L. Eilender | Management | For | For |
| 1.2 | Elect Director Salvatore Guccione | Management | For | For |
| 1.3 | Elect Director Hans C. Noetzli | Management | For | For |
| 1.4 | Elect Director William N. Britton | Management | For | For |
| 1.5 | Elect Director Natasha Giordano | Management | For | For |
| 1.6 | Elect Director Alan G. Levin | Management | For | For |
| 1.7 | Elect Director Daniel B. Yarosh | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Ratify BDO USA, LLP as Auditors | Management | For | For |
| ACHILLION PHARMACEUTICALS, INC. MEETING DATE: MAY 25, 2016 | ||||
| TICKER: ACHN SECURITY ID: 00448Q201 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Kurt Graves | Management | For | For |
| 1.2 | Elect Director David I. Scheer | Management | For | For |
| 1.3 | Elect Director Frank Verwiel | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| ACORDA THERAPEUTICS, INC. MEETING DATE: JUN 08, 2016 | ||||
| TICKER: ACOR SECURITY ID: 00484M106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Peder K. Jensen | Management | For | For |
| 1.2 | Elect Director John P. Kelley | Management | For | For |
| 1.3 | Elect Director Sandra Panem | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ADDUS HOMECARE CORPORATION MEETING DATE: JUN 15, 2016 | ||||
| TICKER: ADUS SECURITY ID: 006739106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect Director Simon A. Bachleda | Management | For | For |
| 2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ADEPTUS HEALTH INC. MEETING DATE: MAY 16, 2016 | ||||
| TICKER: ADPT SECURITY ID: 006855100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Thomas S. Hall | Management | For | For |
| 1.2 | Elect Director Richard Covert | Management | For | For |
| 1.3 | Elect Director Steven V. Napolitano | Management | For | For |
| 1.4 | Elect Director Daniel W. Rosenberg | Management | For | For |
| 1.5 | Elect Director Gregory W. Scott | Management | For | For |
| 1.6 | Elect Director Ronald L. Taylor | Management | For | For |
| 1.7 | Elect Director Jeffery S. Vender | Management | For | For |
| 1.8 | Elect Director Stephen M. Mengert | Management | For | For |
| 2 | Approve Nonqualified Employee Stock Purchase Plan | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| ADURO BIOTECH, INC. MEETING DATE: JUN 09, 2016 | ||||
| TICKER: ADRO SECURITY ID: 00739L101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Stephen T. Isaacs | Management | For | For |
| 1.2 | Elect Director William M. Greenman | Management | For | For |
| 1.3 | Elect Director Stephen A. Sherwin | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| ADVAXIS, INC. MEETING DATE: MAR 10, 2016 | ||||
| TICKER: ADXS SECURITY ID: 007624208 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director James P. Patton | Management | For | Withhold |
| 1.2 | Elect Director Daniel J. O'Connor | Management | For | For |
| 1.3 | Elect Director Roni A. Appel | Management | For | Withhold |
| 1.4 | Elect Director Richard J. Berman | Management | For | Withhold |
| 1.5 | Elect Director Thomas J. McKearn | Management | For | For |
| 1.6 | Elect Director David Sidransky | Management | For | Withhold |
| 1.7 | Elect Director Samir N. Khleif | Management | For | For |
| 1.8 | Elect Director Thomas J. Ridge | Management | For | For |
| 1.9 | Elect Director Gregory T. Mayes | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 5 | Ratify Marcum LLP as Auditors | Management | For | For |
| AEGERION PHARMACEUTICALS, INC. MEETING DATE: JUN 28, 2016 | ||||
| TICKER: AEGR SECURITY ID: 00767E102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director David I. Scheer | Management | For | Withhold |
| 1.2 | Elect Director Donald K. Stern | Management | For | For |
| 1.3 | Elect Director Mary T. Szela | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| AERIE PHARMACEUTICALS, INC. MEETING DATE: JUN 08, 2016 | ||||
| TICKER: AERI SECURITY ID: 00771V108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Gerald D. Cagle | Management | For | For |
| 1.2 | Elect Director Richard Croarkin | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| AETNA INC. MEETING DATE: OCT 19, 2015 | ||||
| TICKER: AET SECURITY ID: 00817Y108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Issue Shares in Connection with Merger | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| AETNA INC. MEETING DATE: MAY 20, 2016 | ||||
| TICKER: AET SECURITY ID: 00817Y108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Fernando Aguirre | Management | For | For |
| 1b | Elect Director Mark T. Bertolini | Management | For | For |
| 1c | Elect Director Frank M. Clark | Management | For | For |
| 1d | Elect Director Betsy Z. Cohen | Management | For | For |
| 1e | Elect Director Molly J. Coye | Management | For | For |
| 1f | Elect Director Roger N. Farah | Management | For | For |
| 1g | Elect Director Jeffrey E. Garten | Management | For | For |
| 1h | Elect Director Ellen M. Hancock | Management | For | For |
| 1i | Elect Director Richard J. Harrington | Management | For | For |
| 1j | Elect Director Edward J. Ludwig | Management | For | For |
| 1k | Elect Director Joseph P. Newhouse | Management | For | For |
| 1l | Elect Director Olympia J. Snowe | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Amend Policy to Disclose Payments to Tax-Exempt Organizations | Shareholder | Against | Against |
| AFFYMETRIX, INC. MEETING DATE: MAR 31, 2016 | ||||
| TICKER: AFFX SECURITY ID: 00826T108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| 3 | Advisory Vote on Golden Parachutes | Management | For | For |
| AGILENT TECHNOLOGIES, INC. MEETING DATE: MAR 16, 2016 | ||||
| TICKER: A SECURITY ID: 00846U101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Paul N. Clark | Management | For | For |
| 1.2 | Elect Director James G. Cullen | Management | For | Against |
| 1.3 | Elect Director Tadataka Yamada | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Declassify the Board of Directors | Management | For | For |
| AGIOS PHARMACEUTICALS, INC. MEETING DATE: JUN 21, 2016 | ||||
| TICKER: AGIO SECURITY ID: 00847X104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director David P. Schenkein | Management | For | For |
| 1.2 | Elect Director Robert T. Nelsen | Management | For | For |
| 1.3 | Elect Director Marc Tessier-Lavigne | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| AIMMUNE THERAPEUTICS, INC. MEETING DATE: MAY 25, 2016 | ||||
| TICKER: AIMT SECURITY ID: 00900T107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Stephen G. Dilly | Management | For | For |
| 1.2 | Elect Director Mark T. Iwicki | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| AIR METHODS CORPORATION MEETING DATE: MAY 18, 2016 | ||||
| TICKER: AIRM SECURITY ID: 009128307 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director C. David Kikumoto | Management | For | For |
| 1.2 | Elect Director Jessica L. Wright | Management | For | For |
| 1.3 | Elect Director Joseph E. Whitters | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Declassify the Board of Directors | Management | For | For |
| ALBANY MOLECULAR RESEARCH, INC. MEETING DATE: JUN 01, 2016 | ||||
| TICKER: AMRI SECURITY ID: 012423109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Thomas E. D'Ambra | Management | For | For |
| 1.2 | Elect Director David H. Deming | Management | For | For |
| 1.3 | Elect Director Gerardo Gutierrez | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ALDER BIOPHARMACEUTICALS, INC. MEETING DATE: MAY 26, 2016 | ||||
| TICKER: ALDR SECURITY ID: 014339105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Paul R. Carter | Management | For | For |
| 1.2 | Elect Director Deepa R. Pakianathan | Management | For | Withhold |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| ALERE INC. MEETING DATE: JUL 22, 2015 | ||||
| TICKER: ALR SECURITY ID: 01449J105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Gregg J. Powers | Management | For | For |
| 1b | Elect Director Hakan Bjorklund | Management | For | For |
| 1c | Elect Director Geoffrey S. Ginsburg | Management | For | For |
| 1d | Elect Director Carol R. Goldberg | Management | For | For |
| 1e | Elect Director John F. Levy | Management | For | For |
| 1f | Elect Director Brian A. Markison | Management | For | For |
| 1g | Elect Director Thomas Fulton Wilson McKillop | Management | For | For |
| 1h | Elect Director John A. Quelch | Management | For | For |
| 1i | Elect Director James Roosevelt, Jr. | Management | For | For |
| 1j | Elect Director Namal Nawana | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ALEXION PHARMACEUTICALS, INC. MEETING DATE: MAY 11, 2016 | ||||
| TICKER: ALXN SECURITY ID: 015351109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Leonard Bell | Management | For | For |
| 1.2 | Elect Director Felix J. Baker | Management | For | For |
| 1.3 | Elect Director David R. Brennan | Management | For | For |
| 1.4 | Elect Director M. Michele Burns | Management | For | Withhold |
| 1.5 | Elect Director Christopher J. Coughlin | Management | For | For |
| 1.6 | Elect Director David L. Hallal | Management | For | For |
| 1.7 | Elect Director John T. Mollen | Management | For | For |
| 1.8 | Elect Director R. Douglas Norby | Management | For | For |
| 1.9 | Elect Director Alvin S. Parven | Management | For | For |
| 1.10 | Elect Director Andreas Rummelt | Management | For | For |
| 1.11 | Elect Director Ann M. Veneman | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
| ALIGN TECHNOLOGY, INC. MEETING DATE: MAY 18, 2016 | ||||
| TICKER: ALGN SECURITY ID: 016255101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Joseph M. Hogan | Management | For | For |
| 1.2 | Elect Director Joseph Lacob | Management | For | For |
| 1.3 | Elect Director C. Raymond Larkin, Jr. | Management | For | For |
| 1.4 | Elect Director George J. Morrow | Management | For | For |
| 1.5 | Elect Director Thomas M. Prescott | Management | For | For |
| 1.6 | Elect Director Andrea L. Saia | Management | For | For |
| 1.7 | Elect Director Greg J. Santora | Management | For | For |
| 1.8 | Elect Director Warren S. Thaler | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Provide Directors May Be Removed With or Without Cause | Management | For | For |
| 5 | Eliminate Supermajority Vote Requirement to Remove Directors | Management | For | For |
| 6 | Amend Omnibus Stock Plan | Management | For | For |
| ALKERMES PLC MEETING DATE: MAY 25, 2016 | ||||
| TICKER: ALKS SECURITY ID: G01767105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director David W. Anstice | Management | For | For |
| 1.2 | Elect Director Robert A. Breyer | Management | For | For |
| 1.3 | Elect Director Wendy L. Dixon | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Approve the Grant to Issue Shares Under Irish Law | Management | For | For |
| 6a | Amend Articles of Association to Address the Adoption of the Irish Companies Act 2014 | Management | For | For |
| 6b | Amend Memorandum of Association to Address the Adoption of the Irish Companies Act 2014 | Management | For | For |
| 7 | Authorize the Board to Opt-Out the Statutory Pre-Emptions Rights | Management | For | For |
| ALLERGAN PLC MEETING DATE: MAY 05, 2016 | ||||
| TICKER: AGN SECURITY ID: G0177J108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Nesli Basgoz | Management | For | For |
| 1.2 | Elect Director Paul M. Bisaro | Management | For | For |
| 1.3 | Elect Director James H. Bloem | Management | For | For |
| 1.4 | Elect Director Christopher W. Bodine | Management | For | For |
| 1.5 | Elect Director Christopher J. Coughlin | Management | For | For |
| 1.6 | Elect Director Michael R. Gallagher | Management | For | For |
| 1.7 | Elect Director Catherine M. Klema | Management | For | For |
| 1.8 | Elect Director Peter J. McDonnell | Management | For | For |
| 1.9 | Elect Director Patrick J. O'Sullivan | Management | For | For |
| 1.10 | Elect Director Brenton L. Saunders | Management | For | For |
| 1.11 | Elect Director Ronald R. Taylor | Management | For | For |
| 1.12 | Elect Director Fred G. Weiss | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4A | Amend Articles of Association to Make Certain Administrative Amendments | Management | For | For |
| 4B | Amend Articles of Association to Make Certain Administrative Amendments | Management | For | For |
| 5A | Amend Articles of Association to Provide for a Plurality Voting Standard in the Event of a Contested Election | Management | For | For |
| 5B | Establish Range for Size of Board | Management | For | For |
| 6 | Approve Reduction in Share Capital | Management | For | For |
| 7 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| 8 | Require Independent Board Chairman | Shareholder | Against | Against |
| ALLSCRIPTS HEALTHCARE SOLUTIONS, INC. MEETING DATE: MAY 24, 2016 | ||||
| TICKER: MDRX SECURITY ID: 01988P108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Paul M. Black | Management | For | For |
| 1b | Elect Director Gregory Garrison | Management | For | For |
| 1c | Elect Director Jonathan J. Judge | Management | For | For |
| 1d | Elect Director Michael A. Klayko | Management | For | For |
| 1e | Elect Director Yancey L. Spruill | Management | For | For |
| 1f | Elect Director Dave B. Stevens | Management | For | For |
| 1g | Elect Director David D. Stevens | Management | For | For |
| 1h | Elect Director Ralph H. "Randy" Thurman | Management | For | For |
| 2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ALMOST FAMILY, INC. MEETING DATE: MAY 02, 2016 | ||||
| TICKER: AFAM SECURITY ID: 020409108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director William B. Yarmuth | Management | For | For |
| 1.2 | Elect Director Steven B. Bing | Management | For | For |
| 1.3 | Elect Director Donald G. McClinton | Management | For | For |
| 1.4 | Elect Director Tyree G. Wilburn | Management | For | For |
| 1.5 | Elect Director Jonathan D. Goldberg | Management | For | For |
| 1.6 | Elect Director W. Earl Reed, III | Management | For | For |
| 1.7 | Elect Director Henry M. Altman, Jr. | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ALNYLAM PHARMACEUTICALS, INC. MEETING DATE: MAY 03, 2016 | ||||
| TICKER: ALNY SECURITY ID: 02043Q107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Steven M. Paul | Management | For | For |
| 1.2 | Elect Director Amy W. Schulman | Management | For | For |
| 1.3 | Elect Director Kevin P. Starr | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| AMAG PHARMACEUTICALS, INC. MEETING DATE: MAY 19, 2016 | ||||
| TICKER: AMAG SECURITY ID: 00163U106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director William K. Heiden | Management | For | For |
| 1b | Elect Director Barbara Deptula | Management | For | For |
| 1c | Elect Director John A. Fallon | Management | For | For |
| 1d | Elect Director Robert J. Perez | Management | For | For |
| 1e | Elect Director Lesley Russell | Management | For | For |
| 1f | Elect Director Gino Santini | Management | For | Against |
| 1g | Elect Director Davey S. Scoon | Management | For | For |
| 1h | Elect Director James R. Sulat | Management | For | Against |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| AMEDISYS, INC. MEETING DATE: JUN 02, 2016 | ||||
| TICKER: AMED SECURITY ID: 023436108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Linda J. Hall | Management | For | For |
| 1.2 | Elect Director Julie D. Klapstein | Management | For | For |
| 1.3 | Elect Director Paul B. Kusserow | Management | For | For |
| 1.4 | Elect Director Ronald A. LaBorde | Management | For | For |
| 1.5 | Elect Director Richard A. Lechleiter | Management | For | For |
| 1.6 | Elect Director Jake L. Netterville | Management | For | For |
| 1.7 | Elect Director Bruce D. Perkins | Management | For | For |
| 1.8 | Elect Director Jeffrey A. Rideout | Management | For | For |
| 1.9 | Elect Director Donald A. Washburn | Management | For | For |
| 1.10 | Elect Director Nathaniel M. Zilkha | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| AMERISOURCEBERGEN CORPORATION MEETING DATE: MAR 03, 2016 | ||||
| TICKER: ABC SECURITY ID: 03073E105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Ornella Barra | Management | For | For |
| 1.2 | Elect Director Steven H. Collis | Management | For | For |
| 1.3 | Elect Director Douglas R. Conant | Management | For | For |
| 1.4 | Elect Director D. Mark Durcan | Management | For | For |
| 1.5 | Elect Director Richard W. Gochnauer | Management | For | For |
| 1.6 | Elect Director Lon R. Greenberg | Management | For | For |
| 1.7 | Elect Director Jane E. Henney | Management | For | For |
| 1.8 | Elect Director Kathleen W. Hyle | Management | For | For |
| 1.9 | Elect Director Michael J. Long | Management | For | For |
| 1.10 | Elect Director Henry W. McGee | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Proxy Access | Shareholder | Against | Against |
| AMGEN INC. MEETING DATE: MAY 19, 2016 | ||||
| TICKER: AMGN SECURITY ID: 031162100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director David Baltimore | Management | For | For |
| 1.2 | Elect Director Frank J. Biondi, Jr. | Management | For | For |
| 1.3 | Elect Director Robert A. Bradway | Management | For | For |
| 1.4 | Elect Director Francois de Carbonnel | Management | For | For |
| 1.5 | Elect Director Robert A. Eckert | Management | For | For |
| 1.6 | Elect Director Greg C. Garland | Management | For | For |
| 1.7 | Elect Director Fred Hassan | Management | For | For |
| 1.8 | Elect Director Rebecca M. Henderson | Management | For | For |
| 1.9 | Elect Director Frank C. Herringer | Management | For | For |
| 1.10 | Elect Director Tyler Jacks | Management | For | For |
| 1.11 | Elect Director Judith C. Pelham | Management | For | For |
| 1.12 | Elect Director Ronald D. Sugar | Management | For | For |
| 1.13 | Elect Director R. Sanders Williams | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
| AMICUS THERAPEUTICS, INC. MEETING DATE: JUN 09, 2016 | ||||
| TICKER: FOLD SECURITY ID: 03152W109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director John F. Crowley | Management | For | For |
| 1.2 | Elect Director Margaret G. McGlynn | Management | For | Withhold |
| 1.3 | Elect Director Michael G. Raab | Management | For | For |
| 1.4 | Elect Director Glenn P. Sblendorio | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Approve Issuance of Shares for a Private Placement | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| AMN HEALTHCARE SERVICES, INC. MEETING DATE: APR 20, 2016 | ||||
| TICKER: AHS SECURITY ID: 001744101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Mark G. Foletta | Management | For | For |
| 1b | Elect Director R. Jeffrey Harris | Management | For | For |
| 1c | Elect Director Michael M.E. Johns | Management | For | For |
| 1d | Elect Director Martha H. Marsh | Management | For | For |
| 1e | Elect Director Susan R. Salka | Management | For | For |
| 1f | Elect Director Andrew M. Stern | Management | For | For |
| 1g | Elect Director Paul E. Weaver | Management | For | For |
| 1h | Elect Director Douglas D. Wheat | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| AMPHASTAR PHARMACEUTICALS, INC. MEETING DATE: JUN 09, 2016 | ||||
| TICKER: AMPH SECURITY ID: 03209R103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Jack Yongfeng Zhang | Management | For | For |
| 1b | Elect Director Richard Prins | Management | For | For |
| 1c | Elect Director Stephen B. Shohet | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| AMSURG CORP. MEETING DATE: MAY 26, 2016 | ||||
| TICKER: AMSG SECURITY ID: 03232P405 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director James A. Deal | Management | For | For |
| 1.2 | Elect Director Steven I. Geringer | Management | For | For |
| 1.3 | Elect Director Claire M. Gulmi | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| ANACOR PHARMACEUTICALS, INC. MEETING DATE: JUN 07, 2016 | ||||
| TICKER: ANAC SECURITY ID: 032420101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1A | Elect Director Paul L. Berns | Management | For | For |
| 1B | Elect Director Lucy Shapiro | Management | For | Withhold |
| 1C | Elect Director Wendell Wierenga | Management | For | Withhold |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | Against |
| ANALOGIC CORPORATION MEETING DATE: JAN 21, 2016 | ||||
| TICKER: ALOG SECURITY ID: 032657207 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Bernard C. Bailey | Management | For | For |
| 1b | Elect Director Jeffrey P. Black | Management | For | For |
| 1c | Elect Director James W. Green | Management | For | For |
| 1d | Elect Director James J. Judge | Management | For | For |
| 1e | Elect Director Michael T. Modic | Management | For | For |
| 1f | Elect Director Steve Odland | Management | For | For |
| 1g | Elect Director Fred B. Parks | Management | For | For |
| 1h | Elect Director Sophie V. Vandebroek | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ANGIODYNAMICS, INC. MEETING DATE: OCT 27, 2015 | ||||
| TICKER: ANGO SECURITY ID: 03475V101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director David Burgstahler | Management | For | For |
| 1.2 | Elect Director Wesley E. Johnson, Jr. | Management | For | For |
| 1.3 | Elect Director Steven R. LaPorte | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ANI PHARMACEUTICALS, INC. MEETING DATE: MAY 25, 2016 | ||||
| TICKER: ANIP SECURITY ID: 00182C103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Robert E. Brown, Jr. | Management | For | For |
| 1.2 | Elect Director Arthur S. Przybyl | Management | For | For |
| 1.3 | Elect Director Fred Holubow | Management | For | For |
| 1.4 | Elect Director Peter A. Lankau | Management | For | For |
| 1.5 | Elect Director Tracy L. Marshbanks | Management | For | For |
| 1.6 | Elect Director Thomas A. Penn | Management | For | For |
| 1.7 | Elect Director Daniel Raynor | Management | For | For |
| 2 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 3 | Ratify EisnerAmper LLP as Auditors | Management | For | For |
| ANIKA THERAPEUTICS, INC. MEETING DATE: JUN 01, 2016 | ||||
| TICKER: ANIK SECURITY ID: 035255108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Raymond J. Land | Management | For | For |
| 1.2 | Elect Director Glenn R. Larsen | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ANTHEM, INC. MEETING DATE: DEC 03, 2015 | ||||
| TICKER: ANTM SECURITY ID: 036752103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Issue Shares in Connection with Acquisition | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| ANTHEM, INC. MEETING DATE: MAY 19, 2016 | ||||
| TICKER: ANTM SECURITY ID: 036752103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Lewis Hay, III | Management | For | For |
| 1b | Elect Director George A. Schaefer, Jr. | Management | For | For |
| 1c | Elect Director Joseph R. Swedish | Management | For | For |
| 1d | Elect Director Elizabeth E. Tallett | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| ARDELYX, INC. MEETING DATE: JUN 02, 2016 | ||||
| TICKER: ARDX SECURITY ID: 039697107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director David Mott | Management | For | For |
| 1.2 | Elect Director Michael Raab | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| ARENA PHARMACEUTICALS, INC. MEETING DATE: JUN 13, 2016 | ||||
| TICKER: ARNA SECURITY ID: 040047102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Dominic P. Behan | Management | For | For |
| 1.2 | Elect Director Donald D. Belcher | Management | For | For |
| 1.3 | Elect Director Scott H. Bice | Management | For | For |
| 1.4 | Elect Director Harry F. Hixson, Jr. | Management | For | For |
| 1.5 | Elect Director Tina S. Nova | Management | For | For |
| 1.6 | Elect Director Phillip M. Schneider | Management | For | For |
| 1.7 | Elect Director Christine A. White | Management | For | For |
| 1.8 | Elect Director Randall E. Woods | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| ARIAD PHARMACEUTICALS, INC. MEETING DATE: JUL 23, 2015 | ||||
| TICKER: ARIA SECURITY ID: 04033A100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Harvey J. Berger | Management | For | For |
| 1b | Elect Director Sarah J. Schlesinger | Management | For | For |
| 1c | Elect Director Wayne Wilson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| ARRAY BIOPHARMA INC. MEETING DATE: OCT 29, 2015 | ||||
| TICKER: ARRY SECURITY ID: 04269X105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Gwen A. Fyfe | Management | For | For |
| 1.2 | Elect Director Charles M. Baum | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Ratify KPMG LLP as Auditors | Management | For | For |
| ARROWHEAD RESEARCH CORPORATION MEETING DATE: MAR 08, 2016 | ||||
| TICKER: ARWR SECURITY ID: 042797209 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Christopher Anzalone | Management | For | For |
| 1.2 | Elect Director Mauro Ferrari | Management | For | Withhold |
| 1.3 | Elect Director Edward W. Frykman | Management | For | Withhold |
| 1.4 | Elect Director Douglass Given | Management | For | For |
| 1.5 | Elect Director Michael S. Perry | Management | For | Withhold |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Ratify Rose, Snyder & Jacobs LLP as Auditors | Management | For | For |
| ATARA BIOTHERAPEUTICS, INC. MEETING DATE: JUN 23, 2016 | ||||
| TICKER: ATRA SECURITY ID: 046513107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Matthew K. Fust | Management | For | Withhold |
| 1.2 | Elect Director Joel S. Marcus | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| ATHENAHEALTH, INC. MEETING DATE: JUN 14, 2016 | ||||
| TICKER: ATHN SECURITY ID: 04685W103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Dev Ittycheria | Management | For | For |
| 1.2 | Elect Director John A. Kane | Management | For | For |
| 2 | Ratify Deloitte LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ATRICURE, INC. MEETING DATE: MAY 25, 2016 | ||||
| TICKER: ATRC SECURITY ID: 04963C209 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Michael H. Carrel | Management | For | For |
| 1.2 | Elect Director Mark A. Collar | Management | For | For |
| 1.3 | Elect Director Scott W. Drake | Management | For | For |
| 1.4 | Elect Director Michael D. Hooven | Management | For | For |
| 1.5 | Elect Director Richard M. Johnston | Management | For | For |
| 1.6 | Elect Director Elizabeth D. Krell | Management | For | For |
| 1.7 | Elect Director Mark R. Lanning | Management | For | For |
| 1.8 | Elect Director Karen R. Robards | Management | For | For |
| 1.9 | Elect Director Robert S. White | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Provide Directors May Be Removed With or Without Cause | Management | For | For |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| ATRION CORPORATION MEETING DATE: MAY 24, 2016 | ||||
| TICKER: ATRI SECURITY ID: 049904105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Roger F. Stebbing | Management | For | For |
| 1.2 | Elect Director John P. Stupp, Jr. | Management | For | For |
| 2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| BAXALTA INCORPORATED MEETING DATE: MAY 27, 2016 | ||||
| TICKER: BXLT SECURITY ID: 07177M103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | For |
| 3 | Adjourn Meeting | Management | For | For |
| BAXTER INTERNATIONAL INC. MEETING DATE: MAY 03, 2016 | ||||
| TICKER: BAX SECURITY ID: 071813109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Thomas F. Chen | Management | For | For |
| 1b | Elect Director John D. Forsyth | Management | For | For |
| 1c | Elect Director Michael F. Mahoney | Management | For | For |
| 1d | Elect Director Carole J. Shapazian | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Declassify the Board of Directors | Management | For | For |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| BECTON, DICKINSON AND COMPANY MEETING DATE: JAN 26, 2016 | ||||
| TICKER: BDX SECURITY ID: 075887109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Basil L. Anderson | Management | For | For |
| 1.2 | Elect Director Catherine M. Burzik | Management | For | For |
| 1.3 | Elect Director Vincent A. Forlenza | Management | For | For |
| 1.4 | Elect Director Claire M. Fraser | Management | For | For |
| 1.5 | Elect Director Christopher Jones | Management | For | For |
| 1.6 | Elect Director Marshall O. Larsen | Management | For | For |
| 1.7 | Elect Director Gary A. Mecklenburg | Management | For | For |
| 1.8 | Elect Director James F. Orr | Management | For | For |
| 1.9 | Elect Director Willard J. Overlock, Jr. | Management | For | For |
| 1.10 | Elect Director Claire Pomeroy | Management | For | For |
| 1.11 | Elect Director Rebecca W. Rimel | Management | For | For |
| 1.12 | Elect Director Bertram L. Scott | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| BELLICUM PHARMACEUTICALS, INC. MEETING DATE: JUN 15, 2016 | ||||
| TICKER: BLCM SECURITY ID: 079481107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director James F. Brown | Management | For | For |
| 1.2 | Elect Director Kevin M. Slawin | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| BIO-RAD LABORATORIES, INC. MEETING DATE: APR 26, 2016 | ||||
| TICKER: BIO SECURITY ID: 090572207 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Louis Drapeau | Management | For | For |
| 1.2 | Elect Director Robert M. Malchione | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Proxy Access | Shareholder | Against | For |
| BIO-REFERENCE LABORATORIES, INC. MEETING DATE: AUG 20, 2015 | ||||
| TICKER: BRLI SECURITY ID: 09057G602 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | For |
| 3 | Adjourn Meeting | Management | For | For |
| BIO-TECHNE CORPORATION MEETING DATE: OCT 29, 2015 | ||||
| TICKER: TECH SECURITY ID: 09073M104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Fix Number of Directors at Nine | Management | For | For |
| 2a | Elect Director Robert V. Baumgartner | Management | For | For |
| 2b | Elect Director Charles A. Dinarello | Management | For | For |
| 2c | Elect Director John L. Higgins | Management | For | For |
| 2d | Elect Director Karen A. Holbrook | Management | For | For |
| 2e | Elect Director Charles R. Kummeth | Management | For | For |
| 2f | Elect Director Roger C. Lucas | Management | For | For |
| 2g | Elect Director Roeland Nusse | Management | For | For |
| 2h | Elect Director Randolph C. Steer | Management | For | For |
| 2i | Elect Director Harold J. Wiens | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Ratify KPMG LLP as Auditors | Management | For | For |
| BIODELIVERY SCIENCES INTERNATIONAL, INC. MEETING DATE: JUN 30, 2016 | ||||
| TICKER: BDSI SECURITY ID: 09060J106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Mark A. Sirgo | Management | For | For |
| 1.2 | Elect Director Thomas W. D'Alonzo | Management | For | For |
| 2 | Ratify Cherry Bekaert LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Other Business | Management | For | Against |
| BIOGEN INC. MEETING DATE: JUN 08, 2016 | ||||
| TICKER: BIIB SECURITY ID: 09062X103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Alexander J. Denner | Management | For | For |
| 1b | Elect Director Caroline D. Dorsa | Management | For | For |
| 1c | Elect Director Nancy L. Leaming | Management | For | For |
| 1d | Elect Director Richard C. Mulligan | Management | For | For |
| 1e | Elect Director Robert W. Pangia | Management | For | For |
| 1f | Elect Director Stelios Papadopoulos | Management | For | For |
| 1g | Elect Director Brian S. Posner | Management | For | For |
| 1h | Elect Director Eric K. Rowinsky | Management | For | For |
| 1i | Elect Director George A. Scangos | Management | For | For |
| 1j | Elect Director Lynn Schenk | Management | For | For |
| 1k | Elect Director Stephen A. Sherwin | Management | For | Against |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| BIOMARIN PHARMACEUTICAL INC. MEETING DATE: JUN 06, 2016 | ||||
| TICKER: BMRN SECURITY ID: 09061G101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Jean-Jacques Bienaime | Management | For | For |
| 1.2 | Elect Director Michael Grey | Management | For | For |
| 1.3 | Elect Director Elaine J. Heron | Management | For | For |
| 1.4 | Elect Director V. Bryan Lawlis | Management | For | For |
| 1.5 | Elect Director Alan J. Lewis | Management | For | For |
| 1.6 | Elect Director Richard A. Meier | Management | For | For |
| 1.7 | Elect Director David Pyott | Management | For | For |
| 1.8 | Elect Director Dennis J. Slamon | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| 4 | Report on Sustainability, Including GHG Goals | Shareholder | Against | Against |
| BIOTIME, INC. MEETING DATE: JUN 09, 2016 | ||||
| TICKER: BTX SECURITY ID: 09066L105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Deborah Andrews | Management | For | For |
| 1.2 | Elect Director Neal C. Bradsher | Management | For | For |
| 1.3 | Elect Director Stephen C. Farrell | Management | For | For |
| 1.4 | Elect Director Alfred D. Kingsley | Management | For | For |
| 1.5 | Elect Director Aditya P. Mohanty | Management | For | For |
| 1.6 | Elect Director Michael H. Mulroy | Management | For | For |
| 1.7 | Elect Director Angus C. Russell | Management | For | For |
| 1.8 | Elect Director David Schlachet | Management | For | Withhold |
| 1.9 | Elect Director Michael D. West | Management | For | For |
| 2 | Ratify OUM & Co. LLP as Auditors | Management | For | For |
| 3 | Increase Authorized Common Stock | Management | For | For |
| BLUEBIRD BIO, INC. MEETING DATE: JUN 02, 2016 | ||||
| TICKER: BLUE SECURITY ID: 09609G100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Wendy Dixon | Management | For | For |
| 1.2 | Elect Director James Mandell | Management | For | For |
| 1.3 | Elect Director David Schenkein | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| BLUEPRINT MEDICINES CORP MEETING DATE: JUN 21, 2016 | ||||
| TICKER: BPMC SECURITY ID: 09627Y109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Jeffrey W. Albers | Management | For | For |
| 1.2 | Elect Director Mark Goldberg | Management | For | For |
| 1.3 | Elect Director Nicholas Lydon | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| BOSTON SCIENTIFIC CORPORATION MEETING DATE: MAY 03, 2016 | ||||
| TICKER: BSX SECURITY ID: 101137107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Nelda J. Connors | Management | For | For |
| 1b | Elect Director Charles J. Dockendorff | Management | For | For |
| 1c | Elect Director Donna A. James | Management | For | For |
| 1d | Elect Director Kristina M. Johnson | Management | For | For |
| 1e | Elect Director Edward J. Ludwig | Management | For | For |
| 1f | Elect Director Stephen P. MacMillan | Management | For | For |
| 1g | Elect Director Michael F. Mahoney | Management | For | For |
| 1h | Elect Director David J. Roux | Management | For | For |
| 1i | Elect Director John E. Sununu | Management | For | For |
| 1j | Elect Director Ellen M. Zane | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| BRISTOL-MYERS SQUIBB COMPANY MEETING DATE: MAY 03, 2016 | ||||
| TICKER: BMY SECURITY ID: 110122108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1A | Elect Director Lamberto Andreotti | Management | For | For |
| 1B | Elect Director Peter J. Arduini | Management | For | For |
| 1C | Elect Director Giovanni Caforio | Management | For | For |
| 1D | Elect Director Laurie H. Glimcher | Management | For | For |
| 1E | Elect Director Michael Grobstein | Management | For | For |
| 1F | Elect Director Alan J. Lacy | Management | For | For |
| 1G | Elect Director Thomas J. Lynch, Jr. | Management | For | For |
| 1H | Elect Director Dinesh C. Paliwal | Management | For | For |
| 1I | Elect Director Vicki L. Sato | Management | For | For |
| 1J | Elect Director Gerald L. Storch | Management | For | For |
| 1K | Elect Director Togo D. West, Jr. | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
| BROOKDALE SENIOR LIVING INC. MEETING DATE: JUN 13, 2016 | ||||
| TICKER: BKD SECURITY ID: 112463104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1A | Elect Director Jackie M. Clegg | Management | For | For |
| 1B | Elect Director William G. Petty, Jr. | Management | For | For |
| 1C | Elect Director James R. Seward | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| BRUKER CORPORATION MEETING DATE: MAY 20, 2016 | ||||
| TICKER: BRKR SECURITY ID: 116794108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Frank H. Laukien | Management | For | For |
| 1.2 | Elect Director John Ornell | Management | For | For |
| 1.3 | Elect Director Richard A. Packer | Management | For | For |
| 1.4 | Elect Director Robert Rosenthal | Management | For | For |
| 1.5 | Elect Director Cynthia M. Friend | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| C. R. BARD, INC. MEETING DATE: APR 20, 2016 | ||||
| TICKER: BCR SECURITY ID: 067383109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director David M. Barrett | Management | For | For |
| 1.2 | Elect Director Marc C. Breslawsky | Management | For | For |
| 1.3 | Elect Director Robert M. Davis | Management | For | For |
| 1.4 | Elect Director Herbert L. Henkel | Management | For | For |
| 1.5 | Elect Director John C. Kelly | Management | For | For |
| 1.6 | Elect Director David F. Melcher | Management | For | For |
| 1.7 | Elect Director Gail K. Naughton | Management | For | For |
| 1.8 | Elect Director Timothy M. Ring | Management | For | For |
| 1.9 | Elect Director Tommy G. Thompson | Management | For | Against |
| 1.10 | Elect Director John H. Weiland | Management | For | For |
| 1.11 | Elect Director Anthony Welters | Management | For | For |
| 1.12 | Elect Director Tony L. White | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Adopt a Payout Policy Giving Preference to Share Buybacks Over Dividends | Shareholder | Against | Against |
| CAMBREX CORPORATION MEETING DATE: APR 20, 2016 | ||||
| TICKER: CBM SECURITY ID: 132011107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Rosina B. Dixon | Management | For | For |
| 1.2 | Elect Director Claes Glassell | Management | For | For |
| 1.3 | Elect Director Louis J. Grabowsky | Management | For | For |
| 1.4 | Elect Director Kathryn Rudie Harrigan | Management | For | For |
| 1.5 | Elect Director Leon J. Hendrix, Jr. | Management | For | For |
| 1.6 | Elect Director Ilan Kaufthal | Management | For | For |
| 1.7 | Elect Director Steven M. Klosk | Management | For | For |
| 1.8 | Elect Director Peter G. Tombros | Management | For | For |
| 1.9 | Elect Director Shlomo Yanai | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify BDO USA, LLP as Auditors | Management | For | For |
| CANTEL MEDICAL CORP. MEETING DATE: JAN 07, 2016 | ||||
| TICKER: CMN SECURITY ID: 138098108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Charles M. Diker | Management | For | For |
| 1.2 | Elect Director Alan R. Batkin | Management | For | For |
| 1.3 | Elect Director Ann E. Berman | Management | For | For |
| 1.4 | Elect Director Joseph M. Cohen | Management | For | For |
| 1.5 | Elect Director Mark N. Diker | Management | For | For |
| 1.6 | Elect Director Laura L. Forese | Management | For | For |
| 1.7 | Elect Director George L. Fotiades | Management | For | For |
| 1.8 | Elect Director Andrew A. Krakauer | Management | For | For |
| 1.9 | Elect Director Bruce Slovin | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| CAPITAL SENIOR LIVING CORPORATION MEETING DATE: MAY 19, 2016 | ||||
| TICKER: CSU SECURITY ID: 140475104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Ed Grier | Management | For | For |
| 1.2 | Elect Director Philip A. Brooks | Management | For | For |
| 1.3 | Elect Director Ronald A. Malone | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Other Business | Management | For | Against |
| CARA THERAPEUTICS, INC. MEETING DATE: JUN 15, 2016 | ||||
| TICKER: CARA SECURITY ID: 140755109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Jeffrey L. Ives | Management | For | For |
| 1.2 | Elect Director Dean Slagel | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| CARDINAL HEALTH, INC. MEETING DATE: NOV 04, 2015 | ||||
| TICKER: CAH SECURITY ID: 14149Y108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director David J. Anderson | Management | For | For |
| 1.2 | Elect Director Colleen F. Arnold | Management | For | For |
| 1.3 | Elect Director George S. Barrett | Management | For | For |
| 1.4 | Elect Director Carrie S. Cox | Management | For | For |
| 1.5 | Elect Director Calvin Darden | Management | For | For |
| 1.6 | Elect Director Bruce L. Downey | Management | For | For |
| 1.7 | Elect Director Patricia A. Hemingway Hall | Management | For | For |
| 1.8 | Elect Director Clayton M. Jones | Management | For | For |
| 1.9 | Elect Director Gregory B. Kenny | Management | For | For |
| 1.10 | Elect Director Nancy Killefer | Management | For | For |
| 1.11 | Elect Director David P. King | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| CARDIOVASCULAR SYSTEMS, INC. MEETING DATE: NOV 18, 2015 | ||||
| TICKER: CSII SECURITY ID: 141619106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Scott Bartos | Management | For | For |
| 1.2 | Elect Director Edward Brown | Management | For | For |
| 1.3 | Elect Director Augustine Lawlor | Management | For | For |
| 2 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| CASTLIGHT HEALTH, INC. MEETING DATE: JUN 22, 2016 | ||||
| TICKER: CSLT SECURITY ID: 14862Q100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Ed Park | Management | For | Withhold |
| 1.2 | Elect Director David B. Singer | Management | For | Withhold |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| CATALENT, INC. MEETING DATE: OCT 29, 2015 | ||||
| TICKER: CTLT SECURITY ID: 148806102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director John Chiminski | Management | For | For |
| 1.2 | Elect Director E. Bruce McEvoy | Management | For | For |
| 1.3 | Elect Director Jack Stahl | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| CELGENE CORPORATION MEETING DATE: JUN 15, 2016 | ||||
| TICKER: CELG SECURITY ID: 151020104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Robert J. Hugin | Management | For | For |
| 1.2 | Elect Director Mark J. Alles | Management | For | For |
| 1.3 | Elect Director Richard W. Barker | Management | For | For |
| 1.4 | Elect Director Michael W. Bonney | Management | For | For |
| 1.5 | Elect Director Michael D. Casey | Management | For | For |
| 1.6 | Elect Director Carrie S. Cox | Management | For | For |
| 1.7 | Elect Director Jacqualyn A. Fouse | Management | For | For |
| 1.8 | Elect Director Michael A. Friedman | Management | For | For |
| 1.9 | Elect Director Julia A. Haller | Management | For | For |
| 1.10 | Elect Director Gilla S. Kaplan | Management | For | For |
| 1.11 | Elect Director James J. Loughlin | Management | For | For |
| 1.12 | Elect Director Ernest Mario | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | For |
| 6 | Call Special Meetings | Shareholder | Against | For |
| 7 | Proxy Access | Shareholder | Against | For |
| CELLDEX THERAPEUTICS, INC. MEETING DATE: JUN 08, 2016 | ||||
| TICKER: CLDX SECURITY ID: 15117B103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Larry Ellberger | Management | For | For |
| 1.2 | Elect Director Anthony S. Marucci | Management | For | For |
| 1.3 | Elect Director Herbert J. Conrad | Management | For | For |
| 1.4 | Elect Director George O. Elston | Management | For | For |
| 1.5 | Elect Director Harry H. Penner, Jr. | Management | For | For |
| 1.6 | Elect Director Karen L. Shoos | Management | For | For |
| 1.7 | Elect Director Richard A. van den Broek | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| CEMPRA, INC. MEETING DATE: MAY 18, 2016 | ||||
| TICKER: CEMP SECURITY ID: 15130J109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Dov A. Goldstein | Management | For | For |
| 1.2 | Elect Director John H. Johnson | Management | For | Withhold |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | Three Years |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| CENTENE CORPORATION MEETING DATE: OCT 23, 2015 | ||||
| TICKER: CNC SECURITY ID: 15135B101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Issue Shares in Connection with Merger | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| 3 | Increase Authorized Common Stock | Management | For | For |
| CENTENE CORPORATION MEETING DATE: APR 26, 2016 | ||||
| TICKER: CNC SECURITY ID: 15135B101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Orlando Ayala | Management | For | For |
| 1.2 | Elect Director John R. Roberts | Management | For | For |
| 1.3 | Elect Director Tommy G. Thompson | Management | For | Withhold |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| CEPHEID MEETING DATE: APR 26, 2016 | ||||
| TICKER: CPHD SECURITY ID: 15670R107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Thomas L. Gutshall | Management | For | For |
| 1b | Elect Director Cristina H. Kepner | Management | For | For |
| 1c | Elect Director David H. Persing | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| CERNER CORPORATION MEETING DATE: MAY 27, 2016 | ||||
| TICKER: CERN SECURITY ID: 156782104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Gerald E. Bisbee, Jr. | Management | For | For |
| 1b | Elect Director Denis A. Cortese | Management | For | For |
| 1c | Elect Director Linda M. Dillman | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Executive Incentive Bonus Plan | Management | For | For |
| CERUS CORPORATION MEETING DATE: JUN 08, 2016 | ||||
| TICKER: CERS SECURITY ID: 157085101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Gail Schulze | Management | For | For |
| 1.2 | Elect Director Laurence M. Corash | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| CHARLES RIVER LABORATORIES INTERNATIONAL, INC. MEETING DATE: MAY 11, 2016 | ||||
| TICKER: CRL SECURITY ID: 159864107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director James C. Foster | Management | For | For |
| 1.2 | Elect Director Robert J. Bertolini | Management | For | For |
| 1.3 | Elect Director Stephen D. Chubb | Management | For | For |
| 1.4 | Elect Director Deborah T. Kochevar | Management | For | For |
| 1.5 | Elect Director George E. Massaro | Management | For | For |
| 1.6 | Elect Director George M. Milne, Jr. | Management | For | For |
| 1.7 | Elect Director C. Richard Reese | Management | For | For |
| 1.8 | Elect Director Craig B. Thompson | Management | For | For |
| 1.9 | Elect Director Richard F. Wallman | Management | For | Against |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| CHEMED CORPORATION MEETING DATE: MAY 16, 2016 | ||||
| TICKER: CHE SECURITY ID: 16359R103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Kevin J. McNamara | Management | For | For |
| 1.2 | Elect Director Joel F. Gemunder | Management | For | For |
| 1.3 | Elect Director Patrick P. Grace | Management | For | For |
| 1.4 | Elect Director Thomas C. Hutton | Management | For | For |
| 1.5 | Elect Director Walter L. Krebs | Management | For | For |
| 1.6 | Elect Director Andrea R. Lindell | Management | For | For |
| 1.7 | Elect Director Thomas P. Rice | Management | For | For |
| 1.8 | Elect Director Donald E. Saunders | Management | For | For |
| 1.9 | Elect Director George J. Walsh, III | Management | For | For |
| 1.10 | Elect Director Frank E. Wood | Management | For | For |
| 2 | Amend Bundled Compensation Plans | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| CHIASMA, INC. MEETING DATE: JUN 09, 2016 | ||||
| TICKER: CHMA SECURITY ID: 16706W102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Mark Leuchtenberger | Management | For | For |
| 1.2 | Elect Director David Stack | Management | For | For |
| 1.3 | Elect Director John A. Scarlett | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| CHIMERIX, INC. MEETING DATE: JUN 24, 2016 | ||||
| TICKER: CMRX SECURITY ID: 16934W106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Catherine L. Gilliss | Management | For | For |
| 1.2 | Elect Director C. Patrick Machado | Management | For | For |
| 1.3 | Elect Director Ernest Mario | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| CIGNA CORPORATION MEETING DATE: DEC 03, 2015 | ||||
| TICKER: CI SECURITY ID: 125509109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | For |
| 3 | Adjourn Meeting | Management | For | For |
| CIGNA CORPORATION MEETING DATE: APR 27, 2016 | ||||
| TICKER: CI SECURITY ID: 125509109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director David M. Cordani | Management | For | For |
| 1.2 | Elect Director Isaiah Harris, Jr. | Management | For | For |
| 1.3 | Elect Director Jane E. Henney | Management | For | For |
| 1.4 | Elect Director Donna F. Zarcone | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| CIVITAS SOLUTIONS, INC. MEETING DATE: FEB 26, 2016 | ||||
| TICKER: CIVI SECURITY ID: 17887R102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Kevin A. Mundt | Management | For | For |
| 1.2 | Elect Director Gregory S. Roth | Management | For | For |
| 1.3 | Elect Director Guy Sansone | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche, LLP as Auditors | Management | For | For |
| CLOVIS ONCOLOGY, INC. MEETING DATE: JUN 09, 2016 | ||||
| TICKER: CLVS SECURITY ID: 189464100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Brian G. Atwood | Management | For | For |
| 1.2 | Elect Director James C. Blair | Management | For | For |
| 1.3 | Elect Director Paul H. Klingenstein | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| COHERUS BIOSCIENCES, INC. MEETING DATE: MAY 24, 2016 | ||||
| TICKER: CHRS SECURITY ID: 19249H103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director V. Bryan Lawlis | Management | For | Withhold |
| 1.2 | Elect Director Mary T. Szela | Management | For | Withhold |
| 1.3 | Elect Director Ali J. Satvat | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | Three Years |
| COMMUNITY HEALTH SYSTEMS, INC. MEETING DATE: MAY 17, 2016 | ||||
| TICKER: CYH SECURITY ID: 203668108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director W. Larry Cash | Management | For | For |
| 1b | Elect Director John A. Clerico | Management | For | For |
| 1c | Elect Director James S. Ely, III | Management | For | For |
| 1d | Elect Director John A. Fry | Management | For | For |
| 1e | Elect Director William Norris Jennings | Management | For | For |
| 1f | Elect Director Julia B. North | Management | For | For |
| 1g | Elect Director Wayne T. Smith | Management | For | For |
| 1h | Elect Director H. Mitchell Watson, Jr. | Management | For | For |
| 1i | Elect Director H. James Williams | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 5 | Proxy Access | Shareholder | Against | For |
| COMPUTER PROGRAMS AND SYSTEMS, INC. MEETING DATE: MAY 12, 2016 | ||||
| TICKER: CPSI SECURITY ID: 205306103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director J. Boyd Douglas | Management | For | For |
| 1.2 | Elect Director Charles P. Huffman | Management | For | For |
| 2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| CONCERT PHARMACEUTICALS, INC. MEETING DATE: JUN 09, 2016 | ||||
| TICKER: CNCE SECURITY ID: 206022105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Ronald W. Barrett | Management | For | For |
| 1.2 | Elect Director Meghan FitzGerald | Management | For | For |
| 1.3 | Elect Director Wendell Wierenga | Management | For | Withhold |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| CONFORMIS, INC. MEETING DATE: JUN 02, 2016 | ||||
| TICKER: CFMS SECURITY ID: 20717E101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Kenneth Fallon, III | Management | For | For |
| 1.2 | Elect Director Richard Meelia | Management | For | For |
| 2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| CONMED CORPORATION MEETING DATE: MAY 25, 2016 | ||||
| TICKER: CNMD SECURITY ID: 207410101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director David Bronson | Management | For | For |
| 1.2 | Elect Director Brian P. Concannon | Management | For | For |
| 1.3 | Elect Director Charles M. Farkas | Management | For | For |
| 1.4 | Elect Director Martha Goldberg Aronson | Management | For | For |
| 1.5 | Elect Director Jo Ann Golden | Management | For | For |
| 1.6 | Elect Director Curt R. Hartman | Management | For | For |
| 1.7 | Elect Director Dirk M. Kuyper | Management | For | For |
| 1.8 | Elect Director Jerome J. Lande | Management | For | For |
| 1.9 | Elect Director Mark E. Tryniski | Management | For | For |
| 1.10 | Elect Director John L. Workman | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | For |
| CORCEPT THERAPEUTICS INCORPORATED MEETING DATE: MAY 19, 2016 | ||||
| TICKER: CORT SECURITY ID: 218352102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director G. Leonard Baker, Jr. | Management | For | For |
| 1.2 | Elect Director Joseph K. Belanoff | Management | For | For |
| 1.3 | Elect Director Daniel M. Bradbury | Management | For | Withhold |
| 1.4 | Elect Director Daniel N. Swisher, Jr. | Management | For | For |
| 1.5 | Elect Director Patrick G. Enright | Management | For | For |
| 1.6 | Elect Director David L. Mahoney | Management | For | For |
| 1.7 | Elect Director James N. Wilson | Management | For | Withhold |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| CORVEL CORPORATION MEETING DATE: AUG 06, 2015 | ||||
| TICKER: CRVL SECURITY ID: 221006109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director V. Gordon Clemons | Management | For | For |
| 1.2 | Elect Director Steven J. Hamerslag | Management | For | For |
| 1.3 | Elect Director Alan R. Hoops | Management | For | For |
| 1.4 | Elect Director R. Judd Jessup | Management | For | For |
| 1.5 | Elect Director Jean H. Macino | Management | For | Withhold |
| 1.6 | Elect Director Jeffrey J. Michael | Management | For | Withhold |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Haskell & White LLP as Auditors | Management | For | For |
| CROSS COUNTRY HEALTHCARE, INC. MEETING DATE: MAY 17, 2016 | ||||
| TICKER: CCRN SECURITY ID: 227483104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director William J. Grubbs | Management | For | For |
| 1.2 | Elect Director W. Larry Cash | Management | For | For |
| 1.3 | Elect Director Thomas C. Dircks | Management | For | For |
| 1.4 | Elect Director Gale Fitzgerald | Management | For | For |
| 1.5 | Elect Director Richard M. Mastaler | Management | For | For |
| 1.6 | Elect Director Mark Perlberg | Management | For | For |
| 1.7 | Elect Director Joseph A. Trunfio | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| CTI BIOPHARMA CORP. MEETING DATE: SEP 23, 2015 | ||||
| TICKER: CTIC SECURITY ID: 12648L106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director James A. Bianco | Management | For | For |
| 1.2 | Elect Director Karen Ignagni | Management | For | For |
| 1.3 | Elect Director Richard L. Love | Management | For | Withhold |
| 1.4 | Elect Director Mary O. Mundinger | Management | For | Withhold |
| 1.5 | Elect Director Jack W. Singer | Management | For | For |
| 1.6 | Elect Director Frederick W. Telling | Management | For | Withhold |
| 2 | Approve Omnibus Stock Plan | Management | For | Against |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Ratify Marcum LLP as Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 6 | Adjourn Meeting | Management | For | Against |
| CTI BIOPHARMA CORP. MEETING DATE: APR 29, 2016 | ||||
| TICKER: CTIC SECURITY ID: 12648L106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director James A. Bianco | Management | For | For |
| 1.2 | Elect Director Richard L. Love | Management | For | Withhold |
| 1.3 | Elect Director Phillip M. Nudelman | Management | For | Withhold |
| 1.4 | Elect Director Matthew D. Perry | Management | For | For |
| 1.5 | Elect Director Jack W. Singer | Management | For | For |
| 1.6 | Elect Director Frederick W. Telling | Management | For | Withhold |
| 1.7 | Elect Director Reed V. Tuckson | Management | For | Withhold |
| 2 | Increase Authorized Common Stock | Management | For | Against |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Ratify Marcum LLP as Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 6 | Adjourn Meeting | Management | For | Against |
| CYBERONICS, INC. MEETING DATE: SEP 22, 2015 | ||||
| TICKER: CYBX SECURITY ID: 23251P102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Acquisition | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| 3 | Advisory Vote on Golden Parachutes | Management | For | For |
| CYNOSURE, INC. MEETING DATE: MAY 11, 2016 | ||||
| TICKER: CYNO SECURITY ID: 232577205 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Marina Hatsopoulos | Management | For | For |
| 1.2 | Elect Director William O. Flannery | Management | For | For |
| 2a | Declassify the Board of Directors | Management | For | For |
| 2b | Amend Certificate of Incorporation to Provide for Removal of Directors With or Without Cause | Management | For | For |
| 2c | Eliminate Supermajority Vote Requirement | Management | For | For |
| 2d | Amend Certificate of Incorporation to Remove Inoperative Provisions Related to Previous Dual-Class Common Stock Capital Structure and a Former Controlling Stockholder | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| DAVITA HEALTHCARE PARTNERS INC. MEETING DATE: JUN 20, 2016 | ||||
| TICKER: DVA SECURITY ID: 23918K108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Pamela M. Arway | Management | For | For |
| 1b | Elect Director Charles G. Berg | Management | For | For |
| 1c | Elect Director Carol Anthony ('John') Davidson | Management | For | For |
| 1d | Elect Director Barbara J. Desoer | Management | For | For |
| 1e | Elect Director Paul J. Diaz | Management | For | For |
| 1f | Elect Director Peter T. Grauer | Management | For | For |
| 1g | Elect Director John M. Nehra | Management | For | For |
| 1h | Elect Director William L. Roper | Management | For | For |
| 1i | Elect Director Kent J. Thiry | Management | For | For |
| 1j | Elect Director Roger J. Valine | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Provide Proxy Access Right | Management | For | For |
| 5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 6 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| DENTSPLY INTERNATIONAL INC. MEETING DATE: JAN 11, 2016 | ||||
| TICKER: XRAY SECURITY ID: 249030107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Issue Shares in Connection with Acquisition | Management | For | For |
| 2 | Adopt Second Amended and Restated Certificate of Incorporation | Management | For | For |
| 3 | Advisory Vote on Golden Parachutes | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Adjourn Meeting | Management | For | For |
| DENTSPLY SIRONA INC. MEETING DATE: MAY 25, 2016 | ||||
| TICKER: XRAY SECURITY ID: 24906P109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Michael C. Alfano | Management | For | For |
| 1b | Elect Director David K. Beecken | Management | For | For |
| 1c | Elect Director Eric K. Brandt | Management | For | For |
| 1d | Elect Director Michael J. Coleman | Management | For | For |
| 1e | Elect Director Willie A. Deese | Management | For | For |
| 1f | Elect Director Thomas Jetter | Management | For | For |
| 1g | Elect Director Arthur D. Kowaloff | Management | For | For |
| 1h | Elect Director Harry M. Jansen Kraemer, Jr. | Management | For | For |
| 1i | Elect Director Francis J. Lunger | Management | For | For |
| 1j | Elect Director Jeffrey T. Slovin | Management | For | For |
| 1k | Elect Director Bret W. Wise | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| DEPOMED, INC. MEETING DATE: MAY 18, 2016 | ||||
| TICKER: DEPO SECURITY ID: 249908104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Peter D. Staple | Management | For | For |
| 1.2 | Elect Director Karen A. Dawes | Management | For | For |
| 1.3 | Elect Director Louis J. Lavigne, Jr. | Management | For | For |
| 1.4 | Elect Director Samuel R. Saks | Management | For | For |
| 1.5 | Elect Director James A. Schoeneck | Management | For | For |
| 1.6 | Elect Director David B. Zenoff | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| DERMIRA, INC. MEETING DATE: JUN 21, 2016 | ||||
| TICKER: DERM SECURITY ID: 24983L104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Eugene A. Bauer | Management | For | For |
| 1.2 | Elect Director David E. Cohen | Management | For | For |
| 1.3 | Elect Director Fred B. Craves | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| DEXCOM, INC. MEETING DATE: MAY 19, 2016 | ||||
| TICKER: DXCM SECURITY ID: 252131107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Steven R. Altman | Management | For | For |
| 1b | Elect Director Barbara E. Kahn | Management | For | For |
| 1c | Elect Director Jay S. Skyler | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| DIPLOMAT PHARMACY, INC. MEETING DATE: JUN 06, 2016 | ||||
| TICKER: DPLO SECURITY ID: 25456K101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Benjamin Wolin | Management | For | For |
| 1.2 | Elect Director Kenneth O. Klepper | Management | For | For |
| 2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| DYAX CORP. MEETING DATE: JAN 21, 2016 | ||||
| TICKER: DYAX SECURITY ID: 26746E103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | For |
| 3 | Adjourn Meeting | Management | For | For |
| DYNAVAX TECHNOLOGIES CORPORATION MEETING DATE: MAY 31, 2016 | ||||
| TICKER: DVAX SECURITY ID: 268158201 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Dennis A. Carson | Management | For | For |
| 1.2 | Elect Director Eddie Gray | Management | For | For |
| 1.3 | Elect Director Laura Brege | Management | For | Withhold |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| EAGLE PHARMACEUTICALS, INC. MEETING DATE: AUG 04, 2015 | ||||
| TICKER: EGRX SECURITY ID: 269796108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director David M. Pernock | Management | For | For |
| 1.2 | Elect Director Michael Graves | Management | For | For |
| 1.3 | Elect Director Alain Schreiber | Management | For | For |
| 2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| EDWARDS LIFESCIENCES CORPORATION MEETING DATE: MAY 12, 2016 | ||||
| TICKER: EW SECURITY ID: 28176E108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Michael A. Mussallem | Management | For | For |
| 1b | Elect Director John T. Cardis | Management | For | For |
| 1c | Elect Director Kieran T. Gallahue | Management | For | For |
| 1d | Elect Director William J. Link | Management | For | For |
| 1e | Elect Director Steven R. Loranger | Management | For | For |
| 1f | Elect Director Martha H. Marsh | Management | For | For |
| 1g | Elect Director Wesley W. von Schack | Management | For | For |
| 1h | Elect Director Nicholas J. Valeriani | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| ELI LILLY AND COMPANY MEETING DATE: MAY 02, 2016 | ||||
| TICKER: LLY SECURITY ID: 532457108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Ralph Alvarez | Management | For | For |
| 1b | Elect Director R. David Hoover | Management | For | For |
| 1c | Elect Director Juan R. Luciano | Management | For | For |
| 1d | Elect Director Franklyn G. Prendergast | Management | For | For |
| 1e | Elect Director Kathi P. Seifert | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Report on Guidelines for Country Selection | Shareholder | Against | Against |
| EMERGENT BIOSOLUTIONS INC. MEETING DATE: MAY 19, 2016 | ||||
| TICKER: EBS SECURITY ID: 29089Q105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Fuad El-Hibri | Management | For | For |
| 1.2 | Elect Director Ronald B. Richard | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Increase Authorized Common Stock | Management | For | For |
| ENANTA PHARMACEUTICALS, INC. MEETING DATE: FEB 11, 2016 | ||||
| TICKER: ENTA SECURITY ID: 29251M106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Ernst-Gunter Afting | Management | For | For |
| 1.2 | Elect Director Stephen Buckley, Jr. | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| ENDO INTERNATIONAL PLC MEETING DATE: JUN 09, 2016 | ||||
| TICKER: ENDP SECURITY ID: G30401106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Roger H. Kimmel | Management | For | For |
| 1b | Elect Director Rajiv De Silva | Management | For | For |
| 1c | Elect Director Shane M. Cooke | Management | For | For |
| 1d | Elect Director Arthur J. Higgins | Management | For | For |
| 1e | Elect Director Nancy J. Hutson | Management | For | For |
| 1f | Elect Director Michael Hyatt | Management | For | For |
| 1g | Elect Director William P. Montague | Management | For | For |
| 1h | Elect Director Jill D. Smith | Management | For | For |
| 1i | Elect Director William F. Spengler | Management | For | For |
| 1j | Elect Director Douglas S. Ingram | Management | For | For |
| 1k | Elect Director Todd B. Sisitsky | Management | For | For |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Memorandum of Association | Management | For | For |
| 5 | Amend Articles of Association | Management | For | For |
| 6 | Amend Omnibus Stock Plan | Management | For | For |
| ENDOLOGIX, INC. MEETING DATE: JUN 02, 2016 | ||||
| TICKER: ELGX SECURITY ID: 29266S106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Gregory D. 'Greg' Waller | Management | For | For |
| 1.2 | Elect Director Thomas C. 'Tom' Wilder, III | Management | For | For |
| 1.3 | Elect Director Thomas F. 'Tom' Zenty, III | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 5 | Increase Authorized Common Stock | Management | For | For |
| 6 | Ratify KPMG LLP as Auditors | Management | For | For |
| ENTELLUS MEDICAL, INC. MEETING DATE: JUN 14, 2016 | ||||
| TICKER: ENTL SECURITY ID: 29363K105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director John K. Bakewell | Management | For | For |
| 1.2 | Elect Director David B. Milne | Management | For | For |
| 1.3 | Elect Director Robert S. White | Management | For | For |
| 2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| ENVISION HEALTHCARE HOLDINGS, INC. MEETING DATE: MAY 02, 2016 | ||||
| TICKER: EVHC SECURITY ID: 29413U103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director William A. Sanger | Management | For | For |
| 1.2 | Elect Director Michael L. Smith | Management | For | For |
| 1.3 | Elect Director Ronald A. Williams | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| EPIZYME, INC. MEETING DATE: MAY 19, 2016 | ||||
| TICKER: EPZM SECURITY ID: 29428V104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director David M. Mott | Management | For | For |
| 1.2 | Elect Director Richard F. Pops | Management | For | Withhold |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| ESPERION THERAPEUTICS, INC. MEETING DATE: JUN 09, 2016 | ||||
| TICKER: ESPR SECURITY ID: 29664W105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Scott Braunstein | Management | For | For |
| 1b | Elect Director Dov A. Goldstein | Management | For | For |
| 1c | Elect Director Roger S. Newton | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| EVOLENT HEALTH, INC. MEETING DATE: JUN 14, 2016 | ||||
| TICKER: EVH SECURITY ID: 30050B101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director David Farner | Management | For | For |
| 1b | Elect Director Michael Kirshbaum | Management | For | For |
| 1c | Elect Director Norman Payson | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Amend Certificate of Incorporation to Remove Section 11.03 | Management | For | For |
| EXACT SCIENCES CORPORATION MEETING DATE: JUL 23, 2015 | ||||
| TICKER: EXAS SECURITY ID: 30063P105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Thomas D. Carey | Management | For | For |
| 1.2 | Elect Director Daniel J. Levangie | Management | For | For |
| 1.3 | Elect Director Michael S. Wyzga | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify BDO USA, LLP as Auditors | Management | For | For |
| EXACTECH, INC. MEETING DATE: MAY 02, 2016 | ||||
| TICKER: EXAC SECURITY ID: 30064E109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director James G. Binch | Management | For | For |
| 1.2 | Elect Director William B. Locander | Management | For | For |
| 1.3 | Elect Director David W. Petty | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Ratify RSM US LLP as Auditors | Management | For | For |
| EXELIXIS, INC. MEETING DATE: MAY 25, 2016 | ||||
| TICKER: EXEL SECURITY ID: 30161Q104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Carl B. Feldbaum | Management | For | For |
| 1.2 | Elect Director Alan M. Garber | Management | For | For |
| 1.3 | Elect Director Vincent T. Marchesi | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| EXPRESS SCRIPTS HOLDING COMPANY MEETING DATE: MAY 04, 2016 | ||||
| TICKER: ESRX SECURITY ID: 30219G108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Maura C. Breen | Management | For | For |
| 1b | Elect Director William J. DeLaney | Management | For | For |
| 1c | Elect Director Elder Granger | Management | For | For |
| 1d | Elect Director Nicholas J. LaHowchic | Management | For | For |
| 1e | Elect Director Thomas P. Mac Mahon | Management | For | For |
| 1f | Elect Director Frank Mergenthaler | Management | For | For |
| 1g | Elect Director Woodrow A. Myers, Jr. | Management | For | For |
| 1h | Elect Director Roderick A. Palmore | Management | For | For |
| 1i | Elect Director George Paz | Management | For | For |
| 1j | Elect Director William L. Roper | Management | For | For |
| 1k | Elect Director Seymour Sternberg | Management | For | For |
| 1l | Elect Director Timothy Wentworth | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| 6 | Report on Political Contributions | Shareholder | Against | Against |
| FIBROGEN, INC. MEETING DATE: JUN 08, 2016 | ||||
| TICKER: FGEN SECURITY ID: 31572Q808 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Rory B. Riggs | Management | For | For |
| 1b | Elect Director Jeffrey L. Edwards | Management | For | For |
| 1c | Elect Director Jorma Routti | Management | For | For |
| 1d | Elect Director Roberto Pedro Rosenkranz | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| FIVE PRIME THERAPEUTICS, INC. MEETING DATE: MAY 19, 2016 | ||||
| TICKER: FPRX SECURITY ID: 33830X104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Franklin M. Berger | Management | For | Withhold |
| 1b | Elect Director William Ringo | Management | For | Withhold |
| 1c | Elect Director Lewis T. "Rusty" Williams | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| FLUIDIGM CORPORATION MEETING DATE: JUL 29, 2015 | ||||
| TICKER: FLDM SECURITY ID: 34385P108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director John A. Young | Management | For | For |
| 1.2 | Elect Director Gerhard F. Burbach | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| FOUNDATION MEDICINE, INC. MEETING DATE: JUN 16, 2016 | ||||
| TICKER: FMI SECURITY ID: 350465100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Alexis Borisy | Management | For | For |
| 1.2 | Elect Director Sandra Horning | Management | For | For |
| 1.3 | Elect Director Evan Jones | Management | For | Withhold |
| 1.4 | Elect Director Daniel O'Day | Management | For | For |
| 1.5 | Elect Director Michael Pellini | Management | For | For |
| 1.6 | Elect Director David Schenkein | Management | For | For |
| 1.7 | Elect Director Michael Varney | Management | For | For |
| 1.8 | Elect Director Krishna Yeshwant | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| GENESIS HEALTHCARE, INC. MEETING DATE: JUN 08, 2016 | ||||
| TICKER: GEN SECURITY ID: 37185X106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Robert Hartman | Management | For | For |
| 1.2 | Elect Director Joshua Hausman | Management | For | For |
| 1.3 | Elect Director James V. McKeon | Management | For | For |
| 1.4 | Elect Director David Reis | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| GENMARK DIAGNOSTICS, INC. MEETING DATE: MAY 26, 2016 | ||||
| TICKER: GNMK SECURITY ID: 372309104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Lisa M. Giles | Management | For | For |
| 1.2 | Elect Director Michael S. Kagnoff | Management | For | Withhold |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| GENOMIC HEALTH, INC. MEETING DATE: JUN 09, 2016 | ||||
| TICKER: GHDX SECURITY ID: 37244C101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Kimberly J. Popovits | Management | For | For |
| 1.2 | Elect Director Felix J. Baker | Management | For | For |
| 1.3 | Elect Director Julian C. Baker | Management | For | For |
| 1.4 | Elect Director Fred E. Cohen | Management | For | Withhold |
| 1.5 | Elect Director Henry J. Fuchs | Management | For | For |
| 1.6 | Elect Director Ginger L. Graham | Management | For | For |
| 1.7 | Elect Director Randall S. Livingston | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 5 | Proxy Access | Shareholder | Against | For |
| GERON CORPORATION MEETING DATE: MAY 17, 2016 | ||||
| TICKER: GERN SECURITY ID: 374163103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Hoyoung Huh | Management | For | For |
| 1.2 | Elect Director Daniel M. Bradbury | Management | For | Withhold |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| GILEAD SCIENCES, INC. MEETING DATE: MAY 11, 2016 | ||||
| TICKER: GILD SECURITY ID: 375558103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director John F. Cogan | Management | For | For |
| 1b | Elect Director Kevin E. Lofton | Management | For | For |
| 1c | Elect Director John W. Madigan | Management | For | For |
| 1d | Elect Director John C. Martin | Management | For | For |
| 1e | Elect Director John F. Milligan | Management | For | For |
| 1f | Elect Director Nicholas G. Moore | Management | For | For |
| 1g | Elect Director Richard J. Whitley | Management | For | For |
| 1h | Elect Director Gayle E. Wilson | Management | For | For |
| 1i | Elect Director Per Wold-Olsen | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| GLAUKOS CORPORATION MEETING DATE: JUN 02, 2016 | ||||
| TICKER: GKOS SECURITY ID: 377322102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Mark J. Foley | Management | For | For |
| 1.2 | Elect Director David F. Hoffmeister | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| GLOBAL BLOOD THERAPEUTICS, INC. MEETING DATE: JUN 16, 2016 | ||||
| TICKER: GBT SECURITY ID: 37890U108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Ted W. Love | Management | For | For |
| 1.2 | Elect Director Charles Homcy | Management | For | For |
| 1.3 | Elect Director Glenn F. Pierce | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| GLOBUS MEDICAL, INC. MEETING DATE: JUN 14, 2016 | ||||
| TICKER: GMED SECURITY ID: 379577208 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director David C. Paul | Management | For | Against |
| 1b | Elect Director Daniel T. Lemaitre | Management | For | For |
| 1c | Elect Director Ann D. Rhoads | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| GREATBATCH, INC. MEETING DATE: MAY 24, 2016 | ||||
| TICKER: GB SECURITY ID: 39153L106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Pamela G. Bailey | Management | For | For |
| 1.2 | Elect Director Joseph W. Dziedzic | Management | For | For |
| 1.3 | Elect Director Jean Hobby | Management | For | For |
| 1.4 | Elect Director Thomas J. Hook | Management | For | For |
| 1.5 | Elect Director M. Craig Maxwell | Management | For | For |
| 1.6 | Elect Director Filippo Passerini | Management | For | For |
| 1.7 | Elect Director Bill R. Sanford | Management | For | For |
| 1.8 | Elect Director Peter H. Soderberg | Management | For | For |
| 1.9 | Elect Director William B. Summers, Jr. | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Change Company Name to Integer Holdings Corporation | Management | For | For |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| HAEMONETICS CORPORATION MEETING DATE: JUL 21, 2015 | ||||
| TICKER: HAE SECURITY ID: 405024100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Ronald G. Gelbman | Management | For | For |
| 1.2 | Elect Director Richard J. Meelia | Management | For | For |
| 1.3 | Elect Director Ellen M. Zane | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| HALOZYME THERAPEUTICS, INC. MEETING DATE: MAY 04, 2016 | ||||
| TICKER: HALO SECURITY ID: 40637H109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Jeffrey W. Henderson | Management | For | For |
| 1.2 | Elect Director Connie L. Matsui | Management | For | For |
| 1.3 | Elect Director Helen I. Torley | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Approve Executive Incentive Bonus Plan | Management | For | For |
| HALYARD HEALTH, INC. MEETING DATE: APR 28, 2016 | ||||
| TICKER: HYH SECURITY ID: 40650V100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director John P. Byrnes | Management | For | For |
| 1b | Elect Director Maria Sainz | Management | For | For |
| 1c | Elect Director Julie Shimer | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| HCA HOLDINGS, INC. MEETING DATE: APR 28, 2016 | ||||
| TICKER: HCA SECURITY ID: 40412C101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director R. Milton Johnson | Management | For | For |
| 1b | Elect Director Robert J. Dennis | Management | For | For |
| 1c | Elect Director Nancy-Ann DeParle | Management | For | For |
| 1d | Elect Director Thomas F. Frist, III | Management | For | For |
| 1e | Elect Director William R. Frist | Management | For | For |
| 1f | Elect Director Charles O. Holliday, Jr. | Management | For | For |
| 1g | Elect Director Ann H. Lamont | Management | For | For |
| 1h | Elect Director Jay O. Light | Management | For | For |
| 1i | Elect Director Geoffrey G. Meyers | Management | For | For |
| 1j | Elect Director Michael W. Michelson | Management | For | For |
| 1k | Elect Director Wayne J. Riley | Management | For | For |
| 1l | Elect Director John W. Rowe | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Require a Majority Vote for the Election of Directors | Shareholder | Against | Against |
| HEALTH NET, INC. MEETING DATE: OCT 23, 2015 | ||||
| TICKER: HNT SECURITY ID: 42222G108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | For |
| 3 | Adjourn Meeting | Management | For | For |
| HEALTHEQUITY, INC. MEETING DATE: JUN 23, 2016 | ||||
| TICKER: HQY SECURITY ID: 42226A107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Robert W. Selander | Management | For | For |
| 1.2 | Elect Director Jon Kessler | Management | For | For |
| 1.3 | Elect Director Stephen D. Neeleman | Management | For | For |
| 1.4 | Elect Director Frank A. Corvino | Management | For | For |
| 1.5 | Elect Director Evelyn Dilsaver | Management | For | For |
| 1.6 | Elect Director Michael O. Leavitt | Management | For | For |
| 1.7 | Elect Director Frank T. Medici | Management | For | For |
| 1.8 | Elect Director Manu Rana | Management | For | For |
| 1.9 | Elect Director Ian Sacks | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| HEALTHSOUTH CORPORATION MEETING DATE: MAY 05, 2016 | ||||
| TICKER: HLS SECURITY ID: 421924309 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director John W. Chidsey | Management | For | For |
| 1.2 | Elect Director Donald L. Correll | Management | For | For |
| 1.3 | Elect Director Yvonne M. Curl | Management | For | For |
| 1.4 | Elect Director Charles M. Elson | Management | For | For |
| 1.5 | Elect Director Jay Grinney | Management | For | For |
| 1.6 | Elect Director Joan E. Herman | Management | For | For |
| 1.7 | Elect Director Leo I. Higdon, Jr. | Management | For | For |
| 1.8 | Elect Director Leslye G. Katz | Management | For | For |
| 1.9 | Elect Director John E. Maupin, Jr. | Management | For | For |
| 1.10 | Elect Director L. Edward Shaw, Jr. | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| HEALTHSTREAM, INC. MEETING DATE: MAY 26, 2016 | ||||
| TICKER: HSTM SECURITY ID: 42222N103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Thompson S. Dent | Management | For | For |
| 1.2 | Elect Director Dale Polley | Management | For | For |
| 1.3 | Elect Director William W. Stead | Management | For | For |
| 1.4 | Elect Director Deborah Taylor Tate | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| HEALTHWAYS, INC. MEETING DATE: MAY 26, 2016 | ||||
| TICKER: HWAY SECURITY ID: 422245100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Mary Jane England | Management | For | For |
| 1b | Elect Director Archelle Georgiou | Management | For | For |
| 1c | Elect Director Robert J. Greczyn, Jr. | Management | For | For |
| 1d | Elect Director Peter A. Hudson | Management | For | For |
| 1e | Elect Director Bradley S. Karro | Management | For | For |
| 1f | Elect Director Paul H. Keckley | Management | For | For |
| 1g | Elect Director Conan J. Laughlin | Management | For | For |
| 1h | Elect Director Lee A. Shapiro | Management | For | For |
| 1i | Elect Director Donato J. Tramuto | Management | For | For |
| 1j | Elect Director Kevin G. Wills | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| HEARTWARE INTERNATIONAL, INC. MEETING DATE: JUN 02, 2016 | ||||
| TICKER: HTWR SECURITY ID: 422368100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Chadwick Cornell | Management | For | For |
| 1.2 | Elect Director Douglas Godshall | Management | For | For |
| 1.3 | Elect Director Seth Harrison | Management | For | For |
| 1.4 | Elect Director Stephen Oesterle | Management | For | For |
| 1.5 | Elect Director Robert Stockman | Management | For | For |
| 2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| HENRY SCHEIN, INC. MEETING DATE: MAY 31, 2016 | ||||
| TICKER: HSIC SECURITY ID: 806407102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Barry J. Alperin | Management | For | For |
| 1b | Elect Director Lawrence S. Bacow | Management | For | For |
| 1c | Elect Director Gerald A. Benjamin | Management | For | For |
| 1d | Elect Director Stanley M. Bergman | Management | For | For |
| 1e | Elect Director James P. Breslawski | Management | For | For |
| 1f | Elect Director Paul Brons | Management | For | For |
| 1g | Elect Director Joseph L. Herring | Management | For | For |
| 1h | Elect Director Donald J. Kabat | Management | For | For |
| 1i | Elect Director Kurt P. Kuehn | Management | For | For |
| 1j | Elect Director Philip A. Laskawy | Management | For | For |
| 1k | Elect Director Mark E. Mlotek | Management | For | For |
| 1l | Elect Director Steven Paladino | Management | For | For |
| 1m | Elect Director Carol Raphael | Management | For | For |
| 1n | Elect Director E. Dianne Rekow | Management | For | For |
| 1o | Elect Director Bradley T. Sheares | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify BDO USA, LLP as Auditors | Management | For | For |
| HERON THERAPEUTICS, INC. MEETING DATE: JUN 21, 2016 | ||||
| TICKER: HRTX SECURITY ID: 427746102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Kevin C. Tang | Management | For | For |
| 1.2 | Elect Director Barry D. Quart | Management | For | For |
| 1.3 | Elect Director Robert H. Rosen | Management | For | For |
| 1.4 | Elect Director Craig A. Johnson | Management | For | For |
| 1.5 | Elect Director John W. Poyhonen | Management | For | For |
| 2 | Ratify OUM & Co. LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| HILL-ROM HOLDINGS, INC. MEETING DATE: MAR 15, 2016 | ||||
| TICKER: HRC SECURITY ID: 431475102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Rolf A. Classon | Management | For | For |
| 1.2 | Elect Director William G. Dempsey | Management | For | For |
| 1.3 | Elect Director James R. Giertz | Management | For | For |
| 1.4 | Elect Director Charles E. Golden | Management | For | For |
| 1.5 | Elect Director John J. Greisch | Management | For | For |
| 1.6 | Elect Director William H. Kucheman | Management | For | For |
| 1.7 | Elect Director Ronald A. Malone | Management | For | For |
| 1.8 | Elect Director Eduardo R. Menasce | Management | For | For |
| 1.9 | Elect Director Stacy Enxing Seng | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 4 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| 6 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| HMS HOLDINGS CORP. MEETING DATE: JUL 09, 2015 | ||||
| TICKER: HMSY SECURITY ID: 40425J101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Daniel N. Mendelson | Management | For | For |
| 1b | Elect Director William F. Miller, III | Management | For | For |
| 1c | Elect Director Ellen A. Rudnick | Management | For | For |
| 1d | Elect Director Richard H. Stowe | Management | For | For |
| 1e | Elect Director Cora M. Tellez | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| HMS HOLDINGS CORP. MEETING DATE: JUN 23, 2016 | ||||
| TICKER: HMSY SECURITY ID: 40425J101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Robert Becker | Management | For | For |
| 1b | Elect Director Craig R. Callen | Management | For | For |
| 1c | Elect Director William C. Lucia | Management | For | For |
| 1d | Elect Director Bart M. Schwartz | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Ratify KPMG LLP as Auditors | Management | For | For |
| HOLOGIC, INC. MEETING DATE: MAR 02, 2016 | ||||
| TICKER: HOLX SECURITY ID: 436440101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Jonathan Christodoro | Management | For | Withhold |
| 1.2 | Elect Director Sally W. Crawford | Management | For | For |
| 1.3 | Elect Director Scott T. Garrett | Management | For | For |
| 1.4 | Elect Director Nancy L. Leaming | Management | For | For |
| 1.5 | Elect Director Lawrence M. Levy | Management | For | For |
| 1.6 | Elect Director Stephen P. MacMillan | Management | For | For |
| 1.7 | Elect Director Samuel Merksamer | Management | For | Withhold |
| 1.8 | Elect Director Christiana Stamoulis | Management | For | For |
| 1.9 | Elect Director Elaine S. Ullian | Management | For | For |
| 1.10 | Elect Director Christopher J. Coughlin | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| HORIZON PHARMA PLC MEETING DATE: NOV 13, 2015 | ||||
| TICKER: HZNP SECURITY ID: G4617B105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Issue Shares in Connection with Acquisition | Management | For | Against |
| 2 | Increase Authorized Common Stock | Management | For | Against |
| 3 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | Against |
| 4 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 5 | Adjourn Meeting | Management | For | Against |
| HORIZON PHARMA PLC MEETING DATE: MAY 03, 2016 | ||||
| TICKER: HZNP SECURITY ID: G4617B105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Michael Grey | Management | For | For |
| 1b | Elect Director Jeff Himawan | Management | For | For |
| 1c | Elect Director Ronald Pauli | Management | For | For |
| 2 | Amend Memorandum of Association | Management | For | For |
| 3 | Amend Articles of Association | Management | For | For |
| 4 | Authorize Share Repurchase up to 10 Percent of Issued Share Capital | Management | For | For |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| 6 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| HUMANA INC. MEETING DATE: OCT 19, 2015 | ||||
| TICKER: HUM SECURITY ID: 444859102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| 3 | Advisory Vote on Golden Parachutes | Management | For | For |
| HUMANA INC. MEETING DATE: APR 21, 2016 | ||||
| TICKER: HUM SECURITY ID: 444859102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Kurt J. Hilzinger | Management | For | For |
| 1b | Elect Director Bruce D. Broussard | Management | For | For |
| 1c | Elect Director Frank A. D'Amelio | Management | For | For |
| 1d | Elect Director W. Roy Dunbar | Management | For | For |
| 1e | Elect Director David A. Jones, Jr. | Management | For | For |
| 1f | Elect Director William J. McDonald | Management | For | For |
| 1g | Elect Director William E. Mitchell | Management | For | For |
| 1h | Elect Director David B. Nash | Management | For | For |
| 1i | Elect Director James J. O'Brien | Management | For | For |
| 1j | Elect Director Marissa T. Peterson | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ICU MEDICAL, INC. MEETING DATE: MAY 16, 2016 | ||||
| TICKER: ICUI SECURITY ID: 44930G107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Vivek Jain | Management | For | For |
| 1.2 | Elect Director George A. Lopez | Management | For | For |
| 1.3 | Elect Director Joseph R. Saucedo | Management | For | For |
| 1.4 | Elect Director Richard H. Sherman | Management | For | For |
| 1.5 | Elect Director Robert S. Swinney | Management | For | For |
| 1.6 | Elect Director David C. Greenberg | Management | For | For |
| 1.7 | Elect Director Elisha W. Finney | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| IDEXX LABORATORIES, INC. MEETING DATE: MAY 04, 2016 | ||||
| TICKER: IDXX SECURITY ID: 45168D104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Jonathan W. Ayers | Management | For | For |
| 1.2 | Elect Director Barry C. Johnson | Management | For | For |
| 1.3 | Elect Director M. Anne Szostak | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ILLUMINA, INC. MEETING DATE: MAY 18, 2016 | ||||
| TICKER: ILMN SECURITY ID: 452327109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Frances Arnold | Management | For | For |
| 1b | Elect Director Francis A. deSouza | Management | For | For |
| 1c | Elect Director Karin Eastham | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote to Ratify Supermajority Voting Provisions in Certificate of Incorporation and Bylaws | Management | For | Against |
| IMMUNE DESIGN CORP. MEETING DATE: JUN 15, 2016 | ||||
| TICKER: IMDZ SECURITY ID: 45252L103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Franklin Berger | Management | For | For |
| 1.2 | Elect Director Lewis Coleman | Management | For | For |
| 1.3 | Elect Director Peter Svennilson | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| IMMUNOGEN, INC. MEETING DATE: NOV 10, 2015 | ||||
| TICKER: IMGN SECURITY ID: 45253H101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Fix Number of Directors | Management | For | For |
| 2.1 | Elect Director Joseph J. Villafranca | Management | For | For |
| 2.2 | Elect Director Nicole Onetto | Management | For | For |
| 2.3 | Elect Director Stephen C. McCluski | Management | For | For |
| 2.4 | Elect Director Richard J. Wallace | Management | For | For |
| 2.5 | Elect Director Daniel M. Junius | Management | For | For |
| 2.6 | Elect Director Howard H. Pien | Management | For | Withhold |
| 2.7 | Elect Director Mark Goldberg | Management | For | Withhold |
| 2.8 | Elect Director Dean J. Mitchell | Management | For | For |
| 2.9 | Elect Director Kristine Peterson | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| IMMUNOMEDICS, INC. MEETING DATE: DEC 02, 2015 | ||||
| TICKER: IMMU SECURITY ID: 452907108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director David M. Goldenberg | Management | For | For |
| 1.2 | Elect Director Cynthia L. Sullivan | Management | For | For |
| 1.3 | Elect Director Arthur S. Kirsch | Management | For | For |
| 1.4 | Elect Director Brian A. Markison | Management | For | For |
| 1.5 | Elect Director Mary E. Paetzold | Management | For | For |
| 1.6 | Elect Director Don C. Stark | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| IMPAX LABORATORIES, INC. MEETING DATE: DEC 08, 2015 | ||||
| TICKER: IPXL SECURITY ID: 45256B101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Increase Authorized Common Stock | Management | For | For |
| IMPAX LABORATORIES, INC. MEETING DATE: MAY 17, 2016 | ||||
| TICKER: IPXL SECURITY ID: 45256B101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Leslie Z. Benet | Management | For | For |
| 1.2 | Elect Director Robert L. Burr | Management | For | For |
| 1.3 | Elect Director Allen Chao | Management | For | Against |
| 1.4 | Elect Director Mary K. Pendergast | Management | For | For |
| 1.5 | Elect Director Peter R. Terreri | Management | For | For |
| 1.6 | Elect Director Janet S. Vergis | Management | For | For |
| 1.7 | Elect Director G. Frederick Wilkinson | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| IMS HEALTH HOLDINGS, INC. MEETING DATE: APR 08, 2016 | ||||
| TICKER: IMS SECURITY ID: 44970B109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director John G. Danhakl | Management | For | For |
| 1.2 | Elect Director Karen L. Katen | Management | For | For |
| 1.3 | Elect Director Bryan M. Taylor | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| INC RESEARCH HOLDINGS, INC. MEETING DATE: MAY 24, 2016 | ||||
| TICKER: INCR SECURITY ID: 45329R109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1A | Elect Director Robert W. Breckon | Management | For | For |
| 1B | Elect Director David F. Burgstahler | Management | For | Against |
| 1C | Elect Director Terry Woodward | Management | For | Against |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| INCYTE CORPORATION MEETING DATE: MAY 27, 2016 | ||||
| TICKER: INCY SECURITY ID: 45337C102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Julian C. Baker | Management | For | For |
| 1.2 | Elect Director Jean-Jacques Bienaime | Management | For | For |
| 1.3 | Elect Director Paul A. Brooke | Management | For | For |
| 1.4 | Elect Director Paul J. Clancy | Management | For | For |
| 1.5 | Elect Director Wendy L. Dixon | Management | For | For |
| 1.6 | Elect Director Paul A. Friedman | Management | For | For |
| 1.7 | Elect Director Herve Hoppenot | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| INFINITY PHARMACEUTICALS, INC. MEETING DATE: JUN 17, 2016 | ||||
| TICKER: INFI SECURITY ID: 45665G303 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Jose Baselga | Management | For | For |
| 1.2 | Elect Director Jeffrey Berkowitz | Management | For | For |
| 1.3 | Elect Director Anthony B. Evnin | Management | For | For |
| 1.4 | Elect Director Eric S. Lander | Management | For | For |
| 1.5 | Elect Director Adelene Q. Perkins | Management | For | For |
| 1.6 | Elect Director Norman C. Selby | Management | For | For |
| 1.7 | Elect Director Ian F. Smith | Management | For | For |
| 1.8 | Elect Director Michael C. Venuti | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| INNOVIVA, INC. MEETING DATE: APR 26, 2016 | ||||
| TICKER: INVA SECURITY ID: 45781M101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Michael W. Aguiar | Management | For | For |
| 1.2 | Elect Director Catherine J. Friedman | Management | For | Withhold |
| 1.3 | Elect Director Paul Pepe | Management | For | For |
| 1.4 | Elect Director James L. Tyree | Management | For | Withhold |
| 1.5 | Elect Director William H. Waltrip | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Provide Directors May Be Removed With or Without Cause | Management | For | For |
| 5 | Amend Certificate of Incorporation to, Among Other Things, Remove Provisions That Are Out-of-Date, Obsolete or Inoperative | Management | For | For |
| INOGEN, INC. MEETING DATE: OCT 14, 2015 | ||||
| TICKER: INGN SECURITY ID: 45780L104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director R. Scott Greer | Management | For | Withhold |
| 1.2 | Elect Director Heather Rider | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| INOGEN, INC. MEETING DATE: MAY 12, 2016 | ||||
| TICKER: INGN SECURITY ID: 45780L104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Loren McFarland | Management | For | For |
| 1.2 | Elect Director Benjamin Anderson-Ray | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| INOVALON HOLDINGS, INC. MEETING DATE: AUG 19, 2015 | ||||
| TICKER: INOV SECURITY ID: 45781D101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Keith R. Dunleavy | Management | For | For |
| 1.2 | Elect Director Denise K. Fletcher | Management | For | For |
| 1.3 | Elect Director Andre S. Hoffmann | Management | For | For |
| 1.4 | Elect Director Lee D. Roberts | Management | For | For |
| 1.5 | Elect Director William J. Teuber, Jr. | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| INOVALON HOLDINGS, INC. MEETING DATE: MAY 18, 2016 | ||||
| TICKER: INOV SECURITY ID: 45781D101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Keith R. Dunleavy | Management | For | For |
| 1.2 | Elect Director Denise K. Fletcher | Management | For | For |
| 1.3 | Elect Director Andre S. Hoffmann | Management | For | For |
| 1.4 | Elect Director Lee D. Roberts | Management | For | For |
| 1.5 | Elect Director William J. Teuber, Jr. | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| INOVIO PHARMACEUTICALS, INC. MEETING DATE: MAY 13, 2016 | ||||
| TICKER: INO SECURITY ID: 45773H201 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Avtar S. Dhillon | Management | For | For |
| 1.2 | Elect Director J. Joseph Kim | Management | For | For |
| 1.3 | Elect Director Simon X. Benito | Management | For | For |
| 1.4 | Elect Director Morton Collins | Management | For | For |
| 1.5 | Elect Director Adel A. F. Mahmoud | Management | For | For |
| 1.6 | Elect Director Angel Cabrera | Management | For | For |
| 1.7 | Elect Director David B. Weiner | Management | For | For |
| 1.8 | Elect Director Nancy J. Wysenski | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | Against |
| INSMED INCORPORATED MEETING DATE: MAY 19, 2016 | ||||
| TICKER: INSM SECURITY ID: 457669307 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Alfred F. Altomari | Management | For | For |
| 1.2 | Elect Director Steinar J. Engelsen | Management | For | For |
| 1.3 | Elect Director William H. Lewis | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| INSULET CORPORATION MEETING DATE: MAY 11, 2016 | ||||
| TICKER: PODD SECURITY ID: 45784P101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Jessica Hopfield | Management | For | For |
| 1.2 | Elect Director David Lemoine | Management | For | For |
| 1.3 | Elect Director Patrick J. Sullivan | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| INSYS THERAPEUTICS, INC. MEETING DATE: MAY 03, 2016 | ||||
| TICKER: INSY SECURITY ID: 45824V209 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Patrick P. Fourteau | Management | For | For |
| 1.2 | Elect Director John N. Kapoor | Management | For | For |
| 1.3 | Elect Director Theodore H. Stanley | Management | For | Withhold |
| 2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | Three Years |
| INTEGRA LIFESCIENCES HOLDINGS CORPORATION MEETING DATE: MAY 24, 2016 | ||||
| TICKER: IART SECURITY ID: 457985208 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Peter J. Arduini | Management | For | For |
| 1.2 | Elect Director Keith Bradley | Management | For | For |
| 1.3 | Elect Director Richard E. Caruso | Management | For | For |
| 1.4 | Elect Director Stuart M. Essig | Management | For | For |
| 1.5 | Elect Director Barbara B. Hill | Management | For | For |
| 1.6 | Elect Director Lloyd W. Howell, Jr. | Management | For | For |
| 1.7 | Elect Director Donald E. Morel, Jr. | Management | For | For |
| 1.8 | Elect Director Raymond G. Murphy | Management | For | For |
| 1.9 | Elect Director Christian S. Schade | Management | For | For |
| 1.10 | Elect Director James M. Sullivan | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| INTERCEPT PHARMACEUTICALS, INC. MEETING DATE: NOV 24, 2015 | ||||
| TICKER: ICPT SECURITY ID: 45845P108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Srinivas Akkaraju | Management | For | Withhold |
| 1.2 | Elect Director Luca Benatti | Management | For | For |
| 1.3 | Elect Director Paolo Fundaro | Management | For | For |
| 1.4 | Elect Director Mark Pruzanski | Management | For | For |
| 1.5 | Elect Director Gino Santini | Management | For | Withhold |
| 1.6 | Elect Director Glenn Sblendorio | Management | For | For |
| 1.7 | Elect Director Jonathan T. Silverstein | Management | For | For |
| 1.8 | Elect Director Klaus Veitinger | Management | For | For |
| 1.9 | Elect Director Daniel Welch | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| INTERSECT ENT, INC. MEETING DATE: JUN 02, 2016 | ||||
| TICKER: XENT SECURITY ID: 46071F103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Kieran T. Gallahue | Management | For | For |
| 1.2 | Elect Director Lisa D. Earnhardt | Management | For | For |
| 1.3 | Elect Director Cynthia L. Lucchese | Management | For | For |
| 1.4 | Elect Director Dana G. Mead, Jr. | Management | For | For |
| 1.5 | Elect Director Frederic H. Moll | Management | For | For |
| 1.6 | Elect Director Casey M. Tansey | Management | For | For |
| 1.7 | Elect Director W. Anthony Vernon | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| INTRA-CELLULAR THERAPIES, INC. MEETING DATE: JUN 14, 2016 | ||||
| TICKER: ITCI SECURITY ID: 46116X101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Sharon Mates | Management | For | For |
| 1.2 | Elect Director Rory B. Riggs | Management | For | Withhold |
| 1.3 | Elect Director Robert L. Van Nostrand | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| INTREXON CORPORATION MEETING DATE: JUN 09, 2016 | ||||
| TICKER: XON SECURITY ID: 46122T102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1A | Elect Director Randal J. Kirk | Management | For | For |
| 1B | Elect Director Cesar L. Alvarez | Management | For | Against |
| 1C | Elect Director Steven R. Frank | Management | For | For |
| 1D | Elect Director Jeffrey B. Kindler | Management | For | Against |
| 1E | Elect Director Dean J. Mitchell | Management | For | For |
| 1F | Elect Director Robert B. Shapiro | Management | For | For |
| 1G | Elect Director James S. Turley | Management | For | Against |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| INTUITIVE SURGICAL, INC. MEETING DATE: APR 21, 2016 | ||||
| TICKER: ISRG SECURITY ID: 46120E602 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Craig H. Barratt | Management | For | For |
| 1.2 | Elect Director Michael A. Friedman | Management | For | For |
| 1.3 | Elect Director Gary S. Guthart | Management | For | For |
| 1.4 | Elect Director Amal M. Johnson | Management | For | For |
| 1.5 | Elect Director Keith R. Leonard, Jr. | Management | For | For |
| 1.6 | Elect Director Alan J. Levy | Management | For | For |
| 1.7 | Elect Director Mark J. Rubash | Management | For | For |
| 1.8 | Elect Director Lonnie M. Smith | Management | For | For |
| 1.9 | Elect Director George Stalk, Jr. | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| INVACARE CORPORATION MEETING DATE: MAY 19, 2016 | ||||
| TICKER: IVC SECURITY ID: 461203101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Michael F. Delaney | Management | For | For |
| 1.2 | Elect Director Marc M. Gibeley | Management | For | For |
| 1.3 | Elect Director C. Martin Harris | Management | For | For |
| 1.4 | Elect Director James L. Jones | Management | For | For |
| 1.5 | Elect Director Dale C. LaPorte | Management | For | For |
| 1.6 | Elect Director Michael J. Merriman | Management | For | For |
| 1.7 | Elect Director Matthew E. Monaghan | Management | For | For |
| 1.8 | Elect Director Clifford D. Nastas | Management | For | For |
| 1.9 | Elect Director Baiju R. Shah | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| IONIS PHARMACEUTICALS, INC. MEETING DATE: JUN 03, 2016 | ||||
| TICKER: IONS SECURITY ID: 462222100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Stanley T. Crooke | Management | For | For |
| 1.2 | Elect Director Joseph Klein, III | Management | For | For |
| 1.3 | Elect Director Joseph Loscalzo | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| IPC HEALTHCARE, INC. MEETING DATE: NOV 16, 2015 | ||||
| TICKER: IPCM SECURITY ID: 44984A105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | For |
| 3 | Adjourn Meeting | Management | For | For |
| IRONWOOD PHARMACEUTICALS, INC. MEETING DATE: JUN 01, 2016 | ||||
| TICKER: IRWD SECURITY ID: 46333X108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Marsha H. Fanucci | Management | For | For |
| 1.2 | Elect Director Terrance G. McGuire | Management | For | For |
| 1.3 | Elect Director Edward P. Owens | Management | For | For |
| 1.4 | Elect Director Christopher T. Walsh | Management | For | Withhold |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| JAZZ PHARMACEUTICALS PLC MEETING DATE: JUL 30, 2015 | ||||
| TICKER: JAZZ SECURITY ID: G50871105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Peter Gray | Management | For | For |
| 1b | Elect Director Kenneth W. O'Keefe | Management | For | For |
| 1c | Elect Director Elmar Schnee | Management | For | For |
| 1d | Elect Director Catherine A. Sohn | Management | For | For |
| 2 | Approve KPMG, Dublin as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Authorize Share Repurchase Program | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| JOHNSON & JOHNSON MEETING DATE: APR 28, 2016 | ||||
| TICKER: JNJ SECURITY ID: 478160104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Mary C. Beckerle | Management | For | For |
| 1b | Elect Director D. Scott Davis | Management | For | For |
| 1c | Elect Director Ian E. L. Davis | Management | For | For |
| 1d | Elect Director Alex Gorsky | Management | For | For |
| 1e | Elect Director Susan L. Lindquist | Management | For | For |
| 1f | Elect Director Mark B. McClellan | Management | For | For |
| 1g | Elect Director Anne M. Mulcahy | Management | For | For |
| 1h | Elect Director William D. Perez | Management | For | For |
| 1i | Elect Director Charles Prince | Management | For | For |
| 1j | Elect Director A. Eugene Washington | Management | For | For |
| 1k | Elect Director Ronald A. Williams | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Adopt a Payout Policy Giving Preference to Share Buybacks Over Dividends | Shareholder | Against | Against |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| 6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| 7 | Report on Policies for Safe Disposal of Prescription Drugs by Users | Shareholder | Against | Against |
| JUNO THERAPEUTICS, INC. MEETING DATE: JUN 16, 2016 | ||||
| TICKER: JUNO SECURITY ID: 48205A109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Hal V. Barron | Management | For | For |
| 1.2 | Elect Director Richard D. Klausner | Management | For | For |
| 1.3 | Elect Director Robert T. Nelsen | Management | For | Withhold |
| 2 | Approve Issuance of Shares for a Private Placement | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Approve Remuneration of Non-Executive Directors | Management | For | Against |
| 5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| K2M GROUP HOLDINGS, INC. MEETING DATE: JUN 14, 2016 | ||||
| TICKER: KTWO SECURITY ID: 48273J107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Brett Brodnax | Management | For | For |
| 1.2 | Elect Director John Kostuik | Management | For | For |
| 1.3 | Elect Director Sean Traynor | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| KARYOPHARM THERAPEUTICS INC. MEETING DATE: JUN 16, 2016 | ||||
| TICKER: KPTI SECURITY ID: 48576U106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Garen G. Bohlin | Management | For | For |
| 1.2 | Elect Director Mikael Dolsten | Management | For | For |
| 1.3 | Elect Director Michael G. Kauffman | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| KERYX BIOPHARMACEUTICALS, INC. MEETING DATE: MAY 25, 2016 | ||||
| TICKER: KERX SECURITY ID: 492515101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Kevin J. Cameron | Management | For | For |
| 1.2 | Elect Director John P. Butler | Management | For | For |
| 1.3 | Elect Director Steve C. Gilman | Management | For | Withhold |
| 1.4 | Elect Director Gregory P. Madison | Management | For | For |
| 1.5 | Elect Director Daniel P. Regan | Management | For | For |
| 1.6 | Elect Director Michael Rogers | Management | For | For |
| 2 | Ratify UHY LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Increase Authorized Common Stock | Management | For | For |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| KINDRED HEALTHCARE, INC. MEETING DATE: MAY 25, 2016 | ||||
| TICKER: KND SECURITY ID: 494580103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Joel Ackerman | Management | For | For |
| 1b | Elect Director Jonathan D. Blum | Management | For | For |
| 1c | Elect Director Benjamin A. Breier | Management | For | For |
| 1d | Elect Director Thomas P. Cooper | Management | For | For |
| 1e | Elect Director Paul J. Diaz | Management | For | For |
| 1f | Elect Director Heyward R. Donigan | Management | For | For |
| 1g | Elect Director Richard Goodman | Management | For | For |
| 1h | Elect Director Christopher T. Hjelm | Management | For | For |
| 1i | Elect Director Frederick J. Kleisner | Management | For | For |
| 1j | Elect Director Sharad Mansukani | Management | For | For |
| 1k | Elect Director Phyllis R. Yale | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| KITE PHARMA, INC. MEETING DATE: JUN 01, 2016 | ||||
| TICKER: KITE SECURITY ID: 49803L109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Farah Champsi | Management | For | For |
| 1.2 | Elect Director Roy Doumani | Management | For | Withhold |
| 1.3 | Elect Director Ran Nussbaum | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| KYTHERA BIOPHARMACEUTICALS, INC. MEETING DATE: SEP 28, 2015 | ||||
| TICKER: KYTH SECURITY ID: 501570105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| 3 | Advisory Vote on Golden Parachutes | Management | For | For |
| LABORATORY CORPORATION OF AMERICA HOLDINGS MEETING DATE: MAY 11, 2016 | ||||
| TICKER: LH SECURITY ID: 50540R409 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Kerrii B. Anderson | Management | For | For |
| 1b | Elect Director Jean-Luc Belingard | Management | For | Against |
| 1c | Elect Director D. Gary Gilliland | Management | For | For |
| 1d | Elect Director David P. King | Management | For | For |
| 1e | Elect Director Garheng Kong | Management | For | For |
| 1f | Elect Director Robert E. Mittelstaedt, Jr. | Management | For | For |
| 1g | Elect Director Peter M. Neupert | Management | For | For |
| 1h | Elect Director Richelle P. Parham | Management | For | For |
| 1i | Elect Director Adam H. Schechter | Management | For | For |
| 1j | Elect Director R. Sanders Williams | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 6 | Report on Zika Virus Controls for Primates and Employees | Shareholder | Against | Against |
| LANDAUER, INC. MEETING DATE: FEB 18, 2016 | ||||
| TICKER: LDR SECURITY ID: 51476K103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Jeffrey A. Bailey | Management | For | For |
| 1b | Elect Director Michael P. Kaminski | Management | For | For |
| 1c | Elect Director Michael T. Leatherman | Management | For | For |
| 1d | Elect Director David E. Meador | Management | For | For |
| 2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| LANNETT COMPANY, INC. MEETING DATE: JAN 21, 2016 | ||||
| TICKER: LCI SECURITY ID: 516012101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Jeffrey Farber | Management | For | For |
| 1.2 | Elect Director Arthur P. Bedrosian | Management | For | For |
| 1.3 | Elect Director James M. Maher | Management | For | For |
| 1.4 | Elect Director David Drabik | Management | For | For |
| 1.5 | Elect Director Paul Taveira | Management | For | For |
| 1.6 | Elect Director Albert Paonessa, III | Management | For | For |
| 2 | Ratify Grant Thornton, LLP as Auditors | Management | For | For |
| 3 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | For |
| LDR HOLDING CORPORATION MEETING DATE: APR 28, 2016 | ||||
| TICKER: LDRH SECURITY ID: 50185U105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Christophe Lavigne | Management | For | For |
| 1.2 | Elect Director William W. Burke | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 5 | Amend Omnibus Stock Plan | Management | For | Against |
| LEXICON PHARMACEUTICALS, INC. MEETING DATE: APR 28, 2016 | ||||
| TICKER: LXRX SECURITY ID: 528872302 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Raymond Debbane | Management | For | For |
| 1.2 | Elect Director Robert J. Lefkowitz | Management | For | For |
| 1.3 | Elect Director Alan S. Nies | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| LHC GROUP, INC. MEETING DATE: JUN 02, 2016 | ||||
| TICKER: LHCG SECURITY ID: 50187A107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director John L. Indest | Management | For | For |
| 1.2 | Elect Director Ronald T. Nixon | Management | For | Withhold |
| 1.3 | Elect Director W.J. "Billy" Tauzin | Management | For | Withhold |
| 1.4 | Elect Director Kenneth E. Thorpe | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| LIFEPOINT HEALTH, INC. MEETING DATE: JUN 07, 2016 | ||||
| TICKER: LPNT SECURITY ID: 53219L109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Kermit R. Crawford | Management | For | For |
| 1.2 | Elect Director Jana R. Schreuder | Management | For | For |
| 1.3 | Elect Director Reed V. Tuckson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| LIGAND PHARMACEUTICALS INCORPORATED MEETING DATE: MAY 23, 2016 | ||||
| TICKER: LGND SECURITY ID: 53220K504 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Jason M. Aryeh | Management | For | For |
| 1.2 | Elect Director Todd C. Davis | Management | For | For |
| 1.3 | Elect Director John L. Higgins | Management | For | For |
| 1.4 | Elect Director John W. Kozarich | Management | For | For |
| 1.5 | Elect Director John L. LaMattina | Management | For | For |
| 1.6 | Elect Director Sunil Patel | Management | For | For |
| 1.7 | Elect Director Stephen L. Sabba | Management | For | For |
| 2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| LION BIOTECHNOLOGIES, INC. MEETING DATE: JUN 10, 2016 | ||||
| TICKER: LBIO SECURITY ID: 53619R102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Elma Hawkins | Management | For | For |
| 1.2 | Elect Director Merrill A. McPeak | Management | For | For |
| 1.3 | Elect Director Sanford J. Hillsberg | Management | For | Withhold |
| 1.4 | Elect Director Jay Venkatesan | Management | For | For |
| 1.5 | Elect Director Ryan Maynard | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Marcum LLP as Auditors | Management | For | For |
| LIVANOVA PLC MEETING DATE: JUN 15, 2016 | ||||
| TICKER: LIVN SECURITY ID: G5509L101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4 | Re-appoint PricewaterhouseCoopers LLP as Statutory Auditor | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers S.p.A. as Auditors | Management | For | For |
| 6 | Authorise the Audit & Compliance Committee to Fix Remuneration of Auditors | Management | For | For |
| 7 | Authorize Share Repurchase Program | Management | For | For |
| 8 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 9 | Approve Electronic Communications With Shareholders | Management | For | For |
| 10 | Authorize Company to Call EGM with Two Weeks Notice | Management | For | For |
| LUMINEX CORPORATION MEETING DATE: MAY 19, 2016 | ||||
| TICKER: LMNX SECURITY ID: 55027E102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1A | Elect Director Nachum 'Homi' Shamir | Management | For | For |
| 1B | Elect Director Robert J. Cresci | Management | For | Against |
| 1C | Elect Director Thomas W. Erickson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| MACROGENICS, INC. MEETING DATE: MAY 18, 2016 | ||||
| TICKER: MGNX SECURITY ID: 556099109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Paulo Costa | Management | For | For |
| 1.2 | Elect Director Edward Hurwitz | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | None | Three Years |
| MAGELLAN HEALTH, INC. MEETING DATE: MAY 18, 2016 | ||||
| TICKER: MGLN SECURITY ID: 559079207 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Michael S. Diament | Management | For | For |
| 1.2 | Elect Director Barry M. Smith | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| MALLINCKRODT PLC MEETING DATE: MAR 16, 2016 | ||||
| TICKER: MNK SECURITY ID: G5785G107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Melvin D. Booth | Management | For | For |
| 1b | Elect Director David R. Carlucci | Management | For | For |
| 1c | Elect Director J. Martin Carroll | Management | For | For |
| 1d | Elect Director Diane H. Gulyas | Management | For | For |
| 1e | Elect Director Nancy S. Lurker | Management | For | For |
| 1f | Elect Director JoAnn A. Reed | Management | For | For |
| 1g | Elect Director Angus C. Russell | Management | For | For |
| 1h | Elect Director Virgil D. Thompson | Management | For | For |
| 1i | Elect Director Mark C. Trudeau | Management | For | For |
| 1j | Elect Director Kneeland C. Youngblood | Management | For | For |
| 1k | Elect Director Joseph A. Zaccagnino | Management | For | For |
| 2 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 5 | Authorize Share Repurchase up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Determine Price Range for Reissuance of Treasury Shares | Management | For | For |
| MANNKIND CORPORATION MEETING DATE: MAY 19, 2016 | ||||
| TICKER: MNKD SECURITY ID: 56400P201 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Matthew J. Pfeffer | Management | For | For |
| 1.2 | Elect Director James S. Shannon | Management | For | For |
| 1.3 | Elect Director Ronald J. Consiglio | Management | For | For |
| 1.4 | Elect Director Michael A. Friedman | Management | For | For |
| 1.5 | Elect Director Kent Kresa | Management | For | For |
| 1.6 | Elect Director David H. MacCallum | Management | For | For |
| 1.7 | Elect Director Henry L. Nordhoff | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| MASIMO CORPORATION MEETING DATE: APR 20, 2016 | ||||
| TICKER: MASI SECURITY ID: 574795100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect Director Craig Reynolds | Management | For | For |
| 2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| MCKESSON CORPORATION MEETING DATE: JUL 29, 2015 | ||||
| TICKER: MCK SECURITY ID: 58155Q103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Andy D. Bryant | Management | For | For |
| 1b | Elect Director Wayne A. Budd | Management | For | For |
| 1c | Elect Director N. Anthony Coles | Management | For | For |
| 1d | Elect Director John H. Hammergren | Management | For | For |
| 1e | Elect Director Alton F. Irby, III | Management | For | For |
| 1f | Elect Director M. Christine Jacobs | Management | For | For |
| 1g | Elect Director Donald R. Knauss | Management | For | For |
| 1h | Elect Director Marie L. Knowles | Management | For | For |
| 1i | Elect Director David M. Lawrence | Management | For | For |
| 1j | Elect Director Edward A. Mueller | Management | For | For |
| 1k | Elect Director Susan R. Salka | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 5 | Provide Proxy Access Right | Management | For | For |
| 6 | Report on Political Contributions | Shareholder | Against | Against |
| 7 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
| MEDASSETS, INC. MEETING DATE: JAN 14, 2016 | ||||
| TICKER: MDAS SECURITY ID: 584045108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | For |
| 3 | Adjourn Meeting | Management | For | For |
| MEDIDATA SOLUTIONS, INC. MEETING DATE: JUN 01, 2016 | ||||
| TICKER: MDSO SECURITY ID: 58471A105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Tarek A. Sherif | Management | For | For |
| 1.2 | Elect Director Glen M. de Vries | Management | For | For |
| 1.3 | Elect Director Carlos Dominguez | Management | For | For |
| 1.4 | Elect Director Neil M. Kurtz | Management | For | For |
| 1.5 | Elect Director George W. McCulloch | Management | For | For |
| 1.6 | Elect Director Lee A. Shapiro | Management | For | For |
| 1.7 | Elect Director Robert B. Taylor | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Provide Directors May Be Removed With or Without Cause | Management | For | For |
| 5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| MEDIVATION, INC. MEETING DATE: JUN 22, 2016 | ||||
| TICKER: MDVN SECURITY ID: 58501N101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Kim D. Blickenstaff | Management | For | For |
| 1.2 | Elect Director Kathryn E. Falberg | Management | For | For |
| 1.3 | Elect Director David T. Hung | Management | For | For |
| 1.4 | Elect Director Michael L. King | Management | For | For |
| 1.5 | Elect Director C. Patrick Machado | Management | For | For |
| 1.6 | Elect Director Dawn Svoronos | Management | For | For |
| 1.7 | Elect Director W. Anthony Vernon | Management | For | For |
| 1.8 | Elect Director Wendy L. Yarno | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Proxy Access | Shareholder | Against | For |
| MEDNAX, INC. MEETING DATE: NOV 03, 2015 | ||||
| TICKER: MD SECURITY ID: 58502B106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Amend Nonqualified Employee Stock Purchase Plan | Management | For | For |
| 2 | Approve Nonqualified Stock Purchase Plan | Management | For | For |
| MEDNAX, INC. MEETING DATE: MAY 12, 2016 | ||||
| TICKER: MD SECURITY ID: 58502B106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Cesar L. Alvarez | Management | For | Withhold |
| 1.2 | Elect Director Karey D. Barker | Management | For | For |
| 1.3 | Elect Director Waldemar A. Carlo | Management | For | For |
| 1.4 | Elect Director Michael B. Fernandez | Management | For | For |
| 1.5 | Elect Director Paul G. Gabos | Management | For | For |
| 1.6 | Elect Director Pascal J. Goldschmidt | Management | For | For |
| 1.7 | Elect Director Manuel Kadre | Management | For | For |
| 1.8 | Elect Director Roger J. Medel | Management | For | For |
| 1.9 | Elect Director Donna E. Shalala | Management | For | For |
| 1.10 | Elect Director Enrique J. Sosa | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| MEDTRONIC PLC MEETING DATE: DEC 11, 2015 | ||||
| TICKER: MDT SECURITY ID: G5960L103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Richard H. Anderson | Management | For | For |
| 1b | Elect Director Craig Arnold | Management | For | For |
| 1c | Elect Director Scott C. Donnelly | Management | For | For |
| 1d | Elect Director Randall J. Hogan, III | Management | For | For |
| 1e | Elect Director Omar Ishrak | Management | For | For |
| 1f | Elect Director Shirley Ann Jackson | Management | For | For |
| 1g | Elect Director Michael O. Leavitt | Management | For | For |
| 1h | Elect Director James T. Lenehan | Management | For | For |
| 1i | Elect Director Elizabeth G. Nabel | Management | For | For |
| 1j | Elect Director Denise M. O'Leary | Management | For | For |
| 1k | Elect Director Kendall J. Powell | Management | For | For |
| 1l | Elect Director Robert C. Pozen | Management | For | For |
| 1m | Elect Director Preetha Reddy | Management | For | For |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| MERCK & CO., INC. MEETING DATE: MAY 24, 2016 | ||||
| TICKER: MRK SECURITY ID: 58933Y105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Leslie A. Brun | Management | For | For |
| 1b | Elect Director Thomas R. Cech | Management | For | For |
| 1c | Elect Director Pamela J. Craig | Management | For | For |
| 1d | Elect Director Kenneth C. Frazier | Management | For | For |
| 1e | Elect Director Thomas H. Glocer | Management | For | For |
| 1f | Elect Director C. Robert Kidder | Management | For | For |
| 1g | Elect Director Rochelle B. Lazarus | Management | For | For |
| 1h | Elect Director Carlos E. Represas | Management | For | For |
| 1i | Elect Director Paul B. Rothman | Management | For | For |
| 1j | Elect Director Patricia F. Russo | Management | For | For |
| 1k | Elect Director Craig B. Thompson | Management | For | For |
| 1l | Elect Director Wendell P. Weeks | Management | For | For |
| 1m | Elect Director Peter C. Wendell | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| 6 | Report on Policies for Safe Disposal of Prescription Drugs by Users | Shareholder | Against | Against |
| MERGE HEALTHCARE INCORPORATED MEETING DATE: OCT 13, 2015 | ||||
| TICKER: MRGE SECURITY ID: 589499102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| 3 | Advisory Vote on Golden Parachutes | Management | For | For |
| MERIDIAN BIOSCIENCE, INC. MEETING DATE: JAN 27, 2016 | ||||
| TICKER: VIVO SECURITY ID: 589584101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director James M. Anderson | Management | For | For |
| 1.2 | Elect Director Dwight E. Ellingwood | Management | For | For |
| 1.3 | Elect Director John A. Kraeutler | Management | For | For |
| 1.4 | Elect Director John C. McIlwraith | Management | For | For |
| 1.5 | Elect Director David C. Phillips | Management | For | For |
| 1.6 | Elect Director Catherine A. Sazdanoff | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| MERIT MEDICAL SYSTEMS, INC. MEETING DATE: MAY 26, 2016 | ||||
| TICKER: MMSI SECURITY ID: 589889104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Richard W. Edelman | Management | For | For |
| 1.2 | Elect Director Michael E. Stillabower | Management | For | For |
| 1.3 | Elect Director F. Ann Millner | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| MERRIMACK PHARMACEUTICALS, INC. MEETING DATE: JUN 14, 2016 | ||||
| TICKER: MACK SECURITY ID: 590328100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Robert J. Mulroy | Management | For | For |
| 1.2 | Elect Director Gary L. Crocker | Management | For | For |
| 1.3 | Elect Director John M. Dineen | Management | For | For |
| 1.4 | Elect Director Vivian S. Lee | Management | For | For |
| 1.5 | Elect Director John Mendelsohn | Management | For | For |
| 1.6 | Elect Director Ulrik B. Nielsen | Management | For | For |
| 1.7 | Elect Director Michael E. Porter | Management | For | For |
| 1.8 | Elect Director James H. Quigley | Management | For | For |
| 1.9 | Elect Director Russell T. Ray | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| METTLER-TOLEDO INTERNATIONAL INC. MEETING DATE: MAY 05, 2016 | ||||
| TICKER: MTD SECURITY ID: 592688105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Robert F. Spoerry | Management | For | For |
| 1.2 | Elect Director Wah-Hui Chu | Management | For | For |
| 1.3 | Elect Director Francis A. Contino | Management | For | For |
| 1.4 | Elect Director Olivier A. Filliol | Management | For | For |
| 1.5 | Elect Director Richard Francis | Management | For | For |
| 1.6 | Elect Director Constance L. Harvey | Management | For | For |
| 1.7 | Elect Director Michael A. Kelly | Management | For | For |
| 1.8 | Elect Director Hans Ulrich Maerki | Management | For | For |
| 1.9 | Elect Director Thomas P. Salice | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| MIMEDX GROUP, INC. MEETING DATE: MAY 18, 2016 | ||||
| TICKER: MDXG SECURITY ID: 602496101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director J. Terry Dewberry | Management | For | For |
| 1.2 | Elect Director Larry W. Papasan | Management | For | For |
| 1.3 | Elect Director Parker H. Petit | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Cherry Bekaert LLP as Auditors | Management | For | For |
| MIRATI THERAPEUTICS, INC. MEETING DATE: MAY 18, 2016 | ||||
| TICKER: MRTX SECURITY ID: 60468T105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Charles M. Baum | Management | For | For |
| 1.2 | Elect Director Henry J. Fuchs | Management | For | For |
| 1.3 | Elect Director Michael Grey | Management | For | For |
| 1.4 | Elect Director Craig Johnson | Management | For | For |
| 1.5 | Elect Director Rodney W. Lappe | Management | For | For |
| 1.6 | Elect Director William R. Ringo | Management | For | Withhold |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| MOLINA HEALTHCARE, INC. MEETING DATE: APR 27, 2016 | ||||
| TICKER: MOH SECURITY ID: 60855R100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Charles Z. Fedak | Management | For | For |
| 1b | Elect Director John C. Molina | Management | For | For |
| 1c | Elect Director Steven J. Orlando | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| MOMENTA PHARMACEUTICALS, INC. MEETING DATE: JUN 22, 2016 | ||||
| TICKER: MNTA SECURITY ID: 60877T100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Thomas P. Koestler | Management | For | For |
| 1.2 | Elect Director Elizabeth Stoner | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| MYLAN N.V. MEETING DATE: JUN 24, 2016 | ||||
| TICKER: MYL SECURITY ID: N59465109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1A | Elect Director Heather Bresch | Management | For | For |
| 1B | Elect Director Wendy Cameron | Management | For | Against |
| 1C | Elect Director Robert J. Cindrich | Management | For | For |
| 1D | Elect Director Robert J. Coury | Management | For | For |
| 1E | Elect Director JoEllen Lyons Dillon | Management | For | For |
| 1F | Elect Director Neil Dimick | Management | For | Against |
| 1G | Elect Director Melina Higgins | Management | For | For |
| 1H | Elect Director Douglas J. Leech | Management | For | For |
| 1I | Elect Director Rajiv Malik | Management | For | For |
| 1J | Elect Director Joseph C. Maroon | Management | For | For |
| 1K | Elect Director Mark W. Parrish | Management | For | Against |
| 1L | Elect Director Rodney L. Piatt | Management | For | For |
| 1M | Elect Director Randall L. (Pete) Vanderveen | Management | For | For |
| 2 | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 4 | Instruction to Deloitte Accountants B.V. for the Audit of the Company's Dutch Statutory Annual Accounts for Fiscal Year 2016 | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 6 | Amend Omnibus Stock Plan | Management | For | For |
| 7 | Authorize Repurchase of Shares | Management | For | Against |
| MYLAN NV MEETING DATE: AUG 28, 2015 | ||||
| TICKER: MYL SECURITY ID: N59465109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Issue Mylan N.V. Shares in Connection with Acquisition of Perrigo Company plc | Management | For | Against |
| MYLAN NV MEETING DATE: JAN 07, 2016 | ||||
| TICKER: MYL SECURITY ID: N59465109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Proposed Resolution to Redeem All Issued Preferred Shares | Management | For | For |
| MYRIAD GENETICS, INC. MEETING DATE: DEC 03, 2015 | ||||
| TICKER: MYGN SECURITY ID: 62855J104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director John T. Henderson | Management | For | Withhold |
| 1.2 | Elect Director S. Louise Phanstiel | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| NANTKWEST, INC. MEETING DATE: JUN 15, 2016 | ||||
| TICKER: NK SECURITY ID: 63016Q102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Patrick Soon-Shiong | Management | For | For |
| 1.2 | Elect Director Barry J. Simon | Management | For | For |
| 1.3 | Elect Director Steve Gorlin | Management | For | For |
| 1.4 | Elect Director Michael Blaszyk | Management | For | Withhold |
| 1.5 | Elect Director Richard Kusserow | Management | For | Withhold |
| 1.6 | Elect Director John T. Potts, Jr. | Management | For | Withhold |
| 1.7 | Elect Director John C. Thomas, Jr. | Management | For | For |
| 2 | Ratify Mayer Hoffman McCann P.C. as Auditors | Management | For | For |
| NATIONAL HEALTHCARE CORPORATION MEETING DATE: JUN 02, 2016 | ||||
| TICKER: NHC SECURITY ID: 635906100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Richard F. LaRoche, Jr. | Management | For | For |
| 1.2 | Elect Director Lawrence C. Tucker | Management | For | For |
| NATUS MEDICAL INCORPORATED MEETING DATE: JUN 02, 2016 | ||||
| TICKER: BABY SECURITY ID: 639050103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director James B. Hawkins | Management | For | For |
| 1b | Elect Director Robert A. Gunst | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| NEKTAR THERAPEUTICS MEETING DATE: JUN 23, 2016 | ||||
| TICKER: NKTR SECURITY ID: 640268108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director R. Scott Greer | Management | For | For |
| 1b | Elect Director Christopher A. Kuebler | Management | For | For |
| 1c | Elect Director Lutz Lingnau | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| NEOGEN CORPORATION MEETING DATE: OCT 01, 2015 | ||||
| TICKER: NEOG SECURITY ID: 640491106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Richard T. Crowder | Management | For | For |
| 1.2 | Elect Director A. Charles Fischer | Management | For | For |
| 1.3 | Elect Director Ronald D. Green | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify BDO USA, LLP as Auditors | Management | For | For |
| NEUROCRINE BIOSCIENCES, INC. MEETING DATE: MAY 20, 2016 | ||||
| TICKER: NBIX SECURITY ID: 64125C109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Corinne H. Nevinny | Management | For | For |
| 1.2 | Elect Director Richard F. Pops | Management | For | Withhold |
| 1.3 | Elect Director Stephen A. Sherwin | Management | For | Withhold |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Increase Authorized Common Stock | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| NEVRO CORP. MEETING DATE: MAY 18, 2016 | ||||
| TICKER: NVRO SECURITY ID: 64157F103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Ali Behbahani | Management | For | For |
| 1.2 | Elect Director Rami Elghandour | Management | For | For |
| 1.3 | Elect Director Wilfred E. Jaeger | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| NEWLINK GENETICS CORPORATION MEETING DATE: MAY 20, 2016 | ||||
| TICKER: NLNK SECURITY ID: 651511107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Paul R. Edick | Management | For | For |
| 1.2 | Elect Director Joseph B. Saluri | Management | For | For |
| 1.3 | Elect Director Nicholas N. Vahanian | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| NORTHWEST BIOTHERAPEUTICS, INC. MEETING DATE: DEC 18, 2015 | ||||
| TICKER: NWBO SECURITY ID: 66737P600 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Linda F. Powers | Management | For | For |
| 1.2 | Elect Director Navid Malik | Management | For | Withhold |
| 2 | Ratify Marcum LLP as Auditors | Management | For | For |
| NOVAVAX, INC. MEETING DATE: JUN 09, 2016 | ||||
| TICKER: NVAX SECURITY ID: 670002104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Gail K. Boudreaux | Management | For | For |
| 1.2 | Elect Director Michael A. McManus, Jr. | Management | For | Withhold |
| 1.3 | Elect Director James F. Young | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | Against |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| NUVASIVE, INC. MEETING DATE: MAY 19, 2016 | ||||
| TICKER: NUVA SECURITY ID: 670704105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Robert F. Friel | Management | For | For |
| 1b | Elect Director Donald J. Rosenberg | Management | For | For |
| 1c | Elect Director Daniel J. Wolterman | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| NXSTAGE MEDICAL, INC. MEETING DATE: MAY 26, 2016 | ||||
| TICKER: NXTM SECURITY ID: 67072V103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Jeffrey H. Burbank | Management | For | For |
| 1.2 | Elect Director Robert G. Funari | Management | For | For |
| 1.3 | Elect Director Daniel A. Giannini | Management | For | For |
| 1.4 | Elect Director Earl R. Lewis | Management | For | For |
| 1.5 | Elect Director Jean K. Mixer | Management | For | For |
| 1.6 | Elect Director Craig W. Moore | Management | For | For |
| 1.7 | Elect Director Reid S. Perper | Management | For | For |
| 1.8 | Elect Director Barry M. Straube | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| OCULAR THERAPEUTIX, INC. MEETING DATE: JUN 02, 2016 | ||||
| TICKER: OCUL SECURITY ID: 67576A100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Jaswinder Chadna | Management | For | For |
| 1.2 | Elect Director Richard L. Lindstrom | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| OMEROS CORPORATION MEETING DATE: JUN 09, 2016 | ||||
| TICKER: OMER SECURITY ID: 682143102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Ray Aspiri | Management | For | For |
| 1.2 | Elect Director Arnold C. Hanish | Management | For | For |
| 1.3 | Elect Director Rajiv Shah | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| OMNICARE, INC. MEETING DATE: AUG 18, 2015 | ||||
| TICKER: OCR SECURITY ID: 681904108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| 3 | Advisory Vote on Golden Parachutes | Management | For | For |
| OMNICELL, INC. MEETING DATE: MAY 24, 2016 | ||||
| TICKER: OMCL SECURITY ID: 68213N109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director James T. Judson | Management | For | For |
| 1.2 | Elect Director Gary S. Petersmeyer | Management | For | For |
| 1.3 | Elect Director Bruce D. Smith | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| ONCOMED PHARMACEUTICALS, INC. MEETING DATE: JUN 22, 2016 | ||||
| TICKER: OMED SECURITY ID: 68234X102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Jack W. Lasersohn | Management | For | For |
| 1.2 | Elect Director Deepa R. Pakianathan | Management | For | Withhold |
| 1.3 | Elect Director Jonathan D. Root | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| OPHTHOTECH CORPORATION MEETING DATE: JUN 02, 2016 | ||||
| TICKER: OPHT SECURITY ID: 683745103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director David R. Guyer | Management | For | For |
| 1.2 | Elect Director Thomas Dyrberg | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 5 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| OPKO HEALTH, INC. MEETING DATE: MAY 05, 2016 | ||||
| TICKER: OPK SECURITY ID: 68375N103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Phillip Frost | Management | For | For |
| 1.2 | Elect Director Jane H. Hsiao | Management | For | Withhold |
| 1.3 | Elect Director Steven D. Rubin | Management | For | Withhold |
| 1.4 | Elect Director Robert A. Baron | Management | For | For |
| 1.5 | Elect Director Thomas E. Beier | Management | For | For |
| 1.6 | Elect Director Dmitry Kolosov | Management | For | For |
| 1.7 | Elect Director Richard A. Lerner | Management | For | For |
| 1.8 | Elect Director John A. Paganelli | Management | For | For |
| 1.9 | Elect Director Richard C. Pfenniger, Jr. | Management | For | For |
| 1.10 | Elect Director Alice Lin-Tsing Yu | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| ORASURE TECHNOLOGIES, INC. MEETING DATE: MAY 17, 2016 | ||||
| TICKER: OSUR SECURITY ID: 68554V108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Eamonn P. Hobbs | Management | For | For |
| 1.2 | Elect Director Stephen S. Tang | Management | For | For |
| 1.3 | Elect Director Douglas G. Watson | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ORGANOVO HOLDINGS, INC. MEETING DATE: AUG 20, 2015 | ||||
| TICKER: ONVO SECURITY ID: 68620A104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Keith Murphy | Management | For | For |
| 1.2 | Elect Director Kirk Malloy | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| ORTHOFIX INTERNATIONAL N.V. MEETING DATE: JUN 14, 2016 | ||||
| TICKER: OFIX SECURITY ID: N6748L102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Luke Faulstick | Management | For | For |
| 1.2 | Elect Director James F. Hinrichs | Management | For | For |
| 1.3 | Elect Director Guy J. Jordan | Management | For | For |
| 1.4 | Elect Director Anthony F. Martin | Management | For | For |
| 1.5 | Elect Director Bradley R. Mason | Management | For | For |
| 1.6 | Elect Director Lilly Marks | Management | For | For |
| 1.7 | Elect Director Ronald Matricaria | Management | For | For |
| 1.8 | Elect Director Michael E. Paolucci | Management | For | For |
| 1.9 | Elect Director Maria Sainz | Management | For | For |
| 2 | Accept Financial Statements and Statutory Reports (Voting) | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| OTONOMY, INC. MEETING DATE: JUN 21, 2016 | ||||
| TICKER: OTIC SECURITY ID: 68906L105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Chau Q. Khuong | Management | For | For |
| 1.2 | Elect Director Jay Lichter | Management | For | For |
| 1.3 | Elect Director Theodore R. Schroeder | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| OVASCIENCE, INC. MEETING DATE: JUN 02, 2016 | ||||
| TICKER: OVAS SECURITY ID: 69014Q101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Harald F. Stock | Management | For | For |
| 1.2 | Elect Director John Howe, III | Management | For | Withhold |
| 1.3 | Elect Director Marc Kozin | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| OWENS & MINOR, INC. MEETING DATE: MAY 06, 2016 | ||||
| TICKER: OMI SECURITY ID: 690732102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Stuart M. Essig | Management | For | For |
| 1.2 | Elect Director John W. Gerdelman | Management | For | For |
| 1.3 | Elect Director Lemuel E. Lewis | Management | For | For |
| 1.4 | Elect Director Martha H. Marsh | Management | For | For |
| 1.5 | Elect Director Eddie N. Moore, Jr. | Management | For | For |
| 1.6 | Elect Director P. Cody Phipps | Management | For | For |
| 1.7 | Elect Director James E. Rogers | Management | For | For |
| 1.8 | Elect Director David S. Simmons | Management | For | For |
| 1.9 | Elect Director Robert C. Sledd | Management | For | For |
| 1.10 | Elect Director Craig R. Smith | Management | For | For |
| 1.11 | Elect Director Anne Marie Whittemore | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| PACIFIC BIOSCIENCES OF CALIFORNIA, INC. MEETING DATE: MAY 17, 2016 | ||||
| TICKER: PACB SECURITY ID: 69404D108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director David Botstein | Management | For | For |
| 1.2 | Elect Director William Ericson | Management | For | For |
| 1.3 | Elect Director Kathy Ordonez | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| PACIRA PHARMACEUTICALS, INC. MEETING DATE: JUN 14, 2016 | ||||
| TICKER: PCRX SECURITY ID: 695127100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Paul Hastings | Management | For | For |
| 1.2 | Elect Director John Longenecker | Management | For | For |
| 1.3 | Elect Director Andreas Wicki | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| PARATEK PHARMACEUTICALS, INC. MEETING DATE: JUN 08, 2016 | ||||
| TICKER: PRTK SECURITY ID: 699374302 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Thomas J. Dietz | Management | For | For |
| 1.2 | Elect Director Evan Loh | Management | For | For |
| 1.3 | Elect Director Timothy R. Franson | Management | For | For |
| 2 | Ratify CohnReznick LLP as Auditors - Withdrawn | Management | None | None |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| PAREXEL INTERNATIONAL CORPORATION MEETING DATE: DEC 03, 2015 | ||||
| TICKER: PRXL SECURITY ID: 699462107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Eduard E. Holdener | Management | For | For |
| 1.2 | Elect Director Richard L. Love | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| PATTERSON COMPANIES, INC. MEETING DATE: SEP 21, 2015 | ||||
| TICKER: PDCO SECURITY ID: 703395103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Scott P. Anderson | Management | For | For |
| 1.2 | Elect Director John D. Buck | Management | For | For |
| 1.3 | Elect Director Jody H. Feragen | Management | For | For |
| 1.4 | Elect Director Sarena S. Lin | Management | For | For |
| 1.5 | Elect Director Ellen A. Rudnick | Management | For | For |
| 1.6 | Elect Director Neil A. Schrimsher | Management | For | For |
| 1.7 | Elect Director Les C. Vinney | Management | For | For |
| 1.8 | Elect Director James W. Wiltz | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| PDL BIOPHARMA, INC. MEETING DATE: JUN 02, 2016 | ||||
| TICKER: PDLI SECURITY ID: 69329Y104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Harold E. Selick | Management | For | For |
| 1.2 | Elect Director Paul R. Edick | Management | For | For |
| 1.3 | Elect Director Samuel R. Saks | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| PERKINELMER, INC. MEETING DATE: APR 26, 2016 | ||||
| TICKER: PKI SECURITY ID: 714046109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Peter Barrett | Management | For | For |
| 1b | Elect Director Robert F. Friel | Management | For | For |
| 1c | Elect Director Sylvie Gregoire | Management | For | For |
| 1d | Elect Director Nicholas A. Lopardo | Management | For | For |
| 1e | Elect Director Alexis P. Michas | Management | For | For |
| 1f | Elect Director Vicki L. Sato | Management | For | For |
| 1g | Elect Director Kenton J. Sicchitano | Management | For | For |
| 1h | Elect Director Patrick J. Sullivan | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| PERRIGO COMPANY PLC MEETING DATE: NOV 04, 2015 | ||||
| TICKER: PRGO SECURITY ID: G97822103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Laurie Brlas | Management | For | For |
| 1.2 | Elect Director Gary M. Cohen | Management | For | For |
| 1.3 | Elect Director Marc Coucke | Management | For | For |
| 1.4 | Elect Director Jacqualyn A. Fouse | Management | For | For |
| 1.5 | Elect Director Ellen R. Hoffing | Management | For | For |
| 1.6 | Elect Director Michael J. Jandernoa | Management | For | For |
| 1.7 | Elect Director Gerald K. Kunkle, Jr. | Management | For | For |
| 1.8 | Elect Director Herman Morris, Jr. | Management | For | For |
| 1.9 | Elect Director Donal O'Connor | Management | For | For |
| 1.10 | Elect Director Joseph C. Papa | Management | For | For |
| 1.11 | Elect Director Shlomo Yanai | Management | For | Against |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Authorize Share Repurchase Program | Management | For | For |
| 5 | Determine Price Range for Reissuance of Treasury Shares | Management | For | For |
| 6 | Approve Amendments to the Memorandum of Association | Management | For | For |
| 7 | Adopt Revised Articles of Association | Management | For | For |
| PERRIGO COMPANY PLC MEETING DATE: APR 26, 2016 | ||||
| TICKER: PRGO SECURITY ID: G97822103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Laurie Brlas | Management | For | For |
| 1.2 | Elect Director Gary M. Cohen | Management | For | For |
| 1.3 | Elect Director Marc Coucke | Management | For | For |
| 1.4 | Elect Director Ellen R. Hoffing | Management | For | For |
| 1.5 | Elect Director Michael J. Jandernoa | Management | For | For |
| 1.6 | Elect Director Gerald K. Kunkle, Jr. | Management | For | For |
| 1.7 | Elect Director Herman Morris, Jr. | Management | For | For |
| 1.8 | Elect Director Donal O'Connor | Management | For | For |
| 1.9 | Elect Director Joseph C. Papa | Management | For | For |
| 1.10 | Elect Director Shlomo Yanai | Management | For | Against |
| 2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Authorize Share Repurchase Program | Management | For | For |
| 5 | Determine Price Range for Reissuance of Treasury Shares | Management | For | For |
| PFIZER INC. MEETING DATE: APR 28, 2016 | ||||
| TICKER: PFE SECURITY ID: 717081103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Dennis A. Ausiello | Management | For | For |
| 1.2 | Elect Director W. Don Cornwell | Management | For | For |
| 1.3 | Elect Director Joseph J. Echevarria | Management | For | For |
| 1.4 | Elect Director Frances D. Fergusson | Management | For | For |
| 1.5 | Elect Director Helen H. Hobbs | Management | For | For |
| 1.6 | Elect Director James M. Kilts | Management | For | For |
| 1.7 | Elect Director Shantanu Narayen | Management | For | For |
| 1.8 | Elect Director Suzanne Nora Johnson | Management | For | For |
| 1.9 | Elect Director Ian C. Read | Management | For | For |
| 1.10 | Elect Director Stephen W. Sanger | Management | For | For |
| 1.11 | Elect Director James C. Smith | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| 5 | Give Shareholders Final Say on Election of Directors | Shareholder | Against | Against |
| 6 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 7 | Prohibit Tax Gross-ups on Inversions | Shareholder | Against | Against |
| PHARMERICA CORPORATION MEETING DATE: JUN 17, 2016 | ||||
| TICKER: PMC SECURITY ID: 71714F104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Gregory S. Weishar | Management | For | For |
| 1.2 | Elect Director Robert A. Oakley | Management | For | For |
| 1.3 | Elect Director Frank E. Collins | Management | For | For |
| 1.4 | Elect Director Thomas P. Mac Mahon | Management | For | For |
| 1.5 | Elect Director Marjorie W. Dorr | Management | For | For |
| 1.6 | Elect Director Thomas P. Gerrity | Management | For | For |
| 1.7 | Elect Director W. Robert Dahl, Jr. | Management | For | For |
| 1.8 | Elect Director Geoffrey G. Meyers | Management | For | For |
| 1.9 | Elect Director Patrick G. LePore | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Proxy Access | Shareholder | Against | For |
| PHIBRO ANIMAL HEALTH CORPORATION MEETING DATE: NOV 09, 2015 | ||||
| TICKER: PAHC SECURITY ID: 71742Q106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Gerald K. Carlson | Management | For | For |
| 1.2 | Elect Director Mary Lou Malanoski | Management | For | For |
| 1.3 | Elect Director Carol A. Wrenn | Management | For | Withhold |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| PORTOLA PHARMACEUTICALS, INC. MEETING DATE: JUN 17, 2016 | ||||
| TICKER: PTLA SECURITY ID: 737010108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Laura Brege | Management | For | Withhold |
| 1.2 | Elect Director Hollings C. Renton | Management | For | For |
| 1.3 | Elect Director William Lis | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| PRA HEALTH SCIENCES, INC. MEETING DATE: JUN 01, 2016 | ||||
| TICKER: PRAH SECURITY ID: 69354M108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Ali J. Satvat | Management | For | For |
| 1.2 | Elect Director Jeffrey T. Barber | Management | For | For |
| 1.3 | Elect Director Linda S. Grais | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| PREMIER, INC. MEETING DATE: DEC 04, 2015 | ||||
| TICKER: PINC SECURITY ID: 74051N102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Barclay E. Berdan | Management | For | For |
| 1.2 | Elect Director William E. Mayer | Management | For | For |
| 1.3 | Elect Director Scott Reiner | Management | For | For |
| 1.4 | Elect Director Terry D. Shaw | Management | For | For |
| 1.5 | Elect Director Richard J. Statuto | Management | For | For |
| 1.6 | Elect Director Ellen C. Wolf | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| PRESS GANEY HOLDINGS, INC. MEETING DATE: JUN 21, 2016 | ||||
| TICKER: PGND SECURITY ID: 74113L102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Norman W. Alpert | Management | For | For |
| 1b | Elect Director Patrick T. Ryan | Management | For | For |
| 1c | Elect Director Ellen M. Zane | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| PRESTIGE BRANDS HOLDINGS, INC. MEETING DATE: AUG 04, 2015 | ||||
| TICKER: PBH SECURITY ID: 74112D101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Ronald M. Lombardi | Management | For | For |
| 1.2 | Elect Director John E. Byom | Management | For | For |
| 1.3 | Elect Director Gary E. Costley | Management | For | For |
| 1.4 | Elect Director Charles J. Hinkaty | Management | For | For |
| 1.5 | Elect Director Sheila A. Hopkins | Management | For | For |
| 1.6 | Elect Director James M. Jenness | Management | For | For |
| 1.7 | Elect Director Carl J. Johnson | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| PROGENICS PHARMACEUTICALS, INC. MEETING DATE: JUN 08, 2016 | ||||
| TICKER: PGNX SECURITY ID: 743187106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Peter J. Crowley | Management | For | For |
| 1.2 | Elect Director Mark R. Baker | Management | For | For |
| 1.3 | Elect Director Bradley L. Campbell | Management | For | For |
| 1.4 | Elect Director Karen J. Ferrante | Management | For | For |
| 1.5 | Elect Director Michael D. Kishbauch | Management | For | For |
| 1.6 | Elect Director David A. Scheinberg | Management | For | For |
| 1.7 | Elect Director Nicole S. Williams | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| PRONAI THERAPEUTICS, INC. MEETING DATE: JUN 16, 2016 | ||||
| TICKER: DNAI SECURITY ID: 74346L101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Jeffrey H. Cooper | Management | For | For |
| 1.2 | Elect Director Tran Nguyen | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| PROTHENA CORPORATION PLC MEETING DATE: MAY 19, 2016 | ||||
| TICKER: PRTA SECURITY ID: G72800108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Richard T. Collier | Management | For | For |
| 1b | Elect Director K. Andres O. Hartstrand | Management | For | For |
| 1c | Elect Director Christopher S. Henney | Management | For | For |
| 2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| 6A | Amend Memorandum of Association | Management | For | For |
| 6B | Amend Articles of Association | Management | For | For |
| PUMA BIOTECHNOLOGY, INC. MEETING DATE: JAN 06, 2016 | ||||
| TICKER: PBYI SECURITY ID: 74587V107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| Management Proxy (Blue Card) | ||||
| 1 | Revoke Consent to Approve By-Law Repeal Provision | Shareholder | For | For |
| 2 | Revoke Consent to Remove Existing Directors | Shareholder | For | For |
| 3 | Revoke Consent to Fix Board of Directors at Nine | Shareholder | For | For |
| 4.1 | Revoke Consent to Elect Directors Fredric N. Eshelman | Shareholder | For | For |
| 4.2 | Revoke Consent to Elect Directors James M. Daly | Shareholder | For | For |
| 4.3 | Revoke Consent to Elect Directors Seth A. Rudnick | Shareholder | For | For |
| 4.4 | Revoke Consent to Elect Directors Kenneth B. Lee, Jr. | Shareholder | For | For |
| Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
| Dissident Proxy (White Card) | ||||
| 1 | Consent to Approve By-Law Repeal Provision | Shareholder | For | Did Not Vote |
| 2 | Consent to Remove Existing Directors | Shareholder | For | Did Not Vote |
| 3 | Consent to Fix Board of Directors at Nine | Shareholder | For | Did Not Vote |
| 4.1 | Consent to Elect Directors Fredric N. Eshelman | Shareholder | For | Did Not Vote |
| 4.2 | Consent to Elect Directors James M. Daly | Shareholder | For | Did Not Vote |
| 4.3 | Consent to Elect Directors Seth A. Rudnick | Shareholder | For | Did Not Vote |
| 4.4 | Consent to Elect Directors Kenneth B. Lee, Jr. | Shareholder | For | Did Not Vote |
| QUALITY SYSTEMS, INC. MEETING DATE: AUG 11, 2015 | ||||
| TICKER: QSII SECURITY ID: 747582104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director John ("Rusty") Frantz | Management | For | For |
| 1.2 | Elect Director Craig A. Barbarosh | Management | For | For |
| 1.3 | Elect Director George H. Bristol | Management | For | For |
| 1.4 | Elect Director James C. Malone | Management | For | For |
| 1.5 | Elect Director Jeffrey H. Margolis | Management | For | For |
| 1.6 | Elect Director Morris Panner | Management | For | For |
| 1.7 | Elect Director D. Russell Pflueger | Management | For | For |
| 1.8 | Elect Director Sheldon Razin | Management | For | For |
| 1.9 | Elect Director Lance E. Rosenzweig | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| QUEST DIAGNOSTICS INCORPORATED MEETING DATE: MAY 18, 2016 | ||||
| TICKER: DGX SECURITY ID: 74834L100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Jenne K. Britell | Management | For | For |
| 1.2 | Elect Director Vicky B. Gregg | Management | For | For |
| 1.3 | Elect Director Jeffrey M. Leiden | Management | For | For |
| 1.4 | Elect Director Timothy L. Main | Management | For | For |
| 1.5 | Elect Director Gary M. Pfeiffer | Management | For | For |
| 1.6 | Elect Director Timothy M. Ring | Management | For | For |
| 1.7 | Elect Director Stephen H. Rusckowski | Management | For | For |
| 1.8 | Elect Director Daniel C. Stanzione | Management | For | For |
| 1.9 | Elect Director Gail R. Wilensky | Management | For | For |
| 1.10 | Elect Director John B. Ziegler | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Amend Nonqualified Employee Stock Purchase Plan | Management | For | For |
| QUIDEL CORPORATION MEETING DATE: MAY 17, 2016 | ||||
| TICKER: QDEL SECURITY ID: 74838J101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Thomas D. Brown | Management | For | For |
| 1.2 | Elect Director Douglas C. Bryant | Management | For | For |
| 1.3 | Elect Director Kenneth F. Buechler | Management | For | For |
| 1.4 | Elect Director Mary Lake Polan | Management | For | For |
| 1.5 | Elect Director Jack W. Schuler | Management | For | For |
| 1.6 | Elect Director Charles P. Slacik | Management | For | For |
| 1.7 | Elect Director Kenneth J. Widder | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| QUINTILES TRANSNATIONAL HOLDINGS INC. MEETING DATE: MAY 05, 2016 | ||||
| TICKER: Q SECURITY ID: 74876Y101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Jack M. Greenberg | Management | For | Withhold |
| 1.2 | Elect Director Thomas H. Pike | Management | For | For |
| 1.3 | Elect Director Annie H. Lo | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| RADIUS HEALTH, INC. MEETING DATE: MAY 24, 2016 | ||||
| TICKER: RDUS SECURITY ID: 750469207 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Alan H. Auerbach | Management | For | Withhold |
| 1.2 | Elect Director Catherine J. Friedman | Management | For | Withhold |
| 1.3 | Elect Director Ansbert K. Gadicke | Management | For | Withhold |
| 1.4 | Elect Director Jean-Pierre Garnier | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Approve Qualified Employee Stock Purchase Plan | Management | For | Against |
| REGENERON PHARMACEUTICALS, INC. MEETING DATE: JUN 10, 2016 | ||||
| TICKER: REGN SECURITY ID: 75886F107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Michael S. Brown | Management | For | For |
| 1.2 | Elect Director Leonard S. Schleifer | Management | For | For |
| 1.3 | Elect Director George D. Yancopoulos | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| REGULUS THERAPEUTICS INC. MEETING DATE: JUN 02, 2016 | ||||
| TICKER: RGLS SECURITY ID: 75915K101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director David Baltimore | Management | For | For |
| 1.2 | Elect Director Mark G. Foletta | Management | For | For |
| 1.3 | Elect Director Paul C. Grint | Management | For | For |
| 1.4 | Elect Director Stelios Papadopoulos | Management | For | For |
| 1.5 | Elect Director William H. Rastetter | Management | For | For |
| 1.6 | Elect Director Hugh Rosen | Management | For | For |
| 1.7 | Elect Director Douglas E. Williams | Management | For | For |
| 2 | Provide Directors May Be Removed With or Without Cause | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| RELYPSA, INC. MEETING DATE: JUN 21, 2016 | ||||
| TICKER: RLYP SECURITY ID: 759531106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director John P. Butler | Management | For | For |
| 1.2 | Elect Director Paul J. Hastings | Management | For | For |
| 1.3 | Elect Director Thomas J. Schuetz | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| REPLIGEN CORPORATION MEETING DATE: MAY 11, 2016 | ||||
| TICKER: RGEN SECURITY ID: 759916109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Nicolas M. Barthelemy | Management | For | For |
| 1.2 | Elect Director Glenn L. Cooper | Management | For | For |
| 1.3 | Elect Director John G. Cox | Management | For | For |
| 1.4 | Elect Director Karen A. Dawes | Management | For | For |
| 1.5 | Elect Director Glenn P. Muir | Management | For | For |
| 1.6 | Elect Director Thomas F. Ryan, Jr. | Management | For | For |
| 1.7 | Elect Director Tony J. Hunt | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Other Business | Management | For | Against |
| RESMED INC. MEETING DATE: NOV 19, 2015 | ||||
| TICKER: RMD SECURITY ID: 761152107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Peter Farrell | Management | For | For |
| 1b | Elect Director Gary Pace | Management | For | For |
| 1c | Elect Director Ron Taylor | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| RETROPHIN, INC. MEETING DATE: MAY 18, 2016 | ||||
| TICKER: RTRX SECURITY ID: 761299106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Stephen Aselage | Management | For | For |
| 1.2 | Elect Director Tim Coughlin | Management | For | For |
| 1.3 | Elect Director Cornelius E. Golding | Management | For | For |
| 1.4 | Elect Director John Kozarich | Management | For | For |
| 1.5 | Elect Director Gary Lyons | Management | For | Withhold |
| 1.6 | Elect Director Jeffrey Meckler | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify BDO USA LLP as Auditors | Management | For | For |
| REVANCE THERAPEUTICS, INC. MEETING DATE: MAY 05, 2016 | ||||
| TICKER: RVNC SECURITY ID: 761330109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Ronald W. Eastman | Management | For | For |
| 1.2 | Elect Director Mark A. Prygocki | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| ROCKWELL MEDICAL, INC. MEETING DATE: JUN 02, 2016 | ||||
| TICKER: RMTI SECURITY ID: 774374102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect Director Ronald D. Boyd | Management | For | Withhold |
| 2 | Approve Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Plante & Moran, PLLC as Auditors | Management | For | For |
| SAGE THERAPEUTICS, INC. MEETING DATE: JUN 22, 2016 | ||||
| TICKER: SAGE SECURITY ID: 78667J108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1A | Elect Director Kevin P. Starr | Management | For | For |
| 1B | Elect Director James Frates | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| SAGENT PHARMACEUTICALS, INC. MEETING DATE: JUN 08, 2016 | ||||
| TICKER: SGNT SECURITY ID: 786692103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Mary Taylor Behrens | Management | For | For |
| 1.2 | Elect Director Michael Fekete | Management | For | For |
| 1.3 | Elect Director Robert Flanagan | Management | For | For |
| 1.4 | Elect Director Anthony Krizman | Management | For | For |
| 1.5 | Elect Director Allan Oberman | Management | For | For |
| 1.6 | Elect Director Shlomo Yanai | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| SANGAMO BIOSCIENCES, INC. MEETING DATE: JUN 14, 2016 | ||||
| TICKER: SGMO SECURITY ID: 800677106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Edward O. Lanphier, II | Management | For | For |
| 1.2 | Elect Director Robert F. Carey | Management | For | For |
| 1.3 | Elect Director Paul B. Cleveland | Management | For | For |
| 1.4 | Elect Director Stephen G. Dilly | Management | For | For |
| 1.5 | Elect Director Steven J. Mento | Management | For | For |
| 1.6 | Elect Director H. Stewart Parker | Management | For | For |
| 1.7 | Elect Director Saira Ramasastry | Management | For | For |
| 1.8 | Elect Director William R. Ringo | Management | For | Against |
| 2 | Provide Directors May Be Removed With or Without Cause | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| SAREPTA THERAPEUTICS, INC. MEETING DATE: JUN 27, 2016 | ||||
| TICKER: SRPT SECURITY ID: 803607100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect Director Hans Wigzell | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 5 | Ratify KPMG LLP as Auditors | Management | For | For |
| SCICLONE PHARMACEUTICALS, INC. MEETING DATE: JUN 09, 2016 | ||||
| TICKER: SCLN SECURITY ID: 80862K104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Jon S. Saxe | Management | For | For |
| 1.2 | Elect Director Friedhelm Blobel | Management | For | For |
| 1.3 | Elect Director Nancy T. Chang | Management | For | For |
| 1.4 | Elect Director Richard J. Hawkins | Management | For | For |
| 1.5 | Elect Director Gregg A. Lapointe | Management | For | For |
| 1.6 | Elect Director Simon Li | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers Zhong Tian LLP as Auditors | Management | For | For |
| 5 | Proxy Access | Shareholder | Against | For |
| SEATTLE GENETICS, INC. MEETING DATE: MAY 20, 2016 | ||||
| TICKER: SGEN SECURITY ID: 812578102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Marc E. Lippman | Management | For | For |
| 1.2 | Elect Director Daniel G. Welch | Management | For | For |
| 1.3 | Elect Director Srinivas Akkaraju | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| SELECT MEDICAL HOLDINGS CORPORATION MEETING DATE: APR 25, 2016 | ||||
| TICKER: SEM SECURITY ID: 81619Q105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Russell L. Carson | Management | For | For |
| 1.2 | Elect Director James S. Ely, III | Management | For | For |
| 1.3 | Elect Director William H. Frist | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| SEQUENOM, INC. MEETING DATE: JUN 15, 2016 | ||||
| TICKER: SQNM SECURITY ID: 817337405 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Kenneth F. Buechler | Management | For | For |
| 1.2 | Elect Director Myla Lai-Goldman | Management | For | For |
| 1.3 | Elect Director Richard A. Lerner | Management | For | For |
| 1.4 | Elect Director Ronald M. Lindsay | Management | For | For |
| 1.5 | Elect Director Catherine J. Mackey | Management | For | For |
| 1.6 | Elect Director David Pendarvis | Management | For | For |
| 1.7 | Elect Director Charles P. Slacik | Management | For | For |
| 1.8 | Elect Director Dirk van den Boom | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Provide Directors May Be Removed With or Without Cause | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Ratify KPMG LLP as Auditors | Management | For | For |
| SERES THERAPEUTICS, INC. MEETING DATE: JUN 15, 2016 | ||||
| TICKER: MCRB SECURITY ID: 81750R102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Dennis A. Ausiello | Management | For | For |
| 1.2 | Elect Director Roger J. Pomerantz | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| SIRONA DENTAL SYSTEMS, INC. MEETING DATE: JAN 11, 2016 | ||||
| TICKER: SIRO SECURITY ID: 82966C103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | For |
| 3 | Adjourn Meeting | Management | For | For |
| SPARK THERAPEUTICS, INC. MEETING DATE: JUN 01, 2016 | ||||
| TICKER: ONCE SECURITY ID: 84652J103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director A. Lorris Betz | Management | For | For |
| 1.2 | Elect Director Anand Mehra | Management | For | For |
| 1.3 | Elect Director Lota Zoth | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| SPECTRUM PHARMACEUTICALS, INC. MEETING DATE: JUN 28, 2016 | ||||
| TICKER: SPPI SECURITY ID: 84763A108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Raymond W. Cohen | Management | For | Withhold |
| 1.2 | Elect Director Gilles R. Gagnon | Management | For | For |
| 1.3 | Elect Director Stuart M. Krassner | Management | For | Withhold |
| 1.4 | Elect Director Luigi Lenaz | Management | For | Withhold |
| 1.5 | Elect Director Anthony E. Maida, III | Management | For | For |
| 1.6 | Elect Director Rajesh C. Shrotriya | Management | For | For |
| 1.7 | Elect Director Dolatrai Vyas | Management | For | Withhold |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 4 | Proxy Access | Shareholder | Against | For |
| STAAR SURGICAL COMPANY MEETING DATE: JUL 08, 2015 | ||||
| TICKER: STAA SECURITY ID: 852312305 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Mark B. Logan | Management | For | For |
| 1.2 | Elect Director Caren Mason | Management | For | For |
| 1.3 | Elect Director Richard A. 'Randy' Meier | Management | For | For |
| 1.4 | Elect Director John C. Moore | Management | For | For |
| 1.5 | Elect Director J. Steven Roush | Management | For | For |
| 1.6 | Elect Director Louis E. Silverman | Management | For | For |
| 1.7 | Elect Director Charles Slacik | Management | For | For |
| 2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| STAAR SURGICAL COMPANY MEETING DATE: JUN 24, 2016 | ||||
| TICKER: STAA SECURITY ID: 852312305 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Stephen C. Farrell | Management | For | For |
| 1.2 | Elect Director Caren Mason | Management | For | For |
| 1.3 | Elect Director John C. Moore | Management | For | For |
| 1.4 | Elect Director Louis E. Silverman | Management | For | For |
| 1.5 | Elect Director William P. Wall | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Amend Bylaws | Management | For | For |
| 4 | Amend Bylaws to Remove the Provision Referring to the Current Number of Directors | Management | For | For |
| 5 | Ratify BDO USA, LLP as Auditors | Management | For | For |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| STERIS CORPORATION MEETING DATE: AUG 27, 2015 | ||||
| TICKER: STE SECURITY ID: 859152100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Richard C. Breeden | Management | For | For |
| 1.2 | Elect Director Cynthia L. Feldmann | Management | For | For |
| 1.3 | Elect Director Jacqueline B. Kosecoff | Management | For | For |
| 1.4 | Elect Director David B. Lewis | Management | For | For |
| 1.5 | Elect Director Kevin M. McMullen | Management | For | For |
| 1.6 | Elect Director Walter M. Rosebrough, Jr. | Management | For | For |
| 1.7 | Elect Director Mohsen M. Sohi | Management | For | For |
| 1.8 | Elect Director John P. Wareham | Management | For | For |
| 1.9 | Elect Director Loyal W. Wilson | Management | For | For |
| 1.10 | Elect Director Michael B. Wood | Management | For | For |
| 2 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 5 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
| STERIS CORPORATION MEETING DATE: OCT 02, 2015 | ||||
| TICKER: STE SECURITY ID: 859152100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | For |
| 3 | Adjourn Meeting | Management | For | For |
| STRYKER CORPORATION MEETING DATE: APR 27, 2016 | ||||
| TICKER: SYK SECURITY ID: 863667101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Howard E. Cox, Jr. | Management | For | For |
| 1b | Elect Director Srikant M. Datar | Management | For | For |
| 1c | Elect Director Roch Doliveux | Management | For | For |
| 1d | Elect Director Louise L. Francesconi | Management | For | For |
| 1e | Elect Director Allan C. Golston | Management | For | For |
| 1f | Elect Director Kevin A. Lobo | Management | For | For |
| 1g | Elect Director William U. Parfet | Management | For | For |
| 1h | Elect Director Andrew K. Silvernail | Management | For | For |
| 1i | Elect Director Ronda E. Stryker | Management | For | Against |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| SUCAMPO PHARMACEUTICALS, INC. MEETING DATE: JUN 02, 2016 | ||||
| TICKER: SCMP SECURITY ID: 864909106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect Director Maureen E. O'Connell | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| SUPERNUS PHARMACEUTICALS, INC. MEETING DATE: MAY 19, 2016 | ||||
| TICKER: SUPN SECURITY ID: 868459108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Jack A. Khattar | Management | For | For |
| 1.2 | Elect Director M. James Barrett | Management | For | Withhold |
| 1.3 | Elect Director William A. Nuerge | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| SURGICAL CARE AFFILIATES, INC. MEETING DATE: JUN 02, 2016 | ||||
| TICKER: SCAI SECURITY ID: 86881L106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Andrew P. Hayek | Management | For | For |
| 1.2 | Elect Director Frederick A. Hessler | Management | For | For |
| 1.3 | Elect Director Lisa Skeete Tatum | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| SURMODICS, INC. MEETING DATE: FEB 17, 2016 | ||||
| TICKER: SRDX SECURITY ID: 868873100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Ronald B. Kalich | Management | For | For |
| 1.2 | Elect Director Shawn T. McCormick | Management | For | For |
| 2 | Fix Number of Directors at Six | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| 6 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| SYNERGY PHARMACEUTICALS INC. MEETING DATE: JUN 07, 2016 | ||||
| TICKER: SGYP SECURITY ID: 871639308 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Gary S. Jacob | Management | For | For |
| 1.2 | Elect Director Melvin K. Spigelman | Management | For | Withhold |
| 1.3 | Elect Director John P. Brancaccio | Management | For | Withhold |
| 1.4 | Elect Director Thomas H. Adams | Management | For | Withhold |
| 1.5 | Elect Director Richard J. Daly | Management | For | For |
| 1.6 | Elect Director Alan F. Joslyn | Management | For | For |
| 1.7 | Elect Director Timothy S. Callahan | Management | For | For |
| 2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| TEAM HEALTH HOLDINGS, INC. MEETING DATE: MAY 25, 2016 | ||||
| TICKER: TMH SECURITY ID: 87817A107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director H. Lynn Massingale | Management | For | For |
| 1b | Elect Director Michael D. Snow | Management | For | For |
| 1c | Elect Director Edwin M. Crawford | Management | For | For |
| 1d | Elect Director Scott Ostfeld | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| TELADOC, INC. MEETING DATE: MAY 26, 2016 | ||||
| TICKER: TDOC SECURITY ID: 87918A105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Jason Gorevic | Management | For | For |
| 1.2 | Elect Director Dana G. Mead, Jr. | Management | For | For |
| 1.3 | Elect Director James Outland | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| TELEFLEX INCORPORATED MEETING DATE: APR 29, 2016 | ||||
| TICKER: TFX SECURITY ID: 879369106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Patricia C. Barron | Management | For | For |
| 1b | Elect Director W. Kim Foster | Management | For | For |
| 1c | Elect Director Jeffrey A. Graves | Management | For | For |
| 2 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| TELIGENT, INC. MEETING DATE: MAY 25, 2016 | ||||
| TICKER: TLGT SECURITY ID: 87960W104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Jason Grenfell-Gardner | Management | For | For |
| 1.2 | Elect Director Narendra N. Borkar | Management | For | For |
| 1.3 | Elect Director Bhaskar Chaudhuri | Management | For | For |
| 1.4 | Elect Director Steven Koehler | Management | For | For |
| 1.5 | Elect Director James C. Gale | Management | For | For |
| 1.6 | Elect Director John Celentano | Management | For | For |
| 1.7 | Elect Director Carole S. Ben-Maimon | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Ratify EisnerAmper LLP as Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| TENET HEALTHCARE CORPORATION MEETING DATE: MAY 12, 2016 | ||||
| TICKER: THC SECURITY ID: 88033G407 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Trevor Fetter | Management | For | For |
| 1b | Elect Director Brenda J. Gaines | Management | For | For |
| 1c | Elect Director Karen M. Garrison | Management | For | For |
| 1d | Elect Director Edward A. Kangas | Management | For | For |
| 1e | Elect Director J. Robert Kerrey | Management | For | For |
| 1f | Elect Director Freda C. Lewis-Hall | Management | For | For |
| 1g | Elect Director Richard R. Pettingill | Management | For | For |
| 1h | Elect Director Matthew J. Ripperger | Management | For | For |
| 1i | Elect Director Ronald A. Rittenmeyer | Management | For | For |
| 1j | Elect Director Tammy Romo | Management | For | For |
| 1k | Elect Director Randolph C. Simpson | Management | For | For |
| 1l | Elect Director James A. Unruh | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| TESARO, INC. MEETING DATE: MAY 11, 2016 | ||||
| TICKER: TSRO SECURITY ID: 881569107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Leon (Lonnie) O. Moulder, Jr. | Management | For | For |
| 1b | Elect Director Mary Lynne Hedley | Management | For | For |
| 1c | Elect Director David M. Mott | Management | For | For |
| 1d | Elect Director Lawrence M. Alleva | Management | For | For |
| 1e | Elect Director James O. Armitage | Management | For | For |
| 1f | Elect Director Earl M. (Duke) Collier, Jr. | Management | For | For |
| 1g | Elect Director Garry A. Nicholson | Management | For | For |
| 1h | Elect Director Arnold L. Oronsky | Management | For | For |
| 1i | Elect Director Kavita Patel | Management | For | For |
| 1j | Elect Director Beth Seidenberg | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 4 | Ratify Ernst & Young, LLP as Auditors | Management | For | For |
| 5 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
| TETRAPHASE PHARMACEUTICALS, INC. MEETING DATE: JUN 08, 2016 | ||||
| TICKER: TTPH SECURITY ID: 88165N105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Garen Bohlin | Management | For | For |
| 1.2 | Elect Director John Freund | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| TG THERAPEUTICS, INC. MEETING DATE: JUN 14, 2016 | ||||
| TICKER: TGTX SECURITY ID: 88322Q108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Laurence N. Charney | Management | For | Withhold |
| 1.2 | Elect Director Yann Echelard | Management | For | Withhold |
| 1.3 | Elect Director William J. Kennedy | Management | For | Withhold |
| 1.4 | Elect Director Kenneth Hoberman | Management | For | Withhold |
| 1.5 | Elect Director Daniel Hume | Management | For | Withhold |
| 1.6 | Elect Director Mark Schoenebaum | Management | For | Withhold |
| 1.7 | Elect Director Michael S. Weiss | Management | For | For |
| 2 | Ratify CohnReznick LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| THE COOPER COMPANIES, INC. MEETING DATE: MAR 14, 2016 | ||||
| TICKER: COO SECURITY ID: 216648402 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director A. Thomas Bender | Management | For | For |
| 1.2 | Elect Director Michael H. Kalkstein | Management | For | For |
| 1.3 | Elect Director Jody S. Lindell | Management | For | For |
| 1.4 | Elect Director Gary S. Petersmeyer | Management | For | For |
| 1.5 | Elect Director Allan E. Rubenstein | Management | For | For |
| 1.6 | Elect Director Robert S. Weiss | Management | For | For |
| 1.7 | Elect Director Stanley Zinberg | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| THE ENSIGN GROUP, INC. MEETING DATE: MAY 26, 2016 | ||||
| TICKER: ENSG SECURITY ID: 29358P101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Antoinette T. Hubenette | Management | For | For |
| 1.2 | Elect Director Lee A. Daniels | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Sustainability | Shareholder | Against | Against |
| THE MEDICINES COMPANY MEETING DATE: MAY 26, 2016 | ||||
| TICKER: MDCO SECURITY ID: 584688105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1A | Elect Director William W. Crouse | Management | For | For |
| 1B | Elect Director John C. Kelly | Management | For | For |
| 1C | Elect Director Hiroaki Shigeta | Management | For | For |
| 2 | Declassify the Board of Directors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| THE PROVIDENCE SERVICE CORPORATION MEETING DATE: SEP 16, 2015 | ||||
| TICKER: PRSC SECURITY ID: 743815102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect Director Kristi L. Meints | Management | For | Withhold |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| 4 | Approve Issuance of Shares for a Private Placement | Management | For | For |
| THE SPECTRANETICS CORPORATION MEETING DATE: JUN 09, 2016 | ||||
| TICKER: SPNC SECURITY ID: 84760C107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Scott Drake | Management | For | For |
| 1.2 | Elect Director William C. Jennings | Management | For | For |
| 1.3 | Elect Director Joseph M. Ruggio | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| THERAPEUTICSMD, INC. MEETING DATE: JUN 16, 2016 | ||||
| TICKER: TXMD SECURITY ID: 88338N107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Tommy G. Thompson | Management | For | Withhold |
| 1.2 | Elect Director Robert G. Finizio | Management | For | For |
| 1.3 | Elect Director John C.K. Milligan, IV | Management | For | For |
| 1.4 | Elect Director Brian Bernick | Management | For | For |
| 1.5 | Elect Director J. Martin Carroll | Management | For | For |
| 1.6 | Elect Director Cooper C. Collins | Management | For | For |
| 1.7 | Elect Director Robert V. LaPenta, Jr. | Management | For | For |
| 1.8 | Elect Director Jules A. Musing | Management | For | For |
| 1.9 | Elect Director Angus C. Russell | Management | For | For |
| 1.10 | Elect Director Nicholas Segal | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| THERAVANCE BIOPHARMA, INC. MEETING DATE: MAY 03, 2016 | ||||
| TICKER: TBPH SECURITY ID: G8807B106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Rick E Winningham | Management | For | For |
| 1.2 | Elect Director Robert V. Gunderson, Jr. | Management | For | For |
| 1.3 | Elect Director Susan M. Molineaux | Management | For | For |
| 1.4 | Elect Director Donal O'Connor | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | Against |
| THERMO FISHER SCIENTIFIC INC. MEETING DATE: MAY 18, 2016 | ||||
| TICKER: TMO SECURITY ID: 883556102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Marc N. Casper | Management | For | For |
| 1b | Elect Director Nelson J. Chai | Management | For | For |
| 1c | Elect Director C. Martin Harris | Management | For | For |
| 1d | Elect Director Tyler Jacks | Management | For | For |
| 1e | Elect Director Judy C. Lewent | Management | For | For |
| 1f | Elect Director Thomas J. Lynch | Management | For | For |
| 1g | Elect Director Jim P. Manzi | Management | For | For |
| 1h | Elect Director William G. Parrett | Management | For | For |
| 1i | Elect Director Scott M. Sperling | Management | For | For |
| 1j | Elect Director Elaine S. Ullian | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| THORATEC CORPORATION MEETING DATE: OCT 07, 2015 | ||||
| TICKER: THOR SECURITY ID: 885175307 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| 3 | Advisory Vote on Golden Parachutes | Management | For | For |
| TREVENA, INC. MEETING DATE: MAY 18, 2016 | ||||
| TICKER: TRVN SECURITY ID: 89532E109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Michael R. Dougherty | Management | For | For |
| 1.2 | Elect Director Leon (Lonnie) O. Moulder, Jr. | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| TRIPLE-S MANAGEMENT CORPORATION MEETING DATE: MAY 26, 2016 | ||||
| TICKER: GTS SECURITY ID: 896749108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director David H. Chafey, Jr. | Management | For | For |
| 1b | Elect Director Antonio F. Faria-Soto | Management | For | For |
| 1c | Elect Director Manuel Figueroa-Collazo | Management | For | For |
| 1d | Elect Director Joseph A. Frick | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| U.S. PHYSICAL THERAPY, INC. MEETING DATE: MAY 17, 2016 | ||||
| TICKER: USPH SECURITY ID: 90337L108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Jerald L. Pullins | Management | For | For |
| 1.2 | Elect Director Christopher J. Reading | Management | For | For |
| 1.3 | Elect Director Lawrance W. McAfee | Management | For | For |
| 1.4 | Elect Director Mark J. Brookner | Management | For | For |
| 1.5 | Elect Director Harry S. Chapman | Management | For | For |
| 1.6 | Elect Director Bernard A. Harris, Jr. | Management | For | For |
| 1.7 | Elect Director Marlin W. Johnston | Management | For | For |
| 1.8 | Elect Director Edward L. Kuntz | Management | For | For |
| 1.9 | Elect Director Reginald E. Swanson | Management | For | For |
| 1.10 | Elect Director Clayton K. Trier | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| ULTRAGENYX PHARMACEUTICAL INC. MEETING DATE: JUN 09, 2016 | ||||
| TICKER: RARE SECURITY ID: 90400D108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director William Aliski | Management | For | For |
| 1b | Elect Director Lars Ekman | Management | For | Withhold |
| 1c | Elect Director Matthew K. Fust | Management | For | Withhold |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| UNILIFE CORPORATION MEETING DATE: NOV 16, 2015 | ||||
| TICKER: UNIS SECURITY ID: 90478E103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Alan D. Shortall | Management | For | For |
| 1.2 | Elect Director Jeff Carter | Management | For | For |
| 1.3 | Elect Director William Galle | Management | For | For |
| 1.4 | Elect Director John Lund | Management | For | For |
| 1.5 | Elect Director Mary Katherine Wold | Management | For | For |
| 1.6 | Elect Director Harry A. Hamill | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Issuance of Shares under Purchase Agreement with Lincoln Park Capital Fund | Management | For | For |
| 5 | Ratify Issuance of Shares under Sales Agreement with Cantor Fitzgerald & Co. | Management | For | For |
| 6 | Approve the Grant of 35,000 Restricted Stock Awards to Harry Hamill, Non-Executive Director of the Company | Management | For | For |
| 7 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | For | For |
| 8 | Increase Authorized Common Stock | Management | For | For |
| UNITED THERAPEUTICS CORPORATION MEETING DATE: JUN 21, 2016 | ||||
| TICKER: UTHR SECURITY ID: 91307C102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Christopher Causey | Management | For | For |
| 1b | Elect Director Richard Giltner | Management | For | For |
| 1c | Elect Director Judy Olian | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| UNITEDHEALTH GROUP INCORPORATED MEETING DATE: JUN 06, 2016 | ||||
| TICKER: UNH SECURITY ID: 91324P102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director William C. Ballard, Jr. | Management | For | For |
| 1b | Elect Director Edson Bueno | Management | For | For |
| 1c | Elect Director Richard T. Burke | Management | For | For |
| 1d | Elect Director Robert J. Darretta | Management | For | For |
| 1e | Elect Director Stephen J. Hemsley | Management | For | For |
| 1f | Elect Director Michele J. Hooper | Management | For | For |
| 1g | Elect Director Rodger A. Lawson | Management | For | For |
| 1h | Elect Director Glenn M. Renwick | Management | For | For |
| 1i | Elect Director Kenneth I. Shine | Management | For | For |
| 1j | Elect Director Gail R. Wilensky | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| UNIVERSAL AMERICAN CORP. MEETING DATE: MAY 25, 2016 | ||||
| TICKER: UAM SECURITY ID: 91338E101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Richard A. Barasch | Management | For | For |
| 1b | Elect Director Sally W. Crawford | Management | For | For |
| 1c | Elect Director Matthew W. Etheridge | Management | For | For |
| 1d | Elect Director Mark K. Gormley | Management | For | For |
| 1e | Elect Director Patrick J. McLaughlin | Management | For | For |
| 1f | Elect Director Richard C. Perry | Management | For | For |
| 1g | Elect Director George E. Sperzel | Management | For | For |
| 1h | Elect Director Sean M. Traynor | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| UNIVERSAL HEALTH SERVICES, INC. MEETING DATE: MAY 18, 2016 | ||||
| TICKER: UHS SECURITY ID: 913903100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect Director Robert H. Hotz | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Proxy Access | Shareholder | Against | For |
| VANDA PHARMACEUTICALS INC. MEETING DATE: JUN 16, 2016 | ||||
| TICKER: VNDA SECURITY ID: 921659108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Michael F. Cola | Management | For | For |
| 1.2 | Elect Director H. Thomas Watkins | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| VARIAN MEDICAL SYSTEMS, INC. MEETING DATE: FEB 11, 2016 | ||||
| TICKER: VAR SECURITY ID: 92220P105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director R. Andrew Eckert | Management | For | For |
| 1.2 | Elect Director Mark R. Laret | Management | For | For |
| 1.3 | Elect Director Erich R. Reinhardt | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| VASCULAR SOLUTIONS, INC. MEETING DATE: APR 29, 2016 | ||||
| TICKER: VASC SECURITY ID: 92231M109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Martin Emerson | Management | For | For |
| 1.2 | Elect Director John Erb | Management | For | For |
| 1.3 | Elect Director Richard Kramp | Management | For | For |
| 1.4 | Elect Director Richard Nigon | Management | For | For |
| 1.5 | Elect Director Paul O'Connell | Management | For | For |
| 1.6 | Elect Director Howard Root | Management | For | For |
| 1.7 | Elect Director Jorge Saucedo | Management | For | For |
| 2 | Ratify Baker Tilly Virchow Krause, LLP as Auditors | Management | For | For |
| VCA INC. MEETING DATE: APR 14, 2016 | ||||
| TICKER: WOOF SECURITY ID: 918194101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Robert L. Antin | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| VEEVA SYSTEMS INC. MEETING DATE: JUN 22, 2016 | ||||
| TICKER: VEEV SECURITY ID: 922475108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Ronald E.F. Codd | Management | For | For |
| 1.2 | Elect Director Peter P. Gassner | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| VERSARTIS, INC. MEETING DATE: MAY 18, 2016 | ||||
| TICKER: VSAR SECURITY ID: 92529L102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Jay P. Shepard | Management | For | For |
| 1.2 | Elect Director Shahzad Malik | Management | For | For |
| 1.3 | Elect Director Anthony Y. Sun | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| VERTEX PHARMACEUTICALS INCORPORATED MEETING DATE: JUN 15, 2016 | ||||
| TICKER: VRTX SECURITY ID: 92532F100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Joshua Boger | Management | For | For |
| 1.2 | Elect Director Terrence C. Kearney | Management | For | For |
| 1.3 | Elect Director Yuchun Lee | Management | For | For |
| 1.4 | Elect Director Elaine S. Ullian | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Declassify the Board of Directors | Shareholder | Against | For |
| 5 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
| 6 | Stock Retention/Holding Period | Shareholder | Against | Against |
| 7 | Assess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation | Shareholder | Against | Against |
| VITAL THERAPIES, INC. MEETING DATE: NOV 17, 2015 | ||||
| TICKER: VTL SECURITY ID: 92847R104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Terence E. Winters | Management | For | For |
| 1.2 | Elect Director Philip M. Croxford | Management | For | For |
| 1.3 | Elect Director Randolph C. Steer | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| VIVUS, INC. MEETING DATE: OCT 30, 2015 | ||||
| TICKER: VVUS SECURITY ID: 928551100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Alexander J. Denner | Management | For | For |
| 1.2 | Elect Director Seth H. Z. Fischer | Management | For | For |
| 1.3 | Elect Director David Y. Norton | Management | For | For |
| 1.4 | Elect Director Jorge Plutzky | Management | For | For |
| 1.5 | Elect Director Eric W. Roberts | Management | For | For |
| 1.6 | Elect Director Herman Rosenman | Management | For | For |
| 1.7 | Elect Director Allan L. Shaw | Management | For | For |
| 1.8 | Elect Director Mayuran Sriskandarajah | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify OUM & Co. LLP as Auditors | Management | For | For |
| VOCERA COMMUNICATIONS, INC. MEETING DATE: JUN 01, 2016 | ||||
| TICKER: VCRA SECURITY ID: 92857F107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Jeffrey H. Hillebrand | Management | For | For |
| 1.2 | Elect Director Brent D. Lang | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| VWR CORPORATION MEETING DATE: MAY 17, 2016 | ||||
| TICKER: VWR SECURITY ID: 91843L103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Declassify the Board of Directors | Management | For | For |
| 2 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
| 3.1 | Elect Director Nicholas W. Alexos | Management | For | For |
| 3.2 | Elect Director Robert L. Barchi | Management | For | For |
| 3.3 | Elect Director Edward A. Blechschmidt | Management | For | For |
| 3.4 | Elect Director Manuel Brocke-Benz | Management | For | For |
| 3.5 | Elect Director Robert P. DeCresce | Management | For | For |
| 3.6 | Elect Director Harry M. Jansen Kraemer, Jr. | Management | For | For |
| 3.7 | Elect Director Pamela Forbes Lieberman | Management | For | For |
| 3.8 | Elect Director Timothy P. Sullivan | Management | For | For |
| 3.9 | Elect Director Robert J. Zollars | Management | For | For |
| 4.10 | Elect Director Robert L. Barchi | Management | For | For |
| 4.11 | Elect Director Edward A. Blechschmidt | Management | For | For |
| 4.12 | Elect Director Timothy P. Sullivan | Management | For | For |
| 5 | Ratify KPMG LLP as Auditors | Management | For | For |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| WATERS CORPORATION MEETING DATE: MAY 11, 2016 | ||||
| TICKER: WAT SECURITY ID: 941848103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Joshua Bekenstein | Management | For | Withhold |
| 1.2 | Elect Director Michael J. Berendt | Management | For | For |
| 1.3 | Elect Director Douglas A. Berthiaume | Management | For | For |
| 1.4 | Elect Director Edward Conard | Management | For | For |
| 1.5 | Elect Director Laurie H. Glimcher | Management | For | For |
| 1.6 | Elect Director Christopher A. Kuebler | Management | For | For |
| 1.7 | Elect Director William J. Miller | Management | For | For |
| 1.8 | Elect Director Christopher J. O'Connell | Management | For | For |
| 1.9 | Elect Director JoAnn A. Reed | Management | For | For |
| 1.10 | Elect Director Thomas P. Salice | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| WELLCARE HEALTH PLANS, INC. MEETING DATE: MAY 25, 2016 | ||||
| TICKER: WCG SECURITY ID: 94946T106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Richard C. Breon | Management | For | For |
| 1b | Elect Director Kenneth A. Burdick | Management | For | For |
| 1c | Elect Director Carol J. Burt | Management | For | For |
| 1d | Elect Director Roel C. Campos | Management | For | For |
| 1e | Elect Director Kevin F. Hickey | Management | For | For |
| 1f | Elect Director Christian P. Michalik | Management | For | For |
| 1g | Elect Director Glenn D. Steele, Jr. | Management | For | For |
| 1h | Elect Director William L. Trubeck | Management | For | For |
| 1i | Elect Director Paul E. Weaver | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| WEST PHARMACEUTICAL SERVICES, INC. MEETING DATE: MAY 03, 2016 | ||||
| TICKER: WST SECURITY ID: 955306105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Mark A. Buthman | Management | For | For |
| 1.2 | Elect Director William F. Feehery | Management | For | For |
| 1.3 | Elect Director Eric M. Green | Management | For | For |
| 1.4 | Elect Director Thomas W. Hofmann | Management | For | For |
| 1.5 | Elect Director Paula A. Johnson | Management | For | For |
| 1.6 | Elect Director Myla P. Lai-Goldman | Management | For | For |
| 1.7 | Elect Director Douglas A. Michels | Management | For | For |
| 1.8 | Elect Director John H. Weiland | Management | For | For |
| 1.9 | Elect Director Patrick J. Zenner | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| WRIGHT MEDICAL GROUP N.V. MEETING DATE: JUN 28, 2016 | ||||
| TICKER: WMGI SECURITY ID: N96617118 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Robert J. Palmisano | Management | For | For |
| 1b | Elect Director David D. Stevens | Management | For | For |
| 1c | Elect Director Gary D. Blackford | Management | For | For |
| 1d | Elect Director Sean D. Carney | Management | For | For |
| 1e | Elect Director John L. Miclot | Management | For | For |
| 1f | Elect Director Kevin C. O'Boyle | Management | For | For |
| 1g | Elect Director Amy S. Paul | Management | For | For |
| 1h | Elect Director Richard F. Wallman | Management | For | Against |
| 1i | Elect Director Elizabeth H. Weatherman | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Ratify KPMG N.V. as Auditors for Dutch Statutory Accounts | Management | For | For |
| 4 | Adopt Dutch Statutory Annual Accounts | Management | For | For |
| 5 | Approve Discharge of Management Board | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Authorize Management to Issue Shares | Management | For | Against |
| 8 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | Against |
| 9 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 10 | Amend Articles of Association | Management | For | For |
| XENCOR, INC. MEETING DATE: JUN 23, 2016 | ||||
| TICKER: XNCR SECURITY ID: 98401F105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Bruce L.A. Carter | Management | For | For |
| 1.2 | Elect Director Robert F. Baltera, Jr. | Management | For | For |
| 1.3 | Elect Director Bassil I. Dahiyat | Management | For | For |
| 1.4 | Elect Director Kurt Gustafson | Management | For | For |
| 1.5 | Elect Director Yujiro S. Hata | Management | For | For |
| 1.6 | Elect Director A. Bruce Montgomery | Management | For | For |
| 2 | Ratify RSM US, LLP as Auditors | Management | For | For |
| XENOPORT, INC. MEETING DATE: MAY 17, 2016 | ||||
| TICKER: XNPT SECURITY ID: 98411C100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director John G. Freund | Management | For | Withhold |
| 1.2 | Elect Director William J. Rieflin | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ZAFGEN, INC. MEETING DATE: JUN 30, 2016 | ||||
| TICKER: ZFGN SECURITY ID: 98885E103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Peter Barrett | Management | For | For |
| 1.2 | Elect Director Frances K. Heller | Management | For | For |
| 1.3 | Elect Director Bruce Booth | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| ZELTIQ AESTHETICS, INC. MEETING DATE: JUN 16, 2016 | ||||
| TICKER: ZLTQ SECURITY ID: 98933Q108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director D. Keith Grossman | Management | For | For |
| 1.2 | Elect Director Andrew N. Schiff | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| ZIMMER BIOMET HOLDINGS, INC. MEETING DATE: MAY 03, 2016 | ||||
| TICKER: ZBH SECURITY ID: 98956P102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Christopher B. Begley | Management | For | For |
| 1b | Elect Director Betsy J. Bernard | Management | For | For |
| 1c | Elect Director Paul M. Bisaro | Management | For | For |
| 1d | Elect Director Gail K. Boudreaux | Management | For | For |
| 1e | Elect Director David C. Dvorak | Management | For | For |
| 1f | Elect Director Michael J. Farrell | Management | For | For |
| 1g | Elect Director Larry C. Glasscock | Management | For | For |
| 1h | Elect Director Robert A. Hagemann | Management | For | For |
| 1i | Elect Director Arthur J. Higgins | Management | For | For |
| 1j | Elect Director Michael W. Michelson | Management | For | For |
| 1k | Elect Director Cecil B. Pickett | Management | For | For |
| 1l | Elect Director Jeffrey K. Rhodes | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| ZIOPHARM ONCOLOGY, INC. MEETING DATE: JUN 15, 2016 | ||||
| TICKER: ZIOP SECURITY ID: 98973P101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Murray Brennan | Management | For | For |
| 1.2 | Elect Director James A. Cannon | Management | For | For |
| 1.3 | Elect Director Wyche Fowler, Jr. | Management | For | Withhold |
| 1.4 | Elect Director Randal J. Kirk | Management | For | For |
| 1.5 | Elect Director Michael Weiser | Management | For | For |
| 1.6 | Elect Director Scott Tarriff | Management | For | For |
| 2 | Ratify RSM US LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ZOETIS INC. MEETING DATE: MAY 12, 2016 | ||||
| TICKER: ZTS SECURITY ID: 98978V103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Juan Ramon Alaix | Management | For | For |
| 1.2 | Elect Director Paul M. Bisaro | Management | For | For |
| 1.3 | Elect Director Frank A. D'Amelio | Management | For | For |
| 1.4 | Elect Director Michael B. McCallister | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY MSCI INDUSTRIALS INDEX ETF
07/01/2015 - 06/30/2016
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
| 3M COMPANY MEETING DATE: MAY 10, 2016 | ||||
| TICKER: MMM SECURITY ID: 88579Y101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Sondra L. Barbour | Management | For | For |
| 1b | Elect Director Thomas 'Tony' K. Brown | Management | For | For |
| 1c | Elect Director Vance D. Coffman | Management | For | For |
| 1d | Elect Director David B. Dillon | Management | For | For |
| 1e | Elect Director Michael L. Eskew | Management | For | For |
| 1f | Elect Director Herbert L. Henkel | Management | For | For |
| 1g | Elect Director Muhtar Kent | Management | For | For |
| 1h | Elect Director Edward M. Liddy | Management | For | For |
| 1i | Elect Director Gregory R. Page | Management | For | For |
| 1j | Elect Director Inge G. Thulin | Management | For | For |
| 1k | Elect Director Robert J. Ulrich | Management | For | For |
| 1l | Elect Director Patricia A. Woertz | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Reduce Ownership Threshold for Shareholders to Call Special Meetings | Shareholder | Against | Against |
| 6 | Exclude the Impact of Stock Buyback Programs on the Financial Metrics on which CEO Pay is Based | Shareholder | Against | Against |
| A. O. SMITH CORPORATION MEETING DATE: APR 11, 2016 | ||||
| TICKER: AOS SECURITY ID: 831865209 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Gloster B. Current, Jr. | Management | For | For |
| 1.2 | Elect Director William P. Greubel | Management | For | For |
| 1.3 | Elect Director Idelle K. Wolf | Management | For | For |
| 1.4 | Elect Director Gene C. Wulf | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | For |
| 5 | Increase Authorized Common Stock | Management | For | For |
| 6 | Increase Authorized Class A Common Stock | Management | For | For |
| AAON, INC. MEETING DATE: MAY 24, 2016 | ||||
| TICKER: AAON SECURITY ID: 000360206 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Paul K. Lackey, Jr. | Management | For | For |
| 1.2 | Elect Director A.H. McElroy, II | Management | For | For |
| 1.3 | Elect Director Angela E. Kouplen | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| AAR CORP. MEETING DATE: OCT 13, 2015 | ||||
| TICKER: AIR SECURITY ID: 000361105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Anthony K. Anderson | Management | For | For |
| 1.2 | Elect Director Michael R. Boyce | Management | For | For |
| 1.3 | Elect Director David P. Storch | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| ABM INDUSTRIES INCORPORATED MEETING DATE: MAR 09, 2016 | ||||
| TICKER: ABM SECURITY ID: 000957100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Luke S. Helms | Management | For | For |
| 1.2 | Elect Director Sudhakar Kesavan | Management | For | For |
| 1.3 | Elect Director Lauralee E. Martin | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| ACACIA RESEARCH CORPORATION MEETING DATE: JUN 09, 2016 | ||||
| TICKER: ACTG SECURITY ID: 003881307 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect Director Fred A. de Boom | Management | For | For |
| 2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| ACCO BRANDS CORPORATION MEETING DATE: MAY 10, 2016 | ||||
| TICKER: ACCO SECURITY ID: 00081T108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director George V. Bayly | Management | For | For |
| 1b | Elect Director James A. Buzzard | Management | For | For |
| 1c | Elect Director Kathleen S. Dvorak | Management | For | For |
| 1d | Elect Director Boris Elisman | Management | For | For |
| 1e | Elect Director Robert H. Jenkins | Management | For | For |
| 1f | Elect Director Pradeep Jotwani | Management | For | For |
| 1g | Elect Director Robert J. Keller | Management | For | For |
| 1h | Elect Director Thomas Kroeger | Management | For | For |
| 1i | Elect Director Michael Norkus | Management | For | For |
| 1j | Elect Director E. Mark Rajkowski | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ACTUANT CORPORATION MEETING DATE: JAN 19, 2016 | ||||
| TICKER: ATU SECURITY ID: 00508X203 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Robert C. Arzbaecher | Management | For | For |
| 1.2 | Elect Director Gurminder S. Bedi | Management | For | For |
| 1.3 | Elect Director E. James Ferland | Management | For | For |
| 1.4 | Elect Director Thomas J. Fischer | Management | For | For |
| 1.5 | Elect Director R. Alan Hunter, Jr. | Management | For | For |
| 1.6 | Elect Director Robert A. Peterson | Management | For | For |
| 1.7 | Elect Director Holly A. Van Deursen | Management | For | For |
| 1.8 | Elect Director Dennis K. Williams | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| ACUITY BRANDS, INC. MEETING DATE: JAN 06, 2016 | ||||
| TICKER: AYI SECURITY ID: 00508Y102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director James H. Hance, Jr. | Management | For | Withhold |
| 1.2 | Elect Director Vernon J. Nagel | Management | For | For |
| 1.3 | Elect Director Julia B. North | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| AECOM MEETING DATE: MAR 02, 2016 | ||||
| TICKER: ACM SECURITY ID: 00766T100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director James H. Fordyce | Management | For | For |
| 1.2 | Elect Director William H. Frist | Management | For | For |
| 1.3 | Elect Director Linda Griego | Management | For | For |
| 1.4 | Elect Director Douglas W. Stotlar | Management | For | For |
| 1.5 | Elect Director Daniel R. Tishman | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| AEGION CORPORATION MEETING DATE: APR 20, 2016 | ||||
| TICKER: AEGN SECURITY ID: 00770F104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Stephen P. Cortinovis | Management | For | For |
| 1.2 | Elect Director Christopher B. Curtis | Management | For | For |
| 1.3 | Elect Director Stephanie A. Cuskley | Management | For | For |
| 1.4 | Elect Director Walter J. Galvin | Management | For | For |
| 1.5 | Elect Director Charles R. Gordon | Management | For | For |
| 1.6 | Elect Director Juanita H. Hinshaw | Management | For | For |
| 1.7 | Elect Director M. Richard Smith | Management | For | For |
| 1.8 | Elect Director Alfred L. Woods | Management | For | For |
| 1.9 | Elect Director Phillip D. Wright | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 5 | Approve Non-Employee Director Restricted Stock Plan | Management | For | For |
| 6 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| AEROJET ROCKETDYNE HOLDINGS, INC. MEETING DATE: APR 27, 2016 | ||||
| TICKER: AJRD SECURITY ID: 007800105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Thomas A. Corcoran | Management | For | For |
| 1.2 | Elect Director Eileen P. Drake | Management | For | For |
| 1.3 | Elect Director James R. Henderson | Management | For | For |
| 1.4 | Elect Director Warren G. Lichtenstein | Management | For | Withhold |
| 1.5 | Elect Director Lance W. Lord | Management | For | For |
| 1.6 | Elect Director Merrill A. McPeak | Management | For | For |
| 1.7 | Elect Director James H. Perry | Management | For | For |
| 1.8 | Elect Director Martin Turchin | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| AEROVIRONMENT, INC. MEETING DATE: OCT 02, 2015 | ||||
| TICKER: AVAV SECURITY ID: 008073108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1. | Elect Director Timothy E. Conver | Management | For | For |
| 1.2 | Elect Director Arnold L. Fishman | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Declassify the Board of Directors | Management | For | For |
| AGCO CORPORATION MEETING DATE: APR 28, 2016 | ||||
| TICKER: AGCO SECURITY ID: 001084102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Roy V. Armes | Management | For | For |
| 1.2 | Elect Director Michael C. Arnold | Management | For | For |
| 1.3 | Elect Director P. George Benson | Management | For | For |
| 1.4 | Elect Director Wolfgang Deml | Management | For | For |
| 1.5 | Elect Director Luiz F. Furlan | Management | For | For |
| 1.6 | Elect Director George E. Minnich | Management | For | For |
| 1.7 | Elect Director Martin H. Richenhagen | Management | For | For |
| 1.8 | Elect Director Gerald L. Shaheen | Management | For | For |
| 1.9 | Elect Director Mallika Srinivasan | Management | For | For |
| 1.10 | Elect Director Hendrikus Visser | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| AIR LEASE CORPORATION MEETING DATE: MAY 04, 2016 | ||||
| TICKER: AL SECURITY ID: 00912X302 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Matthew J. Hart | Management | For | For |
| 1b | Elect Director Cheryl Gordon Krongard | Management | For | Against |
| 1c | Elect Director Marshall O. Larsen | Management | For | For |
| 1d | Elect Director Robert A. Milton | Management | For | Against |
| 1e | Elect Director John L. Plueger | Management | For | For |
| 1f | Elect Director Ian M. Saines | Management | For | For |
| 1g | Elect Director Ronald D. Sugar | Management | For | Against |
| 1h | Elect Director Steven F. Udvar-Hazy | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| AIR TRANSPORT SERVICES GROUP, INC. MEETING DATE: MAY 12, 2016 | ||||
| TICKER: ATSG SECURITY ID: 00922R105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Richard M. Baudouin | Management | For | For |
| 1b | Elect Director Joseph C. Hete | Management | For | For |
| 1c | Elect Director Arthur J. Lichte | Management | For | For |
| 1d | Elect Director Randy D. Rademacher | Management | For | For |
| 1e | Elect Director J. Christopher Teets | Management | For | For |
| 1f | Elect Director Jeffrey J. Vorholt | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Increase Authorized Common Stock | Management | For | For |
| 5 | Approve Issuance of Shares for a Private Placement | Management | For | For |
| 6 | Adjourn Meeting | Management | For | For |
| AIRCASTLE LIMITED MEETING DATE: MAY 26, 2016 | ||||
| TICKER: AYR SECURITY ID: G0129K104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Ronald W. Allen | Management | For | For |
| 1.2 | Elect Director Douglas A. Hacker | Management | For | For |
| 1.3 | Elect Director Yukihiko Matsumura | Management | For | For |
| 1.4 | Elect Director Ron Wainshal | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ALAMO GROUP INC. MEETING DATE: MAY 05, 2016 | ||||
| TICKER: ALG SECURITY ID: 011311107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Roderick R. Baty | Management | For | For |
| 1.2 | Elect Director Robert P. Bauer | Management | For | For |
| 1.3 | Elect Director Helen W. Cornell | Management | For | For |
| 1.4 | Elect Director Eric P. Etchart | Management | For | For |
| 1.5 | Elect Director David W. Grzelak | Management | For | For |
| 1.6 | Elect Director Gary L. Martin | Management | For | For |
| 1.7 | Elect Director Ronald A. Robinson | Management | For | For |
| 2 | Provide Directors May be Removed With or Without Cause | Management | For | For |
| 3 | Eliminate Supermajority Vote Requirement | Management | For | For |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| ALBANY INTERNATIONAL CORP. MEETING DATE: MAY 13, 2016 | ||||
| TICKER: AIN SECURITY ID: 012348108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director John F. Cassidy, Jr. | Management | For | For |
| 1.2 | Elect Director Edgar G. Hotard | Management | For | For |
| 1.3 | Elect Director Erland E. Kailbourne | Management | For | For |
| 1.4 | Elect Director Joseph G. Morone | Management | For | For |
| 1.5 | Elect Director Katharine L. Plourde | Management | For | For |
| 1.6 | Elect Director John R. Scannell | Management | For | For |
| 1.7 | Elect Director Christine L. Standish | Management | For | For |
| 1.8 | Elect Director John C. Standish | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Approve Outside Director Stock Awards/Options in Lieu of Cash | Management | For | For |
| ALLEGIANT TRAVEL COMPANY MEETING DATE: JUN 30, 2016 | ||||
| TICKER: ALGT SECURITY ID: 01748X102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1A | Elect Director Montie Brewer | Management | For | For |
| 1B | Elect Director Gary Ellmer | Management | For | For |
| 1C | Elect Director Maurice J. Gallagher, Jr. | Management | For | For |
| 1D | Elect Director Linda A. Marvin | Management | For | For |
| 1E | Elect Director Charles W. Pollard | Management | For | For |
| 1F | Elect Director John Redmond | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| 4 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
| ALLEGION PLC MEETING DATE: JUN 08, 2016 | ||||
| TICKER: ALLE SECURITY ID: G0176J109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Michael J. Chesser | Management | For | For |
| 1b | Elect Director Carla Cico | Management | For | For |
| 1c | Elect Director Kirk S. Hachigian | Management | For | For |
| 1d | Elect Director David D. Petratis | Management | For | For |
| 1e | Elect Director Dean I. Schaffer | Management | For | For |
| 1f | Elect Director Martin E. Welch, III | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4A | Amend Memorandum of Association | Management | For | For |
| 4B | Amend Articles of Association | Management | For | For |
| 5A | Amend Articles of Incorporation to Provide for Plurality Voting in Contested Director Elections | Management | For | For |
| 5B | Amend Articles of Association to Grant the Board of Directors Sole Authority to Determine Its Size | Management | For | For |
| ALLISON TRANSMISSION HOLDINGS, INC. MEETING DATE: MAY 12, 2016 | ||||
| TICKER: ALSN SECURITY ID: 01973R101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director David F. Denison | Management | For | For |
| 1b | Elect Director David C. Everitt | Management | For | For |
| 1c | Elect Director James A. Star | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Declassify the Board of Directors | Management | For | For |
| ALTRA INDUSTRIAL MOTION CORP. MEETING DATE: APR 28, 2016 | ||||
| TICKER: AIMC SECURITY ID: 02208R106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Edmund M. Carpenter | Management | For | For |
| 1.2 | Elect Director Carl R. Christenson | Management | For | For |
| 1.3 | Elect Director Lyle G. Ganske | Management | For | For |
| 1.4 | Elect Director Michael S. Lipscomb | Management | For | For |
| 1.5 | Elect Director Larry McPherson | Management | For | For |
| 1.6 | Elect Director Thomas W. Swidarski | Management | For | For |
| 1.7 | Elect Director James H. Woodward, Jr. | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| AMERCO MEETING DATE: AUG 27, 2015 | ||||
| TICKER: UHAL SECURITY ID: 023586100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Edward J. Shoen | Management | For | For |
| 1.2 | Elect Director James E. Acridge | Management | For | For |
| 1.3 | Elect Director Charles J. Bayer | Management | For | For |
| 1.4 | Elect Director John P. Brogan | Management | For | For |
| 1.5 | Elect Director John M. Dodds | Management | For | For |
| 1.6 | Elect Director Michael L. Gallagher | Management | For | For |
| 1.7 | Elect Director Daniel R. Mullen | Management | For | For |
| 1.8 | Elect Director Samuel J. Shoen | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify BDO USA, LLP as Auditors | Management | For | For |
| 4 | Ratify and Affirm the Decisions and Actions Taken by the Board of Directors and Executive Officers for Fiscal 2015 | Shareholder | For | Against |
| 5 | Recommend the Board and Management Act Expeditiously to Effectuate an IPO and Subsequent REIT Conversion of the Real Estate and Self-Storage Businesses | Shareholder | Against | Against |
| 6 | Declare and Issue Dividend of Seven Shares of Nonvoting Common Stock for each Common Share held to All AMERCO Shareholders | Shareholder | None | Against |
| AMERCO MEETING DATE: JUN 08, 2016 | ||||
| TICKER: UHAL SECURITY ID: 023586100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Increase Authorized Serial Common Stock | Management | For | Against |
| 2 | Increase Authorized Common Stock | Management | For | Against |
| 3 | Approve Non-Directors to Serve on Board Committees | Management | For | Against |
| 4 | Amend Articles to Conform Director and Officer Liability Provision to Nevada Law | Management | For | Against |
| 5 | Approve Stock Option Plan | Management | For | Against |
| AMERESCO, INC. MEETING DATE: MAY 26, 2016 | ||||
| TICKER: AMRC SECURITY ID: 02361E108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Douglas I. Foy | Management | For | For |
| 1.2 | Elect Director Jennifer L. Miller | Management | For | For |
| 2 | Ratify RSM US LLP as Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| AMERICAN AIRLINES GROUP INC. MEETING DATE: JUN 08, 2016 | ||||
| TICKER: AAL SECURITY ID: 02376R102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director James F. Albaugh | Management | For | For |
| 1b | Elect Director Jeffrey D. Benjamin | Management | For | For |
| 1c | Elect Director John T. Cahill | Management | For | For |
| 1d | Elect Director Michael J. Embler | Management | For | For |
| 1e | Elect Director Matthew J. Hart | Management | For | For |
| 1f | Elect Director Alberto Ibarguen | Management | For | For |
| 1g | Elect Director Richard C. Kraemer | Management | For | For |
| 1h | Elect Director Susan D. Kronick | Management | For | For |
| 1i | Elect Director Martin H. Nesbitt | Management | For | For |
| 1j | Elect Director Denise M. O'Leary | Management | For | For |
| 1k | Elect Director W. Douglas Parker | Management | For | For |
| 1l | Elect Director Ray M. Robinson | Management | For | Against |
| 1m | Elect Director Richard P. Schifter | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Lobbying Payments and Policy - Withdrawn Resolution | Shareholder | None | None |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| 6 | Report on Political Contributions | Shareholder | Against | Against |
| AMERICAN RAILCAR INDUSTRIES, INC. MEETING DATE: JUN 13, 2016 | ||||
| TICKER: ARII SECURITY ID: 02916P103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1A | Elect Director SungHwan Cho | Management | For | For |
| 1B | Elect Director James C. Pontious | Management | For | For |
| 1C | Elect Director J. Mike Laisure | Management | For | For |
| 1D | Elect Director Harold First | Management | For | For |
| 1E | Elect Director Jonathan Christodoro | Management | For | For |
| 1F | Elect Director Jonathan Frates | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| AMERICAN SCIENCE AND ENGINEERING, INC. MEETING DATE: SEP 03, 2015 | ||||
| TICKER: ASEI SECURITY ID: 029429107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Charles P. Dougherty | Management | For | For |
| 1.2 | Elect Director Hamilton W. Helmer | Management | For | For |
| 1.3 | Elect Director Don R. Kania | Management | For | For |
| 1.4 | Elect Director John P. Sanders | Management | For | For |
| 1.5 | Elect Director Robert N. Shaddock | Management | For | For |
| 1.6 | Elect Director Mark S. Thompson | Management | For | For |
| 1.7 | Elect Director Jennifer L. Vogel | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify McGladrey, LLP as Auditors | Management | For | For |
| AMERICAN WOODMARK CORPORATION MEETING DATE: AUG 26, 2015 | ||||
| TICKER: AMWD SECURITY ID: 030506109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director William F. Brandt, Jr. | Management | For | For |
| 1.2 | Elect Director Andrew B. Cogan | Management | For | For |
| 1.3 | Elect Director Martha M. Dally | Management | For | For |
| 1.4 | Elect Director James G. Davis, Jr. | Management | For | For |
| 1.5 | Elect Director S. Cary Dunston | Management | For | For |
| 1.6 | Elect Director Kent B. Guichard | Management | For | For |
| 1.7 | Elect Director Daniel T. Hendrix | Management | For | For |
| 1.8 | Elect Director Carol B. Moerdyk | Management | For | For |
| 1.9 | Elect Director Vance W. Tang | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Approve Non-Employee Director Restricted Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| AMETEK, INC. MEETING DATE: MAY 04, 2016 | ||||
| TICKER: AME SECURITY ID: 031100100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Ruby R. Chandy | Management | For | For |
| 1.2 | Elect Director Steven W. Kohlhagen | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| APOGEE ENTERPRISES, INC. MEETING DATE: JUN 23, 2016 | ||||
| TICKER: APOG SECURITY ID: 037598109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Jerome L. Davis | Management | For | For |
| 1.2 | Elect Director Sara L. Hays | Management | For | For |
| 1.3 | Elect Director Richard V. Reynolds | Management | For | For |
| 1.4 | Elect Director David E. Weiss | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| APPLIED INDUSTRIAL TECHNOLOGIES, INC. MEETING DATE: OCT 27, 2015 | ||||
| TICKER: AIT SECURITY ID: 03820C105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Peter A. Dorsman | Management | For | For |
| 1.2 | Elect Director Vincent K. Petrella | Management | For | For |
| 1.3 | Elect Director Jerry Sue Thornton | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| ARC DOCUMENT SOLUTIONS, INC. MEETING DATE: APR 28, 2016 | ||||
| TICKER: ARC SECURITY ID: 00191G103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Kumarakulasingam ('Suri') Suriyakumar | Management | For | For |
| 1.2 | Elect Director Thomas J. Formolo | Management | For | For |
| 1.3 | Elect Director Dewitt Kerry McCluggage | Management | For | For |
| 1.4 | Elect Director James F. McNulty | Management | For | For |
| 1.5 | Elect Director Mark W. Mealy | Management | For | For |
| 1.6 | Elect Director Manuel J. Perez de la Mesa | Management | For | For |
| 1.7 | Elect Director Eriberto R. Scocimara | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ARCBEST CORPORATION MEETING DATE: APR 26, 2016 | ||||
| TICKER: ARCB SECURITY ID: 03937C105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director John W. Alden | Management | For | For |
| 1.2 | Elect Director Fred A. Allardyce | Management | For | For |
| 1.3 | Elect Director Stephen E. Gorman | Management | For | For |
| 1.4 | Elect Director William M. Legg | Management | For | For |
| 1.5 | Elect Director Kathleen D. McElligott | Management | For | For |
| 1.6 | Elect Director Judy R. McReynolds | Management | For | For |
| 1.7 | Elect Director John H. Morris | Management | For | For |
| 1.8 | Elect Director Craig E. Philip | Management | For | For |
| 1.9 | Elect Director Steven L. Spinner | Management | For | For |
| 1.10 | Elect Director Janice E. Stipp | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Executive Incentive Bonus Plan | Management | For | For |
| ARGAN, INC. MEETING DATE: JUN 23, 2016 | ||||
| TICKER: AGX SECURITY ID: 04010E109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Rainer H. Bosselmann | Management | For | For |
| 1.2 | Elect Director Henry A. Crumpton | Management | For | For |
| 1.3 | Elect Director Cynthia A. Flanders | Management | For | For |
| 1.4 | Elect Director Peter W. Getsinger | Management | For | For |
| 1.5 | Elect Director William F. Griffin, Jr. | Management | For | For |
| 1.6 | Elect Director William F. Leimkuhler | Management | For | For |
| 1.7 | Elect Director W.G. Champion Mitchell | Management | For | For |
| 1.8 | Elect Director James W. Quinn | Management | For | For |
| 1.9 | Elect Director Brian R. Sherras | Management | For | For |
| 2 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| ARMSTRONG WORLD INDUSTRIES, INC. MEETING DATE: JUL 10, 2015 | ||||
| TICKER: AWI SECURITY ID: 04247X102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Stan A. Askren | Management | For | For |
| 1.2 | Elect Director Matthew J. Espe | Management | For | For |
| 1.3 | Elect Director James J. Gaffney | Management | For | For |
| 1.4 | Elect Director Tao Huang | Management | For | For |
| 1.5 | Elect Director Michael F. Johnston | Management | For | For |
| 1.6 | Elect Director Jeffrey Liaw | Management | For | For |
| 1.7 | Elect Director Larry S. McWilliams | Management | For | For |
| 1.8 | Elect Director James C. Melville | Management | For | For |
| 1.9 | Elect Director James J. O'Connor | Management | For | For |
| 1.10 | Elect Director John J. Roberts | Management | For | For |
| 1.11 | Elect Director Gregory P. Spivy | Management | For | For |
| 1.12 | Elect Director Richard E. Wenz | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| ASTEC INDUSTRIES, INC. MEETING DATE: APR 28, 2016 | ||||
| TICKER: ASTE SECURITY ID: 046224101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director W. Norman Smith | Management | For | For |
| 1.2 | Elect Director William B. Sansom | Management | For | For |
| 1.3 | Elect Director Benjamin G. Brock | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| ASTRONICS CORPORATION MEETING DATE: JUN 01, 2016 | ||||
| TICKER: ATRO SECURITY ID: 046433108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Raymond W. Boushie | Management | For | For |
| 1.2 | Elect Director Robert T. Brady | Management | For | For |
| 1.3 | Elect Director John B. Drenning | Management | For | Withhold |
| 1.4 | Elect Director Peter J. Gundermann | Management | For | For |
| 1.5 | Elect Director Kevin T. Keane | Management | For | For |
| 1.6 | Elect Director Robert J. McKenna | Management | For | Withhold |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Increase Authorized Class B Stock | Management | For | Against |
| ATLAS AIR WORLDWIDE HOLDINGS, INC. MEETING DATE: MAY 24, 2016 | ||||
| TICKER: AAWW SECURITY ID: 049164205 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Robert F. Agnew | Management | For | For |
| 1.2 | Elect Director Timothy J. Bernlohr | Management | For | For |
| 1.3 | Elect Director William J. Flynn | Management | For | For |
| 1.4 | Elect Director James S. Gilmore, III | Management | For | For |
| 1.5 | Elect Director Bobby J. Griffin | Management | For | For |
| 1.6 | Elect Director Carol B. Hallett | Management | For | For |
| 1.7 | Elect Director Frederick McCorkle | Management | For | For |
| 1.8 | Elect Director Duncan J. McNabb | Management | For | For |
| 1.9 | Elect Director John K. Wulff | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| AVIS BUDGET GROUP, INC. MEETING DATE: MAY 25, 2016 | ||||
| TICKER: CAR SECURITY ID: 053774105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Ronald L. Nelson | Management | For | For |
| 1.2 | Elect Director Alun Cathcart | Management | For | For |
| 1.3 | Elect Director Brian J. Choi | Management | For | For |
| 1.4 | Elect Director Mary C. Choksi | Management | For | For |
| 1.5 | Elect Director Leonard S. Coleman | Management | For | For |
| 1.6 | Elect Director Larry D. De Shon | Management | For | For |
| 1.7 | Elect Director Jeffrey H. Fox | Management | For | For |
| 1.8 | Elect Director John D. Hardy, Jr. | Management | For | For |
| 1.9 | Elect Director Lynn Krominga | Management | For | For |
| 1.10 | Elect Director Eduardo G. Mestre | Management | For | For |
| 1.11 | Elect Director F. Robert Salerno | Management | For | For |
| 1.12 | Elect Director Stender E. Sweeney | Management | For | For |
| 1.13 | Elect Director Sanoke Viswanathan | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| AZZ INCORPORATED MEETING DATE: JUL 14, 2015 | ||||
| TICKER: AZZ SECURITY ID: 002474104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Daniel E. Berce | Management | For | For |
| 1.2 | Elect Director Martin C. Bowen | Management | For | For |
| 1.3 | Elect Director H. Kirk Downey | Management | For | For |
| 1.4 | Elect Director Daniel R. Feehan | Management | For | Withhold |
| 1.5 | Elect Director Thomas E. Ferguson | Management | For | For |
| 1.6 | Elect Director Peter A. Hegedus | Management | For | For |
| 1.7 | Elect Director Kevern R. Joyce | Management | For | For |
| 1.8 | Elect Director Stephen E. Pirnat | Management | For | For |
| 2 | Change Company Name to AZZ Inc. | Management | For | For |
| 3 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 6 | Ratify BDO USA, LLP as Auditors | Management | For | For |
| B/E AEROSPACE, INC. MEETING DATE: JUL 30, 2015 | ||||
| TICKER: BEAV SECURITY ID: 073302101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Richard G. Hamermesh | Management | For | Withhold |
| 1.2 | Elect Director David J. Anderson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 4 | Amend Deferred Share Bonus Plan | Management | For | For |
| BABCOCK & WILCOX ENTERPRISES, INC. MEETING DATE: MAY 06, 2016 | ||||
| TICKER: BW SECURITY ID: 05614L100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Cynthia S. Dubin | Management | For | For |
| 1.2 | Elect Director Brian K. Ferraioli | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| 6 | Amend Executive Incentive Bonus Plan | Management | For | For |
| BARNES GROUP INC. MEETING DATE: MAY 06, 2016 | ||||
| TICKER: B SECURITY ID: 067806109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Thomas O. Barnes | Management | For | For |
| 1.2 | Elect Director Elijah K. Barnes | Management | For | For |
| 1.3 | Elect Director Gary G. Benanav | Management | For | For |
| 1.4 | Elect Director Patrick J. Dempsey | Management | For | For |
| 1.5 | Elect Director Thomas J. Hook | Management | For | For |
| 1.6 | Elect Director Francis J. Kramer | Management | For | For |
| 1.7 | Elect Director Mylle H. Mangum | Management | For | For |
| 1.8 | Elect Director Hassell H. McClellan | Management | For | For |
| 1.9 | Elect Director William J. Morgan | Management | For | For |
| 1.10 | Elect Director JoAnna L. Sohovich | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 5 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
| 6 | Adopt a Payout Policy Giving Preference to Share Buybacks Over Dividends | Shareholder | Against | Against |
| BARRETT BUSINESS SERVICES, INC. MEETING DATE: JUN 24, 2016 | ||||
| TICKER: BBSI SECURITY ID: 068463108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Thomas J. Carley | Management | For | For |
| 1.2 | Elect Director Michael L. Elich | Management | For | For |
| 1.3 | Elect Director James B. Hicks | Management | For | Against |
| 1.4 | Elect Director Roger L. Johnson | Management | For | Against |
| 1.5 | Elect Director Jon L. Justesen | Management | For | For |
| 1.6 | Elect Director Anthony Meeker | Management | For | Against |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Other Business | Management | For | Against |
| BEACON ROOFING SUPPLY, INC. MEETING DATE: FEB 09, 2016 | ||||
| TICKER: BECN SECURITY ID: 073685109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Robert R. Buck | Management | For | For |
| 1.2 | Elect Director Paul M. Isabella | Management | For | For |
| 1.3 | Elect Director Richard W. Frost | Management | For | For |
| 1.4 | Elect Director Alan Gershenhorn | Management | For | For |
| 1.5 | Elect Director Peter M. Gotsch | Management | For | For |
| 1.6 | Elect Director Philip W. Knisely | Management | For | For |
| 1.7 | Elect Director Neil S. Novich | Management | For | For |
| 1.8 | Elect Director Stuart A. Randle | Management | For | For |
| 1.9 | Elect Director Nathan K. Sleeper | Management | For | For |
| 1.10 | Elect Director Douglas L. Young | Management | For | For |
| 2 | Ratify Ernst & Young LLP as as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| BLOUNT INTERNATIONAL, INC. MEETING DATE: APR 07, 2016 | ||||
| TICKER: BLT SECURITY ID: 095180105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | For |
| 3 | Adjourn Meeting | Management | For | For |
| BMC STOCK HOLDINGS, INC. MEETING DATE: MAY 10, 2016 | ||||
| TICKER: STCK SECURITY ID: 05591B109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Peter C. Alexander | Management | For | For |
| 1b | Elect Director Carl R. Vertuca, Jr. | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| BRIGGS & STRATTON CORPORATION MEETING DATE: OCT 29, 2015 | ||||
| TICKER: BGG SECURITY ID: 109043109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director James E. Humphrey | Management | For | For |
| 1.2 | Elect Director Frank M. Jaehnert | Management | For | For |
| 1.3 | Elect Director Charles I. Story | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| BUILDERS FIRSTSOURCE, INC. MEETING DATE: MAY 25, 2016 | ||||
| TICKER: BLDR SECURITY ID: 12008R107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Daniel Agroskin | Management | For | For |
| 1.2 | Elect Director Kevin J. Kruse | Management | For | For |
| 1.3 | Elect Director Floyd F. Sherman | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| BWX TECHNOLOGIES, INC. MEETING DATE: APR 29, 2016 | ||||
| TICKER: BWXT SECURITY ID: 05605H100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director John A. Fees | Management | For | For |
| 1.2 | Elect Director Richard W. Mies | Management | For | For |
| 1.3 | Elect Director Robb A. LeMasters | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP ('Deloitte') as Auditors | Management | For | For |
| 4 | Amend Executive Incentive Bonus Plan | Management | For | For |
| C.H. ROBINSON WORLDWIDE, INC. MEETING DATE: MAY 12, 2016 | ||||
| TICKER: CHRW SECURITY ID: 12541W209 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Scott P. Anderson | Management | For | For |
| 1b | Elect Director Robert Ezrilov | Management | For | For |
| 1c | Elect Director Wayne M. Fortun | Management | For | For |
| 1d | Elect Director Mary J. Steele Guilfoile | Management | For | For |
| 1e | Elect Director Jodee A. Kozlak | Management | For | For |
| 1f | Elect Director ReBecca Koenig Roloff | Management | For | For |
| 1g | Elect Director Brian P. Short | Management | For | For |
| 1h | Elect Director James B. Stake | Management | For | For |
| 1i | Elect Director John P. Wiehoff | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| CARLISLE COMPANIES INCORPORATED MEETING DATE: MAY 18, 2016 | ||||
| TICKER: CSL SECURITY ID: 142339100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Robin J. Adams | Management | For | For |
| 1b | Elect Director D. Christian Koch | Management | For | For |
| 1c | Elect Director David A. Roberts | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| CATERPILLAR INC. MEETING DATE: JUN 08, 2016 | ||||
| TICKER: CAT SECURITY ID: 149123101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director David L. Calhoun | Management | For | For |
| 1.2 | Elect Director Daniel M. Dickinson | Management | For | For |
| 1.3 | Elect Director Juan Gallardo | Management | For | For |
| 1.4 | Elect Director Jesse J. Greene, Jr. | Management | For | For |
| 1.5 | Elect Director Jon M. Huntsman, Jr. | Management | For | For |
| 1.6 | Elect Director Dennis A. Muilenburg | Management | For | For |
| 1.7 | Elect Director Douglas R. Oberhelman | Management | For | For |
| 1.8 | Elect Director William A. Osborn | Management | For | For |
| 1.9 | Elect Director Debra L. Reed | Management | For | For |
| 1.10 | Elect Director Edward B. Rust, Jr. | Management | For | For |
| 1.11 | Elect Director Susan C. Schwab | Management | For | For |
| 1.12 | Elect Director Miles D. White | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| 5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 6 | Require Independent Board Chairman | Shareholder | Against | Against |
| CBIZ, INC. MEETING DATE: MAY 11, 2016 | ||||
| TICKER: CBZ SECURITY ID: 124805102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Rick L. Burdick | Management | For | For |
| 1.2 | Elect Director Steven L. Gerard | Management | For | For |
| 1.3 | Elect Director Jerome P. Grisko, Jr. | Management | For | For |
| 1.4 | Elect Director Benaree Pratt Wiley | Management | For | For |
| 2 | Ratify KPMG, LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Other Business | Management | For | Against |
| CEB INC. MEETING DATE: JUN 13, 2016 | ||||
| TICKER: CEB SECURITY ID: 125134106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Thomas L. Monahan, III | Management | For | For |
| 1.2 | Elect Director Gregor S. Bailar | Management | For | For |
| 1.3 | Elect Director Stephen M. Carter | Management | For | For |
| 1.4 | Elect Director Gordon J. Coburn | Management | For | For |
| 1.5 | Elect Director Kathleen A. Corbet | Management | For | For |
| 1.6 | Elect Director L. Kevin Cox | Management | For | For |
| 1.7 | Elect Director Daniel O. Leemon | Management | For | For |
| 1.8 | Elect Director Stacey S. Rauch | Management | For | For |
| 1.9 | Elect Director Jeffrey R. Tarr | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| CECO ENVIRONMENTAL CORP. MEETING DATE: SEP 02, 2015 | ||||
| TICKER: CECE SECURITY ID: 125141101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Issue Shares in Connection with Merger | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Adjourn Meeting | Management | For | For |
| CECO ENVIRONMENTAL CORP. MEETING DATE: MAY 12, 2016 | ||||
| TICKER: CECE SECURITY ID: 125141101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Jason DeZwirek | Management | For | For |
| 1.2 | Elect Director Eric M. Goldberg | Management | For | For |
| 1.3 | Elect Director Jeffrey Lang | Management | For | For |
| 1.4 | Elect Director Claudio A. Mannarino | Management | For | For |
| 1.5 | Elect Director Jonathan Pollack | Management | For | For |
| 1.6 | Elect Director Seth Rudin | Management | For | For |
| 1.7 | Elect Director Valerie Gentile Sachs | Management | For | For |
| 1.8 | Elect Director Dennis Sadlowski | Management | For | For |
| 1.9 | Elect Director Donald A. Wright | Management | For | Withhold |
| 2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| CELADON GROUP, INC. MEETING DATE: DEC 11, 2015 | ||||
| TICKER: CGI SECURITY ID: 150838100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Stephen Russell - RESIGNED | Management | None | None |
| 1.2 | Elect Director Catherine Langham | Management | For | Withhold |
| 1.3 | Elect Director Michael Miller | Management | For | Withhold |
| 1.4 | Elect Director Paul Will | Management | For | For |
| 1.5 | Elect Director Robert Long | Management | For | Withhold |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| CHART INDUSTRIES, INC. MEETING DATE: MAY 26, 2016 | ||||
| TICKER: GTLS SECURITY ID: 16115Q308 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Samuel F. Thomas | Management | For | For |
| 1.2 | Elect Director W. Douglas Brown | Management | For | For |
| 1.3 | Elect Director Richard E. Goodrich | Management | For | For |
| 1.4 | Elect Director Terrence J. Keating | Management | For | For |
| 1.5 | Elect Director Steven W. Krablin | Management | For | For |
| 1.6 | Elect Director Elizabeth G. Spomer | Management | For | For |
| 1.7 | Elect Director Thomas L. Williams | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| CHICAGO BRIDGE & IRON COMPANY N.V. MEETING DATE: MAY 04, 2016 | ||||
| TICKER: CBI SECURITY ID: 167250109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Michael L. Underwood | Management | For | For |
| 2a | Elect Director Deborah M. Fretz | Management | For | For |
| 2b | Elect Director James H. Miller | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 5 | Approve Allocation of Income and Dividends of $0.28 per Share | Management | For | For |
| 6 | Approve Discharge of Management Board | Management | For | For |
| 7 | Approve Discharge of Supervisory Board | Management | For | For |
| 8 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 10 | Grant Board Authority to Issue Shares | Management | For | Against |
| 11 | Amend Omnibus Stock Plan | Management | For | For |
| CINTAS CORPORATION MEETING DATE: OCT 14, 2015 | ||||
| TICKER: CTAS SECURITY ID: 172908105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Gerald S. Adolph | Management | For | For |
| 1b | Elect Director John F. Barrett | Management | For | For |
| 1c | Elect Director Melanie W. Barstad | Management | For | For |
| 1d | Elect Director Richard T. Farmer | Management | For | For |
| 1e | Elect Director Scott D. Farmer | Management | For | For |
| 1f | Elect Director James J. Johnson | Management | For | For |
| 1g | Elect Director Robert J. Kohlhepp | Management | For | For |
| 1h | Elect Director Joseph Scaminace | Management | For | For |
| 1i | Elect Director Ronald W. Tysoe | Management | For | Against |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| CIRCOR INTERNATIONAL, INC. MEETING DATE: MAY 12, 2016 | ||||
| TICKER: CIR SECURITY ID: 17273K109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Helmuth Ludwig | Management | For | For |
| 1.2 | Elect Director Peter M. Wilver | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| CLARCOR INC. MEETING DATE: MAR 29, 2016 | ||||
| TICKER: CLC SECURITY ID: 179895107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Robert J. Burgstahler | Management | For | For |
| 1.2 | Elect Director Christopher L. Conway | Management | For | For |
| 1.3 | Elect Director Paul Donovan | Management | For | For |
| 1.4 | Elect Director Thomas W. Giacomini | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Report on Sustainability, Including GHG Goals | Shareholder | Against | Against |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| CLEAN HARBORS, INC. MEETING DATE: JUN 08, 2016 | ||||
| TICKER: CLH SECURITY ID: 184496107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Andrea Robertson | Management | For | For |
| 1.2 | Elect Director James M. Rutledge | Management | For | For |
| 1.3 | Elect Director Lauren C. States | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| COLFAX CORPORATION MEETING DATE: MAY 13, 2016 | ||||
| TICKER: CFX SECURITY ID: 194014106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Mitchell P. Rales | Management | For | For |
| 1b | Elect Director Matthew L. Trerotola | Management | For | For |
| 1c | Elect Director Patrick W. Allender | Management | For | For |
| 1d | Elect Director Thomas S. Gayner | Management | For | Against |
| 1e | Elect Director Rhonda L. Jordan | Management | For | For |
| 1f | Elect Director San W. Orr, III | Management | For | For |
| 1g | Elect Director A. Clayton Perfall | Management | For | For |
| 1h | Elect Director Rajiv Vinnakota | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| COLUMBUS MCKINNON CORPORATION MEETING DATE: JUL 27, 2015 | ||||
| TICKER: CMCO SECURITY ID: 199333105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Ernest R. Verebelyi | Management | For | For |
| 1.2 | Elect Director Timothy T. Tevens | Management | For | For |
| 1.3 | Elect Director Richard H. Fleming | Management | For | For |
| 1.4 | Elect Director Stephen Rabinowitz | Management | For | For |
| 1.5 | Elect Director Linda A. Goodspeed | Management | For | For |
| 1.6 | Elect Director Nicholas T. Pinchuk | Management | For | For |
| 1.7 | Elect Director Liam G. McCarthy | Management | For | For |
| 1.8 | Elect Director R. Scott Trumbull | Management | For | For |
| 1.9 | Elect Director Heath A. Mitts | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| COMFORT SYSTEMS USA, INC. MEETING DATE: MAY 19, 2016 | ||||
| TICKER: FIX SECURITY ID: 199908104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Darcy G. Anderson | Management | For | For |
| 1.2 | Elect Director Herman E. Bulls | Management | For | For |
| 1.3 | Elect Director Alfred J. Giardinelli, Jr. | Management | For | For |
| 1.4 | Elect Director Alan P. Krusi | Management | For | For |
| 1.5 | Elect Director Brian E. Lane | Management | For | For |
| 1.6 | Elect Director Franklin Myers | Management | For | For |
| 1.7 | Elect Director James H. Schultz | Management | For | For |
| 1.8 | Elect Director Constance E. Skidmore | Management | For | For |
| 1.9 | Elect Director Vance W. Tang | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Provide Directors May Be Removed With or Without Cause | Management | For | For |
| CONTINENTAL BUILDING PRODUCTS, INC. MEETING DATE: MAY 06, 2016 | ||||
| TICKER: CBPX SECURITY ID: 211171103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director James W. Bachmann | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| COPART, INC. MEETING DATE: DEC 02, 2015 | ||||
| TICKER: CPRT SECURITY ID: 217204106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Willis J. Johnson | Management | For | For |
| 1.2 | Elect Director A. Jayson Adair | Management | For | For |
| 1.3 | Elect Director Matt Blunt | Management | For | For |
| 1.4 | Elect Director Steven D. Cohan | Management | For | For |
| 1.5 | Elect Director Daniel J. Englander | Management | For | For |
| 1.6 | Elect Director James E. Meeks | Management | For | For |
| 1.7 | Elect Director Vincent W. Mitz | Management | For | For |
| 1.8 | Elect Director Thomas N. Tryforos | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| COVANTA HOLDING CORPORATION MEETING DATE: MAY 05, 2016 | ||||
| TICKER: CVA SECURITY ID: 22282E102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director David M. Barse | Management | For | For |
| 1.2 | Elect Director Ronald J. Broglio | Management | For | For |
| 1.3 | Elect Director Peter C.B. Bynoe | Management | For | For |
| 1.4 | Elect Director Linda J. Fisher | Management | For | For |
| 1.5 | Elect Director Joseph M. Holsten | Management | For | For |
| 1.6 | Elect Director Stephen J. Jones | Management | For | For |
| 1.7 | Elect Director Anthony J. Orlando | Management | For | For |
| 1.8 | Elect Director Robert S. Silberman | Management | For | For |
| 1.9 | Elect Director Jean Smith | Management | For | For |
| 1.10 | Elect Director Samuel Zell | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| COVENANT TRANSPORTATION GROUP, INC. MEETING DATE: MAY 18, 2016 | ||||
| TICKER: CVTI SECURITY ID: 22284P105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director William T. Alt | Management | For | For |
| 1.2 | Elect Director Robert E. Bosworth | Management | For | For |
| 1.3 | Elect Director Bradley A. Moline | Management | For | For |
| 1.4 | Elect Director David R. Parker | Management | For | For |
| 1.5 | Elect Director Herbert J. Schmidt | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Other Business | Management | For | Withhold |
| CRANE CO. MEETING DATE: APR 25, 2016 | ||||
| TICKER: CR SECURITY ID: 224399105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Ellen McClain | Management | For | For |
| 1.2 | Elect Director Jennifer M. Pollino | Management | For | For |
| 1.3 | Elect Director Peter O. Scannell | Management | For | For |
| 1.4 | Elect Director James L.L. Tullis | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Executive Bonus Plan | Management | For | For |
| 5 | Adopt a Payout Policy Giving Preference to Share Buybacks Over Dividends | Shareholder | Against | Against |
| CSX CORPORATION MEETING DATE: MAY 11, 2016 | ||||
| TICKER: CSX SECURITY ID: 126408103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Donna M. Alvarado | Management | For | For |
| 1b | Elect Director John B. Breaux | Management | For | For |
| 1c | Elect Director Pamela L. Carter | Management | For | For |
| 1d | Elect Director Steven T. Halverson | Management | For | For |
| 1e | Elect Director Edward J. Kelly, III | Management | For | For |
| 1f | Elect Director John D. McPherson | Management | For | For |
| 1g | Elect Director David M. Moffett | Management | For | For |
| 1h | Elect Director Timothy T. O'Toole | Management | For | For |
| 1i | Elect Director David M. Ratcliffe | Management | For | For |
| 1j | Elect Director Donald J. Shepard | Management | For | For |
| 1k | Elect Director Michael J. Ward | Management | For | For |
| 1l | Elect Director J. Steven Whisler | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| CUBIC CORPORATION MEETING DATE: FEB 22, 2016 | ||||
| TICKER: CUB SECURITY ID: 229669106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Walter C. Zable | Management | For | For |
| 1.2 | Elect Director Bruce G. Blakley | Management | For | For |
| 1.3 | Elect Director Bradley H. Feldmann | Management | For | For |
| 1.4 | Elect Director Edwin A. Guiles | Management | For | For |
| 1.5 | Elect Director Janice M. Hamby | Management | For | For |
| 1.6 | Elect Director Steven J. Norris | Management | For | For |
| 1.7 | Elect Director Robert S. Sullivan | Management | For | For |
| 1.8 | Elect Director John H. Warner, Jr. | Management | For | For |
| 2 | Amend Articles | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| CUMMINS INC. MEETING DATE: MAY 10, 2016 | ||||
| TICKER: CMI SECURITY ID: 231021106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect Director N. Thomas Linebarger | Management | For | For |
| 2 | Elect Director Robert J. Bernhard | Management | For | For |
| 3 | Elect Director Franklin R. Chang Diaz | Management | For | For |
| 4 | Elect Director Bruno V. Di Leo Allen | Management | For | For |
| 5 | Elect Director Stephen B. Dobbs | Management | For | For |
| 6 | Elect Director Robert K. Herdman | Management | For | For |
| 7 | Elect Director Alexis M. Herman | Management | For | For |
| 8 | Elect Director Thomas J. Lynch | Management | For | For |
| 9 | Elect Director William I. Miller | Management | For | For |
| 10 | Elect Director Georgia R. Nelson | Management | For | For |
| 11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 12 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 13 | Provide Proxy Access Right | Management | For | For |
| 14 | Adopt Proxy Access Right | Shareholder | Against | Against |
| CURTISS-WRIGHT CORPORATION MEETING DATE: MAY 06, 2016 | ||||
| TICKER: CW SECURITY ID: 231561101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director David C. Adams | Management | For | For |
| 1.2 | Elect Director Dean M. Flatt | Management | For | For |
| 1.3 | Elect Director S. Marce Fuller | Management | For | For |
| 1.4 | Elect Director Rita J. Heise | Management | For | For |
| 1.5 | Elect Director Allen A. Kozinski | Management | For | For |
| 1.6 | Elect Director John R. Myers | Management | For | For |
| 1.7 | Elect Director John B. Nathman | Management | For | For |
| 1.8 | Elect Director Robert J. Rivet | Management | For | For |
| 1.9 | Elect Director Albert E. Smith | Management | For | For |
| 1.10 | Elect Director Peter C. Wallace | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| DANAHER CORPORATION MEETING DATE: MAY 10, 2016 | ||||
| TICKER: DHR SECURITY ID: 235851102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Donald J. Ehrlich | Management | For | For |
| 1.2 | Elect Director Linda Hefner Filler | Management | For | For |
| 1.3 | Elect Director Thomas P. Joyce, Jr. | Management | For | For |
| 1.4 | Elect Director Teri List-Stoll | Management | For | For |
| 1.5 | Elect Director Walter G. Lohr, Jr. | Management | For | For |
| 1.6 | Elect Director Mitchell P. Rales | Management | For | For |
| 1.7 | Elect Director Steven M. Rales | Management | For | For |
| 1.8 | Elect Director John T. Schwieters | Management | For | For |
| 1.9 | Elect Director Alan G. Spoon | Management | For | For |
| 1.10 | Elect Director Elias A. Zerhouni | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Political Contributions | Shareholder | Against | Against |
| 5 | Amend Bylaws - Call Special Meetings | Shareholder | Against | Against |
| DEERE & COMPANY MEETING DATE: FEB 24, 2016 | ||||
| TICKER: DE SECURITY ID: 244199105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Samuel R. Allen | Management | For | For |
| 1b | Elect Director Crandall C. Bowles | Management | For | For |
| 1c | Elect Director Vance D. Coffman | Management | For | For |
| 1d | Elect Director Dipak C. Jain | Management | For | For |
| 1e | Elect Director Michael O. Johanns | Management | For | For |
| 1f | Elect Director Clayton M. Jones | Management | For | For |
| 1g | Elect Director Brian M. Krzanich | Management | For | For |
| 1h | Elect Director Gregory R. Page | Management | For | For |
| 1i | Elect Director Sherry M. Smith | Management | For | For |
| 1j | Elect Director Dmitri L. Stockton | Management | For | For |
| 1k | Elect Director Sheila G. Talton | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 4a | Adopt Proxy Access Right | Shareholder | Against | For |
| 4b | Create Feasibility Plan for Net-Zero GHG Emissions | Shareholder | Against | Against |
| 4c | Report on Consistency Between Corporate Values and Political Contributions | Shareholder | Against | Against |
| DELTA AIR LINES, INC. MEETING DATE: JUN 10, 2016 | ||||
| TICKER: DAL SECURITY ID: 247361702 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Richard H. Anderson | Management | For | For |
| 1b | Elect Director Edward H. Bastian | Management | For | For |
| 1c | Elect Director Francis S. Blake | Management | For | For |
| 1d | Elect Director Daniel A. Carp | Management | For | For |
| 1e | Elect Director David G. DeWalt | Management | For | For |
| 1f | Elect Director Thomas E. Donilon | Management | For | For |
| 1g | Elect Director William H. Easter, III | Management | For | For |
| 1h | Elect Director Mickey P. Foret | Management | For | For |
| 1i | Elect Director Shirley C. Franklin | Management | For | For |
| 1j | Elect Director George N. Mattson | Management | For | For |
| 1k | Elect Director Douglas R. Ralph | Management | For | For |
| 1l | Elect Director Sergio A.L. Rial | Management | For | For |
| 1m | Elect Director Kathy N. Waller | Management | For | For |
| 1n | Elect Director Kenneth B. Woodrow | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 5 | Stock Retention | Shareholder | Against | Against |
| DELUXE CORPORATION MEETING DATE: MAY 04, 2016 | ||||
| TICKER: DLX SECURITY ID: 248019101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Ronald C. Baldwin | Management | For | For |
| 1.2 | Elect Director Charles A. Haggerty | Management | For | For |
| 1.3 | Elect Director Cheryl E. Mayberry McKissack | Management | For | For |
| 1.4 | Elect Director Don J. McGrath | Management | For | For |
| 1.5 | Elect Director Neil J. Metviner | Management | For | For |
| 1.6 | Elect Director Stephen P. Nachtsheim | Management | For | For |
| 1.7 | Elect Director Mary Ann O'Dwyer | Management | For | For |
| 1.8 | Elect Director Thomas J. Reddin | Management | For | For |
| 1.9 | Elect Director Martyn R. Redgrave | Management | For | For |
| 1.10 | Elect Director Lee J. Schram | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| DIGITALGLOBE, INC. MEETING DATE: MAY 26, 2016 | ||||
| TICKER: DGI SECURITY ID: 25389M877 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1A | Elect Director Nick S. Cyprus | Management | For | For |
| 1B | Elect Director L. Roger Mason, Jr. | Management | For | For |
| 1C | Elect Director Jeffrey R. Tarr | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| DONALDSON COMPANY, INC. MEETING DATE: DEC 22, 2015 | ||||
| TICKER: DCI SECURITY ID: 257651109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Andrew Cecere | Management | For | For |
| 1.2 | Elect Director William M. Cook | Management | For | For |
| 1.3 | Elect Director James J. Owens | Management | For | For |
| 1.4 | Elect Director Trudy A. Rautio | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| DOUGLAS DYNAMICS, INC. MEETING DATE: MAY 03, 2016 | ||||
| TICKER: PLOW SECURITY ID: 25960R105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Margaret S. Dano | Management | For | For |
| 1.2 | Elect Director Donald W. Sturdivant | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| DOVER CORPORATION MEETING DATE: MAY 05, 2016 | ||||
| TICKER: DOV SECURITY ID: 260003108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Peter T. Francis | Management | For | For |
| 1b | Elect Director Kristiane C. Graham | Management | For | For |
| 1c | Elect Director Michael F. Johnston | Management | For | For |
| 1d | Elect Director Robert A. Livingston | Management | For | For |
| 1e | Elect Director Richard K. Lochridge | Management | For | For |
| 1f | Elect Director Bernard G. Rethore | Management | For | For |
| 1g | Elect Director Michael B. Stubbs | Management | For | For |
| 1h | Elect Director Stephen M. Todd | Management | For | For |
| 1i | Elect Director Stephen K. Wagner | Management | For | For |
| 1j | Elect Director Keith E. Wandell | Management | For | For |
| 1k | Elect Director Mary A. Winston | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Provide Right to Act by Written Consent | Management | For | For |
| 5 | Proxy Access | Shareholder | Against | Against |
| DXP ENTERPRISES, INC. MEETING DATE: JUN 20, 2016 | ||||
| TICKER: DXPE SECURITY ID: 233377407 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director David R. Little | Management | For | For |
| 1.2 | Elect Director Cletus Davis | Management | For | For |
| 1.3 | Elect Director Timothy P. Halter | Management | For | For |
| 1.4 | Elect Director Glenn Robinson | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| DYCOM INDUSTRIES, INC. MEETING DATE: NOV 24, 2015 | ||||
| TICKER: DY SECURITY ID: 267475101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Stephen C. Coley | Management | For | For |
| 1.2 | Elect Director Patricia L. Higgins | Management | For | For |
| 1.3 | Elect Director Steven E. Nielsen | Management | For | For |
| 1.4 | Elect Director Laurie J. Thomsen | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| EATON CORPORATION PLC MEETING DATE: APR 27, 2016 | ||||
| TICKER: ETN SECURITY ID: G29183103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Craig Arnold | Management | For | For |
| 1b | Elect Director Todd M. Bluedorn | Management | For | For |
| 1c | Elect Director Christopher M. Connor | Management | For | For |
| 1d | Elect Director Michael J. Critelli | Management | For | For |
| 1e | Elect Director Alexander M. Cutler | Management | For | For |
| 1f | Elect Director Richard H. Fearon | Management | For | For |
| 1g | Elect Director Charles E. Golden | Management | For | For |
| 1h | Elect Director Linda A. Hill | Management | For | For |
| 1i | Elect Director Arthur E. Johnson | Management | For | For |
| 1j | Elect Director Ned C. Lautenbach | Management | For | For |
| 1k | Elect Director Deborah L. McCoy | Management | For | For |
| 1l | Elect Director Gregory R. Page | Management | For | For |
| 1m | Elect Director Sandra Pianalto | Management | For | For |
| 1n | Elect Director Gerald B. Smith | Management | For | For |
| 2A | Amend Company's Articles of Association in Connection with Recent Changes in Irish Law and for General Administrative Reasons | Management | For | For |
| 2B | Amend Company's Memorandum of Association in Connection with Recent Changes in Irish Law | Management | For | For |
| 3 | Amend Company's Articles of Association to Clarify the Board's Sole Authority to Determine its Size within the Fixed Limits in Articles | Management | For | For |
| 4 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Approval of Overseas Market Purchases of the Company Shares | Management | For | For |
| ECHO GLOBAL LOGISTICS, INC. MEETING DATE: JUN 17, 2016 | ||||
| TICKER: ECHO SECURITY ID: 27875T101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Douglas R. Waggoner | Management | For | For |
| 1.2 | Elect Director Bradley A. Keywell | Management | For | Against |
| 1.3 | Elect Director Samuel K. Skinner | Management | For | For |
| 1.4 | Elect Director Matthew Ferguson | Management | For | For |
| 1.5 | Elect Director David Habiger | Management | For | Against |
| 1.6 | Elect Director Nelda J. Connors | Management | For | For |
| 1.7 | Elect Director Paul Loeb | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| EMCOR GROUP, INC. MEETING DATE: JUN 02, 2016 | ||||
| TICKER: EME SECURITY ID: 29084Q100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director John W. Altmeyer | Management | For | For |
| 1b | Elect Director Stephen W. Bershad | Management | For | For |
| 1c | Elect Director David A.B. Brown | Management | For | For |
| 1d | Elect Director Anthony J. Guzzi | Management | For | For |
| 1e | Elect Director Richard F. Hamm, Jr. | Management | For | For |
| 1f | Elect Director David H. Laidley | Management | For | For |
| 1g | Elect Director M. Kevin McEvoy | Management | For | For |
| 1h | Elect Director Jerry E. Ryan | Management | For | For |
| 1i | Elect Director Steven B. Schwarzwaelder | Management | For | For |
| 1j | Elect Director Michael T. Yonker | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Proxy Access | Shareholder | Against | For |
| EMERSON ELECTRIC CO. MEETING DATE: FEB 02, 2016 | ||||
| TICKER: EMR SECURITY ID: 291011104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director C. A. H. Boersig | Management | For | For |
| 1.2 | Elect Director J. B. Bolten | Management | For | For |
| 1.3 | Elect Director M. S. Levatich | Management | For | For |
| 1.4 | Elect Director R. L. Stephenson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| 4 | Report on Sustainability | Shareholder | Against | Against |
| 5 | Report on Political Contributions | Shareholder | Against | Against |
| 6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| 7 | Adopt Quantitative Company-wide GHG Goals | Shareholder | Against | Against |
| ENCORE WIRE CORPORATION MEETING DATE: MAY 10, 2016 | ||||
| TICKER: WIRE SECURITY ID: 292562105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Donald E. Courtney | Management | For | For |
| 1.2 | Elect Director Gregory J. Fisher | Management | For | For |
| 1.3 | Elect Director Daniel L. Jones | Management | For | For |
| 1.4 | Elect Director William R. Thomas, III | Management | For | For |
| 1.5 | Elect Director Scott D. Weaver | Management | For | For |
| 1.6 | Elect Director John H. Wilson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| ENERSYS MEETING DATE: JUL 30, 2015 | ||||
| TICKER: ENS SECURITY ID: 29275Y102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Hwan-yoon F. Chung | Management | For | For |
| 1.2 | Elect Director Arthur T. Katsaros | Management | For | For |
| 1.3 | Elect Director Robert Magnus | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ENGILITY HOLDINGS, INC. MEETING DATE: MAY 26, 2016 | ||||
| TICKER: EGL SECURITY ID: 29286C107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director William G. Tobin | Management | For | For |
| 1.2 | Elect Director Darryll J. Pines | Management | For | For |
| 1.3 | Elect Director David M. Kerko | Management | For | For |
| 1.4 | Elect Director Steven A. Denning | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Approve Nonqualified Employee Stock Purchase Plan | Management | For | For |
| ENNIS, INC. MEETING DATE: JUL 23, 2015 | ||||
| TICKER: EBF SECURITY ID: 293389102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Godfrey M. Long, Jr. | Management | For | Against |
| 1.2 | Elect Director Thomas R. Price | Management | For | For |
| 1.3 | Elect Director Alejandro Quiroz | Management | For | For |
| 2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Other Business | Management | For | Against |
| ENPRO INDUSTRIES, INC. MEETING DATE: MAY 04, 2016 | ||||
| TICKER: NPO SECURITY ID: 29355X107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Stephen E. Macadam | Management | For | For |
| 1.2 | Elect Director Thomas M. Botts | Management | For | For |
| 1.3 | Elect Director Felix M. Brueck | Management | For | For |
| 1.4 | Elect Director B. Bernard Burns, Jr. | Management | For | For |
| 1.5 | Elect Director Diane C. Creel | Management | For | For |
| 1.6 | Elect Director Gordon D. Harnett | Management | For | For |
| 1.7 | Elect Director David L. Hauser | Management | For | For |
| 1.8 | Elect Director John Humphrey | Management | For | For |
| 1.9 | Elect Director Kees van der Graaf | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| EQUIFAX INC. MEETING DATE: MAY 05, 2016 | ||||
| TICKER: EFX SECURITY ID: 294429105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director James E. Copeland, Jr. | Management | For | For |
| 1b | Elect Director Robert D. Daleo | Management | For | For |
| 1c | Elect Director Walter W. Driver, Jr. | Management | For | For |
| 1d | Elect Director Mark L. Feidler | Management | For | For |
| 1e | Elect Director L. Phillip Humann | Management | For | For |
| 1f | Elect Director Robert D. Marcus | Management | For | For |
| 1g | Elect Director Siri S. Marshall | Management | For | For |
| 1h | Elect Director John A. McKinley | Management | For | For |
| 1i | Elect Director Richard F. Smith | Management | For | For |
| 1j | Elect Director Mark B. Templeton | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| ESCO TECHNOLOGIES INC. MEETING DATE: FEB 04, 2016 | ||||
| TICKER: ESE SECURITY ID: 296315104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Leon J. Olivier | Management | For | For |
| 1.2 | Elect Director Victor L. Richey | Management | For | For |
| 1.3 | Elect Director James M. Stolze | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Sustainability, Including GHG Goals | Shareholder | Against | Against |
| ESSENDANT INC. MEETING DATE: MAY 25, 2016 | ||||
| TICKER: ESND SECURITY ID: 296689102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Susan J. Riley | Management | For | For |
| 1.2 | Elect Director Alexander M. Schmelkin | Management | For | For |
| 1.3 | Elect Director Alex D. Zoghlin | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ESTERLINE TECHNOLOGIES CORPORATION MEETING DATE: FEB 10, 2016 | ||||
| TICKER: ESL SECURITY ID: 297425100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Paul V. Haack | Management | For | For |
| 1.2 | Elect Director Scott E. Kuechle | Management | For | For |
| 1.3 | Elect Director Curtis C. Reusser | Management | For | For |
| 1.4 | Elect Director Michael J. Cave | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| EXPEDITORS INTERNATIONAL OF WASHINGTON, INC. MEETING DATE: MAY 03, 2016 | ||||
| TICKER: EXPD SECURITY ID: 302130109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Robert R. Wright | Management | For | For |
| 1.2 | Elect Director James M. DuBois | Management | For | For |
| 1.3 | Elect Director Mark A. Emmert | Management | For | For |
| 1.4 | Elect Director Diane H. Gulyas | Management | For | For |
| 1.5 | Elect Director Dan P. Kourkoumelis | Management | For | For |
| 1.6 | Elect Director Michael J. Malone | Management | For | For |
| 1.7 | Elect Director Richard B. McCune | Management | For | For |
| 1.8 | Elect Director Jeffrey S. Musser | Management | For | For |
| 1.9 | Elect Director Liane J. Pelletier | Management | For | For |
| 1.10 | Elect Director James L.K. Wang | Management | For | For |
| 1.11 | Elect Director Tay Yoshitani | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Stock Option Plan | Management | For | For |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| 5 | Provide Proxy Access Right | Management | For | For |
| 6 | Clawback of Incentive Payments | Shareholder | Against | Against |
| EXPONENT, INC. MEETING DATE: MAY 26, 2016 | ||||
| TICKER: EXPO SECURITY ID: 30214U102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Michael R. Gaulke | Management | For | For |
| 1.2 | Elect Director Paul R. Johnston | Management | For | For |
| 1.3 | Elect Director Karen A. Richardson | Management | For | For |
| 1.4 | Elect Director Stephen C. Riggins | Management | For | For |
| 1.5 | Elect Director John B. Shoven | Management | For | For |
| 1.6 | Elect Director Debra L. Zumwalt | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| FASTENAL COMPANY MEETING DATE: APR 19, 2016 | ||||
| TICKER: FAST SECURITY ID: 311900104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Willard D. Oberton | Management | For | For |
| 1b | Elect Director Michael J. Ancius | Management | For | For |
| 1c | Elect Director Michael J. Dolan | Management | For | For |
| 1d | Elect Director Stephen L. Eastman | Management | For | For |
| 1e | Elect Director Daniel L. Florness | Management | For | For |
| 1f | Elect Director Rita J. Heise | Management | For | For |
| 1g | Elect Director Darren R. Jackson | Management | For | For |
| 1h | Elect Director Scott A. Satterlee | Management | For | For |
| 1i | Elect Director Reyne K. Wisecup | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| FEDERAL SIGNAL CORPORATION MEETING DATE: APR 26, 2016 | ||||
| TICKER: FSS SECURITY ID: 313855108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director James E. Goodwin | Management | For | For |
| 1.2 | Elect Director Paul W. Jones | Management | For | For |
| 1.3 | Elect Director Bonnie C. Lind | Management | For | For |
| 1.4 | Elect Director Dennis J. Martin | Management | For | For |
| 1.5 | Elect Director Richard R. Mudge | Management | For | For |
| 1.6 | Elect Director William F. Owens | Management | For | For |
| 1.7 | Elect Director Brenda L. Reichelderfer | Management | For | For |
| 1.8 | Elect Director Jennifer L. Sherman | Management | For | For |
| 1.9 | Elect Director John L. Workman | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| FEDEX CORPORATION MEETING DATE: SEP 28, 2015 | ||||
| TICKER: FDX SECURITY ID: 31428X106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director James L. Barksdale | Management | For | For |
| 1.2 | Elect Director John A. Edwardson | Management | For | For |
| 1.3 | Elect Director Marvin R. Ellison | Management | For | For |
| 1.4 | Elect Director Kimberly A. Jabal | Management | For | For |
| 1.5 | Elect Director Shirley Ann Jackson | Management | For | For |
| 1.6 | Elect Director Gary W. Loveman | Management | For | For |
| 1.7 | Elect Director R. Brad Martin | Management | For | For |
| 1.8 | Elect Director Joshua Cooper Ramo | Management | For | For |
| 1.9 | Elect Director Susan C. Schwab | Management | For | For |
| 1.10 | Elect Director Frederick W. Smith | Management | For | For |
| 1.11 | Elect Director David P. Steiner | Management | For | For |
| 1.12 | Elect Director Paul S. Walsh | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Require Independent Board Chairman | Shareholder | Against | Against |
| 5 | Adopt Policy Prohibiting Tax Payments on Restricted Stock Awards | Shareholder | Against | Against |
| 6 | Clawback of Incentive Payments | Shareholder | Against | For |
| 7 | Adopt Proxy Access Right | Shareholder | Against | For |
| 8 | Report on Political Contributions | Shareholder | Against | Against |
| 9 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| 10 | Report on Consistency Between Corporate Values and Political Contributions | Shareholder | Against | Against |
| FLOWSERVE CORPORATION MEETING DATE: MAY 19, 2016 | ||||
| TICKER: FLS SECURITY ID: 34354P105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Mark A. Blinn | Management | For | For |
| 1.2 | Elect Director Leif E. Darner | Management | For | For |
| 1.3 | Elect Director Gayla J. Delly | Management | For | For |
| 1.4 | Elect Director Lynn L. Elsenhans | Management | For | For |
| 1.5 | Elect Director Roger L. Fix | Management | For | For |
| 1.6 | Elect Director John R. Friedery | Management | For | For |
| 1.7 | Elect Director Joe E. Harlan | Management | For | For |
| 1.8 | Elect Director Rick J. Mills | Management | For | For |
| 1.9 | Elect Director David E. Roberts | Management | For | For |
| 1.10 | Elect Director William C. Rusnack | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Proxy Access | Shareholder | Against | For |
| FLUOR CORPORATION MEETING DATE: MAY 05, 2016 | ||||
| TICKER: FLR SECURITY ID: 343412102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1A | Elect Director Peter K. Barker | Management | For | For |
| 1B | Elect Director Alan M. Bennett | Management | For | For |
| 1C | Elect Director Rosemary T. Berkery | Management | For | For |
| 1D | Elect Director Peter J. Fluor | Management | For | Against |
| 1E | Elect Director Deborah D. McWhinney | Management | For | For |
| 1F | Elect Director Armando J. Olivera | Management | For | For |
| 1G | Elect Director Joseph W. Prueher | Management | For | For |
| 1H | Elect Director Matthew K. Rose | Management | For | For |
| 1I | Elect Director David T. Seaton | Management | For | For |
| 1J | Elect Director Nader H. Sultan | Management | For | For |
| 1K | Elect Director Lynn C. Swann | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Report on Political Contributions | Shareholder | Against | Against |
| 5 | Adopt Quantitative Company-wide GHG Goals | Shareholder | Against | Against |
| FORTUNE BRANDS HOME & SECURITY, INC. MEETING DATE: APR 26, 2016 | ||||
| TICKER: FBHS SECURITY ID: 34964C106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Susan S. Kilsby | Management | For | For |
| 1b | Elect Director Christopher J. Klein | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| FORWARD AIR CORPORATION MEETING DATE: MAY 10, 2016 | ||||
| TICKER: FWRD SECURITY ID: 349853101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Bruce A. Campbell | Management | For | For |
| 1.2 | Elect Director C. Robert Campbell | Management | For | For |
| 1.3 | Elect Director C. John Langley, Jr. | Management | For | For |
| 1.4 | Elect Director Tracy A. Leinbach | Management | For | For |
| 1.5 | Elect Director Larry D. Leinweber | Management | For | For |
| 1.6 | Elect Director G. Michael Lynch | Management | For | For |
| 1.7 | Elect Director Ronald W. Allen | Management | For | For |
| 1.8 | Elect Director Douglas M. Madden | Management | For | For |
| 1.9 | Elect Director R. Craig Carlock | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| FRANKLIN ELECTRIC CO., INC. MEETING DATE: MAY 06, 2016 | ||||
| TICKER: FELE SECURITY ID: 353514102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Jennifer L. Sherman | Management | For | For |
| 1b | Elect Director Renee J. Peterson | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| FREIGHTCAR AMERICA, INC. MEETING DATE: MAY 12, 2016 | ||||
| TICKER: RAIL SECURITY ID: 357023100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director William D. Gehl | Management | For | For |
| 1.2 | Elect Director Andrew B. Schmitt | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| FTI CONSULTING, INC. MEETING DATE: JUN 01, 2016 | ||||
| TICKER: FCN SECURITY ID: 302941109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Brenda J. Bacon | Management | For | For |
| 1b | Elect Director Mark S. Bartlett | Management | For | For |
| 1c | Elect Director Claudio Costamagna | Management | For | For |
| 1d | Elect Director Vernon Ellis | Management | For | For |
| 1e | Elect Director Nicholas C. Fanandakis | Management | For | For |
| 1f | Elect Director Steven H. Gunby | Management | For | For |
| 1g | Elect Director Gerard E. Holthaus | Management | For | For |
| 1h | Elect Director Laureen E. Seeger | Management | For | For |
| 2 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| FUELCELL ENERGY, INC. MEETING DATE: APR 07, 2016 | ||||
| TICKER: FCEL SECURITY ID: 35952H502 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Arthur A. Bottone | Management | For | For |
| 1.2 | Elect Director Paul F. Browning | Management | For | For |
| 1.3 | Elect Director James Herbert England | Management | For | For |
| 1.4 | Elect Director Matthew F. Hilzinger | Management | For | For |
| 1.5 | Elect Director John A. Rolls | Management | For | For |
| 1.6 | Elect Director Christopher S. Sotos | Management | For | For |
| 1.7 | Elect Director Natica von Althann | Management | For | For |
| 1.8 | Elect Director Togo Dennis West, Jr. | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Increase Authorized Common Stock | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| FURMANITE CORPORATION MEETING DATE: FEB 25, 2016 | ||||
| TICKER: FRM SECURITY ID: 361086101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | Against |
| 3 | Adjourn Meeting | Management | For | For |
| G&K SERVICES, INC. MEETING DATE: NOV 04, 2015 | ||||
| TICKER: GK SECURITY ID: 361268105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Thomas R. Greco | Management | For | For |
| 1.2 | Elect Director Douglas A. Milroy | Management | For | For |
| 1.3 | Elect Director Alice M. Richter | Management | For | For |
| 2 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| GATX CORPORATION MEETING DATE: APR 22, 2016 | ||||
| TICKER: GMT SECURITY ID: 361448103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Anne L. Arvia | Management | For | For |
| 1.2 | Elect Director Ernst A. Haberli | Management | For | For |
| 1.3 | Elect Director Brian A. Kenney | Management | For | For |
| 1.4 | Elect Director James B. Ream | Management | For | For |
| 1.5 | Elect Director Robert J. Ritchie | Management | For | For |
| 1.6 | Elect Director David S. Sutherland | Management | For | For |
| 1.7 | Elect Director Casey J. Sylla | Management | For | For |
| 1.8 | Elect Director Stephen R. Wilson | Management | For | For |
| 1.9 | Elect Director Paul G. Yovovich | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| GENERAC HOLDINGS INC. MEETING DATE: JUN 16, 2016 | ||||
| TICKER: GNRC SECURITY ID: 368736104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director John D. Bowlin | Management | For | For |
| 1.2 | Elect Director Aaron P. Jagdfeld | Management | For | For |
| 1.3 | Elect Director Andrew G. Lampereur | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| GENERAL CABLE CORPORATION MEETING DATE: MAY 19, 2016 | ||||
| TICKER: BGC SECURITY ID: 369300108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Sallie B. Bailey | Management | For | For |
| 1b | Elect Director Edward ('Ned') Childs Hall, III | Management | For | For |
| 1c | Elect Director Gregory E. Lawton | Management | For | For |
| 1d | Elect Director Michael T. McDonnell | Management | For | For |
| 1e | Elect Director Craig P. Omtvedt | Management | For | For |
| 1f | Elect Director Patrick M. Prevost | Management | For | For |
| 1g | Elect Director John E. Welsh, III | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| GENERAL DYNAMICS CORPORATION MEETING DATE: MAY 04, 2016 | ||||
| TICKER: GD SECURITY ID: 369550108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Mary T. Barra | Management | For | For |
| 1.2 | Elect Director Nicholas D. Chabraja | Management | For | For |
| 1.3 | Elect Director James S. Crown | Management | For | For |
| 1.4 | Elect Director Rudy F. deLeon | Management | For | For |
| 1.5 | Elect Director William P. Fricks | Management | For | For |
| 1.6 | Elect Director John M. Keane | Management | For | For |
| 1.7 | Elect Director Lester L. Lyles | Management | For | For |
| 1.8 | Elect Director Mark M. Malcolm | Management | For | For |
| 1.9 | Elect Director James N. Mattis | Management | For | For |
| 1.10 | Elect Director Phebe N. Novakovic | Management | For | For |
| 1.11 | Elect Director William A. Osborn | Management | For | For |
| 1.12 | Elect Director Laura J. Schumacher | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 5 | Adopt and Issue General Payout Policy Regarding Share Repurchases | Shareholder | Against | Against |
| GENERAL ELECTRIC COMPANY MEETING DATE: APR 27, 2016 | ||||
| TICKER: GE SECURITY ID: 369604103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| A1 | Elect Director Sebastien M. Bazin | Management | For | For |
| A2 | Elect Director W. Geoffrey Beattie | Management | For | For |
| A3 | Elect Director John J. Brennan | Management | For | For |
| A4 | Elect Director Francisco D' Souza | Management | For | For |
| A5 | Elect Director Marijn E. Dekkers | Management | For | For |
| A6 | Elect Director Peter B. Henry | Management | For | For |
| A7 | Elect Director Susan J. Hockfield | Management | For | For |
| A8 | Elect Director Jeffrey R. Immelt | Management | For | For |
| A9 | Elect Director Andrea Jung | Management | For | For |
| A10 | Elect Director Robert W. Lane | Management | For | For |
| A11 | Elect Director Rochelle B. Lazarus | Management | For | For |
| A12 | Elect Director Lowell C. McAdam | Management | For | For |
| A13 | Elect Director James J. Mulva | Management | For | For |
| A14 | Elect Director James E. Rohr | Management | For | For |
| A15 | Elect Director Mary L. Schapiro | Management | For | For |
| A16 | Elect Director James S. Tisch | Management | For | For |
| B1 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| B2 | Ratify KPMG LLP as Auditors | Management | For | For |
| C1 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| C2 | Require Independent Board Chairman | Shareholder | Against | Against |
| C3 | Adopt Holy Land Principles | Shareholder | Against | Against |
| C4 | Restore or Provide for Cumulative Voting | Shareholder | Against | Against |
| C5 | Performance-Based and/or Time-Based Equity Awards | Shareholder | Against | Against |
| C6 | Report on Guidelines for Country Selection | Shareholder | Against | Against |
| GENESEE & WYOMING INC. MEETING DATE: MAY 17, 2016 | ||||
| TICKER: GWR SECURITY ID: 371559105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a.1 | Elect Director Richard H. Bott | Management | For | For |
| 1a.2 | Elect Director Oivind Lorentzen, III | Management | For | For |
| 1a.3 | Elect Director Mark A. Scudder | Management | For | For |
| 1b.4 | Elect Director Albert J. Neupaver | Management | For | For |
| 1b.5 | Elect Director Joseph H. Pyne | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| GIBRALTAR INDUSTRIES, INC. MEETING DATE: MAY 06, 2016 | ||||
| TICKER: ROCK SECURITY ID: 374689107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Sharon M. Brady | Management | For | For |
| 1.2 | Elect Director Craig A. Hindman | Management | For | For |
| 1.3 | Elect Director James B. Nish | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Material Terms of the Special Performance Stock Unit Grant | Management | For | For |
| 4 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 5 | Approve Material Terms of the Annual Performance Stock Unit Grant | Management | For | For |
| 6 | Approve Non-Employee Director Stock Plan | Management | For | For |
| 7 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| GLOBAL BRASS AND COPPER HOLDINGS, INC. MEETING DATE: MAY 26, 2016 | ||||
| TICKER: BRSS SECURITY ID: 37953G103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Vicki L. Avril | Management | For | For |
| 1b | Elect Director Donald L. Marsh | Management | For | For |
| 1c | Elect Director Bradford T. Ray | Management | For | For |
| 1d | Elect Director John H. Walker | Management | For | For |
| 1e | Elect Director John J. Wasz | Management | For | For |
| 1f | Elect Director Martin E. Welch, III | Management | For | For |
| 1g | Elect Director Ronald C. Whitaker | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| GP STRATEGIES CORPORATION MEETING DATE: JUN 22, 2016 | ||||
| TICKER: GPX SECURITY ID: 36225V104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Harvey P. Eisen | Management | For | For |
| 1.2 | Elect Director Daniel M. Friedberg | Management | For | Against |
| 1.3 | Elect Director Marshall S. Geller | Management | For | For |
| 1.4 | Elect Director Scott N. Greenberg | Management | For | For |
| 1.5 | Elect Director Laura L. Gurski | Management | For | For |
| 1.6 | Elect Director Steven E. Koonin | Management | For | For |
| 1.7 | Elect Director Richard C. Pfenniger, Jr. | Management | For | For |
| 1.8 | Elect Director A. Marvin Strait | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| GRACO INC. MEETING DATE: APR 22, 2016 | ||||
| TICKER: GGG SECURITY ID: 384109104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Eric P. Etchart | Management | For | For |
| 1b | Elect Director Jody H. Feragen | Management | For | For |
| 1c | Elect Director J. Kevin Gilligan | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| GRANITE CONSTRUCTION INCORPORATED MEETING DATE: JUN 09, 2016 | ||||
| TICKER: GVA SECURITY ID: 387328107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director William G. Dorey | Management | For | For |
| 1b | Elect Director William H. Powell | Management | For | For |
| 1c | Elect Director Claes G. Bjork | Management | For | For |
| 1d | Elect Director Michael F. McNally | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| GREAT LAKES DREDGE & DOCK CORPORATION MEETING DATE: MAY 12, 2016 | ||||
| TICKER: GLDD SECURITY ID: 390607109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Carl A. Albert | Management | For | For |
| 1.2 | Elect Director Jonathan W. Berger | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Other Business | Management | For | Against |
| GRIFFON CORPORATION MEETING DATE: JAN 29, 2016 | ||||
| TICKER: GFF SECURITY ID: 398433102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Henry A. Alpert | Management | For | For |
| 1.2 | Elect Director Blaine V. Fogg | Management | For | For |
| 1.3 | Elect Director Louis J. Grabowsky | Management | For | For |
| 1.4 | Elect Director William H. Waldorf | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 5 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| H&E EQUIPMENT SERVICES, INC. MEETING DATE: MAY 13, 2016 | ||||
| TICKER: HEES SECURITY ID: 404030108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Gary W. Bagley | Management | For | For |
| 1.2 | Elect Director John M. Engquist | Management | For | For |
| 1.3 | Elect Director Paul N. Arnold | Management | For | For |
| 1.4 | Elect Director Bruce C. Bruckmann | Management | For | For |
| 1.5 | Elect Director Patrick L. Edsell | Management | For | For |
| 1.6 | Elect Director Thomas J. Galligan, III | Management | For | For |
| 1.7 | Elect Director Lawrence C. Karlson | Management | For | For |
| 1.8 | Elect Director John T. Sawyer | Management | For | For |
| 2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| HARSCO CORPORATION MEETING DATE: APR 26, 2016 | ||||
| TICKER: HSC SECURITY ID: 415864107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director James F. Earl | Management | For | For |
| 1.2 | Elect Director Kathy G. Eddy | Management | For | For |
| 1.3 | Elect Director David C. Everitt | Management | For | For |
| 1.4 | Elect Director Stuart E. Graham | Management | For | For |
| 1.5 | Elect Director F. Nicholas Grasberger, III | Management | For | For |
| 1.6 | Elect Director Terry D. Growcock | Management | For | For |
| 1.7 | Elect Director Elaine La Roche | Management | For | For |
| 1.8 | Elect Director Phillip C. Widman | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | For |
| HAWAIIAN HOLDINGS, INC. MEETING DATE: MAY 18, 2016 | ||||
| TICKER: HA SECURITY ID: 419879101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Mark B. Dunkerley | Management | For | For |
| 1.2 | Elect Director Earl E. Fry | Management | For | For |
| 1.3 | Elect Director Lawrence S. Hershfield | Management | For | For |
| 1.4 | Elect Director Randall L. Jenson | Management | For | For |
| 1.5 | Elect Director Crystal K. Rose | Management | For | For |
| 1.6 | Elect Director Richard N. Zwern | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Please vote FOR if Stock is Owned of Record or Beneficially by a U.S. Stockholder, Or vote AGAINST if Such Stock is Owned of Record or Beneficially by a Non-U.S. Stockholder | Management | None | For |
| HD SUPPLY HOLDINGS, INC. MEETING DATE: MAY 18, 2016 | ||||
| TICKER: HDS SECURITY ID: 40416M105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Joseph J. DeAngelo | Management | For | For |
| 1.2 | Elect Director Patrick R. McNamee | Management | For | For |
| 1.3 | Elect Director Charles W. Peffer | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Adopt Quantitative Company-wide GHG Goals | Shareholder | Against | Against |
| HEALTHCARE SERVICES GROUP, INC. MEETING DATE: MAY 31, 2016 | ||||
| TICKER: HCSG SECURITY ID: 421906108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Daniel P. McCartney | Management | For | For |
| 1.2 | Elect Director John M. Briggs | Management | For | For |
| 1.3 | Elect Director Robert L. Frome | Management | For | For |
| 1.4 | Elect Director Robert J. Moss | Management | For | For |
| 1.5 | Elect Director Dino D. Ottaviano | Management | For | For |
| 1.6 | Elect Director Theodore Wahl | Management | For | For |
| 1.7 | Elect Director Michael E. McBryan | Management | For | For |
| 1.8 | Elect Director Diane S. Casey | Management | For | For |
| 1.9 | Elect Director John J. McFadden | Management | For | For |
| 1.10 | Elect Director Jude Visconto | Management | For | For |
| 2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| HEARTLAND EXPRESS, INC. MEETING DATE: MAY 05, 2016 | ||||
| TICKER: HTLD SECURITY ID: 422347104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Michael J. Gerdin | Management | For | For |
| 1.2 | Elect Director Larry J. Gordon | Management | For | For |
| 1.3 | Elect Director Benjamin J. Allen | Management | For | For |
| 1.4 | Elect Director Lawrence D. Crouse | Management | For | Withhold |
| 1.5 | Elect Director James G. Pratt | Management | For | For |
| 1.6 | Elect Director Tahira K. Hira | Management | For | Withhold |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| HEICO CORPORATION MEETING DATE: MAR 18, 2016 | ||||
| TICKER: HEI SECURITY ID: 422806109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Thomas S. Culligan | Management | For | For |
| 1.2 | Elect Director Adolfo Henriques | Management | For | For |
| 1.3 | Elect Director Samuel L. Higginbottom | Management | For | For |
| 1.4 | Elect Director Mark H. Hildebrandt | Management | For | For |
| 1.5 | Elect Director Wolfgang Mayrhuber | Management | For | For |
| 1.6 | Elect Director Eric A. Mendelson | Management | For | For |
| 1.7 | Elect Director Laurans A. Mendelson | Management | For | For |
| 1.8 | Elect Director Victor H. Mendelson | Management | For | For |
| 1.9 | Elect Director Julie Neitzel | Management | For | For |
| 1.10 | Elect Director Alan Schriesheim | Management | For | For |
| 1.11 | Elect Director Frank J. Schwitter | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| HEICO CORPORATION MEETING DATE: MAR 18, 2016 | ||||
| TICKER: HEI SECURITY ID: 422806208 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Thomas S. Culligan | Management | For | For |
| 1.2 | Elect Director Adolfo Henriques | Management | For | For |
| 1.3 | Elect Director Samuel L. Higginbottom | Management | For | For |
| 1.4 | Elect Director Mark H. Hildebrandt | Management | For | For |
| 1.5 | Elect Director Wolfgang Mayrhuber | Management | For | For |
| 1.6 | Elect Director Eric A. Mendelson | Management | For | For |
| 1.7 | Elect Director Laurans A. Mendelson | Management | For | For |
| 1.8 | Elect Director Victor H. Mendelson | Management | For | For |
| 1.9 | Elect Director Julie Neitzel | Management | For | For |
| 1.10 | Elect Director Alan Schriesheim | Management | For | For |
| 1.11 | Elect Director Frank J. Schwitter | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| HEIDRICK & STRUGGLES INTERNATIONAL, INC. MEETING DATE: MAY 26, 2016 | ||||
| TICKER: HSII SECURITY ID: 422819102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Elizabeth L. Axelrod | Management | For | For |
| 1.2 | Elect Director Richard I. Beattie | Management | For | For |
| 1.3 | Elect Director Clare M. Chapman | Management | For | For |
| 1.4 | Elect Director John A. Fazio | Management | For | For |
| 1.5 | Elect Director Mark Foster | Management | For | For |
| 1.6 | Elect Director Jill Kanin-Lovers | Management | For | For |
| 1.7 | Elect Director Gary E. Knell | Management | For | For |
| 1.8 | Elect Director Lyle Logan | Management | For | For |
| 1.9 | Elect Director Willem Mesdag | Management | For | For |
| 1.10 | Elect Director V. Paul Unruh | Management | For | For |
| 1.11 | Elect Director Tracy R. Wolstencroft | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| HERMAN MILLER, INC. MEETING DATE: OCT 12, 2015 | ||||
| TICKER: MLHR SECURITY ID: 600544100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director David A. Brandon | Management | For | For |
| 1.2 | Elect Director Douglas D. French | Management | For | For |
| 1.3 | Elect Director John R. Hoke III | Management | For | For |
| 1.4 | Elect Director Heidi J. Manheimer | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| HERTZ GLOBAL HOLDINGS, INC. MEETING DATE: OCT 15, 2015 | ||||
| TICKER: HTZ SECURITY ID: 42805T105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Carl T. Berquist | Management | For | For |
| 1b | Elect Director Henry R. Keizer | Management | For | For |
| 1c | Elect Director Michael F. Koehler | Management | For | For |
| 1d | Elect Director Linda Fayne Levinson | Management | For | Against |
| 1e | Elect Director John P. Tague | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 5 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
| HERTZ GLOBAL HOLDINGS, INC. MEETING DATE: MAY 18, 2016 | ||||
| TICKER: HTZ SECURITY ID: 42805T105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Carolyn N. Everson | Management | For | For |
| 1b | Elect Director Samuel J. Merksamer | Management | For | Against |
| 1c | Elect Director Daniel A. Ninivaggi | Management | For | For |
| 1d | Elect Director David A. Barnes | Management | For | For |
| 1e | Elect Director Carl T. Berquist | Management | For | For |
| 1f | Elect Director Henry R. Keizer | Management | For | For |
| 1g | Elect Director Linda Fayne Levinson | Management | For | For |
| 1h | Elect Director John P. Tague | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Reverse Stock Split | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| HEXCEL CORPORATION MEETING DATE: MAY 05, 2016 | ||||
| TICKER: HXL SECURITY ID: 428291108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Nick L. Stanage | Management | For | For |
| 1.2 | Elect Director Joel S. Beckman | Management | For | For |
| 1.3 | Elect Director Lynn Brubaker | Management | For | For |
| 1.4 | Elect Director Jeffrey C. Campbell | Management | For | For |
| 1.5 | Elect Director Cynthia M. Egnotovich | Management | For | For |
| 1.6 | Elect Director W. Kim Foster | Management | For | For |
| 1.7 | Elect Director Thomas A. Gendron | Management | For | For |
| 1.8 | Elect Director Jeffrey A. Graves | Management | For | For |
| 1.9 | Elect Director Guy C. Hachey | Management | For | For |
| 1.10 | Elect Director David C. Hill | Management | For | For |
| 1.11 | Elect Director David L. Pugh | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| HILLENBRAND, INC. MEETING DATE: FEB 24, 2016 | ||||
| TICKER: HI SECURITY ID: 431571108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Gary L. Collar | Management | For | For |
| 1.2 | Elect Director Mark C. DeLuzio | Management | For | For |
| 1.3 | Elect Director Joy M. Greenway | Management | For | For |
| 1.4 | Elect Director F. Joseph Loughrey | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| HNI CORPORATION MEETING DATE: MAY 10, 2016 | ||||
| TICKER: HNI SECURITY ID: 404251100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Mary K.W. Jones | Management | For | For |
| 1b | Elect Director Abbie J. Smith | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| HONEYWELL INTERNATIONAL INC. MEETING DATE: APR 25, 2016 | ||||
| TICKER: HON SECURITY ID: 438516106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1A | Elect Director William S. Ayer | Management | For | For |
| 1B | Elect Director Kevin Burke | Management | For | For |
| 1C | Elect Director Jaime Chico Pardo | Management | For | For |
| 1D | Elect Director David M. Cote | Management | For | For |
| 1E | Elect Director D. Scott Davis | Management | For | For |
| 1F | Elect Director Linnet F. Deily | Management | For | For |
| 1G | Elect Director Judd Gregg | Management | For | For |
| 1H | Elect Director Clive Hollick | Management | For | For |
| 1I | Elect Director Grace D. Lieblein | Management | For | For |
| 1J | Elect Director George Paz | Management | For | For |
| 1K | Elect Director Bradley T. Sheares | Management | For | For |
| 1L | Elect Director Robin L. Washington | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | For |
| 6 | Require Independent Board Chairman | Shareholder | Against | Against |
| 7 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 8 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| HUB GROUP, INC. MEETING DATE: MAY 06, 2016 | ||||
| TICKER: HUBG SECURITY ID: 443320106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director David P. Yeager | Management | For | For |
| 1.2 | Elect Director Donald G. Maltby | Management | For | For |
| 1.3 | Elect Director Gary D. Eppen | Management | For | For |
| 1.4 | Elect Director James C. Kenny | Management | For | For |
| 1.5 | Elect Director Charles R. Reaves | Management | For | For |
| 1.6 | Elect Director Martin P. Slark | Management | For | For |
| 1.7 | Elect Director Jonathan P. Ward | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| HUBBELL INCORPORATED MEETING DATE: DEC 23, 2015 | ||||
| TICKER: HUB.B SECURITY ID: 443510201 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Eliminate Class of Common Stock | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| HUBBELL INCORPORATED MEETING DATE: MAY 03, 2016 | ||||
| TICKER: HUBB SECURITY ID: 443510607 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Carlos M. Cardoso | Management | For | For |
| 1.2 | Elect Director Anthony J. Guzzi | Management | For | For |
| 1.3 | Elect Director Neal J. Keating | Management | For | For |
| 1.4 | Elect Director John F. Malloy | Management | For | For |
| 1.5 | Elect Director Judith F. Marks | Management | For | For |
| 1.6 | Elect Director David G. Nord | Management | For | For |
| 1.7 | Elect Director John G. Russell | Management | For | For |
| 1.8 | Elect Director Steven R. Shawley | Management | For | For |
| 1.9 | Elect Director Richard J. Swift | Management | For | Withhold |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Amend Executive Incentive Bonus Plan | Management | For | For |
| HUNTINGTON INGALLS INDUSTRIES, INC. MEETING DATE: APR 29, 2016 | ||||
| TICKER: HII SECURITY ID: 446413106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Thomas B. Fargo | Management | For | For |
| 1.2 | Elect Director John K. Welch | Management | For | For |
| 1.3 | Elect Director Stephen R. Wilson | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| HURON CONSULTING GROUP INC. MEETING DATE: MAY 06, 2016 | ||||
| TICKER: HURN SECURITY ID: 447462102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director James D. Edwards | Management | For | For |
| 1.2 | Elect Director John McCartney | Management | For | For |
| 1.3 | Elect Director James H. Roth | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| HYSTER-YALE MATERIALS HANDLING, INC. MEETING DATE: MAY 04, 2016 | ||||
| TICKER: HY SECURITY ID: 449172105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director J.C. Butler, Jr. | Management | For | For |
| 1.2 | Elect Director Carolyn Corvi | Management | For | For |
| 1.3 | Elect Director John P. Jumper | Management | For | For |
| 1.4 | Elect Director Dennis W. LaBarre | Management | For | For |
| 1.5 | Elect Director F. Joseph Loughrey | Management | For | For |
| 1.6 | Elect Director Alfred M. Rankin, Jr. | Management | For | For |
| 1.7 | Elect Director Claiborne R. Rankin | Management | For | For |
| 1.8 | Elect Director John M. Stropki | Management | For | For |
| 1.9 | Elect Director Britton T. Taplin | Management | For | For |
| 1.10 | Elect Director Eugene Wong | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| ICF INTERNATIONAL, INC. MEETING DATE: JUN 02, 2016 | ||||
| TICKER: ICFI SECURITY ID: 44925C103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Srikant M. Datar | Management | For | For |
| 1.2 | Elect Director Sanjay Gupta | Management | For | For |
| 1.3 | Elect Director Peter M. Schulte | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| IDEX CORPORATION MEETING DATE: APR 06, 2016 | ||||
| TICKER: IEX SECURITY ID: 45167R104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Ernest J. Mrozek | Management | For | For |
| 1.2 | Elect Director David C. Parry | Management | For | For |
| 1.3 | Elect Director Livingston L. Satterthwaite | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| IHS INC. MEETING DATE: APR 06, 2016 | ||||
| TICKER: IHS SECURITY ID: 451734107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Roger Holtback | Management | For | For |
| 1.2 | Elect Director Jean-Paul Montupet | Management | For | For |
| 1.3 | Elect Director Deborah Doyle McWhinney | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ILLINOIS TOOL WORKS INC. MEETING DATE: MAY 06, 2016 | ||||
| TICKER: ITW SECURITY ID: 452308109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Daniel J. Brutto | Management | For | For |
| 1b | Elect Director Susan Crown | Management | For | For |
| 1c | Elect Director James W. Griffith | Management | For | For |
| 1d | Elect Director Richard H. Lenny | Management | For | For |
| 1e | Elect Director Robert S. Morrison | Management | For | For |
| 1f | Elect Director E. Scott Santi | Management | For | For |
| 1g | Elect Director James A. Skinner | Management | For | For |
| 1h | Elect Director David B. Smith, Jr. | Management | For | For |
| 1i | Elect Director Pamela B. Strobel | Management | For | For |
| 1j | Elect Director Kevin M. Warren | Management | For | For |
| 1k | Elect Director Anre D. Williams | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Provide Right to Call Special Meeting | Management | For | For |
| 5 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 6 | Exclude the Impact of Stock Buyback Programs on the Financial Metrics on which CEO Pay is Based | Shareholder | Against | Against |
| INGERSOLL-RAND PLC MEETING DATE: JUN 02, 2016 | ||||
| TICKER: IR SECURITY ID: G47791101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Ann C. Berzin | Management | For | For |
| 1b | Elect Director John Bruton | Management | For | For |
| 1c | Elect Director Elaine L. Chao | Management | For | For |
| 1d | Elect Director Jared L. Cohon | Management | For | For |
| 1e | Elect Director Gary D. Forsee | Management | For | For |
| 1f | Elect Director Constance J. Horner | Management | For | For |
| 1g | Elect Director Linda P. Hudson | Management | For | For |
| 1h | Elect Director Michael W. Lamach | Management | For | For |
| 1i | Elect Director Myles P. Lee | Management | For | For |
| 1j | Elect Director John P. Surma | Management | For | For |
| 1k | Elect Director Richard J. Swift | Management | For | Against |
| 1l | Elect Director Tony L. White | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Renew Directors' Authority to Issue Shares | Management | For | For |
| 5 | Renew Directors' Authority to Issue Shares for Cash | Management | For | For |
| 6 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| 7 | Provide Proxy Access Right | Management | For | For |
| 8A | Amend Articles | Management | For | For |
| 8B | Amend Memorandum | Management | For | For |
| 9A | Adopt Plurality Voting for Contested Election of Directors | Management | For | For |
| 9B | Amend Articles to Grant the Board Sole Authority to Determine Its Size | Management | For | For |
| INNERWORKINGS, INC. MEETING DATE: JUN 06, 2016 | ||||
| TICKER: INWK SECURITY ID: 45773Y105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1A | Elect Director Jack M. Greenberg | Management | For | For |
| 1B | Elect Director Eric D. Belcher | Management | For | For |
| 1C | Elect Director Charles K. Bobrinskoy | Management | For | For |
| 1D | Elect Director Daniel M. Friedberg | Management | For | For |
| 1E | Elect Director David Fisher | Management | For | For |
| 1F | Elect Director J. Patrick Gallagher, Jr. | Management | For | For |
| 1G | Elect Director Julie M. Howard | Management | For | For |
| 1H | Elect Director Linda S. Wolf | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 4 | Amend Omnibus Stock Plan - WITHDRAWN | Management | None | None |
| 4R | Amend Omnibus Stock Plan | Management | For | For |
| INSPERITY, INC. MEETING DATE: JUN 30, 2016 | ||||
| TICKER: NSP SECURITY ID: 45778Q107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Michael W. Brown | Management | For | For |
| 1.2 | Elect Director Richard G. Rawson | Management | For | For |
| 1.3 | Elect Director John M. Morphy | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| INSTEEL INDUSTRIES, INC. MEETING DATE: FEB 11, 2016 | ||||
| TICKER: IIIN SECURITY ID: 45774W108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Louis E. Hannen | Management | For | For |
| 1.2 | Elect Director C. Richard Vaughn | Management | For | For |
| 1.3 | Elect Director Joseph A. Rutkowski | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| INTERFACE, INC. MEETING DATE: MAY 17, 2016 | ||||
| TICKER: TILE SECURITY ID: 458665304 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director John P. Burke | Management | For | For |
| 1.2 | Elect Director Andrew B. Cogan | Management | For | For |
| 1.3 | Elect Director Carl I. Gable | Management | For | For |
| 1.4 | Elect Director Jay D. Gould | Management | For | For |
| 1.5 | Elect Director Daniel T. Hendrix | Management | For | For |
| 1.6 | Elect Director Christopher G. Kennedy | Management | For | For |
| 1.7 | Elect Director K. David Kohler | Management | For | For |
| 1.8 | Elect Director James B. Miller, Jr. | Management | For | For |
| 1.9 | Elect Director Sheryl D. Palmer | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify BDO USA, LLP as Auditors | Management | For | For |
| ITT CORPORATION MEETING DATE: MAY 11, 2016 | ||||
| TICKER: ITT SECURITY ID: 450911201 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Orlando D. Ashford | Management | For | For |
| 1b | Elect Director G. Peter D'Aloia | Management | For | For |
| 1c | Elect Director Geraud Darnis | Management | For | For |
| 1d | Elect Director Donald DeFosset, Jr. | Management | For | For |
| 1e | Elect Director Christina A. Gold | Management | For | For |
| 1f | Elect Director Richard P. Lavin | Management | For | For |
| 1g | Elect Director Frank T. MacInnis | Management | For | For |
| 1h | Elect Director Rebecca A. McDonald | Management | For | For |
| 1i | Elect Director Timothy H. Powers | Management | For | For |
| 1j | Elect Director Denise L. Ramos | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Adopt a Payout Policy Giving Preference to Share Buybacks Over Dividends | Shareholder | Against | Against |
| J.B. HUNT TRANSPORT SERVICES, INC. MEETING DATE: APR 21, 2016 | ||||
| TICKER: JBHT SECURITY ID: 445658107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Douglas G. Duncan | Management | For | For |
| 1.2 | Elect Director Francesca M. Edwardson | Management | For | For |
| 1.3 | Elect Director Wayne Garrison | Management | For | For |
| 1.4 | Elect Director Sharilyn S. Gasaway | Management | For | For |
| 1.5 | Elect Director Gary C. George | Management | For | For |
| 1.6 | Elect Director J. Bryan Hunt, Jr. | Management | For | For |
| 1.7 | Elect Director Coleman H. Peterson | Management | For | For |
| 1.8 | Elect Director John N. Roberts, III | Management | For | For |
| 1.9 | Elect Director James L. Robo | Management | For | For |
| 1.10 | Elect Director Kirk Thompson | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Amend EEO Policy to Prohibit Discrimination Based on Sexual Orientation and Gender Identity | Shareholder | Against | Against |
| JACOBS ENGINEERING GROUP INC. MEETING DATE: JAN 28, 2016 | ||||
| TICKER: JEC SECURITY ID: 469814107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Joseph R. Bronson | Management | For | For |
| 1b | Elect Director Juan Jose Suarez Coppel | Management | For | For |
| 1c | Elect Director Robert C. Davidson, Jr. | Management | For | For |
| 1d | Elect Director Steven J. Demetriou | Management | For | For |
| 1e | Elect Director Ralph E. Eberhart | Management | For | For |
| 1f | Elect Director Dawne S. Hickton | Management | For | For |
| 1g | Elect Director Peter J. Robertson | Management | For | For |
| 1h | Elect Director Noel G. Watson | Management | For | For |
| 2 | Amend Outside Director Stock Awards | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| JOHN BEAN TECHNOLOGIES CORPORATION MEETING DATE: MAY 13, 2016 | ||||
| TICKER: JBT SECURITY ID: 477839104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Edward (Ted) L. Doheny, II | Management | For | For |
| 1.2 | Elect Director Alan D. Feldman | Management | For | For |
| 1.3 | Elect Director James E. Goodwin | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| JOY GLOBAL INC. MEETING DATE: MAR 08, 2016 | ||||
| TICKER: JOY SECURITY ID: 481165108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Edward L. Doheny, II | Management | For | For |
| 1.2 | Elect Director Steven L. Gerard | Management | For | For |
| 1.3 | Elect Director Mark J. Gliebe | Management | For | For |
| 1.4 | Elect Director John T. Gremp | Management | For | For |
| 1.5 | Elect Director John Nils Hanson | Management | For | For |
| 1.6 | Elect Director Gale E. Klappa | Management | For | For |
| 1.7 | Elect Director Richard B. Loynd | Management | For | For |
| 1.8 | Elect Director P. Eric Siegert | Management | For | For |
| 1.9 | Elect Director James H. Tate | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Adopt Policy and Report on Board Diversity | Shareholder | Against | Against |
| KADANT INC. MEETING DATE: MAY 18, 2016 | ||||
| TICKER: KAI SECURITY ID: 48282T104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Jonathan W. Painter | Management | For | For |
| 1.2 | Elect Director William A. Rainville | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| KAMAN CORPORATION MEETING DATE: APR 20, 2016 | ||||
| TICKER: KAMN SECURITY ID: 483548103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Neal J. Keating | Management | For | For |
| 1.2 | Elect Director Scott E. Kuechle | Management | For | For |
| 1.3 | Elect Director Jennifer M. Pollino | Management | For | For |
| 1.4 | Elect Director Richard J. Swift | Management | For | Withhold |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Declassify the Board of Directors | Shareholder | Against | For |
| KANSAS CITY SOUTHERN MEETING DATE: MAY 05, 2016 | ||||
| TICKER: KSU SECURITY ID: 485170302 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Lu M. Cordova | Management | For | For |
| 1.2 | Elect Director Terrence P. Dunn | Management | For | For |
| 1.3 | Elect Director Antonio O. Garza, Jr. | Management | For | For |
| 1.4 | Elect Director David Garza-Santos | Management | For | For |
| 1.5 | Elect Director Thomas A. McDonnell | Management | For | For |
| 1.6 | Elect Director David L. Starling | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Proxy Access | Shareholder | Against | Against |
| KAR AUCTION SERVICES, INC. MEETING DATE: JUN 08, 2016 | ||||
| TICKER: KAR SECURITY ID: 48238T109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1A | Elect Director Todd F. Bourell | Management | For | For |
| 1B | Elect Director Donna R. Ecton | Management | For | For |
| 1C | Elect Director James P. Hallett | Management | For | For |
| 1D | Elect Director Mark E. Hill | Management | For | For |
| 1E | Elect Director J. Mark Howell | Management | For | For |
| 1F | Elect Director Lynn Jolliffe | Management | For | For |
| 1G | Elect Director Michael T. Kestner | Management | For | For |
| 1H | Elect Director John P. Larson | Management | For | For |
| 1I | Elect Director Stephen E. Smith | Management | For | For |
| 2 | Provide Directors May Be Removed With or Without Cause | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| KBR, INC. MEETING DATE: MAY 12, 2016 | ||||
| TICKER: KBR SECURITY ID: 48242W106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Mark E. Baldwin | Management | For | For |
| 1.2 | Elect Director James R. Blackwell | Management | For | For |
| 1.3 | Elect Director Stuart J. B. Bradie | Management | For | For |
| 1.4 | Elect Director Loren K. Carroll | Management | For | For |
| 1.5 | Elect Director Jeffrey E. Curtiss | Management | For | For |
| 1.6 | Elect Director Umberto della Sala | Management | For | For |
| 1.7 | Elect Director Lester L. Lyles | Management | For | For |
| 1.8 | Elect Director Jack B. Moore | Management | For | For |
| 1.9 | Elect Director Ann D. Pickard | Management | For | For |
| 1.10 | Elect Director Richard J. Slater | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| KENNAMETAL INC. MEETING DATE: OCT 27, 2015 | ||||
| TICKER: KMT SECURITY ID: 489170100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Ronald M. DeFeo | Management | For | For |
| 1.2 | Elect Director Lawrence W. Stranghoener | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| KFORCE INC. MEETING DATE: APR 19, 2016 | ||||
| TICKER: KFRC SECURITY ID: 493732101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Elaine D. Rosen | Management | For | For |
| 1.2 | Elect Director Howard W. Sutter | Management | For | For |
| 1.3 | Elect Director Ralph E. Struzziero | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 5 | Approve Omnibus Stock Plan | Management | For | For |
| KIMBALL INTERNATIONAL, INC. MEETING DATE: OCT 20, 2015 | ||||
| TICKER: KBAL SECURITY ID: 494274103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Timothy J. Jahnke | Management | For | For |
| 1.2 | Elect Director Thomas J. Tischhauser | Management | For | For |
| 2 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| KIRBY CORPORATION MEETING DATE: APR 26, 2016 | ||||
| TICKER: KEX SECURITY ID: 497266106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Anne-Marie N. Ainsworth | Management | For | For |
| 1.2 | Elect Director C. Sean Day | Management | For | For |
| 1.3 | Elect Director William M. Waterman | Management | For | Against |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Other Business | Management | For | Against |
| KLX INC. MEETING DATE: AUG 26, 2015 | ||||
| TICKER: KLXI SECURITY ID: 482539103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Amin J. Khoury | Management | For | For |
| 1.2 | Elect Director John T. Collins | Management | For | For |
| 1.3 | Elect Director Peter V. Del Presto | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| KNIGHT TRANSPORTATION, INC. MEETING DATE: MAY 12, 2016 | ||||
| TICKER: KNX SECURITY ID: 499064103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Kevin P. Knight | Management | For | For |
| 1.2 | Elect Director Michael Garnreiter | Management | For | For |
| 1.3 | Elect Director David A. Jackson | Management | For | For |
| 1.4 | Elect Director Robert E. Synowicki, Jr. | Management | For | For |
| 2 | Elect Director Roberta "Sissie" Roberts Shank | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| 5 | Provide Proxy Access Right | Management | For | For |
| 6 | Proxy Access | Shareholder | Against | Against |
| KNOLL, INC. MEETING DATE: MAY 04, 2016 | ||||
| TICKER: KNL SECURITY ID: 498904200 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director John F. Maypole | Management | For | For |
| 1.2 | Elect Director Jeffrey A. Harris | Management | For | For |
| 1.3 | Elect Director Kathleen G. Bradley | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| KORN/FERRY INTERNATIONAL MEETING DATE: SEP 24, 2015 | ||||
| TICKER: KFY SECURITY ID: 500643200 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Doyle N. Beneby | Management | For | For |
| 1.2 | Elect Director Gary D. Burnison | Management | For | For |
| 1.3 | Elect Director William R. Floyd | Management | For | For |
| 1.4 | Elect Director Christina A. Gold | Management | For | For |
| 1.5 | Elect Director Jerry P. Leamon | Management | For | For |
| 1.6 | Elect Director Debra J. Perry | Management | For | For |
| 1.7 | Elect Director George T. Shaheen | Management | For | For |
| 1.8 | Elect Director Harry L. You | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| KRATOS DEFENSE & SECURITY SOLUTIONS, INC. MEETING DATE: MAY 19, 2016 | ||||
| TICKER: KTOS SECURITY ID: 50077B207 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Scott Anderson | Management | For | For |
| 1.2 | Elect Director Bandel Carano | Management | For | For |
| 1.3 | Elect Director Eric DeMarco | Management | For | For |
| 1.4 | Elect Director William Hoglund | Management | For | For |
| 1.5 | Elect Director Scot Jarvis | Management | For | For |
| 1.6 | Elect Director Jane Judd | Management | For | For |
| 1.7 | Elect Director Samuel Liberatore | Management | For | For |
| 1.8 | Elect Director Amy Zegart | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| L-3 COMMUNICATIONS HOLDINGS, INC. MEETING DATE: MAY 03, 2016 | ||||
| TICKER: LLL SECURITY ID: 502424104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Claude R. Canizares | Management | For | For |
| 1b | Elect Director Thomas A. Corcoran | Management | For | For |
| 1c | Elect Director Ann E. Dunwoody | Management | For | For |
| 1d | Elect Director Lewis Kramer | Management | For | For |
| 1e | Elect Director Robert B. Millard | Management | For | For |
| 1f | Elect Director Lloyd W. Newton | Management | For | For |
| 1g | Elect Director Vincent Pagano, Jr. | Management | For | For |
| 1h | Elect Director H. Hugh Shelton | Management | For | For |
| 1i | Elect Director Arthur L. Simon | Management | For | For |
| 1j | Elect Director Michael T. Strianese | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Approve Reorganization Plan | Management | For | For |
| 6 | Provide Right to Act by Written Consent | Shareholder | None | Against |
| LANDSTAR SYSTEM, INC. MEETING DATE: MAY 17, 2016 | ||||
| TICKER: LSTR SECURITY ID: 515098101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Anthony J. Orlando | Management | For | For |
| 1.2 | Elect Director Homaira Akbari | Management | For | For |
| 1.3 | Elect Director Diana M. Murphy | Management | For | For |
| 1.4 | Elect Director Larry J. Thoele | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Non-Employee Director Restricted Stock Plan | Management | For | For |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| LENNOX INTERNATIONAL INC. MEETING DATE: MAY 12, 2016 | ||||
| TICKER: LII SECURITY ID: 526107107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Todd M. Bluedorn | Management | For | For |
| 1.2 | Elect Director Kim K. W. Rucker | Management | For | For |
| 1.3 | Elect Director Terry D. Stinson | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| LINCOLN ELECTRIC HOLDINGS, INC. MEETING DATE: APR 21, 2016 | ||||
| TICKER: LECO SECURITY ID: 533900106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Curtis E. Espeland | Management | For | For |
| 1.2 | Elect Director Stephen G. Hanks | Management | For | For |
| 1.3 | Elect Director Michael F. Hilton | Management | For | For |
| 1.4 | Elect Director Kathryn Jo Lincoln | Management | For | For |
| 1.5 | Elect Director William E. MacDonald, III | Management | For | For |
| 1.6 | Elect Director Phillip J. Mason | Management | For | For |
| 1.7 | Elect Director George H. Walls, Jr. | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| LINDSAY CORPORATION MEETING DATE: JAN 25, 2016 | ||||
| TICKER: LNN SECURITY ID: 535555106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Michael C. Nahl | Management | For | For |
| 1.2 | Elect Director William F. Welsh II | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| LOCKHEED MARTIN CORPORATION MEETING DATE: APR 28, 2016 | ||||
| TICKER: LMT SECURITY ID: 539830109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Daniel F. Akerson | Management | For | For |
| 1b | Elect Director Nolan D. Archibald | Management | For | For |
| 1c | Elect Director Rosalind G. Brewer | Management | For | For |
| 1d | Elect Director David B. Burritt | Management | For | For |
| 1e | Elect Director Bruce A. Carlson | Management | For | For |
| 1f | Elect Director James O. Ellis, Jr. | Management | For | For |
| 1g | Elect Director Thomas J. Falk | Management | For | For |
| 1h | Elect Director Marillyn A. Hewson | Management | For | For |
| 1i | Elect Director James M. Loy | Management | For | For |
| 1j | Elect Director Joseph W. Ralston | Management | For | For |
| 1k | Elect Director Anne Stevens | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | Against |
| LYDALL, INC. MEETING DATE: APR 29, 2016 | ||||
| TICKER: LDL SECURITY ID: 550819106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Dale G. Barnhart | Management | For | For |
| 1.2 | Elect Director Kathleen Burdett | Management | For | For |
| 1.3 | Elect Director W. Leslie Duffy | Management | For | For |
| 1.4 | Elect Director Matthew T. Farrell | Management | For | For |
| 1.5 | Elect Director Marc T. Giles | Management | For | For |
| 1.6 | Elect Director William D. Gurley | Management | For | For |
| 1.7 | Elect Director Suzanne Hammett | Management | For | For |
| 1.8 | Elect Director S. Carl Soderstrom, Jr. | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| MACQUARIE INFRASTRUCTURE CORPORATION MEETING DATE: MAY 18, 2016 | ||||
| TICKER: MIC SECURITY ID: 55608B105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Norman H. Brown, Jr. | Management | For | For |
| 1b | Elect Director George W. Carmany, III | Management | For | For |
| 1c | Elect Director H.E. (Jack) Lentz | Management | For | For |
| 1d | Elect Director Ouma Sananikone | Management | For | For |
| 1e | Elect Director William H. Webb | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| MANPOWERGROUP INC. MEETING DATE: MAY 03, 2016 | ||||
| TICKER: MAN SECURITY ID: 56418H100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1A | Elect Director Gina R. Boswell | Management | For | For |
| 1B | Elect Director Cari M. Dominguez | Management | For | For |
| 1C | Elect Director William Downe | Management | For | For |
| 1D | Elect Director John F. Ferraro | Management | For | For |
| 1E | Elect Director Patricia Hemingway Hall | Management | For | For |
| 1F | Elect Director Roberto Mendoza | Management | For | For |
| 1G | Elect Director Ulice Payne, Jr. | Management | For | For |
| 1H | Elect Director Jonas Prising | Management | For | For |
| 1I | Elect Director Paul Read | Management | For | For |
| 1J | Elect Director Elizabeth P. Sartain | Management | For | For |
| 1K | Elect Director John R. Walter | Management | For | For |
| 1L | Elect Director Edward J. Zore | Management | For | For |
| 2 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| MARTEN TRANSPORT, LTD. MEETING DATE: MAY 10, 2016 | ||||
| TICKER: MRTN SECURITY ID: 573075108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Randolph L. Marten | Management | For | For |
| 1.2 | Elect Director Larry B. Hagness | Management | For | For |
| 1.3 | Elect Director Thomas J. Winkel | Management | For | For |
| 1.4 | Elect Director Jerry M. Bauer | Management | For | For |
| 1.5 | Elect Director Robert L. Demorest | Management | For | For |
| 1.6 | Elect Director G. Larry Owens | Management | For | For |
| 1.7 | Elect Director Ronald R. Booth | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| 4 | Other Business | Management | For | Against |
| MASCO CORPORATION MEETING DATE: MAY 09, 2016 | ||||
| TICKER: MAS SECURITY ID: 574599106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Donald R. Parfet | Management | For | For |
| 1b | Elect Director Lisa A. Payne | Management | For | For |
| 1c | Elect Director Reginald M. Turner | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| MASONITE INTERNATIONAL CORPORATION MEETING DATE: MAY 12, 2016 | ||||
| TICKER: DOOR SECURITY ID: 575385109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Frederick J. Lynch | Management | For | For |
| 1.2 | Elect Director Jody L. Bilney | Management | For | For |
| 1.3 | Elect Director Robert J. Byrne | Management | For | For |
| 1.4 | Elect Director Peter R. Dachowski | Management | For | For |
| 1.5 | Elect Director Jonathan F. Foster | Management | For | For |
| 1.6 | Elect Director George A. Lorch | Management | For | For |
| 1.7 | Elect Director Rick J. Mills | Management | For | For |
| 1.8 | Elect Director Francis M. Scricco | Management | For | For |
| 1.9 | Elect Director John C. Wills | Management | For | For |
| 2 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| MASTEC, INC. MEETING DATE: OCT 15, 2015 | ||||
| TICKER: MTZ SECURITY ID: 576323109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Jose R. Mas | Management | For | For |
| 1.2 | Elect Director John Van Heuvelen | Management | For | Withhold |
| 2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| MASTEC, INC. MEETING DATE: MAY 26, 2016 | ||||
| TICKER: MTZ SECURITY ID: 576323109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Robert J. Dwyer | Management | For | For |
| 1.2 | Elect Director Jose S. Sorzano | Management | For | For |
| 1.3 | Elect Director Javier Palomarez | Management | For | For |
| 2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
| MATSON, INC. MEETING DATE: APR 28, 2016 | ||||
| TICKER: MATX SECURITY ID: 57686G105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director W. Blake Baird | Management | For | For |
| 1.2 | Elect Director Michael J. Chun | Management | For | For |
| 1.3 | Elect Director Matthew J. Cox | Management | For | For |
| 1.4 | Elect Director Walter A. Dods, Jr. | Management | For | For |
| 1.5 | Elect Director Thomas B. Fargo | Management | For | For |
| 1.6 | Elect Director Constance H. Lau | Management | For | For |
| 1.7 | Elect Director Jeffrey N. Watanabe | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Deloitte and Touche LLP as Auditors | Management | For | For |
| MATTHEWS INTERNATIONAL CORPORATION MEETING DATE: FEB 18, 2016 | ||||
| TICKER: MATW SECURITY ID: 577128101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Don W. Quigley, Jr. | Management | For | For |
| 1.2 | Elect Director Terry L. Dunlap | Management | For | For |
| 1.3 | Elect Director Alvaro Garcia-Tunon | Management | For | For |
| 1.4 | Elect Director John D. Turner | Management | For | For |
| 1.5 | Elect Director Jerry R. Whitaker | Management | For | For |
| 2 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| MCGRATH RENTCORP MEETING DATE: JUN 08, 2016 | ||||
| TICKER: MGRC SECURITY ID: 580589109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director William J. Dawson | Management | For | For |
| 1.2 | Elect Director Elizabeth A. Fetter | Management | For | For |
| 1.3 | Elect Director Robert C. Hood | Management | For | For |
| 1.4 | Elect Director Dennis C. Kakures | Management | For | For |
| 1.5 | Elect Director M. Richard Smith | Management | For | For |
| 1.6 | Elect Director Dennis P. Stradford | Management | For | For |
| 1.7 | Elect Director Ronald H. Zech | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| MERITOR, INC. MEETING DATE: JAN 28, 2016 | ||||
| TICKER: MTOR SECURITY ID: 59001K100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Ivor J. Evans | Management | For | For |
| 1.2 | Elect Director William R. Newlin | Management | For | For |
| 1.3 | Elect Director Thomas L. Pajonas | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| MILACRON HOLDINGS CORP MEETING DATE: APR 26, 2016 | ||||
| TICKER: MCRN SECURITY ID: 59870L106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Waters S. Davis, IV | Management | For | For |
| 1.2 | Elect Director Thomas J. Goeke | Management | For | For |
| 1.3 | Elect Director Timothy Walsh | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| MISTRAS GROUP, INC. MEETING DATE: OCT 20, 2015 | ||||
| TICKER: MG SECURITY ID: 60649T107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Nicholas DeBenedictis | Management | For | For |
| 1.2 | Elect Director James J. Forese | Management | For | For |
| 1.3 | Elect Director Richard H. Glanton | Management | For | For |
| 1.4 | Elect Director Michael J. Lange | Management | For | For |
| 1.5 | Elect Director Manuel N. Stamatakis | Management | For | For |
| 1.6 | Elect Director Sotirios J. Vahaviolos | Management | For | For |
| 1.7 | Elect Director W. Curtis Weldon | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| MOBILE MINI, INC. MEETING DATE: APR 28, 2016 | ||||
| TICKER: MINI SECURITY ID: 60740F105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Jeffrey S. Goble | Management | For | For |
| 1b | Elect Director James J. Martell | Management | For | For |
| 1c | Elect Director Stephen A. McConnell | Management | For | For |
| 1d | Elect Director Frederick G. McNamee, III | Management | For | For |
| 1e | Elect Director Kimberly J. McWaters | Management | For | For |
| 1f | Elect Director Lawrence Trachtenberg | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| MOOG INC. MEETING DATE: JAN 13, 2016 | ||||
| TICKER: MOG.A SECURITY ID: 615394202 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect Director R. Bradley Lawrence | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| MRC GLOBAL INC. MEETING DATE: APR 28, 2016 | ||||
| TICKER: MRC SECURITY ID: 55345K103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Andrew R. Lane | Management | For | For |
| 1.2 | Elect Director Leonard M. Anthony | Management | For | For |
| 1.3 | Elect Director Rhys J. Best | Management | For | For |
| 1.4 | Elect Director Barbara J. Duganier | Management | For | For |
| 1.5 | Elect Director Craig Ketchum | Management | For | For |
| 1.6 | Elect Director Gerard P. Krans | Management | For | For |
| 1.7 | Elect Director Cornelis A. Linse | Management | For | For |
| 1.8 | Elect Director John A. Perkins | Management | For | For |
| 1.9 | Elect Director H.B. Wehrle, III | Management | For | For |
| 1.10 | Elect Director Robert L. Wood | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| MSA SAFETY INCORPORATED MEETING DATE: MAY 10, 2016 | ||||
| TICKER: MSA SECURITY ID: 553498106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Robert A. Bruggeworth | Management | For | For |
| 1.2 | Elect Director Alvaro Garcia-Tunon | Management | For | For |
| 1.3 | Elect Director Rebecca B. Roberts | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| MSC INDUSTRIAL DIRECT CO., INC. MEETING DATE: JAN 21, 2016 | ||||
| TICKER: MSM SECURITY ID: 553530106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Mitchell Jacobson | Management | For | For |
| 1.2 | Elect Director David Sandler | Management | For | For |
| 1.3 | Elect Director Erik Gershwind | Management | For | For |
| 1.4 | Elect Director Jonathan Byrnes | Management | For | For |
| 1.5 | Elect Director Roger Fradin | Management | For | For |
| 1.6 | Elect Director Louise Goeser | Management | For | For |
| 1.7 | Elect Director Michael Kaufmann | Management | For | For |
| 1.8 | Elect Director Denis Kelly | Management | For | For |
| 1.9 | Elect Director Steven Paladino | Management | For | For |
| 1.10 | Elect Director Philip Peller | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| MUELLER INDUSTRIES, INC. MEETING DATE: MAY 05, 2016 | ||||
| TICKER: MLI SECURITY ID: 624756102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Gregory L. Christopher | Management | For | For |
| 1.2 | Elect Director Paul J. Flaherty | Management | For | For |
| 1.3 | Elect Director Gennaro J. Fulvio | Management | For | For |
| 1.4 | Elect Director Gary S. Gladstein | Management | For | For |
| 1.5 | Elect Director Scott J. Goldman | Management | For | For |
| 1.6 | Elect Director John B. Hansen | Management | For | For |
| 1.7 | Elect Director Terry Hermanson | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| MUELLER WATER PRODUCTS, INC. MEETING DATE: FEB 26, 2016 | ||||
| TICKER: MWA SECURITY ID: 624758108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Shirley C. Franklin | Management | For | For |
| 1.2 | Elect Director Thomas J. Hansen | Management | For | For |
| 1.3 | Elect Director Gregory E. Hyland | Management | For | For |
| 1.4 | Elect Director Jerry W. Kolb | Management | For | For |
| 1.5 | Elect Director Joseph B. Leonard | Management | For | For |
| 1.6 | Elect Director Mark J. O'Brien | Management | For | For |
| 1.7 | Elect Director Bernard G. Rethore | Management | For | For |
| 1.8 | Elect Director Lydia W. Thomas | Management | For | For |
| 1.9 | Elect Director Michael T. Tokarz | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| 6 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| MULTI-COLOR CORPORATION MEETING DATE: AUG 19, 2015 | ||||
| TICKER: LABL SECURITY ID: 625383104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Ari J. Benacerraf | Management | For | For |
| 1.2 | Elect Director Robert R. Buck | Management | For | Withhold |
| 1.3 | Elect Director Charles B. Connolly | Management | For | Withhold |
| 1.4 | Elect Director Thomas M. Mohr | Management | For | Withhold |
| 1.5 | Elect Director Simon T. Roberts | Management | For | Withhold |
| 1.6 | Elect Director Nigel A. Vinecombe | Management | For | For |
| 1.7 | Elect Director Matthew M. Walsh | Management | For | For |
| 2 | Ratify Grant Thorton LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Increase Authorized Common Stock | Management | For | For |
| MYR GROUP INC. MEETING DATE: APR 28, 2016 | ||||
| TICKER: MYRG SECURITY ID: 55405W104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Larry F. Altenbaumer | Management | For | For |
| 1.2 | Elect Director William A. Koertner | Management | For | For |
| 1.3 | Elect Director William D. Patterson | Management | For | For |
| 1.4 | Elect Director John P. Schauerman | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| NATIONAL PRESTO INDUSTRIES, INC. MEETING DATE: MAY 17, 2016 | ||||
| TICKER: NPK SECURITY ID: 637215104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Richard N. Cardozo | Management | For | For |
| 1.2 | Elect Director Patrick J. Quinn | Management | For | For |
| 2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
| NAVIGANT CONSULTING, INC. MEETING DATE: MAY 17, 2016 | ||||
| TICKER: NCI SECURITY ID: 63935N107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Lloyd H. Dean | Management | For | For |
| 1b | Elect Director Cynthia A. Glassman | Management | For | For |
| 1c | Elect Director Julie M. Howard | Management | For | For |
| 1d | Elect Director Stephan A. James | Management | For | For |
| 1e | Elect Director Samuel K. Skinner | Management | For | For |
| 1f | Elect Director James R. Thompson | Management | For | For |
| 1g | Elect Director Michael L. Tipsord | Management | For | For |
| 1h | Elect Director Randy H. Zwirn | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| NAVISTAR INTERNATIONAL CORPORATION MEETING DATE: FEB 10, 2016 | ||||
| TICKER: NAV SECURITY ID: 63934E108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Troy A. Clarke | Management | For | For |
| 1.2 | Elect Director Michael N. Hammes | Management | For | For |
| 1.3 | Elect Director Vincent J. Intrieri | Management | For | For |
| 1.4 | Elect Director James H. Keyes | Management | For | For |
| 1.5 | Elect Director Stanley A. McChrystal | Management | For | For |
| 1.6 | Elect Director Samuel J. Merksamer | Management | For | Withhold |
| 1.7 | Elect Director Mark H. Rachesky | Management | For | Withhold |
| 1.8 | Elect Director Michael Sirignano | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| NCI BUILDING SYSTEMS, INC. MEETING DATE: FEB 25, 2016 | ||||
| TICKER: NCS SECURITY ID: 628852204 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Gary L. Forbes | Management | For | For |
| 1.2 | Elect Director George Martinez | Management | For | For |
| 1.3 | Elect Director Jonathan L. Zrebiec | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| NIELSEN HOLDINGS PLC MEETING DATE: JUN 21, 2016 | ||||
| TICKER: NLSN SECURITY ID: G6518L108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director James A. Attwood, Jr. | Management | For | For |
| 1b | Elect Director Mitch Barns | Management | For | For |
| 1c | Elect Director David L. Calhoun | Management | For | For |
| 1d | Elect Director Karen M. Hoguet | Management | For | For |
| 1e | Elect Director James M. Kilts | Management | For | For |
| 1f | Elect Director Harish Manwani | Management | For | For |
| 1g | Elect Director Kathryn V. Marinello | Management | For | For |
| 1h | Elect Director Robert Pozen | Management | For | For |
| 1i | Elect Director Vivek Ranadive | Management | For | For |
| 1j | Elect Director Javier G. Teruel | Management | For | For |
| 1k | Elect Director Lauren Zalaznick | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Appoint Ernst & Young LLP as UK Statutory Auditors | Management | For | For |
| 4 | Authorize the Board to Fix Remuneration of the UK Statutory Auditors | Management | For | For |
| 5 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 7 | Advisory Vote to Ratify Directors' Compensation Report | Management | For | For |
| 8 | Approve Remuneration Policy | Management | For | For |
| NN, INC. MEETING DATE: MAY 12, 2016 | ||||
| TICKER: NNBR SECURITY ID: 629337106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director William Dries | Management | For | For |
| 1.2 | Elect Director David K. Floyd | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| NORDSON CORPORATION MEETING DATE: MAR 01, 2016 | ||||
| TICKER: NDSN SECURITY ID: 655663102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Lee C. Banks | Management | For | For |
| 1.2 | Elect Director Randolph W. Carson | Management | For | For |
| 1.3 | Elect Director Victor L. Richey, Jr. | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| NORFOLK SOUTHERN CORPORATION MEETING DATE: MAY 12, 2016 | ||||
| TICKER: NSC SECURITY ID: 655844108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Thomas D. Bell, Jr. | Management | For | For |
| 1.2 | Elect Director Erskine B. Bowles | Management | For | For |
| 1.3 | Elect Director Robert A. Bradway | Management | For | For |
| 1.4 | Elect Director Wesley G. Bush | Management | For | For |
| 1.5 | Elect Director Daniel A. Carp | Management | For | For |
| 1.6 | Elect Director Steven F. Leer | Management | For | For |
| 1.7 | Elect Director Michael D. Lockhart | Management | For | For |
| 1.8 | Elect Director Amy E. Miles | Management | For | For |
| 1.9 | Elect Director Martin H. Nesbitt | Management | For | For |
| 1.10 | Elect Director James A. Squires | Management | For | For |
| 1.11 | Elect Director John R. Thompson | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| NORTEK, INC. MEETING DATE: MAY 03, 2016 | ||||
| TICKER: NTK SECURITY ID: 656559309 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Joseph A. Arcuri | Management | For | For |
| 1.2 | Elect Director John T. Coleman | Management | For | For |
| 1.3 | Elect Director J. David Smith | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| NORTHROP GRUMMAN CORPORATION MEETING DATE: MAY 18, 2016 | ||||
| TICKER: NOC SECURITY ID: 666807102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Wesley G. Bush | Management | For | For |
| 1.2 | Elect Director Marianne C. Brown | Management | For | For |
| 1.3 | Elect Director Victor H. Fazio | Management | For | For |
| 1.4 | Elect Director Donald E. Felsinger | Management | For | For |
| 1.5 | Elect Director Ann M. Fudge | Management | For | For |
| 1.6 | Elect Director Bruce S. Gordon | Management | For | For |
| 1.7 | Elect Director William H. Hernandez | Management | For | For |
| 1.8 | Elect Director Madeleine A. Kleiner | Management | For | For |
| 1.9 | Elect Director Karl J. Krapek | Management | For | For |
| 1.10 | Elect Director Richard B. Myers | Management | For | For |
| 1.11 | Elect Director Gary Roughead | Management | For | For |
| 1.12 | Elect Director Thomas M. Schoewe | Management | For | For |
| 1.13 | Elect Director James S. Turley | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| NOW INC. MEETING DATE: MAY 25, 2016 | ||||
| TICKER: DNOW SECURITY ID: 67011P100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1A | Elect Director Michael Frazier | Management | For | For |
| 1B | Elect Director J. Wayne Richards | Management | For | For |
| 1C | Elect Director Robert Workman | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| OLD DOMINION FREIGHT LINE, INC. MEETING DATE: MAY 19, 2016 | ||||
| TICKER: ODFL SECURITY ID: 679580100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Earl E. Congdon | Management | For | For |
| 1.2 | Elect Director David S. Congdon | Management | For | For |
| 1.3 | Elect Director John R. Congdon, Jr. | Management | For | For |
| 1.4 | Elect Director Robert G. Culp, III | Management | For | For |
| 1.5 | Elect Director Bradley R. Gabosch | Management | For | For |
| 1.6 | Elect Director Patrick D. Hanley | Management | For | For |
| 1.7 | Elect Director John D. Kasarda | Management | For | For |
| 1.8 | Elect Director Leo H. Suggs | Management | For | For |
| 1.9 | Elect Director D. Michael Wray | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| ON ASSIGNMENT, INC. MEETING DATE: JUN 09, 2016 | ||||
| TICKER: ASGN SECURITY ID: 682159108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director William E. Brock | Management | For | For |
| 1.2 | Elect Director Brian J. Callaghan | Management | For | For |
| 1.3 | Elect Director Edwin A. Sheridan, IV | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| ORBITAL ATK, INC. MEETING DATE: AUG 05, 2015 | ||||
| TICKER: OA SECURITY ID: 68557N103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Kevin P. Chilton | Management | For | For |
| 1.2 | Elect Director Roxanne J. Decyk | Management | For | For |
| 1.3 | Elect Director Mark W. DeYoung | Management | For | For |
| 1.4 | Elect Director Martin C. Faga | Management | For | For |
| 1.5 | Elect Director Lennard A. Fisk | Management | For | For |
| 1.6 | Elect Director Ronald R. Fogleman | Management | For | For |
| 1.7 | Elect Director Robert M. Hanisee | Management | For | For |
| 1.8 | Elect Director Ronald T. Kadish | Management | For | For |
| 1.9 | Elect Director Tig H. Krekel | Management | For | For |
| 1.10 | Elect Director Douglas L. Maine | Management | For | For |
| 1.11 | Elect Director Roman Martinez, IV | Management | For | For |
| 1.12 | Elect Director Janice I. Obuchowski | Management | For | For |
| 1.13 | Elect Director James G. Roche | Management | For | For |
| 1.14 | Elect Director Harrison H. Schmitt | Management | For | For |
| 1.15 | Elect Director David W. Thompson | Management | For | For |
| 1.16 | Elect Director Scott L. Webster | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| ORBITAL ATK, INC. MEETING DATE: MAY 04, 2016 | ||||
| TICKER: OA SECURITY ID: 68557N103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Kevin P. Chilton | Management | For | For |
| 1b | Elect Director Roxanne J. Decyk | Management | For | For |
| 1c | Elect Director Martin C. Faga | Management | For | For |
| 1d | Elect Director Lennard A. Fisk | Management | For | For |
| 1e | Elect Director Ronald R. Fogleman | Management | For | For |
| 1f | Elect Director Robert M. Hanisee | Management | For | For |
| 1g | Elect Director Ronald T. Kadish | Management | For | For |
| 1h | Elect Director Tig H. Krekel | Management | For | For |
| 1i | Elect Director Douglas L. Maine | Management | For | For |
| 1j | Elect Director Roman Martinez, IV | Management | For | For |
| 1k | Elect Director Janice I. Obuchowski | Management | For | For |
| 1l | Elect Director James G. Roche | Management | For | For |
| 1m | Elect Director Harrison H. Schmitt | Management | For | For |
| 1n | Elect Director David W. Thompson | Management | For | For |
| 1o | Elect Director Scott L. Webster | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| OSHKOSH CORPORATION MEETING DATE: FEB 02, 2016 | ||||
| TICKER: OSK SECURITY ID: 688239201 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Keith J. Allman | Management | For | For |
| 1.2 | Elect Director Richard M. Donnelly | Management | For | For |
| 1.3 | Elect Director Peter B. Hamilton | Management | For | For |
| 1.4 | Elect Director Wilson R. Jones | Management | For | For |
| 1.5 | Elect Director Leslie F. Kenne | Management | For | For |
| 1.6 | Elect Director Steven C. Mizell | Management | For | For |
| 1.7 | Elect Director Stephen D. Newlin | Management | For | For |
| 1.8 | Elect Director Craig P. Omtvedt | Management | For | For |
| 1.9 | Elect Director Duncan J. Palmer | Management | For | For |
| 1.10 | Elect Director John S. Shiely | Management | For | For |
| 1.11 | Elect Director Richard G. Sim | Management | For | For |
| 1.12 | Elect Director William S. Wallace | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Proxy Access | Shareholder | Against | For |
| OWENS CORNING MEETING DATE: APR 21, 2016 | ||||
| TICKER: OC SECURITY ID: 690742101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director J. Brian Ferguson | Management | For | For |
| 1.2 | Elect Director Ralph F. Hake | Management | For | For |
| 1.3 | Elect Director F. Philip Handy | Management | For | For |
| 1.4 | Elect Director James J. McMonagle | Management | For | For |
| 1.5 | Elect Director W. Howard Morris | Management | For | For |
| 1.6 | Elect Director Suzanne P. Nimocks | Management | For | For |
| 1.7 | Elect Director Michael H. Thaman | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 6 | Amend Certificate of Incorporation to Eliminate Asbestos Personal Injury Trust and Bankruptcy Related Language | Management | For | For |
| 7 | Amend Bylaws Principally to Eliminate Asbestos Personal Injury Trust and Bankruptcy Related Language | Management | For | For |
| 8 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
| P.A.M. TRANSPORTATION SERVICES, INC. MEETING DATE: APR 26, 2016 | ||||
| TICKER: PTSI SECURITY ID: 693149106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Frederick P. Calderone | Management | For | For |
| 1.2 | Elect Director Daniel H. Cushman | Management | For | For |
| 1.3 | Elect Director W. Scott Davis | Management | For | For |
| 1.4 | Elect Director Norman E. Harned | Management | For | For |
| 1.5 | Elect Director Franklin H. McLarty | Management | For | For |
| 1.6 | Elect Director Manuel J. Moroun | Management | For | For |
| 1.7 | Elect Director Matthew T. Moroun | Management | For | For |
| 1.8 | Elect Director Daniel C. Sullivan | Management | For | For |
| 2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| PACCAR INC MEETING DATE: APR 26, 2016 | ||||
| TICKER: PCAR SECURITY ID: 693718108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Dame Alison J. Carnwath | Management | For | For |
| 1.2 | Elect Director Luiz Kaufmann | Management | For | For |
| 1.3 | Elect Director John M. Pigott | Management | For | For |
| 1.4 | Elect Director Gregory M. E. Spierkel | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 4 | Declassify the Board of Directors | Management | For | For |
| 5 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
| 6 | Adopt Proxy Access Right | Shareholder | Against | For |
| PALL CORPORATION MEETING DATE: JUL 28, 2015 | ||||
| TICKER: PLL SECURITY ID: 696429307 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | For |
| 3 | Adjourn Meeting | Management | For | For |
| PARK-OHIO HOLDINGS CORP. MEETING DATE: MAY 19, 2016 | ||||
| TICKER: PKOH SECURITY ID: 700666100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Matthew V. Crawford | Management | For | For |
| 1.2 | Elect Director Ronna Romney | Management | For | For |
| 1.3 | Elect Director Steven H. Rosen | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| PARKER-HANNIFIN CORPORATION MEETING DATE: OCT 28, 2015 | ||||
| TICKER: PH SECURITY ID: 701094104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Lee C. Banks | Management | For | For |
| 1.2 | Elect Director Robert G. Bohn | Management | For | For |
| 1.3 | Elect Director Linda S. Harty | Management | For | For |
| 1.4 | Elect Director William E. Kassling | Management | For | For |
| 1.5 | Elect Director Robert J. Kohlhepp | Management | For | For |
| 1.6 | Elect Director Kevin A. Lobo | Management | For | For |
| 1.7 | Elect Director Klaus-Peter Muller | Management | For | For |
| 1.8 | Elect Director Candy M. Obourn | Management | For | For |
| 1.9 | Elect Director Joseph M. Scaminace | Management | For | For |
| 1.10 | Elect Director Wolfgang R. Schmitt | Management | For | For |
| 1.11 | Elect Director Ake Svensson | Management | For | For |
| 1.12 | Elect Director James L. Wainscott | Management | For | For |
| 1.13 | Elect Director Donald E. Washkewicz | Management | For | For |
| 1.14 | Elect Director Thomas L. Williams | Management | For | For |
| 2 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
| 3 | Eliminate Cumulative Voting | Management | For | For |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Approve Executive Incentive Bonus Plan | Management | For | For |
| PATRICK INDUSTRIES, INC. MEETING DATE: MAY 18, 2016 | ||||
| TICKER: PATK SECURITY ID: 703343103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Joseph M. Cerulli | Management | For | For |
| 1.2 | Elect Director Todd M. Cleveland | Management | For | For |
| 1.3 | Elect Director John A. Forbes | Management | For | For |
| 1.4 | Elect Director Paul E. Hassler | Management | For | For |
| 1.5 | Elect Director Michael A. Kitson | Management | For | For |
| 1.6 | Elect Director Andy L. Nemeth | Management | For | For |
| 1.7 | Elect Director M. Scott Welch | Management | For | For |
| 1.8 | Elect Director Walter E. Wells | Management | For | For |
| 2 | Ratify Crowe Horwath LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| PENTAIR PLC MEETING DATE: MAY 10, 2016 | ||||
| TICKER: PNR SECURITY ID: G7S00T104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Glynis A. Bryan | Management | For | For |
| 1b | Elect Director Jerry W. Burris | Management | For | For |
| 1c | Elect Director Carol Anthony (John) Davidson | Management | For | For |
| 1d | Elect Director Jacques Esculier | Management | For | For |
| 1e | Elect Director T. Michael Glenn | Management | For | For |
| 1f | Elect Director David H.Y. Ho | Management | For | For |
| 1g | Elect Director Randall J. Hogan | Management | For | For |
| 1h | Elect Director David A. Jones | Management | For | For |
| 1i | Elect Director Ronald L. Merriman | Management | For | For |
| 1j | Elect Director William T. Monahan | Management | For | For |
| 1k | Elect Director Billie Ida Williamson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 4 | Determine Price Range for Reissuance of Treasury Shares | Management | For | For |
| 5 | Fix Number of Directors at 12 | Management | For | For |
| 6A | Amend Company's Articles of Association in Connection with Recent Changes in Irish Law and for General Administrative Reasons | Management | For | For |
| 6B | Amend Company's Memorandum of Association in Connection with Recent Changes in Irish Law | Management | For | For |
| PGT, INC. MEETING DATE: MAY 19, 2016 | ||||
| TICKER: PGTI SECURITY ID: 69336V101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Alexander R. Castaldi | Management | For | For |
| 1.2 | Elect Director M. Joseph McHugh | Management | For | For |
| 1.3 | Elect Director William J. Morgan | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| PITNEY BOWES INC. MEETING DATE: MAY 09, 2016 | ||||
| TICKER: PBI SECURITY ID: 724479100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Linda G. Alvarado | Management | For | For |
| 1b | Elect Director Anne M. Busquet | Management | For | For |
| 1c | Elect Director Roger Fradin | Management | For | For |
| 1d | Elect Director Anne Sutherland Fuchs | Management | For | For |
| 1e | Elect Director S. Douglas Hutcheson | Management | For | For |
| 1f | Elect Director Marc B. Lautenbach | Management | For | For |
| 1g | Elect Director Eduardo R. Menasce | Management | For | For |
| 1h | Elect Director Michael I. Roth | Management | For | For |
| 1i | Elect Director Linda S. Sanford | Management | For | For |
| 1j | Elect Director David L. Shedlarz | Management | For | For |
| 1k | Elect Director David B. Snow, Jr. | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4a | Amend Executive Incentive Bonus Plan | Management | For | For |
| 4b | Amend Omnibus Stock Plan | Management | For | For |
| PLUG POWER INC. MEETING DATE: MAY 18, 2016 | ||||
| TICKER: PLUG SECURITY ID: 72919P202 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director George C. McNamee | Management | For | Withhold |
| 1.2 | Elect Director Johannes M. Roth | Management | For | For |
| 1.3 | Elect Director Xavier Pontone | Management | For | Withhold |
| 1.4 | Elect Director Gregory L. Kenausis | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| PLY GEM HOLDINGS, INC. MEETING DATE: MAY 17, 2016 | ||||
| TICKER: PGEM SECURITY ID: 72941W100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Michael P. Haley | Management | For | Withhold |
| 1.2 | Elect Director Gary E. Robinette | Management | For | For |
| 1.3 | Elect Director Joost F. Thesseling | Management | For | Withhold |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| POWELL INDUSTRIES, INC. MEETING DATE: FEB 24, 2016 | ||||
| TICKER: POWL SECURITY ID: 739128106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Thomas W. Powell | Management | For | For |
| 1.2 | Elect Director Richard E. Williams | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| POWER SOLUTIONS INTERNATIONAL, INC. MEETING DATE: AUG 13, 2015 | ||||
| TICKER: PSIX SECURITY ID: 73933G202 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Gary S. Winemaster | Management | For | Withhold |
| 1.2 | Elect Director Kenneth W. Landini | Management | For | Withhold |
| 1.3 | Elect Director Jay J. Hansen | Management | For | For |
| 1.4 | Elect Director Mary E. Vogt | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Ratify McGladrey LLP as Auditors | Management | For | For |
| POWER SOLUTIONS INTERNATIONAL, INC. MEETING DATE: APR 28, 2016 | ||||
| TICKER: PSIX SECURITY ID: 73933G202 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect Director Gary S. Winemaster | Management | For | For |
| 2 | Elect Director Kenneth W. Landini | Management | For | For |
| 3 | Elect Director Jay J. Hansen | Management | For | For |
| 4 | Elect Director Mary E. Vogt | Management | For | For |
| 5 | Elect Director Ellen R. Hoffing | Management | For | For |
| 6 | Ratify RSM US LLP as Auditors | Management | For | For |
| PRECISION CASTPARTS CORP. MEETING DATE: AUG 17, 2015 | ||||
| TICKER: PCP SECURITY ID: 740189105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Peter B. Delaney (Withdrawn) | Management | None | None |
| 1b | Elect Director Mark Donegan | Management | For | For |
| 1c | Elect Director Don R. Graber | Management | For | For |
| 1d | Elect Director Lester L. Lyles | Management | For | For |
| 1e | Elect Director Vernon E. Oechsle | Management | For | For |
| 1f | Elect Director James F. Palmer (Withdrawn) | Management | None | None |
| 1g | Elect Director Ulrich Schmidt | Management | For | For |
| 1h | Elect Director Richard L. Wambold | Management | For | For |
| 1i | Elect Director Timothy A. Wicks | Management | For | For |
| 1j | Elect Director Janet C. Wolfenbarger (Withdrawn) | Management | None | None |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Proxy Access | Shareholder | Against | Against |
| PRECISION CASTPARTS CORP. MEETING DATE: NOV 19, 2015 | ||||
| TICKER: PCP SECURITY ID: 740189105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | For |
| PRIMORIS SERVICES CORPORATION MEETING DATE: MAY 03, 2016 | ||||
| TICKER: PRIM SECURITY ID: 74164F103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Stephen C. Cook | Management | For | For |
| 1.2 | Elect Director Peter J. Moerbeek | Management | For | For |
| 2 | Ratify Moss Adams, LLP as Auditors | Management | For | For |
| PROTO LABS, INC. MEETING DATE: MAY 19, 2016 | ||||
| TICKER: PRLB SECURITY ID: 743713109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Lawrence J. Lukis | Management | For | For |
| 1.2 | Elect Director Victoria M. Holt | Management | For | For |
| 1.3 | Elect Director Archie C. Black | Management | For | For |
| 1.4 | Elect Director Rainer Gawlick | Management | For | For |
| 1.5 | Elect Director John B. Goodman | Management | For | For |
| 1.6 | Elect Director Brian K. Smith | Management | For | For |
| 1.7 | Elect Director Sven A. Wehrwein | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Proxy Access | Shareholder | Against | For |
| QUAD/GRAPHICS, INC. MEETING DATE: MAY 16, 2016 | ||||
| TICKER: QUAD SECURITY ID: 747301109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director William J. Abraham, Jr. | Management | For | For |
| 1.2 | Elect Director Mark A. Angelson | Management | For | For |
| 1.3 | Elect Director Douglas P. Buth | Management | For | For |
| 1.4 | Elect Director Christopher B. Harned | Management | For | For |
| 1.5 | Elect Director J. Joel Quadracci | Management | For | For |
| 1.6 | Elect Director Kathryn Quadracci Flores | Management | For | For |
| 1.7 | Elect Director Thomas O. Ryder | Management | For | For |
| 1.8 | Elect Director John S. Shiely | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| QUALITY DISTRIBUTION, INC. MEETING DATE: AUG 17, 2015 | ||||
| TICKER: QLTY SECURITY ID: 74756M102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | Against |
| 3 | Adjourn Meeting | Management | For | For |
| QUANEX BUILDING PRODUCTS CORPORATION MEETING DATE: MAR 04, 2016 | ||||
| TICKER: NX SECURITY ID: 747619104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director William C. Griffiths | Management | For | For |
| 1.2 | Elect Director LeRoy D. Nosbaum | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Declassify the Board of Directors | Management | For | For |
| 4 | Reduce Supermajority Vote Requirement | Management | For | For |
| 5 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| QUANTA SERVICES, INC. MEETING DATE: MAY 26, 2016 | ||||
| TICKER: PWR SECURITY ID: 74762E102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Earl C. (Duke) Austin, Jr. | Management | For | For |
| 1.2 | Elect Director Doyle N. Beneby | Management | For | For |
| 1.3 | Elect Director J. Michal Conaway | Management | For | For |
| 1.4 | Elect Director Vincent D. Foster | Management | For | For |
| 1.5 | Elect Director Bernard Fried | Management | For | For |
| 1.6 | Elect Director Worthing F. Jackman | Management | For | For |
| 1.7 | Elect Director David M. McClanahan | Management | For | For |
| 1.8 | Elect Director Bruce Ranck | Management | For | For |
| 1.9 | Elect Director Margaret B. Shannon | Management | For | For |
| 1.10 | Elect Director Pat Wood, III | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| R. R. DONNELLEY & SONS COMPANY MEETING DATE: MAY 19, 2016 | ||||
| TICKER: RRD SECURITY ID: 257867101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Thomas J. Quinlan, III | Management | For | For |
| 1.2 | Elect Director Susan M. Cameron | Management | For | For |
| 1.3 | Elect Director Richard L. Crandall | Management | For | For |
| 1.4 | Elect Director Susan M. Gianinno | Management | For | For |
| 1.5 | Elect Director Judith H. Hamilton | Management | For | For |
| 1.6 | Elect Director Jeffrey M. Katz | Management | For | For |
| 1.7 | Elect Director Richard K. Palmer | Management | For | For |
| 1.8 | Elect Director John C. Pope | Management | For | For |
| 1.9 | Elect Director Michael T. Riordan | Management | For | For |
| 1.10 | Elect Director Oliver R. Sockwell | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 4 | Reduce Par Value of Common Stock | Management | For | For |
| 5 | Approve Reverse Stock Split | Management | For | For |
| 6 | Establish Range For Board Size | Management | For | For |
| RAVEN INDUSTRIES, INC. MEETING DATE: MAY 24, 2016 | ||||
| TICKER: RAVN SECURITY ID: 754212108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Jason M. Andringa | Management | For | For |
| 1.2 | Elect Director Thomas S. Everist | Management | For | For |
| 1.3 | Elect Director Mark E. Griffin | Management | For | For |
| 1.4 | Elect Director Kevin T. Kirby | Management | For | For |
| 1.5 | Elect Director Marc E. LeBaron | Management | For | For |
| 1.6 | Elect Director Daniel A. Rykhus | Management | For | For |
| 1.7 | Elect Director Heather A. Wilson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| RAYTHEON COMPANY MEETING DATE: MAY 26, 2016 | ||||
| TICKER: RTN SECURITY ID: 755111507 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Tracy A. Atkinson | Management | For | For |
| 1b | Elect Director Robert E. Beauchamp | Management | For | For |
| 1c | Elect Director James E. Cartwright | Management | For | For |
| 1d | Elect Director Vernon E. Clark | Management | For | For |
| 1e | Elect Director Stephen J. Hadley | Management | For | For |
| 1f | Elect Director Thomas A. Kennedy | Management | For | For |
| 1g | Elect Director Letitia A. Long | Management | For | For |
| 1h | Elect Director George R. Oliver | Management | For | For |
| 1i | Elect Director Michael C. Ruettgers | Management | For | For |
| 1j | Elect Director William R. Spivey | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | For |
| 5 | Adopt a Payout Policy Giving Preference to Share Buybacks Over Dividends | Shareholder | Against | Against |
| 6 | Proxy Access | Shareholder | Against | Against |
| RBC BEARINGS INCORPORATED MEETING DATE: SEP 10, 2015 | ||||
| TICKER: ROLL SECURITY ID: 75524B104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Mitchell I. Quain | Management | For | Withhold |
| 1.2 | Elect Director Richard R. Crowell | Management | For | For |
| 1.3 | Elect Director Alan B. Levine | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| REGAL BELOIT CORPORATION MEETING DATE: APR 25, 2016 | ||||
| TICKER: RBC SECURITY ID: 758750103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Christopher L. Doerr | Management | For | For |
| 1b | Elect Director Mark J. Gliebe | Management | For | For |
| 1c | Elect Director Curtis W. Stoelting | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| REPUBLIC SERVICES, INC. MEETING DATE: MAY 06, 2016 | ||||
| TICKER: RSG SECURITY ID: 760759100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Ramon A. Rodriguez | Management | For | For |
| 1b | Elect Director Tomago Collins | Management | For | For |
| 1c | Elect Director James W. Crownover | Management | For | For |
| 1d | Elect Director Ann E. Dunwoody | Management | For | For |
| 1e | Elect Director William J. Flynn | Management | For | For |
| 1f | Elect Director Manuel Kadre | Management | For | For |
| 1g | Elect Director Michael Larson | Management | For | For |
| 1h | Elect Director W. Lee Nutter | Management | For | For |
| 1i | Elect Director Donald W. Slager | Management | For | For |
| 1j | Elect Director John M. Trani | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Provide Proxy Access Right | Management | For | For |
| 5 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | For |
| RESOURCES CONNECTION, INC. MEETING DATE: OCT 29, 2015 | ||||
| TICKER: RECN SECURITY ID: 76122Q105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Susan J. Crawford | Management | For | For |
| 1b | Elect Director Donald B. Murray | Management | For | For |
| 1c | Elect Director A. Robert Pisano | Management | For | For |
| 1d | Elect Director Michael H. Wargotz | Management | For | For |
| 2 | Ratify McGladrey LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| REXNORD CORPORATION MEETING DATE: JUL 22, 2015 | ||||
| TICKER: RXN SECURITY ID: 76169B102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Todd A. Adams | Management | For | For |
| 1.2 | Elect Director Robin A. Walker-Lee | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| ROADRUNNER TRANSPORTATION SYSTEMS, INC. MEETING DATE: MAY 18, 2016 | ||||
| TICKER: RRTS SECURITY ID: 76973Q105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Scott D. Rued | Management | For | For |
| 1.2 | Elect Director Mark A. DiBlasi | Management | For | For |
| 1.3 | Elect Director John G. Kennedy, III | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| ROBERT HALF INTERNATIONAL INC. MEETING DATE: MAY 16, 2016 | ||||
| TICKER: RHI SECURITY ID: 770323103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Andrew S. Berwick, Jr. | Management | For | For |
| 1.2 | Elect Director Harold M. Messmer, Jr. | Management | For | For |
| 1.3 | Elect Director Marc H. Morial | Management | For | For |
| 1.4 | Elect Director Barbara J. Novogradac | Management | For | For |
| 1.5 | Elect Director Robert J. Pace | Management | For | For |
| 1.6 | Elect Director Frederick A. Richman | Management | For | For |
| 1.7 | Elect Director M. Keith Waddell | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ROCKWELL AUTOMATION, INC. MEETING DATE: FEB 02, 2016 | ||||
| TICKER: ROK SECURITY ID: 773903109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| A1 | Elect Director Keith D. Nosbusch | Management | For | For |
| A2 | Elect Director William T. McCormick, Jr. | Management | For | For |
| B | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| C | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| D | Amend Omnibus Stock Plan | Management | For | For |
| E | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | For |
| ROCKWELL COLLINS, INC. MEETING DATE: FEB 04, 2016 | ||||
| TICKER: COL SECURITY ID: 774341101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director John A. Edwardson | Management | For | For |
| 1.2 | Elect Director Andrew J. Policano | Management | For | For |
| 1.3 | Elect Director Jeffrey L. Turner | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| ROLLINS, INC. MEETING DATE: APR 26, 2016 | ||||
| TICKER: ROL SECURITY ID: 775711104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Bill J. Dismuke | Management | For | For |
| 1.2 | Elect Director Thomas J. Lawley | Management | For | For |
| 1.3 | Elect Director John F. Wilson | Management | For | For |
| 2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| ROPER TECHNOLOGIES, INC. MEETING DATE: MAY 27, 2016 | ||||
| TICKER: ROP SECURITY ID: 776696106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Amy Woods Brinkley | Management | For | For |
| 1.2 | Elect Director John F. Fort, III | Management | For | For |
| 1.3 | Elect Director Brian D. Jellison | Management | For | For |
| 1.4 | Elect Director Robert D. Johnson | Management | For | For |
| 1.5 | Elect Director Robert E. Knowling, Jr. | Management | For | For |
| 1.6 | Elect Director Wilbur J. Prezzano | Management | For | For |
| 1.7 | Elect Director Laura G. Thatcher | Management | For | For |
| 1.8 | Elect Director Richard F. Wallman | Management | For | Withhold |
| 1.9 | Elect Director Christopher Wright | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| RUSH ENTERPRISES, INC. MEETING DATE: MAY 17, 2016 | ||||
| TICKER: RUSHA SECURITY ID: 781846209 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director W.M. 'Rusty' Rush | Management | For | For |
| 1.2 | Elect Director W. Marvin Rush | Management | For | For |
| 1.3 | Elect Director Thomas A. Akin | Management | For | For |
| 1.4 | Elect Director James C. Underwood | Management | For | For |
| 1.5 | Elect Director Raymond J. Chess | Management | For | For |
| 1.6 | Elect Director William H. Cary | Management | For | For |
| 1.7 | Elect Director Kennon H. Guglielmo | Management | For | For |
| 2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| RYDER SYSTEM, INC. MEETING DATE: MAY 06, 2016 | ||||
| TICKER: R SECURITY ID: 783549108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Robert J. Eck | Management | For | For |
| 1b | Elect Director Tamara L. Lundgren | Management | For | For |
| 1c | Elect Director Abbie J. Smith | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| SAIA, INC. MEETING DATE: APR 26, 2016 | ||||
| TICKER: SAIA SECURITY ID: 78709Y105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director John J. Holland | Management | For | For |
| 1.2 | Elect Director Richard D. O'Dell | Management | For | For |
| 1.3 | Elect Director Douglas W. Rockel | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| SENSATA TECHNOLOGIES HOLDING N.V. MEETING DATE: MAY 19, 2016 | ||||
| TICKER: ST SECURITY ID: N7902X106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Paul Edgerley as Director | Management | For | For |
| 1.2 | Elect Martha Sullivan as Director | Management | For | For |
| 1.3 | Elect Beda Bolzenius as Director | Management | For | For |
| 1.4 | Elect James E. Heppelmann as Director | Management | For | For |
| 1.5 | Elect Michael J. Jacobson as Director | Management | For | For |
| 1.6 | Elect Charles W. Peffer as Director | Management | For | For |
| 1.7 | Elect Kirk P. Pond as Director | Management | For | For |
| 1.8 | Elect Andrew Teich as Director | Management | For | For |
| 1.9 | Elect Thomas Wroe as Director | Management | For | For |
| 1.10 | Elect Stephen Zide as Director | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3b | Approve Financial Statements and Statutory Reports for Fiscal Year 2015 | Management | For | For |
| 4 | Approve Discharge of Board and President | Management | For | For |
| 5 | Grant Board Authority to Repurchase Shares | Management | For | For |
| 6 | Amend Articles of Association to Include a Derivative Disclosure Requirement | Management | For | Against |
| 7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 8 | Approve Remuneration of Supervisory Board | Management | For | For |
| SIMPSON MANUFACTURING CO., INC. MEETING DATE: APR 20, 2016 | ||||
| TICKER: SSD SECURITY ID: 829073105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Peter N. Louras, Jr. | Management | For | For |
| 1b | Elect Director James S. Andrasick | Management | For | For |
| 1c | Elect Director Gary M. Cusumano | Management | For | For |
| 2 | Amend Restricted Stock Plan | Management | For | For |
| 3 | Ratify Grant Thorton LLP as Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| SKYWEST, INC. MEETING DATE: MAY 03, 2016 | ||||
| TICKER: SKYW SECURITY ID: 830879102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Jerry C. Atkin | Management | For | For |
| 1.2 | Elect Director W. Steve Albrecht | Management | For | For |
| 1.3 | Elect Director Russell A. Childs | Management | For | For |
| 1.4 | Elect Director Henry J. Eyring | Management | For | For |
| 1.5 | Elect Director Meredith S. Madden | Management | For | For |
| 1.6 | Elect Director Ronald J. Mittelstaedt | Management | For | For |
| 1.7 | Elect Director Andrew C. Roberts | Management | For | For |
| 1.8 | Elect Director Keith E. Smith | Management | For | For |
| 1.9 | Elect Director Steven F. Udvar-Hazy | Management | For | For |
| 1.10 | Elect Director James L. Welch | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| SNAP-ON INCORPORATED MEETING DATE: APR 28, 2016 | ||||
| TICKER: SNA SECURITY ID: 833034101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Karen L. Daniel | Management | For | For |
| 1.2 | Elect Director Ruth Ann M. Gillis | Management | For | For |
| 1.3 | Elect Director James P. Holden | Management | For | For |
| 1.4 | Elect Director Nathan J. Jones | Management | For | For |
| 1.5 | Elect Director Henry W. Knueppel | Management | For | For |
| 1.6 | Elect Director W. Dudley Lehman | Management | For | For |
| 1.7 | Elect Director Nicholas T. Pinchuk | Management | For | For |
| 1.8 | Elect Director Gregg M. Sherrill | Management | For | For |
| 1.9 | Elect Director Donald J. Stebbins | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| SOLARCITY CORPORATION MEETING DATE: JUN 07, 2016 | ||||
| TICKER: SCTY SECURITY ID: 83416T100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Lyndon R. Rive | Management | For | For |
| 1b | Elect Director John H.N. Fisher | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Approve Remuneration of Executive Directors and/or Non-Executive Directors | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | Against |
| 5 | Proxy Access | Shareholder | Against | For |
| SOUTHWEST AIRLINES CO. MEETING DATE: MAY 18, 2016 | ||||
| TICKER: LUV SECURITY ID: 844741108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director David W. Biegler | Management | For | For |
| 1b | Elect Director J. Veronica Biggins | Management | For | For |
| 1c | Elect Director Douglas H. Brooks | Management | For | For |
| 1d | Elect Director William H. Cunningham | Management | For | For |
| 1e | Elect Director John G. Denison | Management | For | For |
| 1f | Elect Director Thomas W. Gilligan | Management | For | For |
| 1g | Elect Director Gary C. Kelly | Management | For | For |
| 1h | Elect Director Grace D. Lieblein | Management | For | For |
| 1i | Elect Director Nancy B. Loeffler | Management | For | For |
| 1j | Elect Director John T. Montford | Management | For | For |
| 1k | Elect Director Ron Ricks | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Proxy Access | Shareholder | Against | For |
| SP PLUS CORPORATION MEETING DATE: APR 21, 2016 | ||||
| TICKER: SP SECURITY ID: 78469C103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director G Marc Baumann | Management | For | For |
| 1.2 | Elect Director Karen M. Garrison | Management | For | For |
| 1.3 | Elect Director Paul Halpern | Management | For | For |
| 1.4 | Elect Director Robert S. Roath | Management | For | For |
| 1.5 | Elect Director Wyman T. Roberts | Management | For | For |
| 1.6 | Elect Director Douglas R. Waggoner | Management | For | For |
| 1.7 | Elect Director Jonathan P. Ward | Management | For | For |
| 1.8 | Elect Director James A. Wilhelm | Management | For | For |
| 1.9 | Elect Director Gordon H. Woodward | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| SPIRIT AEROSYSTEMS HOLDINGS, INC. MEETING DATE: APR 20, 2016 | ||||
| TICKER: SPR SECURITY ID: 848574109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Charles L. Chadwell | Management | For | For |
| 1.2 | Elect Director Irene M. Esteves | Management | For | For |
| 1.3 | Elect Director Paul Fulchino | Management | For | For |
| 1.4 | Elect Director Richard Gephardt | Management | For | For |
| 1.5 | Elect Director Robert Johnson | Management | For | For |
| 1.6 | Elect Director Ronald T. Kadish | Management | For | For |
| 1.7 | Elect Director Larry A. Lawson | Management | For | For |
| 1.8 | Elect Director John L. Plueger | Management | For | For |
| 1.9 | Elect Director Francis Raborn | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
| SPIRIT AIRLINES, INC. MEETING DATE: JUN 14, 2016 | ||||
| TICKER: SAVE SECURITY ID: 848577102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Carlton D. Donaway | Management | For | For |
| 1.2 | Elect Director David G. Elkins | Management | For | For |
| 1.3 | Elect Director Myrna M. Soto | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| SPX CORPORATION MEETING DATE: MAY 24, 2016 | ||||
| TICKER: SPXC SECURITY ID: 784635104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Ricky D. Puckett | Management | For | For |
| 1.2 | Elect Director Tana L. Utley | Management | For | For |
| 1.3 | Elect Director Ruth G. Shaw | Management | For | For |
| 1.4 | Elect Director Eugene J. Lowe, III | Management | For | For |
| 1.5 | Elect Director Patrick J. O'Leary | Management | For | For |
| 1.6 | Elect Director David A. Roberts | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| SPX FLOW, INC. MEETING DATE: MAY 11, 2016 | ||||
| TICKER: FLOW SECURITY ID: 78469X107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Anne K. Altman | Management | For | For |
| 1.2 | Elect Director Patrick D. Campbell | Management | For | For |
| 1.3 | Elect Director Marcus G. Michael | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 6 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| STANDEX INTERNATIONAL CORPORATION MEETING DATE: OCT 28, 2015 | ||||
| TICKER: SXI SECURITY ID: 854231107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Charles H. Cannon, Jr. | Management | For | For |
| 1.2 | Elect Director Jeffrey S. Edwards | Management | For | For |
| 1.3 | Elect Director Gerald H. Fickenscher | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 4 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| STANLEY BLACK & DECKER, INC. MEETING DATE: APR 20, 2016 | ||||
| TICKER: SWK SECURITY ID: 854502101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Andrea J. Ayers | Management | For | For |
| 1.2 | Elect Director George W. Buckley | Management | For | For |
| 1.3 | Elect Director Patrick D. Campbell | Management | For | For |
| 1.4 | Elect Director Carlos M. Cardoso | Management | For | For |
| 1.5 | Elect Director Robert B. Coutts | Management | For | For |
| 1.6 | Elect Director Debra A. Crew | Management | For | For |
| 1.7 | Elect Director Michael D. Hankin | Management | For | For |
| 1.8 | Elect Director Anthony Luiso | Management | For | For |
| 1.9 | Elect Director John F. Lundgren | Management | For | For |
| 1.10 | Elect Director Marianne M. Parrs | Management | For | For |
| 1.11 | Elect Director Robert L. Ryan | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Adopt a Payout Policy Giving Preference to Share Buybacks Over Dividends | Shareholder | Against | Against |
| STEELCASE INC. MEETING DATE: JUL 15, 2015 | ||||
| TICKER: SCS SECURITY ID: 858155203 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Lawrence J. Blanford | Management | For | For |
| 1.2 | Elect Director William P. Crawford | Management | For | For |
| 1.3 | Elect Director Connie K. Duckworth | Management | For | For |
| 1.4 | Elect Director R. David Hoover | Management | For | For |
| 1.5 | Elect Director David W. Joos | Management | For | For |
| 1.6 | Elect Director James P. Keane | Management | For | For |
| 1.7 | Elect Director Robert C. Pew, III | Management | For | For |
| 1.8 | Elect Director Cathy D. Ross | Management | For | For |
| 1.9 | Elect Director Peter M. Wege, II | Management | For | For |
| 1.10 | Elect Director P. Craig Welch, Jr. | Management | For | For |
| 1.11 | Elect Director Kate Pew Wolters | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| STERICYCLE, INC. MEETING DATE: MAY 25, 2016 | ||||
| TICKER: SRCL SECURITY ID: 858912108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Mark C. Miller | Management | For | For |
| 1b | Elect Director Jack W. Schuler | Management | For | For |
| 1c | Elect Director Charles A. Alutto | Management | For | For |
| 1d | Elect Director Lynn D. Bleil | Management | For | For |
| 1e | Elect Director Thomas D. Brown | Management | For | For |
| 1f | Elect Director Thomas F. Chen | Management | For | For |
| 1g | Elect Director Rod F. Dammeyer | Management | For | For |
| 1h | Elect Director William K. Hall | Management | For | For |
| 1i | Elect Director John Patience | Management | For | For |
| 1j | Elect Director Mike S. Zafirovski | Management | For | For |
| 2 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| 6 | Proxy Access | Shareholder | Against | Against |
| STOCK BUILDING SUPPLY HOLDINGS, INC. MEETING DATE: DEC 01, 2015 | ||||
| TICKER: STCK SECURITY ID: 86101X104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Acquisition | Management | For | For |
| 2 | Issue Shares in Connection with Acquisition | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote on Golden Parachutes | Management | For | For |
| 5 | Adjourn Meeting | Management | For | For |
| SUN HYDRAULICS CORPORATION MEETING DATE: MAY 23, 2016 | ||||
| TICKER: SNHY SECURITY ID: 866942105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Marc Bertoneche | Management | For | For |
| 1.2 | Elect Director David W. Grzelak | Management | For | For |
| 1.3 | Elect Director Philippe Lemaitre | Management | For | For |
| 2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| SUNRUN INC. MEETING DATE: MAY 20, 2016 | ||||
| TICKER: RUN SECURITY ID: 86771W105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Lynn Jurich | Management | For | For |
| 1.2 | Elect Director Steven Vassallo | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| SWIFT TRANSPORTATION COMPANY MEETING DATE: MAY 24, 2016 | ||||
| TICKER: SWFT SECURITY ID: 87074U101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Jerry Moyes | Management | For | For |
| 1.2 | Elect Director Richard H. Dozer | Management | For | Withhold |
| 1.3 | Elect Director David Vander Ploeg | Management | For | Withhold |
| 1.4 | Elect Director Glenn Brown | Management | For | Withhold |
| 1.5 | Elect Director Jose A. Cardenas | Management | For | Withhold |
| 1.6 | Elect Director William F. Riley, III | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| 4 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
| TASER INTERNATIONAL, INC. MEETING DATE: MAY 26, 2016 | ||||
| TICKER: TASR SECURITY ID: 87651B104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Michael Garnreiter | Management | For | For |
| 1.2 | Elect Director Hadi Partovi | Management | For | For |
| 2 | Eliminate Supermajority Vote Requirement | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| 5 | Approve Omnibus Stock Plan | Management | For | For |
| TEAM, INC. MEETING DATE: SEP 24, 2015 | ||||
| TICKER: TISI SECURITY ID: 878155100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Vincent D. Foster | Management | For | For |
| 1.2 | Elect Director Michael A. Lucas | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| TEAM, INC. MEETING DATE: FEB 25, 2016 | ||||
| TICKER: TISI SECURITY ID: 878155100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Issue Shares in Connection with Merger | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| TEAM, INC. MEETING DATE: MAY 12, 2016 | ||||
| TICKER: TISI SECURITY ID: 878155100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Sylvia J. Kerrigan | Management | For | For |
| 1.2 | Elect Director Emmett J. Lescroart | Management | For | For |
| 1.3 | Elect Director Ted W. Owen | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| TELEDYNE TECHNOLOGIES INCORPORATED MEETING DATE: APR 27, 2016 | ||||
| TICKER: TDY SECURITY ID: 879360105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Charles Crocker | Management | For | For |
| 1.2 | Elect Director Robert Mehrabian | Management | For | For |
| 1.3 | Elect Director Jane C. Sherburne | Management | For | For |
| 1.4 | Elect Director Michael T. Smith | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| TENNANT COMPANY MEETING DATE: APR 27, 2016 | ||||
| TICKER: TNC SECURITY ID: 880345103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director William F. Austen | Management | For | For |
| 1.2 | Elect Director H. Chris Killingstad | Management | For | For |
| 1.3 | Elect Director David Windley | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| TEREX CORPORATION MEETING DATE: MAY 13, 2016 | ||||
| TICKER: TEX SECURITY ID: 880779103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director G. Chris Andersen | Management | For | For |
| 1b | Elect Director Paula H. J. Cholmondeley | Management | For | For |
| 1c | Elect Director Donald DeFosset | Management | For | For |
| 1d | Elect Director John L. Garrison, Jr. | Management | For | For |
| 1e | Elect Director Thomas J. Hansen | Management | For | For |
| 1f | Elect Director Raimund Klinkner | Management | For | For |
| 1g | Elect Director David A. Sachs | Management | For | For |
| 1h | Elect Director Oren G. Shaffer | Management | For | For |
| 1i | Elect Director David C. Wang | Management | For | For |
| 1j | Elect Director Scott W. Wine | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| TETRA TECH, INC. MEETING DATE: MAR 03, 2016 | ||||
| TICKER: TTEK SECURITY ID: 88162G103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Dan L. Batrack | Management | For | For |
| 1.2 | Elect Director Hugh M. Grant | Management | For | For |
| 1.3 | Elect Director Patrick C. Haden | Management | For | For |
| 1.4 | Elect Director J. Christopher Lewis | Management | For | For |
| 1.5 | Elect Director Kimberly E. Ritrievi | Management | For | For |
| 1.6 | Elect Director Albert E. Smith | Management | For | For |
| 1.7 | Elect Director J. Kenneth Thompson | Management | For | For |
| 1.8 | Elect Director Richard H. Truly | Management | For | For |
| 1.9 | Elect Director Kirsten M. Volpi | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| TEXTRON INC. MEETING DATE: APR 27, 2016 | ||||
| TICKER: TXT SECURITY ID: 883203101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Scott C. Donnelly | Management | For | For |
| 1b | Elect Director Kathleen M. Bader | Management | For | For |
| 1c | Elect Director R. Kerry Clark | Management | For | For |
| 1d | Elect Director James T. Conway | Management | For | For |
| 1e | Elect Director Ivor J. Evans | Management | For | For |
| 1f | Elect Director Lawrence K. Fish | Management | For | For |
| 1g | Elect Director Paul E. Gagne | Management | For | For |
| 1h | Elect Director Dain M. Hancock | Management | For | For |
| 1i | Elect Director Lord Powell of Bayswater KCMG | Management | For | For |
| 1j | Elect Director Lloyd G. Trotter | Management | For | For |
| 1k | Elect Director James L. Ziemer | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| THE ADT CORPORATION MEETING DATE: MAR 15, 2016 | ||||
| TICKER: ADT SECURITY ID: 00101J106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Thomas Colligan | Management | For | For |
| 1b | Elect Director Richard Daly | Management | For | For |
| 1c | Elect Director Timothy Donahue | Management | For | For |
| 1d | Elect Director Robert Dutkowsky | Management | For | For |
| 1e | Elect Director Bruce Gordon | Management | For | For |
| 1f | Elect Director Naren Gursahaney | Management | For | For |
| 1g | Elect Director Bridgette Heller | Management | For | For |
| 1h | Elect Director Kathleen Hyle | Management | For | For |
| 1i | Elect Director Christopher Hylen | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| THE ADT CORPORATION MEETING DATE: APR 22, 2016 | ||||
| TICKER: ADT SECURITY ID: 00101J106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | For |
| 3 | Adjourn Meeting | Management | For | For |
| THE ADVISORY BOARD COMPANY MEETING DATE: JUN 07, 2016 | ||||
| TICKER: ABCO SECURITY ID: 00762W107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Sanju K. Bansal | Management | For | For |
| 1.2 | Elect Director David L. Felsenthal | Management | For | For |
| 1.3 | Elect Director Peter J. Grua | Management | For | For |
| 1.4 | Elect Director Nancy Killefer | Management | For | For |
| 1.5 | Elect Director Kelt Kindick | Management | For | For |
| 1.6 | Elect Director Robert W. Musslewhite | Management | For | For |
| 1.7 | Elect Director Mark R. Neaman | Management | For | For |
| 1.8 | Elect Director Leon D. Shapiro | Management | For | For |
| 1.9 | Elect Director LeAnne M. Zumwalt | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| THE BOEING COMPANY MEETING DATE: MAY 02, 2016 | ||||
| TICKER: BA SECURITY ID: 097023105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director David L. Calhoun | Management | For | For |
| 1b | Elect Director Arthur D. Collins, Jr. | Management | For | For |
| 1c | Elect Director Kenneth M. Duberstein | Management | For | For |
| 1d | Elect Director Edmund P. Giambastiani, Jr. | Management | For | For |
| 1e | Elect Director Lynn J. Good | Management | For | For |
| 1f | Elect Director Lawrence W. Kellner | Management | For | For |
| 1g | Elect Director Edward M. Liddy | Management | For | For |
| 1h | Elect Director Dennis A. Muilenburg | Management | For | For |
| 1i | Elect Director Susan C. Schwab | Management | For | For |
| 1j | Elect Director Randall L. Stephenson | Management | For | For |
| 1k | Elect Director Ronald A. Williams | Management | For | For |
| 1l | Elect Director Mike S. Zafirovski | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 4 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| 5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
| 6 | Require Independent Board Chairman | Shareholder | Against | Against |
| 7 | Report on Weapon Sales to Israel | Shareholder | Against | Against |
| THE BRINK'S COMPANY MEETING DATE: MAY 06, 2016 | ||||
| TICKER: BCO SECURITY ID: 109696104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Paul G. Boynton | Management | For | For |
| 1.2 | Elect Director Ian D. Clough | Management | For | For |
| 1.3 | Elect Director Peter A. Feld | Management | For | For |
| 1.4 | Elect Director George I. Stoeckert | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| 4 | Adopt Proxy Access Right | Shareholder | Against | For |
| THE DUN & BRADSTREET CORPORATION MEETING DATE: MAY 04, 2016 | ||||
| TICKER: DNB SECURITY ID: 26483E100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Robert P. Carrigan | Management | For | For |
| 1b | Elect Director Cindy Christy | Management | For | For |
| 1c | Elect Director Christopher J. Coughlin | Management | For | For |
| 1d | Elect Director L. Gordon Crovitz | Management | For | For |
| 1e | Elect Director James N. Fernandez | Management | For | For |
| 1f | Elect Director Paul R. Garcia | Management | For | For |
| 1g | Elect Director Anastassia Lauterbach | Management | For | For |
| 1h | Elect Director Thomas J. Manning | Management | For | For |
| 1i | Elect Director Randall D. Mott | Management | For | For |
| 1j | Elect Director Judith A. Reinsdorf | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Executive Incentive Bonus Plan | Management | For | For |
| THE GORMAN-RUPP COMPANY MEETING DATE: APR 28, 2016 | ||||
| TICKER: GRC SECURITY ID: 383082104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director James C. Gorman | Management | For | For |
| 1.2 | Elect Director Jeffrey S. Gorman | Management | For | For |
| 1.3 | Elect Director M. Ann Harlan | Management | For | For |
| 1.4 | Elect Director Thomas E. Hoaglin | Management | For | For |
| 1.5 | Elect Director Christopher H. Lake | Management | For | For |
| 1.6 | Elect Director Kenneth R. Reynolds | Management | For | For |
| 1.7 | Elect Director Rick R. Taylor | Management | For | For |
| 1.8 | Elect Director W. Wayne Walston | Management | For | For |
| 2 | Approve Non-Employee Director Restricted Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| THE GREENBRIER COMPANIES, INC. MEETING DATE: JAN 07, 2016 | ||||
| TICKER: GBX SECURITY ID: 393657101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Thomas B. Fargo | Management | For | For |
| 1.2 | Elect Director Duane C. McDougall | Management | For | For |
| 1.3 | Elect Director Donald A. Washburn | Management | For | For |
| 1.4 | Elect Director Kelly M. Williams | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| THE KEYW HOLDING CORPORATION MEETING DATE: AUG 12, 2015 | ||||
| TICKER: KEYW SECURITY ID: 493723100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Deborah Bonanni | Management | For | For |
| 1.2 | Elect Director Bill Campbell | Management | For | For |
| 1.3 | Elect Director Pierre Chao | Management | For | For |
| 1.4 | Elect Director John Hannon | Management | For | For |
| 1.5 | Elect Director Ken Minihan | Management | For | For |
| 1.6 | Elect Director Art Money | Management | For | For |
| 1.7 | Elect Director Caroline Pisano | Management | For | For |
| 1.8 | Elect Director Mark Willard | Management | For | For |
| 2 | Ratify Grant Thornton, LLP as Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| THE KEYW HOLDING CORPORATION MEETING DATE: MAY 18, 2016 | ||||
| TICKER: KEYW SECURITY ID: 493723100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Deborah Bonanni | Management | For | For |
| 1b | Elect Director Bill Campbell | Management | For | For |
| 1c | Elect Director John Hannon | Management | For | For |
| 1d | Elect Director Chris Inglis | Management | For | For |
| 1e | Elect Director Ken Minihan | Management | For | For |
| 1f | Elect Director Art Money | Management | For | For |
| 1g | Elect Director Caroline Pisano | Management | For | For |
| 1h | Elect Director Mark Sopp | Management | For | For |
| 1i | Elect Director Bill Weber | Management | For | For |
| 2 | Ratify Grant Thornton, LLP as Auditors | Management | For | For |
| 3 | Approve Repricing of Options | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| THE MANITOWOC COMPANY, INC. MEETING DATE: MAY 03, 2016 | ||||
| TICKER: MTW SECURITY ID: 563571108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Jose Maria Alapont | Management | For | For |
| 1.2 | Elect Director Robert G. Bohn | Management | For | For |
| 1.3 | Elect Director Anne M. Cooney | Management | For | For |
| 1.4 | Elect Director Kenneth W. Krueger | Management | For | For |
| 1.5 | Elect Director Jesse A. Lynn | Management | For | For |
| 1.6 | Elect Director C. David Myers | Management | For | For |
| 1.7 | Elect Director Barry L. Pennypacker | Management | For | For |
| 1.8 | Elect Director John C. Pfeifer | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote | Shareholder | Against | For |
| THE MIDDLEBY CORPORATION MEETING DATE: MAY 11, 2016 | ||||
| TICKER: MIDD SECURITY ID: 596278101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Selim A. Bassoul | Management | For | For |
| 1.2 | Elect Director Sarah Palisi Chapin | Management | For | For |
| 1.3 | Elect Director Robert B. Lamb | Management | For | For |
| 1.4 | Elect Director Cathy L. McCarthy | Management | For | For |
| 1.5 | Elect Director John R. Miller, III | Management | For | For |
| 1.6 | Elect Director Gordon O'Brien | Management | For | For |
| 1.7 | Elect Director Philip G. Putnam | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Amend Executive Incentive Bonus Plan | Management | For | For |
| THE TIMKEN COMPANY MEETING DATE: MAY 10, 2016 | ||||
| TICKER: TKR SECURITY ID: 887389104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Maria A. Crowe | Management | For | For |
| 1.2 | Elect Director Richard G. Kyle | Management | For | For |
| 1.3 | Elect Director John A. Luke, Jr. | Management | For | For |
| 1.4 | Elect Director Christopher L. Mapes | Management | For | For |
| 1.5 | Elect Director James F. Palmer | Management | For | For |
| 1.6 | Elect Director Ajita G. Rajendra | Management | For | For |
| 1.7 | Elect Director Joseph W. Ralston | Management | For | For |
| 1.8 | Elect Director Frank C. Sullivan | Management | For | For |
| 1.9 | Elect Director John M. Timken, Jr. | Management | For | For |
| 1.10 | Elect Director Ward J. Timken, Jr. | Management | For | For |
| 1.11 | Elect Director Jacqueline F. Woods | Management | For | For |
| 2 | Ratify Ernst & Young LLP as auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Right to Call Special Meeting | Management | For | For |
| 5 | Provide Proxy Access Right | Management | For | For |
| THE TORO COMPANY MEETING DATE: MAR 15, 2016 | ||||
| TICKER: TTC SECURITY ID: 891092108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Robert C. Buhrmaster | Management | For | For |
| 1.2 | Elect Director Richard M. Olson | Management | For | For |
| 1.3 | Elect Director James C. O'Rourke | Management | For | For |
| 1.4 | Elect Director Christopher A. Twomey | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| THERMON GROUP HOLDINGS, INC. MEETING DATE: JUL 30, 2015 | ||||
| TICKER: THR SECURITY ID: 88362T103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Rodney L. Bingham | Management | For | For |
| 1.2 | Elect Director Marcus J. George | Management | For | For |
| 1.3 | Elect Director Richard E. Goodrich | Management | For | For |
| 1.4 | Elect Director Kevin J. McGinty | Management | For | For |
| 1.5 | Elect Director John T. Nesser, III | Management | For | For |
| 1.6 | Elect Director Michael W. Press | Management | For | For |
| 1.7 | Elect Director Stephen A. Snider | Management | For | For |
| 1.8 | Elect Director Charles A. Sorrentino | Management | For | For |
| 2 | Ratify KPMG LLP As Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| TITAN INTERNATIONAL, INC. MEETING DATE: JUN 02, 2016 | ||||
| TICKER: TWI SECURITY ID: 88830M102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Maurice M. Taylor, Jr. | Management | For | For |
| 1.2 | Elect Director Peter B. McNitt | Management | For | For |
| 1.3 | Elect Director Mark H. Rachesky | Management | For | Withhold |
| 2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| TITAN MACHINERY INC. MEETING DATE: JUN 02, 2016 | ||||
| TICKER: TITN SECURITY ID: 88830R101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Stanley Dardis | Management | For | For |
| 1.2 | Elect Director David Meyer | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| TOWERS WATSON & CO. MEETING DATE: DEC 11, 2015 | ||||
| TICKER: TW SECURITY ID: 891894107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | For |
| 3 | Adjourn Meeting | Management | For | For |
| TRANSDIGM GROUP INCORPORATED MEETING DATE: MAR 02, 2016 | ||||
| TICKER: TDG SECURITY ID: 893641100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director William Dries | Management | For | For |
| 1.2 | Elect Director Mervin Dunn | Management | For | For |
| 1.3 | Elect Director Michael Graff | Management | For | For |
| 1.4 | Elect Director W. Nicholas Howley | Management | For | For |
| 1.5 | Elect Director Raymond Laubenthal | Management | For | For |
| 1.6 | Elect Director Robert Small | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| TRANSUNION MEETING DATE: MAY 04, 2016 | ||||
| TICKER: TRU SECURITY ID: 89400J107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director George M. Awad | Management | For | For |
| 1.2 | Elect Director Siddharth N. (Bobby) Mehta | Management | For | Withhold |
| 1.3 | Elect Director Andrew Prozes | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | Three Years |
| TREX COMPANY, INC. MEETING DATE: MAY 04, 2016 | ||||
| TICKER: TREX SECURITY ID: 89531P105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director James E. Cline | Management | For | For |
| 1.2 | Elect Director Michael F. Golden | Management | For | For |
| 1.3 | Elect Director Richard E. Posey | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| TRIMAS CORPORATION MEETING DATE: MAY 12, 2016 | ||||
| TICKER: TRS SECURITY ID: 896215209 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Nancy S. Gougarty | Management | For | For |
| 1.2 | Elect Director David M. Wathen | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| TRINET GROUP, INC. MEETING DATE: MAY 26, 2016 | ||||
| TICKER: TNET SECURITY ID: 896288107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Martin Babinec | Management | For | For |
| 1.2 | Elect Director Paul Chamberlain | Management | For | For |
| 1.3 | Elect Director Wayne B. Lowell | Management | For | Withhold |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| TRINITY INDUSTRIES, INC. MEETING DATE: MAY 02, 2016 | ||||
| TICKER: TRN SECURITY ID: 896522109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director John L. Adams | Management | For | For |
| 1.2 | Elect Director Rhys J. Best | Management | For | For |
| 1.3 | Elect Director David W. Biegler | Management | For | For |
| 1.4 | Elect Director Antonio Carrillo | Management | For | For |
| 1.5 | Elect Director Leldon E. Echols | Management | For | For |
| 1.6 | Elect Director Ronald J. Gafford | Management | For | For |
| 1.7 | Elect Director Adrian Lajous | Management | For | For |
| 1.8 | Elect Director Charles W. Matthews | Management | For | For |
| 1.9 | Elect Director Douglas L. Rock | Management | For | For |
| 1.10 | Elect Director Dunia A. Shive | Management | For | For |
| 1.11 | Elect Director Timothy R. Wallace | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| TRIUMPH GROUP, INC. MEETING DATE: JUL 17, 2015 | ||||
| TICKER: TGI SECURITY ID: 896818101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Paul Bourgon | Management | For | For |
| 1.2 | Elect Director John G. Drosdick | Management | For | For |
| 1.3 | Elect Director Ralph E. Eberhart | Management | For | For |
| 1.4 | Elect Director Richard C. Gozon | Management | For | For |
| 1.5 | Elect Director Dawne S. Hickton | Management | For | For |
| 1.6 | Elect Director Richard C. Ill | Management | For | For |
| 1.7 | Elect Director William L. Mansfield | Management | For | For |
| 1.8 | Elect Director Adam J. Palmer | Management | For | For |
| 1.9 | Elect Director Joseph M. Silvestri | Management | For | For |
| 1.10 | Elect Director George Simpson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| TRUEBLUE, INC. MEETING DATE: MAY 11, 2016 | ||||
| TICKER: TBI SECURITY ID: 89785X101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Colleen B. Brown | Management | For | For |
| 1b | Elect Director Steven C. Cooper | Management | For | For |
| 1c | Elect Director William C. Goings | Management | For | For |
| 1d | Elect Director Stephen M. Robb | Management | For | For |
| 1e | Elect Director Jeffrey B. Sakaguchi | Management | For | For |
| 1f | Elect Director Joseph P. Sambataro, Jr. | Management | For | For |
| 1g | Elect Director Bonnie W. Soodik | Management | For | For |
| 1h | Elect Director William W. Steele | Management | For | For |
| 2 | Amend Articles of Incorporation to Remove Board Classification Provisions | Management | For | For |
| 3 | Amend Articles of Incorporation to Remove Restrictions on Increases in the Size of the Board | Management | For | For |
| 4 | Amend Articles of Incorporation to Update the Indemnification Provisions | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Approve Omnibus Stock Plan | Management | For | For |
| 7 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| TUTOR PERINI CORPORATION MEETING DATE: MAY 25, 2016 | ||||
| TICKER: TPC SECURITY ID: 901109108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Ronald N. Tutor | Management | For | For |
| 1.2 | Elect Director Peter Arkley | Management | For | Withhold |
| 1.3 | Elect Director Sidney J. Feltenstein | Management | For | For |
| 1.4 | Elect Director James A. Frost | Management | For | For |
| 1.5 | Elect Director Michael R. Klein | Management | For | Withhold |
| 1.6 | Elect Director Robert C. Lieber | Management | For | For |
| 1.7 | Elect Director Raymond R. Oneglia | Management | For | For |
| 1.8 | Elect Director Dale A. Reiss | Management | For | For |
| 1.9 | Elect Director Donald D. Snyder | Management | For | Withhold |
| 1.10 | Elect Director Dickran M. Tevrizian, Jr. | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Amend By-laws to Modify Indemnification and Other Provisions | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| TYCO INTERNATIONAL PLC MEETING DATE: MAR 09, 2016 | ||||
| TICKER: TYC SECURITY ID: G91442106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Edward D. Breen | Management | For | For |
| 1b | Elect Director Herman E. Bulls | Management | For | For |
| 1c | Elect Director Michael E. Daniels | Management | For | For |
| 1d | Elect Director Frank M. Drendel | Management | For | For |
| 1e | Elect Director Brian Duperreault | Management | For | For |
| 1f | Elect Director Rajiv L. Gupta | Management | For | For |
| 1g | Elect Director George R. Oliver | Management | For | For |
| 1h | Elect Director Brendan R. O'Neill | Management | For | For |
| 1i | Elect Director Jurgen Tinggren | Management | For | For |
| 1j | Elect Director Sandra S. Wijnberg | Management | For | For |
| 1k | Elect Director R. David Yost | Management | For | For |
| 2a | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 2b | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 3 | Authorize Share Repurchase Program | Management | For | For |
| 4 | Determine Price Range for Reissuance of Treasury Shares | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| UNIFIRST CORPORATION MEETING DATE: JAN 12, 2016 | ||||
| TICKER: UNF SECURITY ID: 904708104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Cynthia Croatti | Management | For | For |
| 1.2 | Elect Director Phillip L. Cohen | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| UNION PACIFIC CORPORATION MEETING DATE: MAY 12, 2016 | ||||
| TICKER: UNP SECURITY ID: 907818108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Andrew H. Card, Jr. | Management | For | For |
| 1.2 | Elect Director Erroll B. Davis, Jr. | Management | For | For |
| 1.3 | Elect Director David B. Dillon | Management | For | For |
| 1.4 | Elect Director Lance M. Fritz | Management | For | For |
| 1.5 | Elect Director Charles C. Krulak | Management | For | For |
| 1.6 | Elect Director Jane H. Lute | Management | For | For |
| 1.7 | Elect Director Michael R. McCarthy | Management | For | For |
| 1.8 | Elect Director Michael W. McConnell | Management | For | For |
| 1.9 | Elect Director Thomas F. McLarty, III | Management | For | For |
| 1.10 | Elect Director Steven R. Rogel | Management | For | For |
| 1.11 | Elect Director Jose H. Villarreal | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Stock Retention | Shareholder | Against | Against |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| UNITED CONTINENTAL HOLDINGS, INC. MEETING DATE: JUN 08, 2016 | ||||
| TICKER: UAL SECURITY ID: 910047109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Carolyn Corvi | Management | For | For |
| 1.2 | Elect Director Jane C. Garvey | Management | For | For |
| 1.3 | Elect Director Barnaby 'Barney' M. Harford | Management | For | For |
| 1.4 | Elect Director Walter Isaacson | Management | For | For |
| 1.5 | Elect Director James A. C. Kennedy | Management | For | For |
| 1.6 | Elect Director Robert A. Milton | Management | For | For |
| 1.7 | Elect Director Oscar Munoz | Management | For | For |
| 1.8 | Elect Director William R. Nuti | Management | For | For |
| 1.9 | Elect Director Edward L. Shapiro | Management | For | For |
| 1.10 | Elect Director Laurence E. Simmons | Management | For | For |
| 1.11 | Elect Director David J. Vitale | Management | For | For |
| 1.12 | Elect Director James M. Whitehurst | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| UNITED PARCEL SERVICE, INC. MEETING DATE: MAY 05, 2016 | ||||
| TICKER: UPS SECURITY ID: 911312106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director David P. Abney | Management | For | For |
| 1b | Elect Director Rodney C. Adkins | Management | For | For |
| 1c | Elect Director Michael J. Burns | Management | For | For |
| 1d | Elect Director William R. Johnson | Management | For | For |
| 1e | Elect Director Candace Kendle | Management | For | For |
| 1f | Elect Director Ann M. Livermore | Management | For | For |
| 1g | Elect Director Rudy H.P. Markham | Management | For | For |
| 1h | Elect Director Clark 'Sandy' T. Randt, Jr. | Management | For | For |
| 1i | Elect Director John T. Stankey | Management | For | For |
| 1j | Elect Director Carol B. Tome | Management | For | For |
| 1k | Elect Director Kevin M. Warsh | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| 4 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
| 5 | Adopt Holy Land Principles | Shareholder | Against | Against |
| UNITED RENTALS, INC. MEETING DATE: MAY 03, 2016 | ||||
| TICKER: URI SECURITY ID: 911363109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Jenne K. Britell | Management | For | For |
| 1.2 | Elect Director Jose B. Alvarez | Management | For | For |
| 1.3 | Elect Director Bobby J. Griffin | Management | For | For |
| 1.4 | Elect Director Michael J. Kneeland | Management | For | For |
| 1.5 | Elect Director Singleton B. McAllister | Management | For | For |
| 1.6 | Elect Director Brian D. McAuley | Management | For | For |
| 1.7 | Elect Director John S. McKinney | Management | For | For |
| 1.8 | Elect Director Jason D. Papastavrou | Management | For | For |
| 1.9 | Elect Director Filippo Passerini | Management | For | For |
| 1.10 | Elect Director Donald C. Roof | Management | For | For |
| 1.11 | Elect Director Keith Wimbush | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Reduce Supermajority Vote Requirement | Shareholder | Against | Against |
| UNITED TECHNOLOGIES CORPORATION MEETING DATE: APR 25, 2016 | ||||
| TICKER: UTX SECURITY ID: 913017109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director John V. Faraci | Management | For | For |
| 1b | Elect Director Jean-Pierre Garnier | Management | For | For |
| 1c | Elect Director Gregory J. Hayes | Management | For | For |
| 1d | Elect Director Edward A. Kangas | Management | For | For |
| 1e | Elect Director Ellen J. Kullman | Management | For | For |
| 1f | Elect Director Marshall O. Larsen | Management | For | For |
| 1g | Elect Director Harold McGraw, III | Management | For | For |
| 1h | Elect Director Richard B. Myers | Management | For | For |
| 1i | Elect Director Fredric G. Reynolds | Management | For | For |
| 1j | Elect Director Brian C. Rogers | Management | For | For |
| 1k | Elect Director H. Patrick Swygert | Management | For | For |
| 1l | Elect Director Andre Villeneuve | Management | For | For |
| 1m | Elect Director Christine Todd Whitman | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Eliminate Cumulative Voting | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| UNIVAR INC. MEETING DATE: MAY 05, 2016 | ||||
| TICKER: UNVR SECURITY ID: 91336L107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Mark J. Byrne | Management | For | For |
| 1.2 | Elect Director Christopher J. Stadler | Management | For | For |
| 1.3 | Elect Director William S. Stavropoulos | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| UNIVERSAL FOREST PRODUCTS, INC. MEETING DATE: APR 20, 2016 | ||||
| TICKER: UFPI SECURITY ID: 913543104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director William G. Currie | Management | For | For |
| 1.2 | Elect Director John M. Engler | Management | For | For |
| 1.3 | Elect Director Bruce A. Merino | Management | For | For |
| 1.4 | Elect Director Michael G. Wooldridge | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| UNIVERSAL TRUCKLOAD SERVICES, INC. MEETING DATE: APR 28, 2016 | ||||
| TICKER: UACL SECURITY ID: 91388P105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Matthew T. Moroun | Management | For | Withhold |
| 1.2 | Elect Director Manuel J. Moroun | Management | For | Withhold |
| 1.3 | Elect Director Frederick P. Calderone | Management | For | Withhold |
| 1.4 | Elect Director Joseph J. Casaroll | Management | For | Withhold |
| 1.5 | Elect Director Daniel J. Deane | Management | For | Withhold |
| 1.6 | Elect Director Michael A. Regan | Management | For | Withhold |
| 1.7 | Elect Director Jeff Rogers | Management | For | For |
| 1.8 | Elect Director Daniel C. Sullivan | Management | For | Withhold |
| 1.9 | Elect Director Richard P. Urban | Management | For | Withhold |
| 1.10 | Elect Director H.E. 'Scott' Wolfe | Management | For | Withhold |
| 2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
| 3 | Change Company Name to Universal Logistics Holdings, Inc. | Management | For | For |
| US ECOLOGY, INC. MEETING DATE: JUN 02, 2016 | ||||
| TICKER: ECOL SECURITY ID: 91732J102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Joe F. Colvin | Management | For | For |
| 1.2 | Elect Director Katina Dorton | Management | For | For |
| 1.3 | Elect Director Jeffrey R. Feeler | Management | For | For |
| 1.4 | Elect Director Daniel Fox | Management | For | For |
| 1.5 | Elect Director Stephen A. Romano | Management | For | For |
| 1.6 | Elect Director John T. Sahlberg | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| USG CORPORATION MEETING DATE: MAY 11, 2016 | ||||
| TICKER: USG SECURITY ID: 903293405 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Thomas A. Burke | Management | For | For |
| 1.2 | Elect Director Brian A. Kenney | Management | For | For |
| 1.3 | Elect Director Steven F. Leer | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 4 | Amend Certificate of Incorporation to Remove the Requirement that the Board Maintain a Finance Committee | Management | For | For |
| 5 | Amend Securities Transfer Restrictions | Management | For | For |
| 6 | Adopt, Renew or Amend NOL Rights Plan (NOL Pill) | Management | For | For |
| UTI WORLDWIDE INC. MEETING DATE: JAN 14, 2016 | ||||
| TICKER: UTIW SECURITY ID: G87210103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | For |
| UTI WORLDWIDE INC. MEETING DATE: JAN 14, 2016 | ||||
| TICKER: UTIW SECURITY ID: G87210103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Merger Agreement | Management | For | For |
| VALMONT INDUSTRIES, INC. MEETING DATE: APR 26, 2016 | ||||
| TICKER: VMI SECURITY ID: 920253101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Kaj den Daas | Management | For | For |
| 1.2 | Elect Director James B. Milliken | Management | For | For |
| 1.3 | Elect Director Catherine James Paglia | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| VERISK ANALYTICS, INC. MEETING DATE: MAY 18, 2016 | ||||
| TICKER: VRSK SECURITY ID: 92345Y106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director John F. Lehman, Jr. | Management | For | For |
| 1.2 | Elect Director Andrew G. Mills | Management | For | For |
| 1.3 | Elect Director Constantine P. Iordanou | Management | For | For |
| 1.4 | Elect Director Scott G. Stephenson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte and Touche LLP as Auditors | Management | For | For |
| VERITIV CORPORATION MEETING DATE: MAY 12, 2016 | ||||
| TICKER: VRTV SECURITY ID: 923454102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Daniel T. Henry | Management | For | For |
| 1.2 | Elect Director Mary A. Laschinger | Management | For | For |
| 1.3 | Elect Director Tracy A. Leinbach | Management | For | For |
| 1.4 | Elect Director William E. Mitchell | Management | For | For |
| 1.5 | Elect Director Michael P. Muldowney | Management | For | For |
| 1.6 | Elect Director Charles G. Ward, III | Management | For | For |
| 1.7 | Elect Director John J. Zillmer | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Provide Directors May Be Removed With or Without Cause | Management | For | For |
| VIAD CORP MEETING DATE: MAY 19, 2016 | ||||
| TICKER: VVI SECURITY ID: 92552R406 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Andrew B. Benett | Management | For | For |
| 1b | Elect Director Isabella Cunningham | Management | For | For |
| 1c | Elect Director Steven W. Moster | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| VICOR CORPORATION MEETING DATE: JUN 17, 2016 | ||||
| TICKER: VICR SECURITY ID: 925815102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Samuel J. Anderson | Management | For | For |
| 1.2 | Elect Director Estia J. Eichten | Management | For | For |
| 1.3 | Elect Director Barry Kelleher | Management | For | For |
| 1.4 | Elect Director David T. Riddiford | Management | For | For |
| 1.5 | Elect Director James A. Simms | Management | For | For |
| 1.6 | Elect Director Claudio Tuozzolo | Management | For | For |
| 1.7 | Elect Director Patrizio Vinciarelli | Management | For | For |
| 1.8 | Elect Director Jason L. Carlson | Management | For | For |
| 1.9 | Elect Director Liam K. Griffin | Management | For | For |
| 1.10 | Elect Director H. Allen Henderson | Management | For | For |
| VIRGIN AMERICA INC. MEETING DATE: MAY 10, 2016 | ||||
| TICKER: VA SECURITY ID: 92765X208 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Cyrus F. Freidheim, Jr. | Management | For | Against |
| 1b | Elect Director Robert A. Nickell | Management | For | For |
| 1c | Elect Director Samuel K. Skinner | Management | For | For |
| 1d | Elect Director Jennifer L. Vogel | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| VSE CORPORATION MEETING DATE: MAY 03, 2016 | ||||
| TICKER: VSEC SECURITY ID: 918284100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Ralph E. Eberhart | Management | For | For |
| 1.2 | Elect Director Maurice A. Gauthier | Management | For | For |
| 1.3 | Elect Director John C. Harvey, Jr. | Management | For | For |
| 1.4 | Elect Director Clifford M. Kendall | Management | For | For |
| 1.5 | Elect Director Calvin S. Koonce | Management | For | For |
| 1.6 | Elect Director James F. Lafond | Management | For | For |
| 1.7 | Elect Director John E. 'Jack' Potter | Management | For | For |
| 1.8 | Elect Director Jack C. Stultz | Management | For | For |
| 1.9 | Elect Director Bonnie K. Wachtel | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| W.W. GRAINGER, INC. MEETING DATE: APR 27, 2016 | ||||
| TICKER: GWW SECURITY ID: 384802104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Rodney C. Adkins | Management | For | For |
| 1.2 | Elect Director Brian P. Anderson | Management | For | For |
| 1.3 | Elect Director V. Ann Hailey | Management | For | For |
| 1.4 | Elect Director Stuart L. Levenick | Management | For | For |
| 1.5 | Elect Director Neil S. Novich | Management | For | For |
| 1.6 | Elect Director Michael J. Roberts | Management | For | For |
| 1.7 | Elect Director Gary L. Rogers | Management | For | For |
| 1.8 | Elect Director James T. Ryan | Management | For | For |
| 1.9 | Elect Director E. Scott Santi | Management | For | For |
| 1.10 | Elect Director James D. Slavik | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| WABASH NATIONAL CORPORATION MEETING DATE: MAY 12, 2016 | ||||
| TICKER: WNC SECURITY ID: 929566107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Richard J. Giromini | Management | For | For |
| 1.2 | Elect Director Martin C. Jischke | Management | For | For |
| 1.3 | Elect Director James D. Kelly | Management | For | For |
| 1.4 | Elect Director John E. Kunz | Management | For | For |
| 1.5 | Elect Director Larry J. Magee | Management | For | For |
| 1.6 | Elect Director Ann D. Murtlow | Management | For | For |
| 1.7 | Elect Director Scott K. Sorensen | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| WABCO HOLDINGS INC. MEETING DATE: MAY 26, 2016 | ||||
| TICKER: WBC SECURITY ID: 92927K102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Jacques Esculier | Management | For | For |
| 1.2 | Elect Director Henry R. Keizer | Management | For | For |
| 1.3 | Elect Director Thomas S. Gross | Management | For | For |
| 2 | Ratify Ernst & Young Bedrijfsrevisoren BCVBA/Reviseurs d?Entreprises SCCRL Belgium as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| WAGEWORKS, INC. MEETING DATE: APR 28, 2016 | ||||
| TICKER: WAGE SECURITY ID: 930427109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Jerome D. Gramaglia | Management | For | For |
| 1.2 | Elect Director Robert L. Metzger | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| WASTE CONNECTIONS, INC. MEETING DATE: MAY 26, 2016 | ||||
| TICKER: WCN SECURITY ID: 941053100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | For |
| 3 | Adjourn Meeting | Management | For | For |
| WASTE MANAGEMENT, INC. MEETING DATE: MAY 12, 2016 | ||||
| TICKER: WM SECURITY ID: 94106L109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Bradbury H. Anderson | Management | For | For |
| 1b | Elect Director Frank M. Clark, Jr. | Management | For | For |
| 1c | Elect Director Andres R. Gluski | Management | For | For |
| 1d | Elect Director Patrick W. Gross | Management | For | Against |
| 1e | Elect Director Victoria M. Holt | Management | For | For |
| 1f | Elect Director Kathleen M. Mazzarella | Management | For | For |
| 1g | Elect Director John C. Pope | Management | For | For |
| 1h | Elect Director W. Robert Reum | Management | For | For |
| 1i | Elect Director David P. Steiner | Management | For | For |
| 1j | Elect Director Thomas H. Weidemeyer | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
| WATSCO, INC. MEETING DATE: JUN 06, 2016 | ||||
| TICKER: WSO SECURITY ID: 942622200 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director David C. Darnell | Management | For | For |
| 1.2 | Elect Director George P. Sape | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| WATTS WATER TECHNOLOGIES, INC. MEETING DATE: MAY 18, 2016 | ||||
| TICKER: WTS SECURITY ID: 942749102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Robert L. Ayers | Management | For | For |
| 1.2 | Elect Director Bernard Baert | Management | For | For |
| 1.3 | Elect Director Richard J. Cathcart | Management | For | For |
| 1.4 | Elect Director Christopher L. Conway | Management | For | For |
| 1.5 | Elect Director W. Craig Kissel | Management | For | For |
| 1.6 | Elect Director Joseph T. Noonan | Management | For | For |
| 1.7 | Elect Director Robert J. Pagano, Jr. | Management | For | For |
| 1.8 | Elect Director Merilee Raines | Management | For | For |
| 1.9 | Elect Director Joseph W. Reitmeier | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| WERNER ENTERPRISES, INC. MEETING DATE: MAY 10, 2016 | ||||
| TICKER: WERN SECURITY ID: 950755108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Kenneth M. Bird | Management | For | For |
| 1.2 | Elect Director Dwaine J. Peetz, Jr. | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| WESCO AIRCRAFT HOLDINGS, INC. MEETING DATE: JAN 26, 2016 | ||||
| TICKER: WAIR SECURITY ID: 950814103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Paul E. Fulchino | Management | For | For |
| 1.2 | Elect Director Scott E. Kuechle | Management | For | For |
| 1.3 | Elect Director Robert D. Paulson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| WESCO INTERNATIONAL, INC. MEETING DATE: MAY 26, 2016 | ||||
| TICKER: WCC SECURITY ID: 95082P105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Sandra Beach Lin | Management | For | For |
| 1.2 | Elect Director John J. Engel | Management | For | For |
| 1.3 | Elect Director James J. O'Brien | Management | For | For |
| 1.4 | Elect Director Steven A. Raymund | Management | For | For |
| 1.5 | Elect Director Lynn M. Utter | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| WEST CORPORATION MEETING DATE: MAY 17, 2016 | ||||
| TICKER: WSTC SECURITY ID: 952355204 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Laura A. Grattan | Management | For | For |
| 1b | Elect Director Paul R. Garcia | Management | For | For |
| 1c | Elect Director Gregory T. Sloma | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORPORATION MEETING DATE: MAY 11, 2016 | ||||
| TICKER: WAB SECURITY ID: 929740108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Robert J. Brooks | Management | For | For |
| 1.2 | Elect Director William E. Kassling | Management | For | For |
| 1.3 | Elect Director Albert J. Neupaver | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| WOODWARD, INC. MEETING DATE: JAN 20, 2016 | ||||
| TICKER: WWD SECURITY ID: 980745103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director John D. Cohn | Management | For | For |
| 1.2 | Elect Director James R. Rulseh | Management | For | For |
| 1.3 | Elect Director Gregg C. Sengstack | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| XPO LOGISTICS, INC. MEETING DATE: SEP 08, 2015 | ||||
| TICKER: XPO SECURITY ID: 983793100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Conversion of Securities | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Adjourn Meeting | Management | For | For |
| XPO LOGISTICS, INC. MEETING DATE: MAY 11, 2016 | ||||
| TICKER: XPO SECURITY ID: 983793100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Bradley S. Jacobs | Management | For | For |
| 1.2 | Elect Director Gena L. Ashe | Management | For | For |
| 1.3 | Elect Director Louis DeJoy | Management | For | For |
| 1.4 | Elect Director Michael G. Jesselson | Management | For | For |
| 1.5 | Elect Director Adrian P. Kingshott | Management | For | For |
| 1.6 | Elect Director Jason D. Papastavrou | Management | For | For |
| 1.7 | Elect Director Oren G. Shaffer | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| XYLEM INC. MEETING DATE: MAY 11, 2016 | ||||
| TICKER: XYL SECURITY ID: 98419M100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Curtis J. Crawford | Management | For | For |
| 1b | Elect Director Robert F. Friel | Management | For | For |
| 1c | Elect Director Surya N. Mohapatra | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| YRC WORLDWIDE INC. MEETING DATE: APR 26, 2016 | ||||
| TICKER: YRCW SECURITY ID: 984249607 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Raymond J. Bromark | Management | For | For |
| 1.2 | Elect Director Matthew A. Doheny | Management | For | For |
| 1.3 | Elect Director Robert L. Friedman | Management | For | For |
| 1.4 | Elect Director James E. Hoffman | Management | For | For |
| 1.5 | Elect Director Michael J. Kneeland | Management | For | For |
| 1.6 | Elect Director James L. Welch | Management | For | For |
| 1.7 | Elect Director James F. Winestock | Management | For | For |
| 1.8 | Elect Director Patricia M. Nazemetz | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY MSCI INFORMATION TECHNOLOGY INDEX ETF
07/01/2015 - 06/30/2016
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
| 3D SYSTEMS CORPORATION MEETING DATE: MAY 17, 2016 | ||||
| TICKER: DDD SECURITY ID: 88554D205 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director William E. Curran | Management | For | For |
| 1.2 | Elect Director Thomas W. Erickson | Management | For | For |
| 1.3 | Elect Director Charles W. Hull | Management | For | For |
| 1.4 | Elect Director William D. Humes | Management | For | For |
| 1.5 | Elect Director Jim D. Kever | Management | For | For |
| 1.6 | Elect Director G. Walter Loewenbaum, II | Management | For | For |
| 1.7 | Elect Director Kevin S. Moore | Management | For | For |
| 1.8 | Elect Director Daniel S. Van Riper | Management | For | For |
| 1.9 | Elect Director Karen E. Welke | Management | For | For |
| 2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
| A10 NETWORKS, INC. MEETING DATE: JUN 01, 2016 | ||||
| TICKER: ATEN SECURITY ID: 002121101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect Director Peter Y. Chung and Robert Cochran | Management | For | For |
| 2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| ACCENTURE PLC MEETING DATE: FEB 03, 2016 | ||||
| TICKER: ACN SECURITY ID: G1151C101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Jaime Ardila | Management | For | For |
| 1b | Elect Director Dina Dublon | Management | For | For |
| 1c | Elect Director Charles H. Giancarlo | Management | For | For |
| 1d | Elect Director William L. Kimsey | Management | For | For |
| 1e | Elect Director Marjorie Magner | Management | For | For |
| 1f | Elect Director Blythe J. McGarvie | Management | For | For |
| 1g | Elect Director Pierre Nanterme | Management | For | For |
| 1h | Elect Director Gilles C. Pelisson | Management | For | For |
| 1i | Elect Director Paula A. Price | Management | For | For |
| 1j | Elect Director Arun Sarin | Management | For | For |
| 1k | Elect Director Wulf von Schimmelmann | Management | For | For |
| 1l | Elect Director Frank K. Tang | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 5 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Provide Proxy Access Right | Management | For | For |
| 7A | Require Advance Notice for Shareholder Proposals | Management | For | For |
| 7B | Amend Articles | Management | For | For |
| 8A | Amend Articles - Board Related | Management | For | For |
| 8B | Establish Range for Size of Board | Management | For | For |
| 9 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
| 10 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 11 | Authorize Open-Market Purchases of Class A Ordinary Shares | Management | For | For |
| 12 | Determine the Price Range at which Accenture Plc can Re-issue Shares that it Acquires as Treasury Stock | Management | For | For |
| ACI WORLDWIDE, INC. MEETING DATE: JUN 14, 2016 | ||||
| TICKER: ACIW SECURITY ID: 004498101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Janet O. Estep | Management | For | For |
| 1.2 | Elect Director James C. Hale | Management | For | For |
| 1.3 | Elect Director Philip G. Heasley | Management | For | For |
| 1.4 | Elect Director James C. McGroddy | Management | For | For |
| 1.5 | Elect Director Charles E. Peters, Jr. | Management | For | For |
| 1.6 | Elect Director David A. Poe | Management | For | For |
| 1.7 | Elect Director Adalio T. Sanchez | Management | For | For |
| 1.8 | Elect Director John M. Shay, Jr. | Management | For | For |
| 1.9 | Elect Director Jan H. Suwinski | Management | For | For |
| 1.10 | Elect Director Thomas W. Warsop, III | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| ACTIVISION BLIZZARD, INC. MEETING DATE: JUN 02, 2016 | ||||
| TICKER: ATVI SECURITY ID: 00507V109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Robert J. Corti | Management | For | For |
| 1.2 | Elect Director Hendrik Hartong, III | Management | For | For |
| 1.3 | Elect Director Brian G. Kelly | Management | For | For |
| 1.4 | Elect Director Robert A. Kotick | Management | For | For |
| 1.5 | Elect Director Barry Meyer | Management | For | For |
| 1.6 | Elect Director Robert J. Morgado | Management | For | For |
| 1.7 | Elect Director Peter Nolan | Management | For | For |
| 1.8 | Elect Director Casey Wasserman | Management | For | For |
| 1.9 | Elect Director Elaine Wynn | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| ACTUA CORPORATION MEETING DATE: JUN 17, 2016 | ||||
| TICKER: ACTA SECURITY ID: 005094107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Thomas A. Decker | Management | For | For |
| 1b | Elect Director H. Richard Haverstick, Jr. | Management | For | For |
| 1c | Elect Director Peter K. Miller | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ACXIOM CORPORATION MEETING DATE: AUG 18, 2015 | ||||
| TICKER: ACXM SECURITY ID: 005125109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director John L. Battelle | Management | For | For |
| 1.2 | Elect Director William J. Henderson | Management | For | For |
| 2 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Ratify KPMG LLP as Auditors | Management | For | For |
| ADOBE SYSTEMS INCORPORATED MEETING DATE: APR 13, 2016 | ||||
| TICKER: ADBE SECURITY ID: 00724F101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Amy L. Banse | Management | For | For |
| 1b | Elect Director Edward W. Barnholt | Management | For | For |
| 1c | Elect Director Robert K. Burgess | Management | For | For |
| 1d | Elect Director Frank A. Calderoni | Management | For | For |
| 1e | Elect Director James E. Daley | Management | For | For |
| 1f | Elect Director Laura B. Desmond | Management | For | For |
| 1g | Elect Director Charles M. Geschke | Management | For | For |
| 1h | Elect Director Shantanu Narayen | Management | For | For |
| 1i | Elect Director Daniel L. Rosensweig | Management | For | For |
| 1j | Elect Director John E. Warnock | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ADTRAN, INC. MEETING DATE: MAY 11, 2016 | ||||
| TICKER: ADTN SECURITY ID: 00738A106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Thomas R. Stanton | Management | For | For |
| 1.2 | Elect Director H. Fenwick Huss | Management | For | For |
| 1.3 | Elect Director William L. Marks | Management | For | For |
| 1.4 | Elect Director Anthony J. Melone | Management | For | For |
| 1.5 | Elect Director Balan Nair | Management | For | For |
| 1.6 | Elect Director Roy J. Nichols | Management | For | For |
| 1.7 | Elect Director Kathryn A. Walker | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| ADVANCED ENERGY INDUSTRIES, INC. MEETING DATE: MAY 05, 2016 | ||||
| TICKER: AEIS SECURITY ID: 007973100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Frederick A. Ball | Management | For | For |
| 1.2 | Elect Director Grant H. Beard | Management | For | For |
| 1.3 | Elect Director Ronald C. Foster | Management | For | For |
| 1.4 | Elect Director Edward C. Grady | Management | For | For |
| 1.5 | Elect Director Thomas M. Rohrs | Management | For | For |
| 1.6 | Elect Director Yuval Wasserman | Management | For | For |
| 2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ADVANCED MICRO DEVICES, INC. MEETING DATE: MAY 12, 2016 | ||||
| TICKER: AMD SECURITY ID: 007903107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Bruce L. Claflin | Management | For | For |
| 1b | Elect Director John E. Caldwell | Management | For | For |
| 1c | Elect Director Nora M. Denzel | Management | For | For |
| 1d | Elect Director Nicholas M. Donofrio | Management | For | For |
| 1e | Elect Director Martin L. Edelman | Management | For | For |
| 1f | Elect Director Joseph A. Householder | Management | For | For |
| 1g | Elect Director Michael J. Inglis | Management | For | For |
| 1h | Elect Director Lisa T. Su | Management | For | For |
| 1i | Elect Director Ahmed Yahia | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| AKAMAI TECHNOLOGIES, INC. MEETING DATE: MAY 11, 2016 | ||||
| TICKER: AKAM SECURITY ID: 00971T101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Pamela J. Craig | Management | For | For |
| 1.2 | Elect Director Jonathan Miller | Management | For | For |
| 1.3 | Elect Director Paul Sagan | Management | For | For |
| 1.4 | Elect Director Naomi O. Seligman | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| ALLIANCE DATA SYSTEMS CORPORATION MEETING DATE: JUN 07, 2016 | ||||
| TICKER: ADS SECURITY ID: 018581108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Bruce K. Anderson | Management | For | For |
| 1.2 | Elect Director Roger H. Ballou | Management | For | For |
| 1.3 | Elect Director D. Keith Cobb | Management | For | For |
| 1.4 | Elect Director E. Linn Draper, Jr. | Management | For | For |
| 1.5 | Elect Director Edward J. Heffernan | Management | For | For |
| 1.6 | Elect Director Kenneth R. Jensen | Management | For | For |
| 1.7 | Elect Director Robert A. Minicucci | Management | For | For |
| 1.8 | Elect Director Laurie A. Tucker | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Provide Directors May Be Removed With or Without Cause | Management | For | For |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| ALPHABET INC. MEETING DATE: JUN 08, 2016 | ||||
| TICKER: GOOGL SECURITY ID: 02079K305 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Larry Page | Management | For | For |
| 1.2 | Elect Director Sergey Brin | Management | For | For |
| 1.3 | Elect Director Eric E. Schmidt | Management | For | For |
| 1.4 | Elect Director L. John Doerr | Management | For | For |
| 1.5 | Elect Director Diane B. Greene | Management | For | For |
| 1.6 | Elect Director John L. Hennessy | Management | For | For |
| 1.7 | Elect Director Ann Mather | Management | For | Withhold |
| 1.8 | Elect Director Alan R. Mulally | Management | For | For |
| 1.9 | Elect Director Paul S. Otellini | Management | For | For |
| 1.10 | Elect Director K. Ram Shriram | Management | For | For |
| 1.11 | Elect Director Shirley M. Tilghman | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Amended and Restated Certificate of Incorporation of Google Inc. | Management | For | For |
| 5 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
| 6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| 7 | Report on Political Contributions | Shareholder | Against | Against |
| 8 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
| 9 | Require Independent Board Chairman | Shareholder | Against | Against |
| 10 | Report on Gender Pay Gap | Shareholder | Against | Against |
| ALTERA CORPORATION MEETING DATE: OCT 06, 2015 | ||||
| TICKER: ALTR SECURITY ID: 021441100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| 3 | Advisory Vote on Golden Parachutes | Management | For | For |
| AMBARELLA, INC. MEETING DATE: JUN 07, 2016 | ||||
| TICKER: AMBA SECURITY ID: G037AX101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Chenming C. Hu | Management | For | For |
| 1.2 | Elect Director Feng-Ming (Fermi) Wang | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| AMKOR TECHNOLOGY, INC. MEETING DATE: MAY 04, 2016 | ||||
| TICKER: AMKR SECURITY ID: 031652100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director James J. Kim | Management | For | For |
| 1.2 | Elect Director Stephen D. Kelley | Management | For | For |
| 1.3 | Elect Director Roger A. Carolin | Management | For | For |
| 1.4 | Elect Director Winston J. Churchill | Management | For | For |
| 1.5 | Elect Director John T. Kim | Management | For | For |
| 1.6 | Elect Director Susan Y. Kim | Management | For | For |
| 1.7 | Elect Director Robert R. Morse | Management | For | For |
| 1.8 | Elect Director John F. Osborne | Management | For | For |
| 1.9 | Elect Director David N. Watson | Management | For | For |
| 1.10 | Elect Director James W. Zug | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| AMPHENOL CORPORATION MEETING DATE: MAY 25, 2016 | ||||
| TICKER: APH SECURITY ID: 032095101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Ronald P. Badie | Management | For | For |
| 1.2 | Elect Director Stanley L. Clark | Management | For | For |
| 1.3 | Elect Director David P. Falck | Management | For | For |
| 1.4 | Elect Director Edward G. Jepsen | Management | For | For |
| 1.5 | Elect Director Randall D. Ledford | Management | For | For |
| 1.6 | Elect Director Martin H. Loeffler | Management | For | For |
| 1.7 | Elect Director John R. Lord | Management | For | For |
| 1.8 | Elect Director R. Adam Norwitt | Management | For | For |
| 1.9 | Elect Director Diana G. Reardon | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Provide Directors May Be Removed With or Without Cause | Management | For | For |
| ANALOG DEVICES, INC. MEETING DATE: MAR 09, 2016 | ||||
| TICKER: ADI SECURITY ID: 032654105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Ray Stata | Management | For | For |
| 1b | Elect Director Vincent T. Roche | Management | For | For |
| 1c | Elect Director Richard M. Beyer | Management | For | For |
| 1d | Elect Director James A. Champy | Management | For | For |
| 1e | Elect Director Bruce R. Evans | Management | For | For |
| 1f | Elect Director Edward H. Frank | Management | For | For |
| 1g | Elect Director John C. Hodgson | Management | For | For |
| 1h | Elect Director Neil Novich | Management | For | For |
| 1i | Elect Director Kenton J. Sicchitano | Management | For | For |
| 1j | Elect Director Lisa T. Su | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| ANGIE'S LIST, INC. MEETING DATE: JUN 14, 2016 | ||||
| TICKER: ANGI SECURITY ID: 034754101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director George D. Bell | Management | For | For |
| 1.2 | Elect Director Angela R. Hicks Bowman | Management | For | For |
| 1.3 | Elect Director Steven M. Kapner | Management | For | For |
| 1.4 | Elect Director David B. Mullen | Management | For | For |
| 1.5 | Elect Director Michael D. Sands | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ANIXTER INTERNATIONAL INC. MEETING DATE: MAY 26, 2016 | ||||
| TICKER: AXE SECURITY ID: 035290105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Lord James Blyth | Management | For | For |
| 1.2 | Elect Director Frederic F. Brace | Management | For | For |
| 1.3 | Elect Director Linda Walker Bynoe | Management | For | For |
| 1.4 | Elect Director Robert J. Eck | Management | For | For |
| 1.5 | Elect Director Robert W. Grubbs | Management | For | For |
| 1.6 | Elect Director F. Philip Handy | Management | For | For |
| 1.7 | Elect Director Melvyn N. Klein | Management | For | For |
| 1.8 | Elect Director George Munoz | Management | For | For |
| 1.9 | Elect Director Scott R. Peppet | Management | For | For |
| 1.10 | Elect Director Valarie L. Sheppard | Management | For | For |
| 1.11 | Elect Director Stuart M. Sloan | Management | For | For |
| 1.12 | Elect Director Samuel Zell | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| ANSYS, INC. MEETING DATE: MAY 20, 2016 | ||||
| TICKER: ANSS SECURITY ID: 03662Q105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Ronald W. Hovsepian | Management | For | For |
| 1b | Elect Director Barbara V. Scherer | Management | For | For |
| 1c | Elect Director Michael C. Thurk | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Ratify Deloitte & Touche as Auditors | Management | For | For |
| APPLE INC. MEETING DATE: FEB 26, 2016 | ||||
| TICKER: AAPL SECURITY ID: 037833100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director James Bell | Management | For | For |
| 1.2 | Elect Director Tim Cook | Management | For | For |
| 1.3 | Elect Director Al Gore | Management | For | For |
| 1.4 | Elect Director Bob Iger | Management | For | For |
| 1.5 | Elect Director Andrea Jung | Management | For | For |
| 1.6 | Elect Director Art Levinson | Management | For | For |
| 1.7 | Elect Director Ron Sugar | Management | For | For |
| 1.8 | Elect Director Sue Wagner | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Create Feasibility Plan for Net-Zero GHG Emissions, Including for Major Suppliers | Shareholder | Against | Against |
| 6 | Adopt Policy to Increase Diversity of Senior Management and Board of Directors | Shareholder | Against | Against |
| 7 | Report on Guidelines for Country Selection | Shareholder | Against | Against |
| 8 | Adopt Proxy Access Right | Shareholder | Against | Against |
| APPLIED MATERIALS, INC. MEETING DATE: MAR 10, 2016 | ||||
| TICKER: AMAT SECURITY ID: 038222105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Willem P. Roelandts | Management | For | For |
| 1b | Elect Director Xun (Eric) Chen | Management | For | For |
| 1c | Elect Director Aart J. de Geus | Management | For | For |
| 1d | Elect Director Gary E. Dickerson | Management | For | For |
| 1e | Elect Director Stephen R. Forrest | Management | For | For |
| 1f | Elect Director Thomas J. Iannotti | Management | For | For |
| 1g | Elect Director Susan M. James | Management | For | For |
| 1h | Elect Director Alexander A. Karsner | Management | For | For |
| 1i | Elect Director Adrianna C. Ma | Management | For | For |
| 1j | Elect Director Dennis D. Powell | Management | For | For |
| 1k | Elect Director Robert H. Swan | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| 4 | Proxy Access | Shareholder | Against | Against |
| APPLIED MICRO CIRCUITS CORPORATION MEETING DATE: AUG 04, 2015 | ||||
| TICKER: AMCC SECURITY ID: 03822W406 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Cesar Cesaratto | Management | For | For |
| 1b | Elect Director Paramesh Gopi | Management | For | For |
| 1c | Elect Director Paul R. Gray | Management | For | For |
| 1d | Elect Director Fred Shlapak | Management | For | For |
| 1e | Elect Director Robert F. Sproull | Management | For | For |
| 1f | Elect Director Duston Williams | Management | For | For |
| 1g | Elect Director Christopher Zepf | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ARISTA NETWORKS, INC. MEETING DATE: JUN 02, 2016 | ||||
| TICKER: ANET SECURITY ID: 040413106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Charles Giancarlo | Management | For | For |
| 1.2 | Elect Director Ann Mather | Management | For | Withhold |
| 1.3 | Elect Director Daniel Scheinman | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| ARRIS GROUP, INC. MEETING DATE: OCT 21, 2015 | ||||
| TICKER: ARRS SECURITY ID: 04270V106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | For |
| 3 | Adjourn Meeting | Management | For | For |
| ARRIS INTERNATIONAL PLC MEETING DATE: MAY 11, 2016 | ||||
| TICKER: ARRS SECURITY ID: G0551A103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Alex B. Best | Management | For | For |
| 1.2 | Elect Director J. Timothy Bryan | Management | For | For |
| 1.3 | Elect Director James A. Chiddix | Management | For | For |
| 1.4 | Elect Director Andrew T. Heller | Management | For | For |
| 1.5 | Elect Director Jeong Kim | Management | For | For |
| 1.6 | Elect Director Robert J. Stanzione | Management | For | For |
| 1.7 | Elect Director Doreen A. Toben | Management | For | For |
| 1.8 | Elect Director Debora J. Wilson | Management | For | For |
| 1.9 | Elect Director David A. Woodle | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Appoint Ernst & Young LLP as Statutory Auditors | Management | For | For |
| 4 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 5 | Approve Omnibus Stock Plan | Management | For | For |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 7 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 8 | Amend Articles of Association | Management | For | For |
| ARROW ELECTRONICS, INC. MEETING DATE: MAY 12, 2016 | ||||
| TICKER: ARW SECURITY ID: 042735100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Barry W. Perry | Management | For | For |
| 1.2 | Elect Director Philip K. Asherman | Management | For | For |
| 1.3 | Elect Director Gail E. Hamilton | Management | For | For |
| 1.4 | Elect Director John N. Hanson | Management | For | For |
| 1.5 | Elect Director Richard S. Hill | Management | For | For |
| 1.6 | Elect Director M. F. 'Fran' Keeth | Management | For | For |
| 1.7 | Elect Director Andrew C. Kerin | Management | For | For |
| 1.8 | Elect Director Michael J. Long | Management | For | For |
| 1.9 | Elect Director Stephen C. Patrick | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ASPEN TECHNOLOGY, INC. MEETING DATE: DEC 11, 2015 | ||||
| TICKER: AZPN SECURITY ID: 045327103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Gary E. Haroian | Management | For | For |
| 1.2 | Elect Director Antonio J. Pietri | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ATMEL CORPORATION MEETING DATE: APR 01, 2016 | ||||
| TICKER: ATML SECURITY ID: 049513104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | For |
| 3 | Adjourn Meeting | Management | For | For |
| AUTODESK, INC. MEETING DATE: JUN 15, 2016 | ||||
| TICKER: ADSK SECURITY ID: 052769106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Carl Bass | Management | For | For |
| 1b | Elect Director Crawford W. Beveridge | Management | For | For |
| 1c | Elect Director Jeff Clarke | Management | For | For |
| 1d | Elect Director Scott Ferguson | Management | For | For |
| 1e | Elect Director Thomas Georgens | Management | For | For |
| 1f | Elect Director Richard (Rick) S. Hill | Management | For | For |
| 1g | Elect Director Mary T. McDowell | Management | For | For |
| 1h | Elect Director Lorrie M. Norrington | Management | For | For |
| 1i | Elect Director Betsy Rafael | Management | For | For |
| 1j | Elect Director Stacy J. Smith | Management | For | For |
| 1k | Elect Director Steven M. West | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| AUTOMATIC DATA PROCESSING, INC. MEETING DATE: NOV 10, 2015 | ||||
| TICKER: ADP SECURITY ID: 053015103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Ellen R. Alemany | Management | For | For |
| 1.2 | Elect Director Peter Bisson | Management | For | For |
| 1.3 | Elect Director Richard T. Clark | Management | For | For |
| 1.4 | Elect Director Eric C. Fast | Management | For | For |
| 1.5 | Elect Director Linda R. Gooden | Management | For | For |
| 1.6 | Elect Director Michael P. Gregoire | Management | For | For |
| 1.7 | Elect Director R. Glenn Hubbard | Management | For | For |
| 1.8 | Elect Director John P. Jones | Management | For | For |
| 1.9 | Elect Director Carlos A. Rodriguez | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| AVAGO TECHNOLOGIES LIMITED MEETING DATE: NOV 10, 2015 | ||||
| TICKER: AVGO SECURITY ID: Y0486S104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Scheme of Arrangement | Management | For | For |
| 2 | Approve Allotment and Issuance of Ordinary Shares | Management | For | For |
| AVNET, INC. MEETING DATE: NOV 12, 2015 | ||||
| TICKER: AVT SECURITY ID: 053807103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Rodney C. Adkins | Management | For | For |
| 1b | Elect Director William J. Amelio | Management | For | For |
| 1c | Elect Director J. Veronica Biggins | Management | For | For |
| 1d | Elect Director Michael A. Bradley | Management | For | For |
| 1e | Elect Director R. Kerry Clark | Management | For | For |
| 1f | Elect Director Richard P. Hamada | Management | For | For |
| 1g | Elect Director James A. Lawrence | Management | For | For |
| 1h | Elect Director Avid Modjtabai | Management | For | For |
| 1i | Elect Director Ray M. Robinson | Management | For | Against |
| 1j | Elect Director William H. Schumann, III | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| AVX CORPORATION MEETING DATE: JUL 22, 2015 | ||||
| TICKER: AVX SECURITY ID: 002444107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director John Sarvis | Management | For | For |
| 1.2 | Elect Director Goro Yamaguchi | Management | For | For |
| 1.3 | Elect Director Joseph Stach | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers, LLP as Auditors | Management | For | For |
| BADGER METER, INC. MEETING DATE: APR 29, 2016 | ||||
| TICKER: BMI SECURITY ID: 056525108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Ronald H. Dix | Management | For | For |
| 1.2 | Elect Director Thomas J. Fischer | Management | For | For |
| 1.3 | Elect Director Gale E. Klappa | Management | For | For |
| 1.4 | Elect Director Gail A. Lione | Management | For | For |
| 1.5 | Elect Director Richard A. Meeusen | Management | For | For |
| 1.6 | Elect Director Andrew J. Policano | Management | For | For |
| 1.7 | Elect Director Steven J. Smith | Management | For | For |
| 1.8 | Elect Director Todd J. Teske | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| BANKRATE, INC. MEETING DATE: AUG 10, 2015 | ||||
| TICKER: RATE SECURITY ID: 06647F102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Christine Petersen | Management | For | For |
| 1b | Elect Director Richard J. Pinola | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| BANKRATE, INC. MEETING DATE: JUN 20, 2016 | ||||
| TICKER: RATE SECURITY ID: 06647F102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Kenneth S. Esterow | Management | For | For |
| 1b | Elect Director Michael J. Kelly | Management | For | For |
| 1c | Elect Director Sree Kotay | Management | For | For |
| 1d | Elect Director Seth Brody | Management | For | For |
| 2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| BAZAARVOICE, INC. MEETING DATE: OCT 07, 2015 | ||||
| TICKER: BV SECURITY ID: 073271108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Jeffrey S. Hawn | Management | For | For |
| 1.2 | Elect Director Jared Kopf | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| BAZAARVOICE, INC. MEETING DATE: JUN 23, 2016 | ||||
| TICKER: BV SECURITY ID: 073271108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Repricing of Options | Management | For | For |
| BELDEN INC. MEETING DATE: MAY 26, 2016 | ||||
| TICKER: BDC SECURITY ID: 077454106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director David J. Aldrich | Management | For | For |
| 1.2 | Elect Director Lance C. Balk | Management | For | For |
| 1.3 | Elect Director Steven W. Berglund | Management | For | For |
| 1.4 | Elect Director Judy L. Brown | Management | For | For |
| 1.5 | Elect Director Bryan C. Cressey | Management | For | For |
| 1.6 | Elect Director Jonathan C. Klein | Management | For | For |
| 1.7 | Elect Director George E. Minnich | Management | For | For |
| 1.8 | Elect Director John M. Monter | Management | For | For |
| 1.9 | Elect Director John S. Stroup | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| BENCHMARK ELECTRONICS, INC. MEETING DATE: MAY 11, 2016 | ||||
| TICKER: BHE SECURITY ID: 08160H101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| Management Proxy (White Card) | ||||
| 1 | Amend Articles of Incorporation to Provide for Plurality Voting in Contested Director Elections | Management | For | For |
| 2.1 | Elect Director David W. Scheible | Management | For | For |
| 2.2 | Elect Director Michael R. Dawson | Management | For | For |
| 2.3 | Elect Director Gayla J. Delly | Management | For | For |
| 2.4 | Elect Director Douglas G. Duncan | Management | For | For |
| 2.5 | Elect Director Kenneth T. Lamneck | Management | For | For |
| 2.6 | Elect Director Bernee D. L. Strom | Management | For | For |
| 2.7 | Elect Director Paul J. Tufano | Management | For | For |
| 2.8 | Elect Director Clay C. Williams | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
| Dissident Proxy (Blue Card) | ||||
| 1 | Amend Articles of Incorporation to Provide for Plurality Voting in Contested Director Elections | Management | For | Did Not Vote |
| 2.1 | Elect Director Robert K. Gifford | Shareholder | For | Did Not Vote |
| 2.2 | Elect Director Jeffrey S. McCreary | Shareholder | For | Did Not Vote |
| 2.3 | Elect Director Brendan B. Springstubb | Shareholder | For | Did Not Vote |
| 2.4 | Management Nominee David W. Scheible | Shareholder | For | Did Not Vote |
| 2.5 | Management Nominee Gayla J. Delly | Shareholder | For | Did Not Vote |
| 2.6 | Management Nominee Douglas G. Duncan | Shareholder | For | Did Not Vote |
| 2.7 | Management Nominee Kenneth T. Lamneck | Shareholder | For | Did Not Vote |
| 2.8 | Management Nominee Paul J. Tufano | Shareholder | For | Did Not Vote |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Against | Did Not Vote |
| 4 | Ratify KPMG LLP as Auditors | Management | None | Did Not Vote |
| BENEFITFOCUS, INC. MEETING DATE: JUN 03, 2016 | ||||
| TICKER: BNFT SECURITY ID: 08180D106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Douglas A. Dennerline | Management | For | Withhold |
| 1.2 | Elect Director Francis J. Pelzer, V | Management | For | For |
| 2 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| BLACK BOX CORPORATION MEETING DATE: AUG 11, 2015 | ||||
| TICKER: BBOX SECURITY ID: 091826107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Richard L. Crouch | Management | For | For |
| 1.2 | Elect Director Richard C. Elias | Management | For | For |
| 1.3 | Elect Director Thomas W. Golonski | Management | For | For |
| 1.4 | Elect Director Thomas G. Greig | Management | For | For |
| 1.5 | Elect Director John S. Heller | Management | For | For |
| 1.6 | Elect Director William H. Hernandez | Management | For | For |
| 1.7 | Elect Director Michael McAndrew | Management | For | For |
| 1.8 | Elect Director Joel T. Trammell | Management | For | For |
| 2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| BLACK KNIGHT FINANCIAL SERVICES, INC. MEETING DATE: JUN 15, 2016 | ||||
| TICKER: BKFS SECURITY ID: 09214X100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director David K. Hunt | Management | For | For |
| 1.2 | Elect Director Ganesh B. Rao | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Approve Nonqualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| BLACKBAUD, INC. MEETING DATE: JUN 15, 2016 | ||||
| TICKER: BLKB SECURITY ID: 09227Q100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Sarah E. Nash | Management | For | For |
| 1b | Elect Director Michael P. Gianoni | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| BLACKHAWK NETWORK HOLDINGS, INC. MEETING DATE: JUN 10, 2016 | ||||
| TICKER: HAWK SECURITY ID: 09238E104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Richard H. Bard | Management | For | For |
| 1.2 | Elect Director Steven A. Burd | Management | For | For |
| 1.3 | Elect Director Robert L. Edwards | Management | For | For |
| 1.4 | Elect Director William Y. Tauscher | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Declassify the Board of Directors | Management | For | For |
| BLUCORA, INC. MEETING DATE: MAY 24, 2016 | ||||
| TICKER: BCOR SECURITY ID: 095229100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director David H.S. Chung | Management | For | For |
| 1.2 | Elect Director Steven W. Hooper | Management | For | For |
| 1.3 | Elect Director Christopher W. Walters | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| BOOZ ALLEN HAMILTON HOLDING CORPORATION MEETING DATE: JUL 30, 2015 | ||||
| TICKER: BAH SECURITY ID: 099502106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Horacio D. Rozanski | Management | For | For |
| 1.2 | Elect Director Gretchen W. McClain | Management | For | For |
| 1.3 | Elect Director Ian Fujiyama | Management | For | For |
| 1.4 | Elect Director Mark Gaumond | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| BOTTOMLINE TECHNOLOGIES (DE), INC. MEETING DATE: NOV 19, 2015 | ||||
| TICKER: EPAY SECURITY ID: 101388106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Michael J. Curran | Management | For | For |
| 1.2 | Elect Director Joseph L. Mullen | Management | For | For |
| 1.3 | Elect Director James W. Zilinski | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| BOX, INC. MEETING DATE: JUN 22, 2016 | ||||
| TICKER: BOX SECURITY ID: 10316T104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Dan Levin | Management | For | For |
| 1.2 | Elect Director Gary Reiner | Management | For | For |
| 1.3 | Elect Director Josh Stein | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| BROADCOM CORPORATION MEETING DATE: NOV 10, 2015 | ||||
| TICKER: BRCM SECURITY ID: 111320107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| 3 | Advisory Vote on Golden Parachutes | Management | For | For |
| BROADCOM LIMITED MEETING DATE: APR 06, 2016 | ||||
| TICKER: AVGO SECURITY ID: Y09827109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Hock E. Tan | Management | For | For |
| 1b | Elect Director James V. Diller | Management | For | For |
| 1c | Elect Director Lewis C. Eggebrecht | Management | For | For |
| 1d | Elect Director Kenneth Y. Hao | Management | For | For |
| 1e | Elect Director Eddy W. Hartenstein | Management | For | For |
| 1f | Elect Director Justine F. Lien | Management | For | For |
| 1g | Elect Director Donald Macleod | Management | For | For |
| 1h | Elect Director Peter J. Marks | Management | For | For |
| 1i | Elect Director Henry S. Samueli | Management | For | For |
| 1j | Elect Director Lucien Y. K. Wong | Management | For | For |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Approve Issuance of Shares with or without Preemptive Rights | Management | For | For |
| 4 | Approve Cash Compensation to Directors | Management | For | For |
| BROADRIDGE FINANCIAL SOLUTIONS, INC. MEETING DATE: NOV 12, 2015 | ||||
| TICKER: BR SECURITY ID: 11133T103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Leslie A. Brun | Management | For | For |
| 1b | Elect Director Richard J. Daly | Management | For | For |
| 1c | Elect Director Robert N. Duelks | Management | For | For |
| 1d | Elect Director Richard J. Haviland | Management | For | For |
| 1e | Elect Director Brett A. Keller | Management | For | For |
| 1f | Elect Director Stuart R. Levine | Management | For | For |
| 1g | Elect Director Maura A. Markus | Management | For | For |
| 1h | Elect Director Thomas J. Perna | Management | For | For |
| 1i | Elect Director Alan J. Weber | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| BROADSOFT, INC. MEETING DATE: APR 28, 2016 | ||||
| TICKER: BSFT SECURITY ID: 11133B409 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director John J. Gavin, Jr. | Management | For | For |
| 1.2 | Elect Director Andrew M. Geisse | Management | For | For |
| 1.3 | Elect Director Michael Tessler | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| BROCADE COMMUNICATIONS SYSTEMS, INC. MEETING DATE: APR 07, 2016 | ||||
| TICKER: BRCD SECURITY ID: 111621306 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Judy Bruner | Management | For | For |
| 1.2 | Elect Director Lloyd A. Carney | Management | For | For |
| 1.3 | Elect Director Renato A. DiPentima | Management | For | For |
| 1.4 | Elect Director Alan L. Earhart | Management | For | For |
| 1.5 | Elect Director John W. Gerdelman | Management | For | For |
| 1.6 | Elect Director Kim C. Goodman | Management | For | For |
| 1.7 | Elect Director David L. House | Management | For | For |
| 1.8 | Elect Director L. William Krause | Management | For | For |
| 1.9 | Elect Director David E. Roberson | Management | For | For |
| 1.10 | Elect Director Sanjay Vaswani | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | For |
| 5 | Ratify KPMG LLP as Auditors | Management | For | For |
| BROOKS AUTOMATION, INC. MEETING DATE: JAN 27, 2016 | ||||
| TICKER: BRKS SECURITY ID: 114340102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director A. Clinton Allen | Management | For | For |
| 1.2 | Elect Director Robyn C. Davis | Management | For | For |
| 1.3 | Elect Director Joseph R. Martin | Management | For | For |
| 1.4 | Elect Director John K. McGillicuddy | Management | For | For |
| 1.5 | Elect Director Krishna G. Palepu | Management | For | For |
| 1.6 | Elect Director Kirk P. Pond | Management | For | For |
| 1.7 | Elect Director Stephen S. Schwartz | Management | For | For |
| 1.8 | Elect Director Alfred Woollacott, III | Management | For | For |
| 1.9 | Elect Director Mark S. Wrighton | Management | For | For |
| 1.10 | Elect Director Ellen M. Zane | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers, LLP as Auditors | Management | For | For |
| CA, INC. MEETING DATE: AUG 05, 2015 | ||||
| TICKER: CA SECURITY ID: 12673P105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1A | Elect Director Jens Alder | Management | For | For |
| 1B | Elect Director Raymond J. Bromark | Management | For | For |
| 1C | Elect Director Gary J. Fernandes | Management | For | For |
| 1D | Elect Director Michael P. Gregoire | Management | For | For |
| 1E | Elect Director Rohit Kapoor | Management | For | For |
| 1F | Elect Director Jeffrey G. Katz | Management | For | For |
| 1G | Elect Director Kay Koplovitz | Management | For | For |
| 1H | Elect Director Christopher B. Lofgren | Management | For | For |
| 1I | Elect Director Richard Sulpizio | Management | For | For |
| 1J | Elect Director Laura S. Unger | Management | For | For |
| 1K | Elect Director Arthur F. Weinbach | Management | For | For |
| 1L | Elect Director Renato (Ron) Zambonini | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| CABOT MICROELECTRONICS CORPORATION MEETING DATE: MAR 08, 2016 | ||||
| TICKER: CCMP SECURITY ID: 12709P103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Richard S. Hill | Management | For | For |
| 1.2 | Elect Director Susan M. Whitney | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| CACI INTERNATIONAL INC MEETING DATE: NOV 19, 2015 | ||||
| TICKER: CACI SECURITY ID: 127190304 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Kenneth Asbury | Management | For | For |
| 1.2 | Elect Director Michael A. Daniels | Management | For | For |
| 1.3 | Elect Director James S. Gilmore, III | Management | For | For |
| 1.4 | Elect Director William L. Jews | Management | For | For |
| 1.5 | Elect Director Gregory G. Johnson | Management | For | For |
| 1.6 | Elect Director J. Phillip London | Management | For | For |
| 1.7 | Elect Director James L. Pavitt | Management | For | For |
| 1.8 | Elect Director Warren R. Phillips | Management | For | For |
| 1.9 | Elect Director Charles P. Revoile | Management | For | For |
| 1.10 | Elect Director William S. Wallace | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| CADENCE DESIGN SYSTEMS, INC. MEETING DATE: MAY 05, 2016 | ||||
| TICKER: CDNS SECURITY ID: 127387108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Mark W. Adams | Management | For | For |
| 1.2 | Elect Director Susan L. Bostrom | Management | For | Against |
| 1.3 | Elect Director James D. Plummer | Management | For | For |
| 1.4 | Elect Director Alberto Sangiovanni-Vincentelli | Management | For | For |
| 1.5 | Elect Director George M. Scalise | Management | For | For |
| 1.6 | Elect Director John B. Shoven | Management | For | For |
| 1.7 | Elect Director Roger S. Siboni | Management | For | For |
| 1.8 | Elect Director Young K. Sohn | Management | For | For |
| 1.9 | Elect Director Lip-Bu Tan | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Ratify KPMG LLP as Auditors | Management | For | For |
| CALAMP CORP. MEETING DATE: JUL 28, 2015 | ||||
| TICKER: CAMP SECURITY ID: 128126109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director A.J. 'Bert' Moyer | Management | For | For |
| 1.2 | Elect Director Kimberly Alexy | Management | For | For |
| 1.3 | Elect Director Michael Burdiek | Management | For | For |
| 1.4 | Elect Director Jeffery Gardner | Management | For | For |
| 1.5 | Elect Director Amal Johnson | Management | For | For |
| 1.6 | Elect Director Jorge Titinger | Management | For | For |
| 1.7 | Elect Director Larry Wolfe | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify SingerLewak LLP as Auditors | Management | For | For |
| 4 | Other Business | Management | For | Against |
| CALIX, INC. MEETING DATE: MAY 18, 2016 | ||||
| TICKER: CALX SECURITY ID: 13100M509 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Michael Everett | Management | For | For |
| 1.2 | Elect Director Don Listwin | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| CALLIDUS SOFTWARE INC. MEETING DATE: JUN 08, 2016 | ||||
| TICKER: CALD SECURITY ID: 13123E500 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Mark A. Culhane | Management | For | For |
| 1b | Elect Director Murray D. Rode | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| CARBONITE, INC. MEETING DATE: JUN 01, 2016 | ||||
| TICKER: CARB SECURITY ID: 141337105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Charles Kane | Management | For | For |
| 1.2 | Elect Director Stephen Munford | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| CARDTRONICS, INC. MEETING DATE: JUN 02, 2016 | ||||
| TICKER: CATM SECURITY ID: 14161H108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Julie Gardner | Management | For | For |
| 1b | Elect Director Steven A. Rathgaber | Management | For | For |
| 1c | Elect Director Mark Rossi | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| CARDTRONICS, INC. MEETING DATE: JUN 28, 2016 | ||||
| TICKER: CATM SECURITY ID: 14161H108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Change State of Incorporation from Delaware to U.K. | Management | For | For |
| 2 | Amend Articles to Include Antitakeover Provision | Management | For | For |
| 3 | Adjourn Meeting | Management | For | For |
| CASS INFORMATION SYSTEMS, INC. MEETING DATE: APR 18, 2016 | ||||
| TICKER: CASS SECURITY ID: 14808P109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Ralph W. Clermont | Management | For | For |
| 1.2 | Elect Director Lawrence A. Collett | Management | For | For |
| 1.3 | Elect Director James J. Lindemann | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| CAVIUM, INC. MEETING DATE: JUN 15, 2016 | ||||
| TICKER: CAVM SECURITY ID: 14964U108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Syed B. Ali | Management | For | For |
| 1.2 | Elect Director Anthony S. Thornley | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| CDK GLOBAL, INC. MEETING DATE: NOV 06, 2015 | ||||
| TICKER: CDK SECURITY ID: 12508E101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Steven J. Anenen | Management | For | For |
| 1b | Elect Director Leslie A. Brun | Management | For | For |
| 1c | Elect Director Willie A. Deese | Management | For | For |
| 1d | Elect Director Amy J. Hillman | Management | For | For |
| 1e | Elect Director Brian P. MacDonald | Management | For | For |
| 1f | Elect Director Stephen A. Miles | Management | For | For |
| 1g | Elect Director Robert E. Radway | Management | For | For |
| 1h | Elect Director Frank S. Sowinski | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| CDW CORPORATION MEETING DATE: MAY 19, 2016 | ||||
| TICKER: CDW SECURITY ID: 12514G108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Thomas E. Richards | Management | For | For |
| 1.2 | Elect Director Lynda M. Clarizio | Management | For | For |
| 1.3 | Elect Director Michael J. Dominguez | Management | For | For |
| 1.4 | Elect Director Robin P. Selati | Management | For | For |
| 1.5 | Elect Director Joseph R. Swedish | Management | For | For |
| 2 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| 6 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| CEVA, INC. MEETING DATE: MAY 16, 2016 | ||||
| TICKER: CEVA SECURITY ID: 157210105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Eliyahu Ayalon | Management | For | For |
| 1.2 | Elect Director Zvi Limon | Management | For | For |
| 1.3 | Elect Director Bruce A. Mann | Management | For | For |
| 1.4 | Elect Director Peter McManamon | Management | For | For |
| 1.5 | Elect Director Sven-Christer Nilsson | Management | For | For |
| 1.6 | Elect Director Louis Silver | Management | For | For |
| 1.7 | Elect Director Gideon Wertheizer | Management | For | For |
| 2 | Ratify Kost Forer Gabbay & Kasierer as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| CHANNELADVISOR CORPORATION MEETING DATE: MAY 06, 2016 | ||||
| TICKER: ECOM SECURITY ID: 159179100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Aris A. Buinevicius | Management | For | For |
| 1.2 | Elect Director David J. Spitz | Management | For | For |
| 1.3 | Elect Director Timothy V. Williams | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| CHECKPOINT SYSTEMS, INC. MEETING DATE: MAY 11, 2016 | ||||
| TICKER: CKP SECURITY ID: 162825103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | For |
| 3 | Adjourn Meeting | Management | For | For |
| CIBER, INC. MEETING DATE: JUN 08, 2016 | ||||
| TICKER: CBR SECURITY ID: 17163B102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Mark Floyd | Management | For | For |
| 1.2 | Elect Director Bobby G. Stevenson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| CIENA CORPORATION MEETING DATE: MAR 24, 2016 | ||||
| TICKER: CIEN SECURITY ID: 171779309 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Lawton W. Fitt | Management | For | For |
| 1b | Elect Director Patrick H. Nettles | Management | For | For |
| 1c | Elect Director Michael J. Rowny | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| CIMPRESS N.V. MEETING DATE: NOV 17, 2015 | ||||
| TICKER: CMPR SECURITY ID: N20146101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect Eric C. Olsen to Supervisory Board | Management | For | For |
| 2 | Elect Katryn S. Blake to Management Board | Management | For | For |
| 3 | Elect Donald R. Nelson to Management Board | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 6 | Approve Discharge of Management Board | Management | For | For |
| 7 | Approve Discharge of Supervisory Board | Management | For | For |
| 8 | Authorize Repurchase of Up to 6.5 Million of Issued and Outstanding Ordinary Shares | Management | For | Against |
| 9 | Grant Board Authority to Issue Shares | Management | For | For |
| 10 | Grant Board Authority to Issue Shares and Restricting/Excluding Preemptive Rights | Management | For | For |
| 11 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| CIMPRESS N.V. MEETING DATE: MAY 27, 2016 | ||||
| TICKER: CMPR SECURITY ID: N20146101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Restricted Stock Plan | Management | For | For |
| 2 | Amend Remuneration Policy | Management | For | For |
| 3 | Grant Board Authority to Issue Shares Pursuant to the 2016 Performance Equity Plan | Management | For | For |
| CIRRUS LOGIC, INC. MEETING DATE: JUL 29, 2015 | ||||
| TICKER: CRUS SECURITY ID: 172755100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director John C. Carter | Management | For | For |
| 1.2 | Elect Director Alexander M. Davern | Management | For | For |
| 1.3 | Elect Director Timothy R. Dehne | Management | For | For |
| 1.4 | Elect Director Christine King | Management | For | For |
| 1.5 | Elect Director Jason P. Rhode | Management | For | For |
| 1.6 | Elect Director Alan R. Schuele | Management | For | For |
| 1.7 | Elect Director William D. Sherman | Management | For | For |
| 1.8 | Elect Director David J. Tupman | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| CISCO SYSTEMS, INC. MEETING DATE: NOV 19, 2015 | ||||
| TICKER: CSCO SECURITY ID: 17275R102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Carol A. Bartz | Management | For | For |
| 1b | Elect Director M. Michele Burns | Management | For | For |
| 1c | Elect Director Michael D. Capellas | Management | For | For |
| 1d | Elect Director John T. Chambers | Management | For | For |
| 1e | Elect Director Brian L. Halla | Management | For | For |
| 1f | Elect Director John L. Hennessy | Management | For | For |
| 1g | Elect Director Kristina M. Johnson | Management | For | For |
| 1h | Elect Director Roderick C. McGeary | Management | For | For |
| 1i | Elect Director Charles H. Robbins | Management | For | For |
| 1j | Elect Director Arun Sarin | Management | For | For |
| 1k | Elect Director Steven M. West | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Adopt Holy Land Principles | Shareholder | Against | Against |
| 5 | Adopt Proxy Access Right | Shareholder | Against | For |
| CITRIX SYSTEMS, INC. MEETING DATE: JUN 23, 2016 | ||||
| TICKER: CTXS SECURITY ID: 177376100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Robert M. Calderoni | Management | For | For |
| 1b | Elect Director Nanci E. Caldwell | Management | For | For |
| 1c | Elect Director Jesse A. Cohn | Management | For | For |
| 1d | Elect Director Robert D. Daleo | Management | For | For |
| 1e | Elect Director Murray J. Demo | Management | For | For |
| 1f | Elect Director Peter J. Sacripanti | Management | For | For |
| 1g | Elect Director Graham V. Smith | Management | For | For |
| 1h | Elect Director Godfrey R. Sullivan | Management | For | For |
| 1i | Elect Director Kirill Tatarinov | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| COGNEX CORPORATION MEETING DATE: APR 28, 2016 | ||||
| TICKER: CGNX SECURITY ID: 192422103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Robert J. Shillman | Management | For | Withhold |
| 1.2 | Elect Director Anthony Sun | Management | For | Withhold |
| 1.3 | Elect Director Robert J. Willett | Management | For | For |
| 2 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
| 3 | Increase Authorized Common Stock | Management | For | For |
| 4 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION MEETING DATE: JUN 15, 2016 | ||||
| TICKER: CTSH SECURITY ID: 192446102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Zein Abdalla | Management | For | For |
| 1b | Elect Director Maureen Breakiron-Evans | Management | For | For |
| 1c | Elect Director Jonathan Chadwick | Management | For | For |
| 1d | Elect Director Francisco D'Souza | Management | For | For |
| 1e | Elect Director John N. Fox, Jr. | Management | For | For |
| 1f | Elect Director John E. Klein | Management | For | For |
| 1g | Elect Director Leo S. Mackay, Jr. | Management | For | For |
| 1h | Elect Director Lakshmi Narayanan | Management | For | For |
| 1i | Elect Director Michael Patsalos-Fox | Management | For | For |
| 1j | Elect Director Robert E. Weissman | Management | For | For |
| 1k | Elect Director Thomas M. Wendel | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| COHERENT, INC. MEETING DATE: FEB 26, 2016 | ||||
| TICKER: COHR SECURITY ID: 192479103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director John R. Ambroseo | Management | For | For |
| 1.2 | Elect Director Jay T. Flatley | Management | For | For |
| 1.3 | Elect Director Susan M. James | Management | For | For |
| 1.4 | Elect Director L. William (Bill) Krause | Management | For | For |
| 1.5 | Elect Director Garry W. Rogerson | Management | For | For |
| 1.6 | Elect Director Steve Skaggs | Management | For | For |
| 1.7 | Elect Director Sandeep Vij | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| COHU, INC. MEETING DATE: MAY 11, 2016 | ||||
| TICKER: COHU SECURITY ID: 192576106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Steven J. Bilodeau | Management | For | For |
| 1.2 | Elect Director James A. Donahue | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| COMMSCOPE HOLDING COMPANY, INC. MEETING DATE: MAY 06, 2016 | ||||
| TICKER: COMM SECURITY ID: 20337X109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Austin A. Adams | Management | For | For |
| 1.2 | Elect Director Marvin 'Eddie' S. Edwards, Jr. | Management | For | For |
| 1.3 | Elect Director Claudius 'Bud' E. Watts, IV | Management | For | For |
| 1.4 | Elect Director Timothy T. Yates | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| COMMVAULT SYSTEMS, INC. MEETING DATE: AUG 20, 2015 | ||||
| TICKER: CVLT SECURITY ID: 204166102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director N. Robert Hammer | Management | For | For |
| 1.2 | Elect Director Keith Geeslin | Management | For | For |
| 1.3 | Elect Director Gary B. Smith | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| COMPUTER SCIENCES CORPORATION MEETING DATE: AUG 14, 2015 | ||||
| TICKER: CSC SECURITY ID: 205363104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director David J. Barram | Management | For | For |
| 1b | Elect Director Erik Brynjolfsson | Management | For | For |
| 1c | Elect Director Rodney F. Chase | Management | For | For |
| 1d | Elect Director Bruce B. Churchill | Management | For | For |
| 1e | Elect Director Mark Foster | Management | For | For |
| 1f | Elect Director Nancy Killefer | Management | For | For |
| 1g | Elect Director Sachin Lawande | Management | For | For |
| 1h | Elect Director J. Michael Lawrie | Management | For | For |
| 1i | Elect Director Brian Patrick MacDonald | Management | For | For |
| 1j | Elect Director Sean O'Keefe | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| COMSCORE, INC. MEETING DATE: JUL 21, 2015 | ||||
| TICKER: SCOR SECURITY ID: 20564W105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director William J. Henderson | Management | For | For |
| 1.2 | Elect Director Ronald J. Korn | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| COMSCORE, INC. MEETING DATE: JAN 28, 2016 | ||||
| TICKER: SCOR SECURITY ID: 20564W105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Issue Shares in Connection with Merger | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| COMTECH TELECOMMUNICATIONS CORP. MEETING DATE: DEC 10, 2015 | ||||
| TICKER: CMTL SECURITY ID: 205826209 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Robert G. Paul | Management | For | For |
| 1.2 | Elect Director Lawrence J. Waldman | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| CONSTANT CONTACT, INC. MEETING DATE: JAN 21, 2016 | ||||
| TICKER: CTCT SECURITY ID: 210313102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | For |
| 3 | Adjourn Meeting | Management | For | For |
| CONVERGYS CORPORATION MEETING DATE: APR 14, 2016 | ||||
| TICKER: CVG SECURITY ID: 212485106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Andrea J. Ayers | Management | For | For |
| 1.2 | Elect Director Cheryl K. Beebe | Management | For | For |
| 1.3 | Elect Director Richard R. Devenuti | Management | For | For |
| 1.4 | Elect Director Jeffrey H. Fox | Management | For | For |
| 1.5 | Elect Director Joseph E. Gibbs | Management | For | For |
| 1.6 | Elect Director Joan E. Herman | Management | For | For |
| 1.7 | Elect Director Thomas L. Monahan, III | Management | For | For |
| 1.8 | Elect Director Ronald L. Nelson | Management | For | For |
| 1.9 | Elect Director Richard F. Wallman | Management | For | Withhold |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| CORELOGIC, INC. MEETING DATE: APR 27, 2016 | ||||
| TICKER: CLGX SECURITY ID: 21871D103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director J. David Chatham | Management | For | For |
| 1.2 | Elect Director Douglas C. Curling | Management | For | For |
| 1.3 | Elect Director John C. Dorman | Management | For | For |
| 1.4 | Elect Director Paul F. Folino | Management | For | For |
| 1.5 | Elect Director Anand Nallathambi | Management | For | For |
| 1.6 | Elect Director Thomas C. O'Brien | Management | For | For |
| 1.7 | Elect Director Jaynie Miller Studenmund | Management | For | For |
| 1.8 | Elect Director David F. Walker | Management | For | For |
| 1.9 | Elect Director Mary Lee Widener | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| CORNERSTONE ONDEMAND, INC. MEETING DATE: JUN 08, 2016 | ||||
| TICKER: CSOD SECURITY ID: 21925Y103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Harold Burlingame | Management | For | For |
| 1.2 | Elect Director James McGeever | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| CORNING INCORPORATED MEETING DATE: APR 28, 2016 | ||||
| TICKER: GLW SECURITY ID: 219350105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Donald W. Blair | Management | For | For |
| 1.2 | Elect Director Stephanie A. Burns | Management | For | For |
| 1.3 | Elect Director John A. Canning, Jr. | Management | For | For |
| 1.4 | Elect Director Richard T. Clark | Management | For | For |
| 1.5 | Elect Director Robert F. Cummings, Jr. | Management | For | For |
| 1.6 | Elect Director Deborah A. Henretta | Management | For | For |
| 1.7 | Elect Director Daniel P. Huttenlocher | Management | For | For |
| 1.8 | Elect Director Kurt M. Landgraf | Management | For | For |
| 1.9 | Elect Director Kevin J. Martin | Management | For | For |
| 1.10 | Elect Director Deborah D. Rieman | Management | For | For |
| 1.11 | Elect Director Hansel E. Tookes, II | Management | For | For |
| 1.12 | Elect Director Wendell P. Weeks | Management | For | For |
| 1.13 | Elect Director Mark S. Wrighton | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| COSTAR GROUP, INC. MEETING DATE: JUN 09, 2016 | ||||
| TICKER: CSGP SECURITY ID: 22160N109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Michael R. Klein | Management | For | For |
| 1b | Elect Director Andrew C. Florance | Management | For | For |
| 1c | Elect Director Michael J. Glosserman | Management | For | For |
| 1d | Elect Director Warren H. Haber | Management | For | For |
| 1e | Elect Director John W. Hill | Management | For | For |
| 1f | Elect Director Laura Cox Kaplan | Management | For | For |
| 1g | Elect Director Christopher J. Nassetta | Management | For | For |
| 1h | Elect Director David J. Steinberg | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| CRAY INC. MEETING DATE: JUN 08, 2016 | ||||
| TICKER: CRAY SECURITY ID: 225223304 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Prithviraj (Prith) Banerjee | Management | For | For |
| 1.2 | Elect Director Martin J. Homlish | Management | For | For |
| 1.3 | Elect Director Stephen C. Kiely | Management | For | For |
| 1.4 | Elect Director Sally G. Narodick | Management | For | For |
| 1.5 | Elect Director Daniel C. Regis | Management | For | For |
| 1.6 | Elect Director Max L. Schireson | Management | For | For |
| 1.7 | Elect Director Brian V. Turner | Management | For | For |
| 1.8 | Elect Director Peter J. Ungaro | Management | For | For |
| 2 | Ratify Peterson Sullivan LLP as Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| CREE, INC. MEETING DATE: OCT 27, 2015 | ||||
| TICKER: CREE SECURITY ID: 225447101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Charles M. Swoboda | Management | For | For |
| 1.2 | Elect Director Clyde R. Hosein | Management | For | For |
| 1.3 | Elect Director Robert A. Ingram | Management | For | For |
| 1.4 | Elect Director C. Howard Nye | Management | For | For |
| 1.5 | Elect Director Franco Plastina | Management | For | For |
| 1.6 | Elect Director John B. Replogle | Management | For | For |
| 1.7 | Elect Director Robert L. Tillman | Management | For | For |
| 1.8 | Elect Director Thomas H. Werner | Management | For | For |
| 1.9 | Elect Director Anne C. Whitaker | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| CSG SYSTEMS INTERNATIONAL, INC. MEETING DATE: MAY 26, 2016 | ||||
| TICKER: CSGS SECURITY ID: 126349109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Ronald H. Cooper | Management | For | For |
| 1b | Elect Director Janice I. Obuchowski | Management | For | For |
| 1c | Elect Director Donald B. Reed | Management | For | For |
| 2 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Ratify KPMG LLP as Auditors | Management | For | For |
| CTS CORPORATION MEETING DATE: MAY 19, 2016 | ||||
| TICKER: CTS SECURITY ID: 126501105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Walter S. Catlow | Management | For | For |
| 1.2 | Elect Director Lawrence J. Ciancia | Management | For | For |
| 1.3 | Elect Director Patricia K. Collawn | Management | For | For |
| 1.4 | Elect Director Gordon Hunter | Management | For | For |
| 1.5 | Elect Director William S. Johnson | Management | For | For |
| 1.6 | Elect Director Diana M. Murphy | Management | For | For |
| 1.7 | Elect Director Kieran O'Sullivan | Management | For | For |
| 1.8 | Elect Director Robert A. Profusek | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| CYPRESS SEMICONDUCTOR CORPORATION MEETING DATE: MAY 06, 2016 | ||||
| TICKER: CY SECURITY ID: 232806109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director T.J. Rodgers | Management | For | For |
| 1.2 | Elect Director W. Steve Albrecht | Management | For | For |
| 1.3 | Elect Director Eric A. Benhamou | Management | For | For |
| 1.4 | Elect Director H. Raymond Bingham | Management | For | For |
| 1.5 | Elect Director John H. Kispert | Management | For | For |
| 1.6 | Elect Director O.C. Kwon | Management | For | For |
| 1.7 | Elect Director Wilbert van den Hoek | Management | For | For |
| 1.8 | Elect Director Michael S. Wishart | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| DAKTRONICS, INC. MEETING DATE: SEP 02, 2015 | ||||
| TICKER: DAKT SECURITY ID: 234264109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Byron J. Anderson | Management | For | For |
| 1.2 | Elect Director Reece A. Kurtenbach | Management | For | For |
| 1.3 | Elect Director John P. Friel | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| DEMANDWARE, INC. MEETING DATE: MAY 18, 2016 | ||||
| TICKER: DWRE SECURITY ID: 24802Y105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Thomas D. Ebling | Management | For | For |
| 1.2 | Elect Director Jitendra Saxena | Management | For | For |
| 1.3 | Elect Director Leonard Schlesinger | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| DHI GROUP, INC. MEETING DATE: APR 22, 2016 | ||||
| TICKER: DHX SECURITY ID: 23331S100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director John W. Barter | Management | For | For |
| 1.2 | Elect Director Burton M. Goldfield | Management | For | For |
| 1.3 | Elect Director Scot W. Melland | Management | For | For |
| 1.4 | Elect Director Brian (Skip) Schipper | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| DIEBOLD, INCORPORATED MEETING DATE: APR 21, 2016 | ||||
| TICKER: DBD SECURITY ID: 253651103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Patrick W. Allender | Management | For | For |
| 1.2 | Elect Director Phillip R. Cox | Management | For | For |
| 1.3 | Elect Director Richard L. Crandall | Management | For | For |
| 1.4 | Elect Director Gale S. Fitzgerald | Management | For | For |
| 1.5 | Elect Director Gary G. Greenfield | Management | For | For |
| 1.6 | Elect Director Andreas W. Mattes | Management | For | For |
| 1.7 | Elect Director Robert S. Prather, Jr. | Management | For | For |
| 1.8 | Elect Director Rajesh K. Soin | Management | For | For |
| 1.9 | Elect Director Henry D. G. Wallace | Management | For | For |
| 1.10 | Elect Director Alan J. Weber | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| DIODES INCORPORATED MEETING DATE: MAY 10, 2016 | ||||
| TICKER: DIOD SECURITY ID: 254543101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director C.H. Chen | Management | For | For |
| 1.2 | Elect Director Michael R. Giordano | Management | For | For |
| 1.3 | Elect Director L.P. Hsu | Management | For | For |
| 1.4 | Elect Director Keh-Shew Lu | Management | For | For |
| 1.5 | Elect Director Raymond Soong | Management | For | For |
| 1.6 | Elect Director John M. Stich | Management | For | For |
| 1.7 | Elect Director Michael K.C. Tsai | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Ratify Moss Adams LLP as Auditors | Management | For | For |
| DOLBY LABORATORIES, INC. MEETING DATE: FEB 02, 2016 | ||||
| TICKER: DLB SECURITY ID: 25659T107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Kevin Yeaman | Management | For | For |
| 1.2 | Elect Director Peter Gotcher | Management | For | For |
| 1.3 | Elect Director Micheline Chau | Management | For | For |
| 1.4 | Elect Director David Dolby | Management | For | For |
| 1.5 | Elect Director Nicholas Donatiello, Jr. | Management | For | For |
| 1.6 | Elect Director N. William Jasper, Jr. | Management | For | For |
| 1.7 | Elect Director Simon Segars | Management | For | For |
| 1.8 | Elect Director Roger Siboni | Management | For | For |
| 1.9 | Elect Director Avadis Tevanian, Jr. | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| DST SYSTEMS, INC. MEETING DATE: MAY 10, 2016 | ||||
| TICKER: DST SECURITY ID: 233326107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Joseph C. Antonellis | Management | For | For |
| 1.2 | Elect Director Stephen C. Hooley | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| DTS, INC. MEETING DATE: MAY 12, 2016 | ||||
| TICKER: DTSI SECURITY ID: 23335C101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Craig S. Andrews | Management | For | For |
| 1.2 | Elect Director L. Gregory Ballard | Management | For | For |
| 2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| E PLUS INC. MEETING DATE: SEP 10, 2015 | ||||
| TICKER: PLUS SECURITY ID: 294268107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Phillip G. Norton | Management | For | For |
| 1.2 | Elect Director Bruce M. Bowen | Management | For | For |
| 1.3 | Elect Director C. Thomas Faulders, III | Management | For | For |
| 1.4 | Elect Director Terrence O'Donnell | Management | For | For |
| 1.5 | Elect Director Lawrence S. Herman | Management | For | For |
| 1.6 | Elect Director Ira A. Hunt, III | Management | For | For |
| 1.7 | Elect Director John E. Callies | Management | For | For |
| 1.8 | Elect Director Eric D. Hovde | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| EARTHLINK HOLDINGS CORP. MEETING DATE: APR 26, 2016 | ||||
| TICKER: ELNK SECURITY ID: 27033X101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Susan D. Bowick | Management | For | For |
| 1b | Elect Director Joseph F. Eazor | Management | For | For |
| 1c | Elect Director Kathy S. Lane | Management | For | For |
| 1d | Elect Director Garry K. McGuire | Management | For | For |
| 1e | Elect Director R. Gerard Salemme | Management | For | For |
| 1f | Elect Director Julie A. Shimer | Management | For | For |
| 1g | Elect Director Walter L. Turek | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| EASTMAN KODAK COMPANY MEETING DATE: MAY 24, 2016 | ||||
| TICKER: KODK SECURITY ID: 277461406 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Mark S. Burgess | Management | For | For |
| 1.2 | Elect Director Jeffrey J. Clarke | Management | For | For |
| 1.3 | Elect Director James V. Continenza | Management | For | For |
| 1.4 | Elect Director Matthew A. Doheny | Management | For | For |
| 1.5 | Elect Director John A. Janitz | Management | For | For |
| 1.6 | Elect Director George Karfunkel | Management | For | For |
| 1.7 | Elect Director Jason New | Management | For | For |
| 1.8 | Elect Director William G. Parrett | Management | For | For |
| 1.9 | Elect Director Derek Smith | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| EBAY INC. MEETING DATE: APR 27, 2016 | ||||
| TICKER: EBAY SECURITY ID: 278642103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Fred D. Anderson, Jr. | Management | For | For |
| 1b | Elect Director Edward W. Barnholt | Management | For | For |
| 1c | Elect Director Anthony J. Bates | Management | For | For |
| 1d | Elect Director Bonnie S. Hammer | Management | For | For |
| 1e | Elect Director Kathleen C. Mitic | Management | For | For |
| 1f | Elect Director Pierre M. Omidyar | Management | For | For |
| 1g | Elect Director Paul S. Pressler | Management | For | For |
| 1h | Elect Director Robert H. Swan | Management | For | For |
| 1i | Elect Director Thomas J. Tierney | Management | For | For |
| 1j | Elect Director Perry M. Traquina | Management | For | For |
| 1k | Elect Director Devin N. Wenig | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 5 | Report on Gender Pay Gap | Shareholder | Against | Against |
| EBIX, INC. MEETING DATE: APR 29, 2016 | ||||
| TICKER: EBIX SECURITY ID: 278715206 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Hans U. Benz | Management | For | Withhold |
| 1.2 | Elect Director Pavan Bhalla | Management | For | For |
| 1.3 | Elect Director Neil D. Eckert | Management | For | For |
| 1.4 | Elect Director Rolf Herter | Management | For | For |
| 1.5 | Elect Director Hans Ueli Keller | Management | For | Withhold |
| 1.6 | Elect Director George W. Hebard,III | Management | For | For |
| 1.7 | Elect Director Robin Raina | Management | For | For |
| 1.8 | Elect Director Joseph R. Wright, Jr. | Management | For | For |
| 2 | Ratify Cherry Bekaert LLP as Auditors | Management | For | For |
| 3 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| ECHOSTAR CORPORATION MEETING DATE: MAY 04, 2016 | ||||
| TICKER: SATS SECURITY ID: 278768106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director R. Stanton Dodge | Management | For | For |
| 1.2 | Elect Director Michael T. Dugan | Management | For | For |
| 1.3 | Elect Director Charles W. Ergen | Management | For | For |
| 1.4 | Elect Director Anthony M. Federico | Management | For | For |
| 1.5 | Elect Director Pradman P. Kaul | Management | For | For |
| 1.6 | Elect Director Tom A. Ortolf | Management | For | For |
| 1.7 | Elect Director C. Michael Schroeder | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | For |
| ELECTRO RENT CORPORATION MEETING DATE: OCT 15, 2015 | ||||
| TICKER: ELRC SECURITY ID: 285218103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Nancy Y. Bekavac | Management | For | For |
| 1.2 | Elect Director Karen J. Curtin | Management | For | For |
| 1.3 | Elect Director Theodore E. Guth | Management | For | For |
| 1.4 | Elect Director Daniel Greenberg | Management | For | For |
| 1.5 | Elect Director Joseph J. Kearns | Management | For | For |
| 1.6 | Elect Director James S. Pignatelli | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| ELECTRONIC ARTS INC. MEETING DATE: AUG 14, 2015 | ||||
| TICKER: EA SECURITY ID: 285512109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Leonard S. Coleman | Management | For | For |
| 1b | Elect Director Jay C. Hoag | Management | For | For |
| 1c | Elect Director Jeffrey T. Huber | Management | For | For |
| 1d | Elect Director Vivek Paul | Management | For | For |
| 1e | Elect Director Lawrence F. Probst, III | Management | For | For |
| 1f | Elect Director Richard A. Simonson | Management | For | For |
| 1g | Elect Director Luis A. Ubinas | Management | For | For |
| 1h | Elect Director Denise F. Warren | Management | For | For |
| 1i | Elect Director Andrew Wilson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| 4 | Proxy Access | Shareholder | Against | For |
| ELECTRONICS FOR IMAGING, INC. MEETING DATE: MAY 12, 2016 | ||||
| TICKER: EFII SECURITY ID: 286082102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Eric Brown | Management | For | For |
| 1.2 | Elect Director Gill Cogan | Management | For | For |
| 1.3 | Elect Director Guy Gecht | Management | For | For |
| 1.4 | Elect Director Thomas Georgens | Management | For | For |
| 1.5 | Elect Director Richard A. Kashnow | Management | For | For |
| 1.6 | Elect Director Dan Maydan | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| ELLIE MAE, INC. MEETING DATE: MAY 25, 2016 | ||||
| TICKER: ELLI SECURITY ID: 28849P100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Carl Buccellato | Management | For | For |
| 1.2 | Elect Director A. Barr Dolan | Management | For | For |
| 1.3 | Elect Director Marina Levinson | Management | For | For |
| 2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | Against |
| 5 | Proxy Access | Shareholder | Against | For |
| EMC CORPORATION MEETING DATE: MAY 12, 2016 | ||||
| TICKER: EMC SECURITY ID: 268648102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Donald J. Carty | Management | For | For |
| 1b | Elect Director Randolph L. Cowen | Management | For | For |
| 1c | Elect Director James S. DiStasio | Management | For | For |
| 1d | Elect Director John R. Egan | Management | For | For |
| 1e | Elect Director William D. Green | Management | For | For |
| 1f | Elect Director Jami Miscik | Management | For | For |
| 1g | Elect Director Paul Sagan | Management | For | For |
| 1h | Elect Director Laura J. Sen | Management | For | For |
| 1i | Elect Director Joseph M. Tucci | Management | For | For |
| 2 | Ratify Pricewaterhousecoopers Llp as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ENDURANCE INTERNATIONAL GROUP HOLDINGS, INC. MEETING DATE: MAY 26, 2016 | ||||
| TICKER: EIGI SECURITY ID: 29272B105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Joseph DiSabato | Management | For | Withhold |
| 1.2 | Elect Director James Neary | Management | For | Withhold |
| 1.3 | Elect Director Hari Ravichandran | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Amend Omnibus Stock Plan | Management | For | Against |
| 5 | Ratify BDO USA, LLP as Auditors | Management | For | For |
| ENERNOC, INC. MEETING DATE: MAY 26, 2016 | ||||
| TICKER: ENOC SECURITY ID: 292764107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Kirk Arnold | Management | For | For |
| 1.2 | Elect Director Timothy Healy | Management | For | For |
| 1.3 | Elect Director David Brewster | Management | For | For |
| 2 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| ENTEGRIS, INC. MEETING DATE: MAY 17, 2016 | ||||
| TICKER: ENTG SECURITY ID: 29362U104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Michael A. Bradley | Management | For | For |
| 1.2 | Elect Director Marvin D. Burkett | Management | For | For |
| 1.3 | Elect Director R. Nicholas Burns | Management | For | For |
| 1.4 | Elect Director Daniel W. Christman | Management | For | For |
| 1.5 | Elect Director James F. Gentilcore | Management | For | For |
| 1.6 | Elect Director James P. Lederer | Management | For | For |
| 1.7 | Elect Director Bertrand Loy | Management | For | For |
| 1.8 | Elect Director Paul L. H. Olson | Management | For | For |
| 1.9 | Elect Director Brian F. Sullivan | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| ENVESTNET, INC. MEETING DATE: MAY 11, 2016 | ||||
| TICKER: ENV SECURITY ID: 29404K106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Judson Bergman | Management | For | For |
| 1.2 | Elect Director Anil Arora | Management | For | For |
| 1.3 | Elect Director Luis A. Aguilar | Management | For | For |
| 1.4 | Elect Director Gayle Crowell | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| EPAM SYSTEMS, INC. MEETING DATE: JUN 07, 2016 | ||||
| TICKER: EPAM SECURITY ID: 29414B104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Karl Robb | Management | For | For |
| 1.2 | Elect Director Richard Michael Mayoras | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| EPIQ SYSTEMS, INC. MEETING DATE: JUL 08, 2015 | ||||
| TICKER: EPIQ SECURITY ID: 26882D109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Tom W. Olofson | Management | For | For |
| 1.2 | Elect Director James A. Byrnes | Management | For | For |
| 1.3 | Elect Director Charles C. Connely, IV | Management | For | Against |
| 1.4 | Elect Director Edward M. Connolly, Jr. | Management | For | Against |
| 1.5 | Elect Director Douglas M. Gaston | Management | For | For |
| 1.6 | Elect Director Joel Pelofsky | Management | For | For |
| 1.7 | Elect Director Kevin L. Robert | Management | For | For |
| 1.8 | Elect Director W. Bryan Satterlee | Management | For | Against |
| 1.9 | Elect Director Brad D. Scott | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| EURONET WORLDWIDE, INC. MEETING DATE: MAY 18, 2016 | ||||
| TICKER: EEFT SECURITY ID: 298736109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Michael J. Brown | Management | For | For |
| 1.2 | Elect Director Andrew B. Schmitt | Management | For | For |
| 1.3 | Elect Director M. Jeannine Strandjord | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Executive Incentive Bonus Plan | Management | For | For |
| EVERI HOLDINGS INC. MEETING DATE: MAY 23, 2016 | ||||
| TICKER: EVRI SECURITY ID: 30034T103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Geoff Judge | Management | For | For |
| 1.2 | Elect Director Michael D. Rumbolz | Management | For | For |
| 1.3 | Elect Director Ronald Congemi | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify BDO USA, LLP as Auditors | Management | For | For |
| 4 | Eliminate Supermajority Vote Requirement | Shareholder | Against | For |
| EXAR CORPORATION MEETING DATE: SEP 17, 2015 | ||||
| TICKER: EXAR SECURITY ID: 300645108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Behrooz Abdi | Management | For | For |
| 1.2 | Elect Director Izak Bencuya | Management | For | For |
| 1.3 | Elect Director Louis DiNardo | Management | For | For |
| 1.4 | Elect Director Pierre Guilbault | Management | For | For |
| 1.5 | Elect Director Brian Hilton | Management | For | For |
| 1.6 | Elect Director Richard L. Leza | Management | For | For |
| 1.7 | Elect Director Gary Meyers | Management | For | For |
| 2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| EXLSERVICE HOLDINGS, INC. MEETING DATE: JUN 17, 2016 | ||||
| TICKER: EXLS SECURITY ID: 302081104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Anne Minto | Management | For | For |
| 1.2 | Elect Director Rohit Kapoor | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| EXTREME NETWORKS, INC. MEETING DATE: NOV 12, 2015 | ||||
| TICKER: EXTR SECURITY ID: 30226D106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director John H. Kispert | Management | For | For |
| 1.2 | Elect Director Charles Carinalli | Management | For | For |
| 1.3 | Elect Director Kathleen M. Holmgren | Management | For | For |
| 1.4 | Elect Director Raj Khanna | Management | For | For |
| 1.5 | Elect Director Edward H. Kennedy | Management | For | For |
| 1.6 | Elect Director Edward B. Meyercord, III | Management | For | For |
| 1.7 | Elect Director John C. Shoemaker | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| 4 | Amend NOL Rights Plan (NOL Pill) | Management | For | For |
| F5 NETWORKS, INC. MEETING DATE: MAR 10, 2016 | ||||
| TICKER: FFIV SECURITY ID: 315616102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director A. Gary Ames | Management | For | For |
| 1b | Elect Director Sandra E. Bergeron | Management | For | For |
| 1c | Elect Director Deborah L. Bevier | Management | For | For |
| 1d | Elect Director Jonathan C. Chadwick | Management | For | For |
| 1e | Elect Director Michael L. Dreyer | Management | For | For |
| 1f | Elect Director Alan J. Higginson | Management | For | For |
| 1g | Elect Director Peter S. Klein | Management | For | For |
| 1h | Elect Director John McAdam | Management | For | For |
| 1i | Elect Director Stephen M. Smith | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| FABRINET MEETING DATE: DEC 17, 2015 | ||||
| TICKER: FN SECURITY ID: G3323L100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect Director David T. (Tom) Mitchell | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers ABAS Ltd. as Auditors | Management | For | For |
| FACEBOOK, INC. MEETING DATE: JUN 20, 2016 | ||||
| TICKER: FB SECURITY ID: 30303M102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Marc L. Andreessen | Management | For | For |
| 1.2 | Elect Director Erskine B. Bowles | Management | For | For |
| 1.3 | Elect Director Susan D. Desmond-Hellmann | Management | For | For |
| 1.4 | Elect Director Reed Hastings | Management | For | For |
| 1.5 | Elect Director Jan Koum | Management | For | For |
| 1.6 | Elect Director Sheryl K. Sandberg | Management | For | For |
| 1.7 | Elect Director Peter A. Thiel | Management | For | For |
| 1.8 | Elect Director Mark Zuckerberg | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify the Grant of Restricted Stock Units to Non-Employee Directors | Management | For | For |
| 5 | Ratify the Grant of Restricted Stock Units to Non-Employee Directors | Management | For | For |
| 6 | Approve Annual Compensation Program for Non-employee Directors | Management | For | For |
| 7A | Amend Certificate of Incorporation to Establish the Class C Capital Stock and to Make Certain Clarifying Changes | Management | For | For |
| 7B | Increase Authorized Common Stock | Management | For | For |
| 7C | Amend Certificate of Incorporation to Provide Equal Treatment of Shares of Class A Common Stock, Class B Common Stock, and Class C Capital Stock | Management | For | For |
| 7D | Amend Certificate of Incorporation to Provide for Additional Events | Management | For | For |
| 8 | Amend Omnibus Stock Plan | Management | For | Against |
| 9 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | Against |
| 10 | Report on Sustainability | Shareholder | Against | Against |
| 11 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| 12 | Establish International Policy Board Committee | Shareholder | Against | Against |
| 13 | Report on Gender Pay Gap | Shareholder | Against | Against |
| FACTSET RESEARCH SYSTEMS INC. MEETING DATE: DEC 15, 2015 | ||||
| TICKER: FDS SECURITY ID: 303075105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Scott A. Billeadeau | Management | For | For |
| 1.2 | Elect Director Philip A. Hadley | Management | For | For |
| 1.3 | Elect Director Laurie Siegel | Management | For | For |
| 1.4 | Elect Director F. Philip Snow | Management | For | For |
| 1.5 | Elect Director Joseph R. Zimmel | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| FAIR ISAAC CORPORATION MEETING DATE: FEB 24, 2016 | ||||
| TICKER: FICO SECURITY ID: 303250104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director A. George Battle | Management | For | Against |
| 1b | Elect Director Greg R. Gianforte | Management | For | For |
| 1c | Elect Director Braden R. Kelly | Management | For | For |
| 1d | Elect Director James D. Kirsner | Management | For | For |
| 1e | Elect Director William J. Lansing | Management | For | For |
| 1f | Elect Director Marc F. McMorris | Management | For | For |
| 1g | Elect Director Joanna Rees | Management | For | For |
| 1h | Elect Director David A. Rey | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| FARO TECHNOLOGIES, INC. MEETING DATE: MAY 13, 2016 | ||||
| TICKER: FARO SECURITY ID: 311642102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director John E. Caldwell | Management | For | For |
| 1.2 | Elect Director John Donofrio | Management | For | For |
| 2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| FEI COMPANY MEETING DATE: MAY 12, 2016 | ||||
| TICKER: FEIC SECURITY ID: 30241L109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Homa Bahrami | Management | For | For |
| 1.2 | Elect Director Arie Huijser | Management | For | For |
| 1.3 | Elect Director Don R. Kania | Management | For | For |
| 1.4 | Elect Director Thomas F. Kelly | Management | For | For |
| 1.5 | Elect Director Jan C. Lobbezoo | Management | For | For |
| 1.6 | Elect Director Jami K. Nachtsheim | Management | For | For |
| 1.7 | Elect Director James T. Richardson | Management | For | For |
| 1.8 | Elect Director Richard H. Wills | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| FIDELITY NATIONAL INFORMATION SERVICES, INC. MEETING DATE: MAY 25, 2016 | ||||
| TICKER: FIS SECURITY ID: 31620M106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Ellen R. Alemany | Management | For | For |
| 1b | Elect Director William P. Foley, II | Management | For | For |
| 1c | Elect Director Thomas M. Hagerty | Management | For | Against |
| 1d | Elect Director Keith W. Hughes | Management | For | For |
| 1e | Elect Director David K. Hunt | Management | For | For |
| 1f | Elect Director Stephan A. James | Management | For | For |
| 1g | Elect Director Frank R. Martire | Management | For | For |
| 1h | Elect Director Richard N. Massey | Management | For | For |
| 1i | Elect Director Leslie M. Muma | Management | For | For |
| 1j | Elect Director Gary A. Norcross | Management | For | For |
| 1k | Elect Director James B. Stallings, Jr. | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| FINISAR CORPORATION MEETING DATE: SEP 08, 2015 | ||||
| TICKER: FNSR SECURITY ID: 31787A507 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Michael C. Child | Management | For | For |
| 1.2 | Elect Director Roger C. Ferguson | Management | For | For |
| 2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| FIREEYE, INC. MEETING DATE: JUN 14, 2016 | ||||
| TICKER: FEYE SECURITY ID: 31816Q101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Ronald E. F. Codd | Management | For | For |
| 1.2 | Elect Director Kevin R. Mandia | Management | For | For |
| 1.3 | Elect Director Enrique Salem | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 5 | Require a Majority Vote for the Election of Directors | Shareholder | None | Against |
| FIRST SOLAR, INC. MEETING DATE: MAY 18, 2016 | ||||
| TICKER: FSLR SECURITY ID: 336433107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Michael J. Ahearn | Management | For | For |
| 1.2 | Elect Director Sharon L. Allen | Management | For | For |
| 1.3 | Elect Director Richard D. Chapman | Management | For | For |
| 1.4 | Elect Director George A. ("Chip") Hambro | Management | For | For |
| 1.5 | Elect Director James A. Hughes | Management | For | For |
| 1.6 | Elect Director Craig Kennedy | Management | For | For |
| 1.7 | Elect Director James F. Nolan | Management | For | For |
| 1.8 | Elect Director William J. Post | Management | For | For |
| 1.9 | Elect Director J. Thomas Presby | Management | For | For |
| 1.10 | Elect Director Paul H. Stebbins | Management | For | For |
| 1.11 | Elect Director Michael T. Sweeney | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| FISERV, INC. MEETING DATE: MAY 18, 2016 | ||||
| TICKER: FISV SECURITY ID: 337738108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Alison Davis | Management | For | For |
| 1.2 | Elect Director Christopher M. Flink | Management | For | For |
| 1.3 | Elect Director Daniel P. Kearney | Management | For | For |
| 1.4 | Elect Director Dennis F. Lynch | Management | For | For |
| 1.5 | Elect Director Denis J. O'Leary | Management | For | For |
| 1.6 | Elect Director Glenn M. Renwick | Management | For | For |
| 1.7 | Elect Director Kim M. Robak | Management | For | For |
| 1.8 | Elect Director JD Sherman | Management | For | For |
| 1.9 | Elect Director Doyle R. Simons | Management | For | For |
| 1.10 | Elect Director Thomas C. Wertheimer | Management | For | For |
| 1.11 | Elect Director Jeffery W. Yabuki | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 4 | Proxy Access | Shareholder | Against | Against |
| FLEETCOR TECHNOLOGIES, INC. MEETING DATE: JUN 08, 2016 | ||||
| TICKER: FLT SECURITY ID: 339041105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Ronald F. Clarke | Management | For | For |
| 1.2 | Elect Director Joseph W. Farrelly | Management | For | For |
| 1.3 | Elect Director Richard Macchia | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Proxy Access | Shareholder | Against | For |
| 4 | Report on Plans to Increase Board Diversity | Shareholder | None | Against |
| 5 | Require a Majority Vote for the Election of Directors | Shareholder | None | For |
| FLEETMATICS GROUP PUBLIC LIMITED COMPANY MEETING DATE: AUG 03, 2015 | ||||
| TICKER: FLTX SECURITY ID: G35569105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director James F. Kelliher | Management | For | For |
| 1b | Elect Director James M. Travers | Management | For | For |
| 2 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Approve Remuneration of Directors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Advisory Vote on Say on Pay Frequency | Management | For | For |
| FLEXTRONICS INTERNATIONAL LTD. MEETING DATE: AUG 20, 2015 | ||||
| TICKER: FLEX SECURITY ID: Y2573F102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Reelect Lay Koon Tan as Director | Management | For | For |
| 1b | Reelect William D. Watkins as Director | Management | For | For |
| 2 | Reappoint Lawrence A. Zimmerman as Director | Management | For | For |
| 3 | Approve Reappointment of Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Approve Issuance of Shares without Preemptive Rights | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| S1 | Authorize Share Repurchase Program | Management | For | For |
| FLIR SYSTEMS, INC. MEETING DATE: APR 22, 2016 | ||||
| TICKER: FLIR SECURITY ID: 302445101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director John D. Carter | Management | For | For |
| 1b | Elect Director William W. Crouch | Management | For | For |
| 1c | Elect Director Catherine A. Halligan | Management | For | For |
| 1d | Elect Director Earl R. Lewis | Management | For | For |
| 1e | Elect Director Angus L. Macdonald | Management | For | For |
| 1f | Elect Director Michael T. Smith | Management | For | For |
| 1g | Elect Director Cathy A. Stauffer | Management | For | For |
| 1h | Elect Director Andrew C. Teich | Management | For | For |
| 1i | Elect Director John W. Wood, Jr. | Management | For | For |
| 1j | Elect Director Steven E. Wynne | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Eliminate Supermajority Vote Requirement Regarding the Removal of Directors | Management | For | For |
| 4 | Eliminate Supermajority Vote Requirement Regarding the Alteration, Amendment, Repeal or Adoption of Certain Provisions of the Articles of Incorporation | Management | For | For |
| 5 | Proxy Access | Shareholder | Against | For |
| FORMFACTOR, INC. MEETING DATE: MAY 20, 2016 | ||||
| TICKER: FORM SECURITY ID: 346375108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Lothar Maier | Management | For | For |
| 1.2 | Elect Director Kelley Steven-Waiss | Management | For | For |
| 1.3 | Elect Director Michael W. Zellner | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| FORRESTER RESEARCH, INC. MEETING DATE: MAY 17, 2016 | ||||
| TICKER: FORR SECURITY ID: 346563109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Henk W. Broeders | Management | For | For |
| 1.2 | Elect Director George R. Hornig | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| FORTINET, INC. MEETING DATE: JUN 17, 2016 | ||||
| TICKER: FTNT SECURITY ID: 34959E109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Ming Hsieh | Management | For | For |
| 1.2 | Elect Director Christopher B. Paisley | Management | For | Against |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| FREESCALE SEMICONDUCTOR, LTD. MEETING DATE: JUL 02, 2015 | ||||
| TICKER: FSL SECURITY ID: G3727Q101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | For |
| 3 | Adjourn Meeting | Management | For | For |
| GARTNER, INC. MEETING DATE: MAY 26, 2016 | ||||
| TICKER: IT SECURITY ID: 366651107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Michael J. Bingle | Management | For | For |
| 1b | Elect Director Richard J. Bressler | Management | For | For |
| 1c | Elect Director Raul E. Cesan | Management | For | For |
| 1d | Elect Director Karen E. Dykstra | Management | For | For |
| 1e | Elect Director Anne Sutherland Fuchs | Management | For | For |
| 1f | Elect Director William O. Grabe | Management | For | For |
| 1g | Elect Director Eugene A. Hall | Management | For | For |
| 1h | Elect Director Stephen G. Pagliuca | Management | For | For |
| 1i | Elect Director James C. Smith | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| GIGAMON INC. MEETING DATE: JUN 08, 2016 | ||||
| TICKER: GIMO SECURITY ID: 37518B102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Paul A. Hooper | Management | For | For |
| 1.2 | Elect Director John H. Kispert | Management | For | For |
| 1.3 | Elect Director Joan A. Dempsey | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| GLOBAL PAYMENTS INC. MEETING DATE: NOV 18, 2015 | ||||
| TICKER: GPN SECURITY ID: 37940X102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director William I Jacobs | Management | For | For |
| 1.2 | Elect Director Alan M. Silberstein | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| GLU MOBILE INC. MEETING DATE: JUN 02, 2016 | ||||
| TICKER: GLUU SECURITY ID: 379890106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Niccolo M. de Masi | Management | For | For |
| 1.2 | Elect Director William J. Miller | Management | For | For |
| 1.3 | Elect Director Greg Brandeau | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| GODADDY INC. MEETING DATE: JUN 08, 2016 | ||||
| TICKER: GDDY SECURITY ID: 380237107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Blake J. Irving | Management | For | For |
| 1.2 | Elect Director Charles J. Robel | Management | For | For |
| 1.3 | Elect Director John I. Park | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| GOGO INC. MEETING DATE: JUN 16, 2016 | ||||
| TICKER: GOGO SECURITY ID: 38046C109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Robert L. Crandall | Management | For | For |
| 1.2 | Elect Director Christopher D. Payne | Management | For | For |
| 1.3 | Elect Director Charles C. Townsend | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| GRUBHUB INC. MEETING DATE: MAY 11, 2016 | ||||
| TICKER: GRUB SECURITY ID: 400110102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Justin L. Sadrian | Management | For | For |
| 1.2 | Elect Director David Fisher | Management | For | For |
| 1.3 | Elect Director Benjamin Spero | Management | For | For |
| 2 | Ratify Crowe Horwath LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| GSI GROUP INC. MEETING DATE: MAY 10, 2016 | ||||
| TICKER: GSIG SECURITY ID: 36191C205 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Stephen W. Bershad | Management | For | For |
| 1.2 | Elect Director Harry L. Bosco | Management | For | For |
| 1.3 | Elect Director Dennis J. Fortino | Management | For | For |
| 1.4 | Elect Director Ira J. Lamel | Management | For | For |
| 1.5 | Elect Director Dominic A. Romeo | Management | For | For |
| 1.6 | Elect Director John A. Roush | Management | For | For |
| 1.7 | Elect Director Thomas N. Secor | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Change Company Name to Novanta Inc. | Management | For | For |
| GTT COMMUNICATIONS, INC. MEETING DATE: MAY 31, 2016 | ||||
| TICKER: GTT SECURITY ID: 362393100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Richard D. Calder, Jr. | Management | For | For |
| 1.2 | Elect Director H. Brian Thompson | Management | For | For |
| 1.3 | Elect Director S. Joseph Bruno | Management | For | For |
| 1.4 | Elect Director Rhodric C. Hackman | Management | For | For |
| 1.5 | Elect Director Howard E. Janzen | Management | For | For |
| 1.6 | Elect Director Nick Adamo | Management | For | For |
| 1.7 | Elect Director Theodore B. Smith, III | Management | For | For |
| 1.8 | Elect Director Elizabeth Satin | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify CohnReznick LLP as Auditors | Management | For | For |
| 4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| GUIDEWIRE SOFTWARE, INC. MEETING DATE: DEC 03, 2015 | ||||
| TICKER: GWRE SECURITY ID: 40171V100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Peter Gassner | Management | For | For |
| 1.2 | Elect Director Paul Lavin | Management | For | For |
| 1.3 | Elect Director Marcus S. Ryu | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| HARMONIC INC. MEETING DATE: JUN 09, 2016 | ||||
| TICKER: HLIT SECURITY ID: 413160102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Patrick J. Harshman | Management | For | For |
| 1.2 | Elect Director Patrick Gallagher | Management | For | For |
| 1.3 | Elect Director E. Floyd Kvamme | Management | For | For |
| 1.4 | Elect Director Mitzi Reaugh | Management | For | For |
| 1.5 | Elect Director William F. Reddersen | Management | For | For |
| 1.6 | Elect Director Susan G. Swenson | Management | For | For |
| 1.7 | Elect Director Nikos Theodosopoulos | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| HARRIS CORPORATION MEETING DATE: OCT 23, 2015 | ||||
| TICKER: HRS SECURITY ID: 413875105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director William M. Brown | Management | For | For |
| 1b | Elect Director Peter W. Chiarelli | Management | For | For |
| 1c | Elect Director Thomas A. Dattilo | Management | For | For |
| 1d | Elect Director Terry D. Growcock | Management | For | For |
| 1e | Elect Director Lewis Hay, III | Management | For | For |
| 1f | Elect Director Vyomesh I. Joshi | Management | For | For |
| 1g | Elect Director Karen Katen | Management | For | For |
| 1h | Elect Director Leslie F. Kenne | Management | For | For |
| 1i | Elect Director David B. Rickard | Management | For | For |
| 1j | Elect Director James C. Stoffel | Management | For | For |
| 1k | Elect Director Gregory T. Swienton | Management | For | For |
| 1l | Elect Director Hansel E. Tookes, II | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| HEARTLAND PAYMENT SYSTEMS, INC. MEETING DATE: APR 21, 2016 | ||||
| TICKER: HPY SECURITY ID: 42235N108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | For |
| 3 | Adjourn Meeting | Management | For | For |
| HEWLETT PACKARD ENTERPRISE COMPANY MEETING DATE: MAR 23, 2016 | ||||
| TICKER: HPE SECURITY ID: 42824C109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Daniel Ammann | Management | For | For |
| 1b | Elect Director Marc L. Andreessen | Management | For | For |
| 1c | Elect Director Michael J. Angelakis | Management | For | For |
| 1d | Elect Director Leslie A. Brun | Management | For | For |
| 1e | Elect Director Pamela L. Carter | Management | For | For |
| 1f | Elect Director Klaus Kleinfeld | Management | For | For |
| 1g | Elect Director Raymond J. Lane | Management | For | For |
| 1h | Elect Director Ann M. Livermore | Management | For | For |
| 1i | Elect Director Raymond E. Ozzie | Management | For | For |
| 1j | Elect Director Gary M. Reiner | Management | For | For |
| 1k | Elect Director Patricia F. Russo | Management | For | For |
| 1l | Elect Director Lip-Bu Tan | Management | For | For |
| 1m | Elect Director Margaret C. Whitman | Management | For | For |
| 1n | Elect Director Mary Agnes Wilderotter | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| HORTONWORKS, INC. MEETING DATE: MAY 25, 2016 | ||||
| TICKER: HDP SECURITY ID: 440894103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Martin Fink | Management | For | For |
| 1.2 | Elect Director Jay Rossiter | Management | For | For |
| 1.3 | Elect Director Michelangelo Volpi | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| HP INC. MEETING DATE: APR 04, 2016 | ||||
| TICKER: HPQ SECURITY ID: 40434L105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Aida M. Alvarez | Management | For | For |
| 1b | Elect Director Shumeet Banerji | Management | For | For |
| 1c | Elect Director Carl Bass | Management | For | For |
| 1d | Elect Director Robert R. Bennett | Management | For | For |
| 1e | Elect Director Charles V. Bergh | Management | For | For |
| 1f | Elect Director Stacy Brown-Philpot | Management | For | For |
| 1g | Elect Director Stephanie A. Burns | Management | For | For |
| 1h | Elect Director Mary Anne Citrino | Management | For | For |
| 1i | Elect Director Rajiv L. Gupta | Management | For | For |
| 1j | Elect Director Stacey Mobley | Management | For | For |
| 1k | Elect Director Subra Suresh | Management | For | For |
| 1l | Elect Director Dion J. Weisler | Management | For | For |
| 1m | Elect Director Margaret C. Whitman | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Eliminate Cumulative Voting | Management | For | For |
| HUBSPOT, INC. MEETING DATE: JUN 23, 2016 | ||||
| TICKER: HUBS SECURITY ID: 443573100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Lorrie Norrington | Management | For | For |
| 1.2 | Elect Director Dharmesh Shah | Management | For | For |
| 1.3 | Elect Director David Skok | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| II-VI INCORPORATED MEETING DATE: NOV 06, 2015 | ||||
| TICKER: IIVI SECURITY ID: 902104108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Marc Y.E. Pelaez | Management | For | For |
| 1b | Elect Director Howard H. Xia | Management | For | For |
| 1c | Elect Director Vincent D. Mattera, Jr. | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| IMMERSION CORPORATION MEETING DATE: JUN 03, 2016 | ||||
| TICKER: IMMR SECURITY ID: 452521107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director David Sugishita | Management | For | For |
| 1.2 | Elect Director John Veschi | Management | For | Withhold |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| IMPERVA, INC. MEETING DATE: MAY 04, 2016 | ||||
| TICKER: IMPV SECURITY ID: 45321L100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Anthony Bettencourt | Management | For | For |
| 1.2 | Elect Director Geraldine Elliott | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| INCONTACT, INC. MEETING DATE: JUN 08, 2016 | ||||
| TICKER: SAAS SECURITY ID: 45336E109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Theodore Stern | Management | For | For |
| 1.2 | Elect Director Paul Jarman | Management | For | For |
| 1.3 | Elect Director Steve Barnett | Management | For | For |
| 1.4 | Elect Director Mark J. Emkjer | Management | For | For |
| 1.5 | Elect Director Blake O. Fisher, Jr. | Management | For | For |
| 1.6 | Elect Director Paul F. Koeppe | Management | For | For |
| 1.7 | Elect Director Hamid Akhavan | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| INFINERA CORPORATION MEETING DATE: MAY 12, 2016 | ||||
| TICKER: INFN SECURITY ID: 45667G103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director John P. Daane | Management | For | For |
| 1.2 | Elect Director Marcel Gani | Management | For | For |
| 1.3 | Elect Director Mark A. Wegleitner | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| INFOBLOX INC. MEETING DATE: DEC 18, 2015 | ||||
| TICKER: BLOX SECURITY ID: 45672H104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Jesper Andersen | Management | For | For |
| 1.2 | Elect Director Laura C. Conigliaro | Management | For | For |
| 1.3 | Elect Director Fred M. Gerson | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| INGRAM MICRO INC. MEETING DATE: JUN 08, 2016 | ||||
| TICKER: IM SECURITY ID: 457153104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Howard I. Atkins | Management | For | For |
| 1.2 | Elect Director David A. Barnes | Management | For | For |
| 1.3 | Elect Director Leslie Stone Heisz | Management | For | For |
| 1.4 | Elect Director John R. Ingram | Management | For | For |
| 1.5 | Elect Director Dale R. Laurance | Management | For | For |
| 1.6 | Elect Director Linda Fayne Levinson | Management | For | For |
| 1.7 | Elect Director Scott A. McGregor | Management | For | For |
| 1.8 | Elect Director Carol G. Mills | Management | For | For |
| 1.9 | Elect Director Alain Monie | Management | For | For |
| 1.10 | Elect Director Wade Oosterman | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| INGRAM MICRO INC. MEETING DATE: JUN 21, 2016 | ||||
| TICKER: IM SECURITY ID: 457153104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| 3 | Advisory Vote on Golden Parachutes | Management | For | For |
| INPHI CORPORATION MEETING DATE: MAY 26, 2016 | ||||
| TICKER: IPHI SECURITY ID: 45772F107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Chenming C. Hu | Management | For | For |
| 1.2 | Elect Director Elissa Murphy | Management | For | For |
| 1.3 | Elect Director Sam S. Srinivasan | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| INSIGHT ENTERPRISES, INC. MEETING DATE: MAY 18, 2016 | ||||
| TICKER: NSIT SECURITY ID: 45765U103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Richard E. Allen | Management | For | For |
| 1.2 | Elect Director Bennett Dorrance | Management | For | For |
| 1.3 | Elect Director Michael M. Fisher | Management | For | For |
| 1.4 | Elect Director Catherine Courage | Management | For | For |
| 1.5 | Elect Director Bruce W. Armstrong | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| INTEGRATED DEVICE TECHNOLOGY, INC. MEETING DATE: SEP 22, 2015 | ||||
| TICKER: IDTI SECURITY ID: 458118106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director John Schofield | Management | For | For |
| 1.2 | Elect Director Gregory L. Waters | Management | For | For |
| 1.3 | Elect Director Umesh Padval | Management | For | For |
| 1.4 | Elect Director Gordon Parnell | Management | For | For |
| 1.5 | Elect Director Ken Kannappan | Management | For | For |
| 1.6 | Elect Director Robert Rango | Management | For | For |
| 1.7 | Elect Director Norman Taffe | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| INTEL CORPORATION MEETING DATE: MAY 19, 2016 | ||||
| TICKER: INTC SECURITY ID: 458140100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Charlene Barshefsky | Management | For | For |
| 1b | Elect Director Aneel Bhusri | Management | For | For |
| 1c | Elect Director Andy D. Bryant | Management | For | For |
| 1d | Elect Director John J. Donahoe | Management | For | For |
| 1e | Elect Director Reed E. Hundt | Management | For | For |
| 1f | Elect Director Brian M. Krzanich | Management | For | For |
| 1g | Elect Director James D. Plummer | Management | For | For |
| 1h | Elect Director David S. Pottruck | Management | For | For |
| 1i | Elect Director Frank D. Yeary | Management | For | For |
| 1j | Elect Director David B. Yoffie | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Adopt Holy Land Principles | Shareholder | Against | Against |
| 5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 6 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
| INTERACTIVE INTELLIGENCE GROUP, INC. MEETING DATE: MAY 18, 2016 | ||||
| TICKER: ININ SECURITY ID: 45841V109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Mark E. Hill | Management | For | For |
| 1.2 | Elect Director Michael C. Heim | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| INTERDIGITAL, INC. MEETING DATE: JUN 08, 2016 | ||||
| TICKER: IDCC SECURITY ID: 45867G101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Jeffrey K. Belk | Management | For | For |
| 1b | Elect Director S. Douglas Hutcheson | Management | For | For |
| 1c | Elect Director John A. Kritzmacher | Management | For | For |
| 1d | Elect Director William J. Merritt | Management | For | For |
| 1e | Elect Director Kai O. Oistamo | Management | For | For |
| 1f | Elect Director Jean F. Rankin | Management | For | For |
| 1g | Elect Director Robert S. Roath | Management | For | For |
| 1h | Elect Director Philip P. Trahanas | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| INTERNATIONAL BUSINESS MACHINES CORPORATION MEETING DATE: APR 26, 2016 | ||||
| TICKER: IBM SECURITY ID: 459200101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Kenneth I. Chenault | Management | For | For |
| 1.2 | Elect Director Michael L. Eskew | Management | For | For |
| 1.3 | Elect Director David N. Farr | Management | For | For |
| 1.4 | Elect Director Mark Fields | Management | For | For |
| 1.5 | Elect Director Alex Gorsky | Management | For | For |
| 1.6 | Elect Director Shirley Ann Jackson | Management | For | For |
| 1.7 | Elect Director Andrew N. Liveris | Management | For | For |
| 1.8 | Elect Director W. James McNerney, Jr. | Management | For | For |
| 1.9 | Elect Director Hutham S. Olayan | Management | For | For |
| 1.10 | Elect Director James W. Owens | Management | For | For |
| 1.11 | Elect Director Virginia M. Rometty | Management | For | For |
| 1.12 | Elect Director Joan E. Spero | Management | For | For |
| 1.13 | Elect Director Sidney Taurel | Management | For | For |
| 1.14 | Elect Director Peter R. Voser | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| 5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 6 | Require Independent Board Chairman | Shareholder | Against | Against |
| INTERSIL CORPORATION MEETING DATE: APR 21, 2016 | ||||
| TICKER: ISIL SECURITY ID: 46069S109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Mercedes Johnson | Management | For | For |
| 1b | Elect Director Sohail Khan | Management | For | For |
| 1c | Elect Director Gregory Lang | Management | For | For |
| 1d | Elect Director Donald Macleod | Management | For | For |
| 1e | Elect Director Ernest Maddock | Management | For | For |
| 1f | Elect Director Forrest E. Norrod | Management | For | For |
| 1g | Elect Director Necip Sayiner | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| INTRALINKS HOLDINGS, INC. MEETING DATE: JUL 28, 2015 | ||||
| TICKER: IL SECURITY ID: 46118H104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Habib Kairouz | Management | For | For |
| 1.2 | Elect Director Robert C. McBride | Management | For | For |
| 1.3 | Elect Director Patrick J. Wack, Jr. | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| INTUIT INC. MEETING DATE: JAN 21, 2016 | ||||
| TICKER: INTU SECURITY ID: 461202103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Eve Burton | Management | For | For |
| 1b | Elect Director Scott D. Cook | Management | For | For |
| 1c | Elect Director Richard L. Dalzell | Management | For | For |
| 1d | Elect Director Diane B. Greene | Management | For | For |
| 1e | Elect Director Suzanne Nora Johnson | Management | For | For |
| 1f | Elect Director Dennis D. Powell | Management | For | For |
| 1g | Elect Director Brad D. Smith | Management | For | For |
| 1h | Elect Director Jeff Weiner | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| INVENSENSE, INC. MEETING DATE: SEP 09, 2015 | ||||
| TICKER: INVN SECURITY ID: 46123D205 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Jon Olson | Management | For | For |
| 1.2 | Elect Director Amit Shah | Management | For | Withhold |
| 1.3 | Elect Director Yunbei 'Ben' Yu | Management | For | Withhold |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| IPG PHOTONICS CORPORATION MEETING DATE: JUN 01, 2016 | ||||
| TICKER: IPGP SECURITY ID: 44980X109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Valentin P. Gapontsev | Management | For | For |
| 1.2 | Elect Director Eugene Scherbakov | Management | For | For |
| 1.3 | Elect Director Igor Samartsev | Management | For | For |
| 1.4 | Elect Director Michael C. Child | Management | For | For |
| 1.5 | Elect Director Henry E. Gauthier | Management | For | For |
| 1.6 | Elect Director William S. Hurley | Management | For | For |
| 1.7 | Elect Director Eric Meurice | Management | For | For |
| 1.8 | Elect Director John R. Peeler | Management | For | For |
| 1.9 | Elect Director Thomas J. Seifert | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| IXIA MEETING DATE: JUN 02, 2016 | ||||
| TICKER: XXIA SECURITY ID: 45071R109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Laurent Asscher | Management | For | For |
| 1.2 | Elect Director Ilan Daskal | Management | For | For |
| 1.3 | Elect Director Jonathan Fram | Management | For | For |
| 1.4 | Elect Director Errol Ginsberg | Management | For | For |
| 1.5 | Elect Director Gail Hamilton | Management | For | For |
| 1.6 | Elect Director Bethany Mayer | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| IXYS CORPORATION MEETING DATE: AUG 28, 2015 | ||||
| TICKER: IXYS SECURITY ID: 46600W106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Donald L. Feucht | Management | For | For |
| 1.2 | Elect Director Samuel Kory | Management | For | For |
| 1.3 | Elect Director S. Joon Lee | Management | For | For |
| 1.4 | Elect Director Timothy A. Richardson | Management | For | For |
| 1.5 | Elect Director Uzi Sasson | Management | For | For |
| 1.6 | Elect Director James M. Thorburn | Management | For | For |
| 1.7 | Elect Director Kenneth D. Wong | Management | For | For |
| 1.8 | Elect Director Nathan Zommer | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify BDO USA, LLP as Auditors | Management | For | For |
| J2 GLOBAL, INC. MEETING DATE: MAY 04, 2016 | ||||
| TICKER: JCOM SECURITY ID: 48123V102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Douglas Y. Bech | Management | For | For |
| 1.2 | Elect Director Robert J. Cresci | Management | For | Against |
| 1.3 | Elect Director W. Brian Kretzmer | Management | For | For |
| 1.4 | Elect Director Jonathan F. Miller | Management | For | Against |
| 1.5 | Elect Director Richard S. Ressler | Management | For | For |
| 1.6 | Elect Director Stephen Ross | Management | For | For |
| 2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| JABIL CIRCUIT, INC. MEETING DATE: JAN 21, 2016 | ||||
| TICKER: JBL SECURITY ID: 466313103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Anousheh Ansari | Management | For | For |
| 1.2 | Elect Director Martha F. Brooks | Management | For | For |
| 1.3 | Elect Director Timothy L. Main | Management | For | For |
| 1.4 | Elect Director Mark T. Mondello | Management | For | For |
| 1.5 | Elect Director Frank A. Newman | Management | For | For |
| 1.6 | Elect Director John C. Plant | Management | For | For |
| 1.7 | Elect Director Steven A. Raymund | Management | For | For |
| 1.8 | Elect Director Thomas A. Sansone | Management | For | For |
| 1.9 | Elect Director David M. Stout | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Amend Executive Incentive Bonus Plan | Management | For | For |
| JACK HENRY & ASSOCIATES, INC. MEETING DATE: NOV 10, 2015 | ||||
| TICKER: JKHY SECURITY ID: 426281101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Matthew C. Flanigan | Management | For | For |
| 1.2 | Elect Director John F. Prim | Management | For | For |
| 1.3 | Elect Director Thomas H. Wilson | Management | For | For |
| 1.4 | Elect Director Jacque R. Fiegel | Management | For | For |
| 1.5 | Elect Director Thomas A. Wimsett | Management | For | For |
| 1.6 | Elect Director Laura G. Kelly | Management | For | For |
| 1.7 | Elect Director Shruti S. Miyashiro | Management | For | For |
| 1.8 | Elect Director Wesley A. Brown | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| JIVE SOFTWARE, INC. MEETING DATE: MAY 20, 2016 | ||||
| TICKER: JIVE SECURITY ID: 47760A108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Stephen ('Steve') R. Darcy | Management | For | For |
| 1.2 | Elect Director Philip Koen | Management | For | For |
| 1.3 | Elect Director Gabrielle Toledano | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Approve Repricing of Options | Management | For | Against |
| JUNIPER NETWORKS, INC. MEETING DATE: MAY 25, 2016 | ||||
| TICKER: JNPR SECURITY ID: 48203R104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Robert M. Calderoni | Management | For | For |
| 1.2 | Elect Director Gary Daichendt | Management | For | For |
| 1.3 | Elect Director Kevin DeNuccio | Management | For | For |
| 1.4 | Elect Director James Dolce | Management | For | For |
| 1.5 | Elect Director Mercedes Johnson | Management | For | For |
| 1.6 | Elect Director Scott Kriens | Management | For | For |
| 1.7 | Elect Director Rahul Merchant | Management | For | For |
| 1.8 | Elect Director Rami Rahim | Management | For | For |
| 1.9 | Elect Director Pradeep Sindhu | Management | For | For |
| 1.10 | Elect Director William R. Stensrud | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
| KEYSIGHT TECHNOLOGIES, INC. MEETING DATE: MAR 17, 2016 | ||||
| TICKER: KEYS SECURITY ID: 49338L103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director James G. Cullen | Management | For | For |
| 1.2 | Elect Director Jean M. Halloran | Management | For | For |
| 1.3 | Elect Director Mark B. Templeton | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| KIMBALL ELECTRONICS, INC. MEETING DATE: OCT 21, 2015 | ||||
| TICKER: KE SECURITY ID: 49428J109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Donald D. Charron | Management | For | For |
| 1.2 | Elect Director Colleen C. Repplier | Management | For | For |
| 1.3 | Elect Director Gregory J. Lampert | Management | For | For |
| 2 | Ratify Deloitte & Touche, LLP as Auditors | Management | For | For |
| KLA-TENCOR CORPORATION MEETING DATE: NOV 04, 2015 | ||||
| TICKER: KLAC SECURITY ID: 482480100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Edward W. Barnholt | Management | For | For |
| 1.2 | Elect Director Robert M. Calderoni | Management | For | For |
| 1.3 | Elect Director John T. Dickson | Management | For | For |
| 1.4 | Elect Director Emiko Higashi | Management | For | For |
| 1.5 | Elect Director Kevin J. Kennedy | Management | For | For |
| 1.6 | Elect Director Gary B. Moore | Management | For | For |
| 1.7 | Elect Director Kiran M. Patel | Management | For | For |
| 1.8 | Elect Director Robert A. Rango | Management | For | For |
| 1.9 | Elect Director Richard P. Wallace | Management | For | For |
| 1.10 | Elect Director David C. Wang | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| KLA-TENCOR CORPORATION MEETING DATE: FEB 19, 2016 | ||||
| TICKER: KLAC SECURITY ID: 482480100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| 3 | Advisory Vote on Golden Parachutes | Management | For | For |
| 4 | Approve Extension of Outside Director Accelerated Vesting Policy | Management | For | For |
| KNOWLES CORPORATION MEETING DATE: MAY 03, 2016 | ||||
| TICKER: KN SECURITY ID: 49926D109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Jean-Pierre M. Ergas | Management | For | For |
| 1.2 | Elect Director Hermann Eul | Management | For | For |
| 1.3 | Elect Director Donald Macleod | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
| 5 | Approve Omnibus Stock Plan | Management | For | For |
| KULICKE AND SOFFA INDUSTRIES, INC. MEETING DATE: FEB 23, 2016 | ||||
| TICKER: KLIC SECURITY ID: 501242101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Brian R. Bachman | Management | For | For |
| 1.2 | Elect Director Mui Sung Yeo | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| LAM RESEARCH CORPORATION MEETING DATE: NOV 04, 2015 | ||||
| TICKER: LRCX SECURITY ID: 512807108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Martin B. Anstice | Management | For | For |
| 1.2 | Elect Director Eric K. Brandt | Management | For | For |
| 1.3 | Elect Director Michael R. Cannon | Management | For | For |
| 1.4 | Elect Director Youssef A. El-Mansy | Management | For | For |
| 1.5 | Elect Director Christine A. Heckart | Management | For | For |
| 1.6 | Elect Director Catherine P. Lego | Management | For | For |
| 1.7 | Elect Director Stephen G. Newberry | Management | For | For |
| 1.8 | Elect Director Krishna C. Saraswat | Management | For | For |
| 1.9 | Elect Director Abhijit Y. Talwalkar | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| LAM RESEARCH CORPORATION MEETING DATE: FEB 19, 2016 | ||||
| TICKER: LRCX SECURITY ID: 512807108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Issue Shares in Connection with Acquisition | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| 3 | Increase Authorized Common Stock | Management | For | For |
| LATTICE SEMICONDUCTOR CORPORATION MEETING DATE: MAY 13, 2016 | ||||
| TICKER: LSCC SECURITY ID: 518415104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Darin G. Billerbeck | Management | For | For |
| 1.2 | Elect Director Robin A. Abrams | Management | For | For |
| 1.3 | Elect Director John Bourgoin | Management | For | For |
| 1.4 | Elect Director Robert R. Herb | Management | For | For |
| 1.5 | Elect Director Mark E. Jensen | Management | For | For |
| 1.6 | Elect Director D. Jeffrey Richardson | Management | For | For |
| 1.7 | Elect Director Frederick D. Weber | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| LEXMARK INTERNATIONAL, INC. MEETING DATE: MAY 20, 2016 | ||||
| TICKER: LXK SECURITY ID: 529771107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Ralph E. Gomory | Management | For | For |
| 1b | Elect Director Michael J. Maples | Management | For | For |
| 1c | Elect Director Stephen R. Hardis | Management | For | For |
| 1d | Elect Director William R. Fields | Management | For | For |
| 1e | Elect Director Robert Holland, Jr. | Management | For | For |
| 1f | Elect Director Kathi P. Seifert | Management | For | For |
| 1g | Elect Director Jean-Paul L. Montupet | Management | For | For |
| 1h | Elect Director Jared L. Cohon | Management | For | For |
| 1i | Elect Director J. Edward Coleman | Management | For | For |
| 1j | Elect Director Paul A. Rooke | Management | For | For |
| 1k | Elect Director Sandra L. Helton | Management | For | For |
| 1l | Elect Director W. Roy Dunbar | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| LINEAR TECHNOLOGY CORPORATION MEETING DATE: NOV 04, 2015 | ||||
| TICKER: LLTC SECURITY ID: 535678106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Robert H. Swanson, Jr. | Management | For | For |
| 1b | Elect Director Lothar Maier | Management | For | For |
| 1c | Elect Director Arthur C. Agnos | Management | For | For |
| 1d | Elect Director John J. Gordon | Management | For | For |
| 1e | Elect Director David S. Lee | Management | For | For |
| 1f | Elect Director Richard M. Moley | Management | For | For |
| 1g | Elect Director Thomas S. Volpe | Management | For | For |
| 2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| LINKEDIN CORPORATION MEETING DATE: JUN 09, 2016 | ||||
| TICKER: LNKD SECURITY ID: 53578A108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director A. George "Skip" Battle | Management | For | Withhold |
| 1.2 | Elect Director Michael J. Moritz | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Report on Plans to Increase Board Diversity | Shareholder | None | Against |
| LIONBRIDGE TECHNOLOGIES, INC. MEETING DATE: MAY 03, 2016 | ||||
| TICKER: LIOX SECURITY ID: 536252109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Edward A. Blechschmidt | Management | For | For |
| 1b | Elect Director Guy L. de Chazal | Management | For | For |
| 1c | Elect Director James A. Quella | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| LIQUIDITY SERVICES, INC. MEETING DATE: FEB 25, 2016 | ||||
| TICKER: LQDT SECURITY ID: 53635B107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director William P. Angrick, III | Management | For | For |
| 1.2 | Elect Director Edward J. Kolodzieski | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| LITTELFUSE, INC. MEETING DATE: APR 22, 2016 | ||||
| TICKER: LFUS SECURITY ID: 537008104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Tzau-Jin (T. J.) Chung | Management | For | For |
| 1.2 | Elect Director Cary T. Fu | Management | For | For |
| 1.3 | Elect Director Anthony Grillo | Management | For | For |
| 1.4 | Elect Director Gordon Hunter | Management | For | For |
| 1.5 | Elect Director John E. Major | Management | For | For |
| 1.6 | Elect Director William P. Noglows | Management | For | For |
| 1.7 | Elect Director Ronald L. Schubel | Management | For | For |
| 2 | Ratify Thornton LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| LIVEPERSON, INC. MEETING DATE: JUN 02, 2016 | ||||
| TICKER: LPSN SECURITY ID: 538146101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect Director William G. Wesemann | Management | For | For |
| 2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| LOGMEIN, INC. MEETING DATE: MAY 26, 2016 | ||||
| TICKER: LOGM SECURITY ID: 54142L109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Gregory W. Hughes | Management | For | For |
| 1.2 | Elect Director Marilyn Matz | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| M/A-COM TECHNOLOGY SOLUTIONS HOLDINGS, INC. MEETING DATE: MAR 03, 2016 | ||||
| TICKER: MTSI SECURITY ID: 55405Y100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Peter Chung | Management | For | For |
| 1.2 | Elect Director Gil Van Lunsen | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | Against |
| MANHATTAN ASSOCIATES, INC. MEETING DATE: MAY 12, 2016 | ||||
| TICKER: MANH SECURITY ID: 562750109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director John J. Huntz, Jr. | Management | For | For |
| 1.2 | Elect Director Thomas E. Noonan | Management | For | For |
| 1.3 | Elect Director John H. Heyman | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Approve Executive Incentive Bonus Plan | Management | For | For |
| MANTECH INTERNATIONAL CORPORATION MEETING DATE: MAY 05, 2016 | ||||
| TICKER: MANT SECURITY ID: 564563104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director George J. Pedersen | Management | For | For |
| 1.2 | Elect Director Richard L. Armitage | Management | For | For |
| 1.3 | Elect Director Mary K. Bush | Management | For | For |
| 1.4 | Elect Director Barry G. Campbell | Management | For | For |
| 1.5 | Elect Director Walter R. Fatzinger, Jr. | Management | For | For |
| 1.6 | Elect Director Richard J. Kerr | Management | For | For |
| 1.7 | Elect Director Kenneth A. Minihan | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| MARKETO, INC. MEETING DATE: JUN 01, 2016 | ||||
| TICKER: MKTO SECURITY ID: 57063L107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Phillip M. Fernandez | Management | For | For |
| 1.2 | Elect Director Cambria Dunaway | Management | For | For |
| 1.3 | Elect Director Tae Hea Nahm | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| MASTERCARD INCORPORATED MEETING DATE: JUN 28, 2016 | ||||
| TICKER: MA SECURITY ID: 57636Q104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Richard Haythornthwaite | Management | For | For |
| 1b | Elect Director Ajay Banga | Management | For | For |
| 1c | Elect Director Silvio Barzi | Management | For | For |
| 1d | Elect Director David R. Carlucci | Management | For | For |
| 1e | Elect Director Steven J. Freiberg | Management | For | For |
| 1f | Elect Director Julius Genachowski | Management | For | For |
| 1g | Elect Director Merit E. Janow | Management | For | For |
| 1h | Elect Director Nancy J. Karch | Management | For | For |
| 1i | Elect Director Oki Matsumoto | Management | For | For |
| 1j | Elect Director Rima Qureshi | Management | For | For |
| 1k | Elect Director Jose Octavio Reyes Lagunes | Management | For | For |
| 1l | Elect Director Jackson Tai | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| MAXIM INTEGRATED PRODUCTS, INC. MEETING DATE: NOV 12, 2015 | ||||
| TICKER: MXIM SECURITY ID: 57772K101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director B. Kipling Hagopian | Management | For | For |
| 1.2 | Elect Director Tunc Doluca | Management | For | For |
| 1.3 | Elect Director James R. Bergman | Management | For | For |
| 1.4 | Elect Director Joseph R. Bronson | Management | For | For |
| 1.5 | Elect Director Robert E. Grady | Management | For | For |
| 1.6 | Elect Director William D. Watkins | Management | For | For |
| 1.7 | Elect Director A. R. Frank Wazzan | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Eliminate Cumulative Voting | Management | For | For |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| MAXIMUS, INC. MEETING DATE: MAR 16, 2016 | ||||
| TICKER: MMS SECURITY ID: 577933104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Paul R. Lederer | Management | For | For |
| 1.2 | Elect Director Peter B. Pond | Management | For | For |
| 1.3 | Elect Director James R. Thompson, Jr. | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| MELLANOX TECHNOLOGIES, LTD. MEETING DATE: MAY 09, 2016 | ||||
| TICKER: MLNX SECURITY ID: M51363113 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Eyal Waldman | Management | For | For |
| 1.2 | Elect Director Irwin Federman | Management | For | For |
| 1.3 | Elect Director Dov Baharav | Management | For | For |
| 1.4 | Elect Director Glenda Dorchak | Management | For | For |
| 1.5 | Elect Director Thomas Weatherford | Management | For | For |
| 1.6 | Elect Director Shai Cohen | Management | For | For |
| 2A | Elect Director Amal Johnson | Management | For | For |
| 2B | Elect Director Thomas Riordan | Management | For | For |
| 2C | If you do have a Personal Interest in 2A and 2B Please Select "FOR". If you do not have a Personal Interest in 2A and 2B Please Select "AGAINST". | Management | None | Against |
| 3A | Approve Salary Increase, Contributions to Severance, Pensions and Education Funds, and Cash Bonus to Eyal Waldman | Management | For | For |
| 3B | If you do have a Personal Interest in 3A Please Select "FOR". If you do not have a Personal Interest in 3A Please Select "AGAINST". | Management | None | Against |
| 4A | Approve the Grant of Restricted Shares to Eyal Waldman | Management | For | For |
| 4B | If you do have a Personal Interest in 4A Please Select "FOR". If you do not have a Personal Interest in 4A Please Select "AGAINST". | Management | None | Against |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Amend Omnibus Stock Plan | Management | For | For |
| 7 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 8A | Amend Director/Officer Liability and Indemnification Insurance | Management | For | For |
| 8B | If you do have a Personal Interest in 8A Please Select "FOR". If you do not have a Personal Interest in 8A Please Select "AGAINST". | Management | None | Against |
| 9A | Approve Compensation Policy for the Directors and Officers of the Company | Management | For | For |
| 9B | If you do have a Personal Interest in 9A Please Select "FOR". If you do not have a Personal Interest in 9A Please Select "AGAINST". | Management | None | Against |
| 10 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| MENTOR GRAPHICS CORPORATION MEETING DATE: JUN 15, 2016 | ||||
| TICKER: MENT SECURITY ID: 587200106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Keith L. Barnes | Management | For | For |
| 1.2 | Elect Director Peter L. Bonfield | Management | For | For |
| 1.3 | Elect Director Paul A. Mascarenas | Management | For | For |
| 1.4 | Elect Director J. Daniel McCranie | Management | For | For |
| 1.5 | Elect Director Walden C. Rhines | Management | For | For |
| 1.6 | Elect Director Cheryl L. Shavers | Management | For | For |
| 1.7 | Elect Director Jeffrey M. Stafeil | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 5 | Ratify KPMG LLP as Auditors | Management | For | For |
| MERCADOLIBRE, INC. MEETING DATE: JUN 10, 2016 | ||||
| TICKER: MELI SECURITY ID: 58733R102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Emiliano Calemzuk | Management | For | For |
| 1.2 | Elect Director Marcos Galperin | Management | For | For |
| 1.3 | Elect Director Roberto Balls Sallouti | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Co. S.A. as Auditors | Management | For | For |
| MERCURY SYSTEMS, INC. MEETING DATE: DEC 08, 2015 | ||||
| TICKER: MRCY SECURITY ID: 589378108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Vincent Vitto | Management | For | For |
| 1.2 | Elect Director George K. Muellner | Management | For | For |
| 1.3 | Elect Director Mark S. Newman | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Ratify KPMG LLP as Auditors | Management | For | For |
| METHODE ELECTRONICS, INC. MEETING DATE: SEP 17, 2015 | ||||
| TICKER: MEI SECURITY ID: 591520200 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Walter J. Aspatore | Management | For | For |
| 1b | Elect Director Warren L. Batts | Management | For | For |
| 1c | Elect Director Darren M. Dawson | Management | For | For |
| 1d | Elect Director Donald W. Duda | Management | For | For |
| 1e | Elect Director Stephen F. Gates | Management | For | For |
| 1f | Elect Director Isabelle C. Goossen | Management | For | For |
| 1g | Elect Director Christopher J. Hornung | Management | For | For |
| 1h | Elect Director Paul G. Shelton | Management | For | For |
| 1i | Elect Director Lawrence B. Skatoff | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| MICREL, INCORPORATED MEETING DATE: AUG 03, 2015 | ||||
| TICKER: MCRL SECURITY ID: 594793101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| 3 | Advisory Vote on Golden Parachutes | Management | For | For |
| MICROCHIP TECHNOLOGY INCORPORATED MEETING DATE: AUG 14, 2015 | ||||
| TICKER: MCHP SECURITY ID: 595017104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Steve Sanghi | Management | For | For |
| 1.2 | Elect Director Matthew W. Chapman | Management | For | For |
| 1.3 | Elect Director L.B. Day | Management | For | For |
| 1.4 | Elect Director Esther L. Johnson | Management | For | For |
| 1.5 | Elect Director Wade F. Meyercord | Management | For | For |
| 2 | Approve Conversion of Securities | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| MICRON TECHNOLOGY, INC. MEETING DATE: JAN 28, 2016 | ||||
| TICKER: MU SECURITY ID: 595112103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Robert L. Bailey | Management | For | For |
| 1.2 | Elect Director Richard M. Beyer | Management | For | For |
| 1.3 | Elect Director Patrick J. Byrne | Management | For | For |
| 1.4 | Elect Director D. Mark Durcan | Management | For | For |
| 1.5 | Elect Director Mercedes Johnson | Management | For | For |
| 1.6 | Elect Director Lawrence N. Mondry | Management | For | For |
| 1.7 | Elect Director Robert E. Switz | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Other Business | Management | For | Against |
| MICROSEMI CORPORATION MEETING DATE: FEB 09, 2016 | ||||
| TICKER: MSCC SECURITY ID: 595137100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director James J. Peterson | Management | For | For |
| 1.2 | Elect Director Dennis R. Leibel | Management | For | For |
| 1.3 | Elect Director Thomas R. Anderson | Management | For | For |
| 1.4 | Elect Director William E. Bendush | Management | For | For |
| 1.5 | Elect Director Paul F. Folino | Management | For | For |
| 1.6 | Elect Director William L. Healey | Management | For | For |
| 1.7 | Elect Director Matthew E. Massengill | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| MICROSOFT CORPORATION MEETING DATE: DEC 02, 2015 | ||||
| TICKER: MSFT SECURITY ID: 594918104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director William H. Gates, lll | Management | For | For |
| 1.2 | Elect Director Teri L. List-Stoll | Management | For | For |
| 1.3 | Elect Director G. Mason Morfit | Management | For | For |
| 1.4 | Elect Director Satya Nadella | Management | For | For |
| 1.5 | Elect Director Charles H. Noski | Management | For | For |
| 1.6 | Elect Director Helmut Panke | Management | For | For |
| 1.7 | Elect Director Sandra E. Peterson | Management | For | For |
| 1.8 | Elect Director Charles W. Scharf | Management | For | For |
| 1.9 | Elect Director John W. Stanton | Management | For | For |
| 1.10 | Elect Director John W. Thompson | Management | For | For |
| 1.11 | Elect Director Padmasree Warrior | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| MICROSTRATEGY INCORPORATED MEETING DATE: MAY 12, 2016 | ||||
| TICKER: MSTR SECURITY ID: 594972408 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Michael J. Saylor | Management | For | For |
| 1.2 | Elect Director Robert H. Epstein | Management | For | For |
| 1.3 | Elect Director Stephen X. Graham | Management | For | For |
| 1.4 | Elect Director Jarrod M. Patten | Management | For | For |
| 1.5 | Elect Director Carl J. Rickertsen | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| MKS INSTRUMENTS, INC. MEETING DATE: MAY 02, 2016 | ||||
| TICKER: MKSI SECURITY ID: 55306N104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Richard S. Chute | Management | For | For |
| 1.2 | Elect Director Peter R. Hanley | Management | For | For |
| 1.3 | Elect Director Jacqueline F. Moloney | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| MOBILEIRON, INC. MEETING DATE: JUN 23, 2016 | ||||
| TICKER: MOBL SECURITY ID: 60739U204 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Tae Hea Nahm | Management | For | For |
| 1.2 | Elect Director Frank Marshall | Management | For | For |
| 1.3 | Elect Director Aaref Hilaly | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| MONEYGRAM INTERNATIONAL, INC. MEETING DATE: MAY 11, 2016 | ||||
| TICKER: MGI SECURITY ID: 60935Y208 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director J. Coley Clark | Management | For | Against |
| 1b | Elect Director Victor W. Dahir | Management | For | For |
| 1c | Elect Director Antonio O. Garza | Management | For | Against |
| 1d | Elect Director W. Alexander Holmes | Management | For | For |
| 1e | Elect Director Seth W. Lawry | Management | For | Against |
| 1f | Elect Director Pamela H. Patsley | Management | For | For |
| 1g | Elect Director Michael P. Rafferty | Management | For | For |
| 1h | Elect Director Ganesh B. Rao | Management | For | For |
| 1i | Elect Director W. Bruce Turner | Management | For | For |
| 1j | Elect Director Peggy Vaughan | Management | For | For |
| MONOLITHIC POWER SYSTEMS, INC. MEETING DATE: JUN 16, 2016 | ||||
| TICKER: MPWR SECURITY ID: 609839105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Michael R. Hsing | Management | For | For |
| 1.2 | Elect Director Herbert Chang | Management | For | For |
| 1.3 | Elect Director Eugen Elmiger | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| MONOTYPE IMAGING HOLDINGS INC. MEETING DATE: MAY 05, 2016 | ||||
| TICKER: TYPE SECURITY ID: 61022P100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Gay W. Gaddis | Management | For | For |
| 1.2 | Elect Director Roger J. Heinen, Jr. | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| MONSTER WORLDWIDE, INC. MEETING DATE: JUN 07, 2016 | ||||
| TICKER: MWW SECURITY ID: 611742107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Edmund P. Giambastiani, Jr. | Management | For | For |
| 1b | Elect Director Timothy T. Yates | Management | For | For |
| 1c | Elect Director John Gaulding | Management | For | For |
| 1d | Elect Director James P. McVeigh | Management | For | For |
| 1e | Elect Director Gillian Munson | Management | For | For |
| 1f | Elect Director Jeffrey F. Rayport | Management | For | For |
| 1g | Elect Director Roberto Tunioli | Management | For | For |
| 2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| MOTOROLA SOLUTIONS, INC. MEETING DATE: MAY 16, 2016 | ||||
| TICKER: MSI SECURITY ID: 620076307 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Gregory Q. Brown | Management | For | For |
| 1b | Elect Director Kenneth C. Dahlberg | Management | For | For |
| 1c | Elect Director Egon P. Durban | Management | For | For |
| 1d | Elect Director Michael V. Hayden | Management | For | For |
| 1e | Elect Director Clayton M. Jones | Management | For | For |
| 1f | Elect Director Judy C. Lewent | Management | For | For |
| 1g | Elect Director Gregory K. Mondre | Management | For | For |
| 1h | Elect Director Anne R. Pramaggiore | Management | For | For |
| 1i | Elect Director Samuel C. Scott, III | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| 4 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| MTS SYSTEMS CORPORATION MEETING DATE: FEB 09, 2016 | ||||
| TICKER: MTSC SECURITY ID: 553777103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director David J. Anderson | Management | For | For |
| 1.2 | Elect Director Jeffrey A. Graves | Management | For | For |
| 1.3 | Elect Director David D. Johnson | Management | For | For |
| 1.4 | Elect Director Randy J. Martinez | Management | For | For |
| 1.5 | Elect Director Barb J. Samardzich | Management | For | For |
| 1.6 | Elect Director Michael V. Schrock | Management | For | For |
| 1.7 | Elect Director Gail P. Steinel | Management | For | For |
| 1.8 | Elect Director Chun Hung (Kenneth) Yu | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| MULTI-FINELINE ELECTRONIX, INC. MEETING DATE: JUN 17, 2016 | ||||
| TICKER: MFLX SECURITY ID: 62541B101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | For |
| 3 | Elect Director Reza Meshgin | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Adjourn Meeting | Management | For | For |
| NANOMETRICS INCORPORATED MEETING DATE: MAY 24, 2016 | ||||
| TICKER: NANO SECURITY ID: 630077105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director J. Thomas Bentley | Management | For | For |
| 1.2 | Elect Director Edward J. Brown, Jr. | Management | For | For |
| 1.3 | Elect Director Bruce C. Rhine | Management | For | For |
| 1.4 | Elect Director Christopher A. Seams | Management | For | For |
| 1.5 | Elect Director Timothy J. Stultz | Management | For | For |
| 1.6 | Elect Director Christine A. Tsingos | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| NATIONAL INSTRUMENTS CORPORATION MEETING DATE: MAY 10, 2016 | ||||
| TICKER: NATI SECURITY ID: 636518102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director James J. Truchard | Management | For | For |
| 1.2 | Elect Director John M. Berra | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| NCR CORPORATION MEETING DATE: MAY 11, 2016 | ||||
| TICKER: NCR SECURITY ID: 62886E108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Edward 'Pete' Boykin | Management | For | For |
| 1.2 | Elect Director Linda Fayne Levinson | Management | For | Withhold |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 5 | Declassify the Board of Directors | Management | For | For |
| 6 | Adopt Proxy Access Right | Shareholder | Against | For |
| NET 1 UEPS TECHNOLOGIES, INC. MEETING DATE: NOV 11, 2015 | ||||
| TICKER: UEPS SECURITY ID: 64107N206 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Serge C. P. Belamant | Management | For | For |
| 1.2 | Elect Director Herman G. Kotze | Management | For | For |
| 1.3 | Elect Director Christopher S. Seabrooke | Management | For | Withhold |
| 1.4 | Elect Director Alasdair J. K. Pein | Management | For | For |
| 1.5 | Elect Director Paul Edwards | Management | For | For |
| 2 | Ratify Deloitte & Touche (South Africa) as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| NETAPP, INC. MEETING DATE: SEP 11, 2015 | ||||
| TICKER: NTAP SECURITY ID: 64110D104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director T. Michael Nevens | Management | For | For |
| 1b | Elect Director Jeffry R. Allen | Management | For | For |
| 1c | Elect Director Tor R. Braham | Management | For | For |
| 1d | Elect Director Alan L. Earhart | Management | For | For |
| 1e | Elect Director Gerald Held | Management | For | For |
| 1f | Elect Director Kathryn M. Hill | Management | For | For |
| 1g | Elect Director George Kurian | Management | For | For |
| 1h | Elect Director George T. Shaheen | Management | For | For |
| 1i | Elect Director Robert T. Wall | Management | For | For |
| 1j | Elect Director Richard P. Wallace | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| NETGEAR, INC. MEETING DATE: JUN 03, 2016 | ||||
| TICKER: NTGR SECURITY ID: 64111Q104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Patrick C.S. Lo | Management | For | For |
| 1.2 | Elect Director Jocelyn E. Carter-Miller | Management | For | For |
| 1.3 | Elect Director Ralph E. Faison | Management | For | For |
| 1.4 | Elect Director Jef T. Graham | Management | For | For |
| 1.5 | Elect Director Gregory J. Rossmann | Management | For | For |
| 1.6 | Elect Director Barbara V. Scherer | Management | For | For |
| 1.7 | Elect Director Julie A. Shimer | Management | For | For |
| 1.8 | Elect Director Grady K. Summers | Management | For | For |
| 1.9 | Elect Director Thomas H. Waechter | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| NETSCOUT SYSTEMS, INC. MEETING DATE: SEP 22, 2015 | ||||
| TICKER: NTCT SECURITY ID: 64115T104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Victor A. DeMarines | Management | For | For |
| 1.2 | Elect Director Vincent J. Mullarkey | Management | For | For |
| 1.3 | Elect Director James A. Lico | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| NETSUITE INC. MEETING DATE: JUN 21, 2016 | ||||
| TICKER: N SECURITY ID: 64118Q107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director William Beane, III | Management | For | Against |
| 1.2 | Elect Director Deborah Farrington | Management | For | Against |
| 1.3 | Elect Director James McGeever | Management | For | For |
| 1.4 | Elect Director Edward Zander | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 5 | Ratify KPMG LLP as Auditors | Management | For | For |
| NEWPORT CORPORATION MEETING DATE: APR 27, 2016 | ||||
| TICKER: NEWP SECURITY ID: 651824104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| 3 | Advisory Vote on Golden Parachutes | Management | For | For |
| NIC INC. MEETING DATE: MAY 03, 2016 | ||||
| TICKER: EGOV SECURITY ID: 62914B100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Harry H. Herington | Management | For | For |
| 1.2 | Elect Director Art N. Burtscher | Management | For | For |
| 1.3 | Elect Director Venmal (Raji) Arasu | Management | For | For |
| 1.4 | Elect Director Karen S. Evans | Management | For | For |
| 1.5 | Elect Director Ross C. Hartley | Management | For | For |
| 1.6 | Elect Director C. Brad Henry | Management | For | For |
| 1.7 | Elect Director Alexander C. Kemper | Management | For | For |
| 1.8 | Elect Director William M. Lyons | Management | For | For |
| 1.9 | Elect Director Pete Wilson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| NIMBLE STORAGE, INC. MEETING DATE: JUL 16, 2015 | ||||
| TICKER: NMBL SECURITY ID: 65440R101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director James J. Goetz | Management | For | For |
| 1.2 | Elect Director William D. 'BJ' Jenkins, Jr. | Management | For | For |
| 1.3 | Elect Director Ping Li | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| NUANCE COMMUNICATIONS, INC. MEETING DATE: JAN 27, 2016 | ||||
| TICKER: NUAN SECURITY ID: 67020Y100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Paul A. Ricci | Management | For | For |
| 1b | Elect Director Robert J. Finocchio | Management | For | For |
| 1c | Elect Director Robert J. Frankenberg | Management | For | For |
| 1d | Elect Director Brett Icahn | Management | For | For |
| 1e | Elect Director William H. Janeway | Management | For | For |
| 1f | Elect Director Mark R. Laret | Management | For | For |
| 1g | Elect Director Katharine A. Martin | Management | For | For |
| 1h | Elect Director Philip J. Quigley | Management | For | For |
| 1i | Elect Director David S. Schechter | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify BDO USA, LLP as Auditors | Management | For | For |
| NVE CORPORATION MEETING DATE: AUG 06, 2015 | ||||
| TICKER: NVEC SECURITY ID: 629445206 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Terrence W. Glarner | Management | For | For |
| 1.2 | Elect Director Daniel A. Baker | Management | For | For |
| 1.3 | Elect Director Patricia M. Hollister | Management | For | For |
| 1.4 | Elect Director Richard W. Kramp | Management | For | For |
| 1.5 | Elect Director Gary R. Maharaj | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| NVIDIA CORPORATION MEETING DATE: MAY 18, 2016 | ||||
| TICKER: NVDA SECURITY ID: 67066G104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Robert K. Burgess | Management | For | For |
| 1b | Elect Director Tench Coxe | Management | For | For |
| 1c | Elect Director Persis S. Drell | Management | For | For |
| 1d | Elect Director James C. Gaither | Management | For | For |
| 1e | Elect Director Jen-Hsun Huang | Management | For | For |
| 1f | Elect Director Dawn Hudson | Management | For | For |
| 1g | Elect Director Harvey C. Jones | Management | For | For |
| 1h | Elect Director Michael G. McCaffery | Management | For | For |
| 1i | Elect Director William J. Miller | Management | For | For |
| 1j | Elect Director Mark L. Perry | Management | For | For |
| 1k | Elect Director A. Brooke Seawell | Management | For | For |
| 1l | Elect Director Mark A. Stevens | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| OMNIVISION TECHNOLOGIES, INC. MEETING DATE: JUL 23, 2015 | ||||
| TICKER: OVTI SECURITY ID: 682128103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| 3 | Advisory Vote on Golden Parachutes | Management | For | For |
| OMNIVISION TECHNOLOGIES, INC. MEETING DATE: SEP 24, 2015 | ||||
| TICKER: OVTI SECURITY ID: 682128103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Joseph Jeng | Management | For | For |
| 1b | Elect Director Dwight Steffensen | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ON SEMICONDUCTOR CORPORATION MEETING DATE: MAY 18, 2016 | ||||
| TICKER: ON SECURITY ID: 682189105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Alan Campbell | Management | For | For |
| 1.2 | Elect Director Gilles Delfassy | Management | For | For |
| 1.3 | Elect Director Emmanuel T. Hernandez | Management | For | For |
| 1.4 | Elect Director J. Daniel McCranie | Management | For | For |
| 1.5 | Elect Director Teresa M. Ressel | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| OPOWER, INC. MEETING DATE: MAY 25, 2016 | ||||
| TICKER: OPWR SECURITY ID: 68375Y109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Marcus Ryu | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| ORACLE CORPORATION MEETING DATE: NOV 18, 2015 | ||||
| TICKER: ORCL SECURITY ID: 68389X105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Jeffrey S. Berg | Management | For | For |
| 1.2 | Elect Director H. Raymond Bingham | Management | For | For |
| 1.3 | Elect Director Michael J. Boskin | Management | For | For |
| 1.4 | Elect Director Safra A. Catz | Management | For | For |
| 1.5 | Elect Director Bruce R. Chizen | Management | For | For |
| 1.6 | Elect Director George H. Conrades | Management | For | For |
| 1.7 | Elect Director Lawrence J. Ellison | Management | For | For |
| 1.8 | Elect Director Hector Garcia-Molina | Management | For | For |
| 1.9 | Elect Director Jeffrey O. Henley | Management | For | For |
| 1.10 | Elect Director Mark V. Hurd | Management | For | For |
| 1.11 | Elect Director Leon E. Panetta | Management | For | For |
| 1.12 | Elect Director Naomi O. Seligman | Management | For | For |
| 2 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 5 | Adopt Quantitative Renewable Energy Goals | Shareholder | Against | Against |
| 6 | Proxy Access | Shareholder | Against | For |
| 7 | Approve Quantifiable Performance Metrics | Shareholder | Against | Against |
| 8 | Amend Corporate Governance Guidelines | Shareholder | Against | Against |
| 9 | Proxy Voting Disclosure, Confidentiality, and Tabulation | Shareholder | Against | Against |
| 10 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| OSI SYSTEMS, INC. MEETING DATE: DEC 08, 2015 | ||||
| TICKER: OSIS SECURITY ID: 671044105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Deepak Chopra | Management | For | For |
| 1.2 | Elect Director Ajay Mehra | Management | For | For |
| 1.3 | Elect Director Steven C. Good | Management | For | For |
| 1.4 | Elect Director Meyer Luskin | Management | For | For |
| 1.5 | Elect Director William F. Ballhaus, Jr. | Management | For | For |
| 1.6 | Elect Director James B. Hawkins | Management | For | For |
| 2 | Ratify Moss Adams LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| PALO ALTO NETWORKS, INC. MEETING DATE: DEC 11, 2015 | ||||
| TICKER: PANW SECURITY ID: 697435105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director John M. Donovan | Management | For | For |
| 1.2 | Elect Director Stanley J. Meresman | Management | For | For |
| 1.3 | Elect Director Nir Zuk | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| PANDORA MEDIA, INC. MEETING DATE: JUN 01, 2016 | ||||
| TICKER: P SECURITY ID: 698354107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Mickie Rosen | Management | For | For |
| 1.2 | Elect Director James M.P. Feuille | Management | For | For |
| 1.3 | Elect Director Peter Gotcher | Management | For | For |
| 1.4 | Elect Director Elizabeth A. Nelson | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Approve Securities Transfer Restrictions | Management | For | For |
| PARK ELECTROCHEMICAL CORP. MEETING DATE: JUL 21, 2015 | ||||
| TICKER: PKE SECURITY ID: 700416209 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Dale Blanchfield | Management | For | For |
| 1.2 | Elect Director Emily J. Groehl | Management | For | For |
| 1.3 | Elect Director Brian E. Shore | Management | For | For |
| 1.4 | Elect Director Carl W. Smith | Management | For | For |
| 1.5 | Elect Director Steven T. Warshaw | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify CohnReznick LLP as Auditors | Management | For | For |
| PAYCHEX, INC. MEETING DATE: OCT 14, 2015 | ||||
| TICKER: PAYX SECURITY ID: 704326107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director B. Thomas Golisano | Management | For | For |
| 1b | Elect Director Joseph G. Doody | Management | For | For |
| 1c | Elect Director David J. S. Flaschen | Management | For | For |
| 1d | Elect Director Phillip Horsley | Management | For | For |
| 1e | Elect Director Grant M. Inman | Management | For | For |
| 1f | Elect Director Pamela A. Joseph | Management | For | For |
| 1g | Elect Director Martin Mucci | Management | For | For |
| 1h | Elect Director Joseph M. Tucci | Management | For | For |
| 1i | Elect Director Joseph M. Velli | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| PAYCOM SOFTWARE, INC. MEETING DATE: MAY 02, 2016 | ||||
| TICKER: PAYC SECURITY ID: 70432V102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Jason D. Clark | Management | For | For |
| 1.2 | Elect Director Chad Richison | Management | For | For |
| 1.3 | Elect Director Sanjay Swani | Management | For | For |
| 2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| PAYLOCITY HOLDING CORPORATION MEETING DATE: DEC 09, 2015 | ||||
| TICKER: PCTY SECURITY ID: 70438V106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Mark H. Mishler | Management | For | For |
| 1.2 | Elect Director Ronald V. Waters, III | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| PAYPAL HOLDINGS, INC. MEETING DATE: MAY 25, 2016 | ||||
| TICKER: PYPL SECURITY ID: 70450Y103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Wences Casares | Management | For | For |
| 1b | Elect Director Jonathan Christodoro | Management | For | For |
| 1c | Elect Director John J. Donahoe | Management | For | For |
| 1d | Elect Director David W. Dorman | Management | For | For |
| 1e | Elect Director Gail J. McGovern | Management | For | For |
| 1f | Elect Director David M. Moffett | Management | For | For |
| 1g | Elect Director Pierre M. Omidyar | Management | For | For |
| 1h | Elect Director Daniel H. Schulman | Management | For | For |
| 1i | Elect Director Frank D. Yeary | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 6 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| PC CONNECTION, INC. MEETING DATE: MAY 25, 2016 | ||||
| TICKER: PCCC SECURITY ID: 69318J100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Patricia Gallup | Management | For | For |
| 1.2 | Elect Director David Hall | Management | For | For |
| 1.3 | Elect Director Joseph Baute | Management | For | For |
| 1.4 | Elect Director David Beffa-Negrini | Management | For | For |
| 1.5 | Elect Director Barbara Duckett | Management | For | For |
| 1.6 | Elect Director Jack Ferguson | Management | For | For |
| 1.7 | Elect Director Donald Weatherson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| PDF SOLUTIONS, INC. MEETING DATE: MAY 31, 2016 | ||||
| TICKER: PDFS SECURITY ID: 693282105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director John K. Kibarian | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| PEGASYSTEMS INC. MEETING DATE: JUN 10, 2016 | ||||
| TICKER: PEGA SECURITY ID: 705573103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Peter Gyenes | Management | For | Against |
| 1.2 | Elect Director Richard H. Jones | Management | For | For |
| 1.3 | Elect Director Steven F. Kaplan | Management | For | For |
| 1.4 | Elect Director James P. O'Halloran | Management | For | For |
| 1.5 | Elect Director Sharon Rowlands | Management | For | For |
| 1.6 | Elect Director Alan Trefler | Management | For | For |
| 1.7 | Elect Director Larry Weber | Management | For | For |
| 1.8 | Elect Director William W. Wyman | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Approve Restricted Stock Unit Sub-Plan | Management | For | For |
| 5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| PERFICIENT, INC. MEETING DATE: MAY 25, 2016 | ||||
| TICKER: PRFT SECURITY ID: 71375U101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Jeffrey S. Davis | Management | For | For |
| 1.2 | Elect Director Ralph C. Derrickson | Management | For | For |
| 1.3 | Elect Director John S. Hamlin | Management | For | For |
| 1.4 | Elect Director James R. Kackley | Management | For | For |
| 1.5 | Elect Director David S. Lundeen | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| PHOTRONICS, INC. MEETING DATE: MAR 23, 2016 | ||||
| TICKER: PLAB SECURITY ID: 719405102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Walter M. Fiederowicz | Management | For | For |
| 1.2 | Elect Director Joseph A. Fiorita, Jr. | Management | For | For |
| 1.3 | Elect Director Liang-Choo Hsia | Management | For | For |
| 1.4 | Elect Director Peter S. Kirlin | Management | For | For |
| 1.5 | Elect Director Constantine S. Macricostas | Management | For | For |
| 1.6 | Elect Director George Macricostas | Management | For | For |
| 1.7 | Elect Director Mitchell G. Tyson | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 4 | Ratify Deloitte& Touche LLP as Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| PLANTRONICS, INC. MEETING DATE: JUL 30, 2015 | ||||
| TICKER: PLT SECURITY ID: 727493108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Marv Tseu | Management | For | For |
| 1.2 | Elect Director Ken Kannappan | Management | For | For |
| 1.3 | Elect Director Brian Dexheimer | Management | For | For |
| 1.4 | Elect Director Robert Hagerty | Management | For | For |
| 1.5 | Elect Director Gregg Hammann | Management | For | For |
| 1.6 | Elect Director John Hart | Management | For | For |
| 1.7 | Elect Director Marshall Mohr | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| PLEXUS CORP. MEETING DATE: FEB 17, 2016 | ||||
| TICKER: PLXS SECURITY ID: 729132100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Ralf R. Boer | Management | For | For |
| 1.2 | Elect Director Stephen P. Cortinovis | Management | For | For |
| 1.3 | Elect Director David J. Drury | Management | For | For |
| 1.4 | Elect Director Joann M. Eisenhart | Management | For | For |
| 1.5 | Elect Director Dean A. Foate | Management | For | For |
| 1.6 | Elect Director Rainer Jueckstock | Management | For | For |
| 1.7 | Elect Director Peter Kelly | Management | For | For |
| 1.8 | Elect Director Phil R. Martens | Management | For | For |
| 1.9 | Elect Director Michael V. Schrock | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| POWER INTEGRATIONS, INC. MEETING DATE: MAY 13, 2016 | ||||
| TICKER: POWI SECURITY ID: 739276103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Balu Balakrishnan | Management | For | For |
| 1.2 | Elect Director Alan D. Bickell | Management | For | For |
| 1.3 | Elect Director Nicholas E. Brathwaite | Management | For | For |
| 1.4 | Elect Director William George | Management | For | For |
| 1.5 | Elect Director Balakrishnan S. Iyer | Management | For | For |
| 1.6 | Elect Director E. Floyd Kvamme | Management | For | For |
| 1.7 | Elect Director Steven J. Sharp | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Restricted Stock Plan | Management | For | For |
| 4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| PROGRESS SOFTWARE CORPORATION MEETING DATE: MAY 17, 2016 | ||||
| TICKER: PRGS SECURITY ID: 743312100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Barry N. Bycoff | Management | For | For |
| 1.2 | Elect Director John R. Egan | Management | For | For |
| 1.3 | Elect Director Ram Gupta | Management | For | For |
| 1.4 | Elect Director Charles F. Kane | Management | For | For |
| 1.5 | Elect Director David A. Krall | Management | For | For |
| 1.6 | Elect Director Michael L. Mark | Management | For | For |
| 1.7 | Elect Director Philip M. Pead | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| PROOFPOINT, INC. MEETING DATE: MAY 26, 2016 | ||||
| TICKER: PFPT SECURITY ID: 743424103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect Director Douglas Garn | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| PROS HOLDINGS, INC. MEETING DATE: MAY 19, 2016 | ||||
| TICKER: PRO SECURITY ID: 74346Y103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Andres D. Reiner | Management | For | For |
| 1.2 | Elect Director Ronald F. Woestemeyer | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| PTC INC. MEETING DATE: MAR 02, 2016 | ||||
| TICKER: PTC SECURITY ID: 69370C100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Janice D. Chaffin | Management | For | For |
| 1.2 | Elect Director Donald K. Grierson | Management | For | For |
| 1.3 | Elect Director James E. Heppelmann | Management | For | For |
| 1.4 | Elect Director Klaus Hoehn | Management | For | For |
| 1.5 | Elect Director Paul A. Lacy | Management | For | For |
| 1.6 | Elect Director Robert P. Schechter | Management | For | For |
| 1.7 | Elect Director Renato Zambonini | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 6 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| Q2 HOLDINGS, INC. MEETING DATE: JUN 09, 2016 | ||||
| TICKER: QTWO SECURITY ID: 74736L109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Michael J. Maples, Sr. | Management | For | For |
| 1.2 | Elect Director James R. Offerdahl | Management | For | For |
| 1.3 | Elect Director R. H. 'Hank' Seale, III | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| QAD INC. MEETING DATE: JUN 14, 2016 | ||||
| TICKER: QADA SECURITY ID: 74727D306 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Karl F. Lopker | Management | For | For |
| 1b | Elect Director Pamela M. Lopker | Management | For | For |
| 1c | Elect Director Scott J. Adelson | Management | For | For |
| 1d | Elect Director Lee D. Roberts | Management | For | For |
| 1e | Elect Director Leslie J. Stretch | Management | For | For |
| 1f | Elect Director Peter R. van Cuylenburg | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| QLIK TECHNOLOGIES INC. MEETING DATE: MAY 12, 2016 | ||||
| TICKER: QLIK SECURITY ID: 74733T105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director John Gavin, Jr. | Management | For | For |
| 1b | Elect Director Alexander Ott | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| QLOGIC CORPORATION MEETING DATE: AUG 20, 2015 | ||||
| TICKER: QLGC SECURITY ID: 747277101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director John T. Dickson | Management | For | For |
| 1b | Elect Director Balakrishnan S. Iyer | Management | For | For |
| 1c | Elect Director Christine King | Management | For | For |
| 1d | Elect Director D. Scott Mercer | Management | For | For |
| 1e | Elect Director Prasad L. Rampalli | Management | For | For |
| 1f | Elect Director Jay A. Rossiter | Management | For | For |
| 1g | Elect Director George D. Wells | Management | For | For |
| 1h | Elect Director William M. Zeitler | Management | For | For |
| 2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| QORVO, INC. MEETING DATE: AUG 10, 2015 | ||||
| TICKER: QRVO SECURITY ID: 74736K101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Ralph G. Quinsey | Management | For | For |
| 1.2 | Elect Director Robert A. Bruggeworth | Management | For | For |
| 1.3 | Elect Director Daniel A. DiLeo | Management | For | For |
| 1.4 | Elect Director Jeffery R. Gardner | Management | For | For |
| 1.5 | Elect Director Charles Scott Gibson | Management | For | For |
| 1.6 | Elect Director John R. Harding | Management | For | For |
| 1.7 | Elect Director David H.Y. Ho | Management | For | For |
| 1.8 | Elect Director Roderick D. Nelson | Management | For | For |
| 1.9 | Elect Director Walden C. Rhines | Management | For | For |
| 1.10 | Elect Director Walter H. Wilkinson, Jr. | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| QUALCOMM INCORPORATED MEETING DATE: MAR 08, 2016 | ||||
| TICKER: QCOM SECURITY ID: 747525103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Barbara T. Alexander | Management | For | For |
| 1b | Elect Director Raymond V. Dittamore | Management | For | For |
| 1c | Elect Director Jeffrey W. Henderson | Management | For | For |
| 1d | Elect Director Thomas W. Horton | Management | For | For |
| 1e | Elect Director Paul E. Jacobs | Management | For | For |
| 1f | Elect Director Harish Manwani | Management | For | For |
| 1g | Elect Director Mark D. McLaughlin | Management | For | For |
| 1h | Elect Director Steve Mollenkopf | Management | For | For |
| 1i | Elect Director Clark T. 'Sandy' Randt, Jr. | Management | For | For |
| 1j | Elect Director Francisco Ros | Management | For | For |
| 1k | Elect Director Jonathan J. Rubinstein | Management | For | For |
| 1l | Elect Director Anthony J. Vinciquerra | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Proxy Access | Shareholder | Against | Against |
| QUALYS, INC. MEETING DATE: JUN 06, 2016 | ||||
| TICKER: QLYS SECURITY ID: 74758T303 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Sandra E. Bergeron | Management | For | For |
| 1.2 | Elect Director Todd P. Headley | Management | For | For |
| 1.3 | Elect Director Kristi M. Rogers | Management | For | For |
| 2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 5 | Approve Executive Incentive Bonus Plan | Management | For | For |
| QUANTUM CORPORATION MEETING DATE: AUG 31, 2015 | ||||
| TICKER: QTM SECURITY ID: 747906204 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Robert J. Andersen | Management | For | For |
| 1b | Elect Director Paul R. Auvil | Management | For | For |
| 1c | Elect Director Philip Black | Management | For | For |
| 1d | Elect Director Louis DiNardo | Management | For | For |
| 1e | Elect Director Dale L. Fuller | Management | For | For |
| 1f | Elect Director Jon W. Gacek | Management | For | For |
| 1g | Elect Director David A. Krall | Management | For | For |
| 1h | Elect Director Gregg J. Powers | Management | For | For |
| 1i | Elect Director David E. Roberson | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| QUOTIENT TECHNOLOGY INC. MEETING DATE: JUN 08, 2016 | ||||
| TICKER: QUOT SECURITY ID: 749119103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Steven R. Boal | Management | For | For |
| 1.2 | Elect Director Dawn Lepore | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| RACKSPACE HOSTING, INC. MEETING DATE: APR 27, 2016 | ||||
| TICKER: RAX SECURITY ID: 750086100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1A | Elect Director William Taylor Rhodes | Management | For | For |
| 1B | Elect Director Lila Tretikov | Management | For | For |
| 2 | Ratify KPMG, LLP as Auditors | Management | For | For |
| 3 | Approve Executive Incentive Bonus Plan | Management | For | For |
| RAMBUS INC. MEETING DATE: APR 21, 2016 | ||||
| TICKER: RMBS SECURITY ID: 750917106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director J. Thomas Bentley | Management | For | For |
| 1b | Elect Director E. Thomas Fisher | Management | For | For |
| 1c | Elect Director Charles Kissner | Management | For | For |
| 1d | Elect Director David Shrigley | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| RAPID7, INC. MEETING DATE: JUN 13, 2016 | ||||
| TICKER: RPD SECURITY ID: 753422104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Corey Thomas | Management | For | For |
| 1.2 | Elect Director Timothy McAdam | Management | For | For |
| 1.3 | Elect Director J. Benjamin Nye | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| REALD INC. MEETING DATE: FEB 24, 2016 | ||||
| TICKER: RLD SECURITY ID: 75604L105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | For |
| 3 | Adjourn Meeting | Management | For | For |
| REALNETWORKS, INC. MEETING DATE: OCT 16, 2015 | ||||
| TICKER: RNWK SECURITY ID: 75605L708 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect Director Robert Glaser | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| REALPAGE, INC. MEETING DATE: JUN 01, 2016 | ||||
| TICKER: RP SECURITY ID: 75606N109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Kathryn V. Marinello | Management | For | For |
| 1.2 | Elect Director Stephen T. Winn | Management | For | For |
| 1.3 | Elect Director Jason A. Wright | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| RED HAT, INC. MEETING DATE: AUG 06, 2015 | ||||
| TICKER: RHT SECURITY ID: 756577102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Sohaib Abbasi | Management | For | For |
| 1.2 | Elect Director Charlene T. Begley | Management | For | For |
| 1.3 | Elect Director Narendra K. Gupta | Management | For | For |
| 1.4 | Elect Director William S. Kaiser | Management | For | For |
| 1.5 | Elect Director Donald H. Livingstone | Management | For | For |
| 1.6 | Elect Director James M. Whitehurst | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| RETAILMENOT, INC. MEETING DATE: APR 28, 2016 | ||||
| TICKER: SALE SECURITY ID: 76132B106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director G. Cotter Cunningham | Management | For | For |
| 1.2 | Elect Director Gokul Rajaram | Management | For | For |
| 1.3 | Elect Director Greg J. Santora | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| RINGCENTRAL, INC. MEETING DATE: MAY 06, 2016 | ||||
| TICKER: RNG SECURITY ID: 76680R206 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Vladimir Shmunis | Management | For | For |
| 1.2 | Elect Director Neil Williams | Management | For | For |
| 1.3 | Elect Director Robert Theis | Management | For | For |
| 1.4 | Elect Director Michelle McKenna-Doyle | Management | For | For |
| 1.5 | Elect Director Allan Thygesen | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| ROFIN-SINAR TECHNOLOGIES INC. MEETING DATE: MAR 17, 2016 | ||||
| TICKER: RSTI SECURITY ID: 775043102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| Management Proxy (White Card) | ||||
| 1.1 | Elect Director Carl F. Baasel | Management | For | For |
| 1.2 | Elect Director Daniel J. Smoke | Management | For | For |
| 1.3 | Elect Director Gary K. Willis | Management | For | For |
| 2 | Declassify the Board of Directors | Management | None | For |
| 3 | Reduce Supermajority Vote Requirement | Management | None | For |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
| Dissident Proxy (Green Card) | ||||
| 1.1 | Elect Directors Thomas Limberger | Shareholder | For | Did Not Vote |
| 1.2 | Elect Directors Gebhard Rainer | Shareholder | For | Did Not Vote |
| 1.3 | Elect Directors Jordan Kovler | Shareholder | For | Did Not Vote |
| 2 | Declassify the Board of Directors | Management | For | Did Not Vote |
| 3 | Reduce Supermajority Vote Requirement | Management | For | Did Not Vote |
| 4 | Permit Stockholders Holding 15% or More of the Outstanding Shares of Common Stock to Call a Special Meeting | Shareholder | For | Did Not Vote |
| 5 | Provide Right to Act by Written Consent | Shareholder | For | Did Not Vote |
| 6 | Ratify Deloitte & Touche LLP as Auditors | Management | None | Did Not Vote |
| 7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | None | Did Not Vote |
| 8 | Other Business | Management | None | Did Not Vote |
| ROFIN-SINAR TECHNOLOGIES INC. MEETING DATE: JUN 29, 2016 | ||||
| TICKER: RSTI SECURITY ID: 775043102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| 3 | Advisory Vote on Golden Parachutes | Management | For | For |
| ROFIN-SINAR TECHNOLOGIES INC. MEETING DATE: JUN 29, 2016 | ||||
| TICKER: RSTI SECURITY ID: 775043102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Carl F. Baasel | Management | For | For |
| 1.2 | Elect Director Daniel J. Smoke | Management | For | For |
| 1.3 | Elect Director Gary K. Willis | Management | For | For |
| 2 | Declassify the Board of Directors | Management | For | For |
| 3 | Eliminate Supermajority Vote Requirement | Management | For | For |
| 4 | Provide Right to Call Special Meeting | Management | For | For |
| 5 | Provide Right to Act by Written Consent | Management | For | For |
| 6 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ROGERS CORPORATION MEETING DATE: MAY 06, 2016 | ||||
| TICKER: ROG SECURITY ID: 775133101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Keith L. Barnes | Management | For | For |
| 1.2 | Elect Director Michael F. Barry | Management | For | For |
| 1.3 | Elect Director Bruce D. Hoechner | Management | For | For |
| 1.4 | Elect Director Carol R. Jensen | Management | For | For |
| 1.5 | Elect Director William E. Mitchell | Management | For | For |
| 1.6 | Elect Director Ganesh Moorthy | Management | For | For |
| 1.7 | Elect Director Helene Simonet | Management | For | For |
| 1.8 | Elect Director Peter C. Wallace | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| ROVI CORPORATION MEETING DATE: APR 27, 2016 | ||||
| TICKER: ROVI SECURITY ID: 779376102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Thomas Carson | Management | For | For |
| 1.2 | Elect Director Alan L. Earhart | Management | For | For |
| 1.3 | Elect Director Eddy W. Hartenstein | Management | For | For |
| 1.4 | Elect Director N. Steven Lucas | Management | For | For |
| 1.5 | Elect Director James E. Meyer | Management | For | For |
| 1.6 | Elect Director Ruthann Quindlen | Management | For | For |
| 1.7 | Elect Director Raghavendra Rau | Management | For | For |
| 1.8 | Elect Director Glenn W. Welling | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| RUDOLPH TECHNOLOGIES, INC. MEETING DATE: MAY 18, 2016 | ||||
| TICKER: RTEC SECURITY ID: 781270103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Daniel H. Berry | Management | For | For |
| 1.2 | Elect Director Thomas G. Greig | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| SABRE CORPORATION MEETING DATE: MAY 25, 2016 | ||||
| TICKER: SABR SECURITY ID: 78573M104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director George Bravante, Jr. | Management | For | For |
| 1.2 | Elect Director Tom Klein | Management | For | For |
| 1.3 | Elect Director Joseph Osnoss | Management | For | For |
| 1.4 | Elect Director Zane Rowe | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| SALESFORCE.COM, INC. MEETING DATE: JUN 02, 2016 | ||||
| TICKER: CRM SECURITY ID: 79466L302 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Marc Benioff | Management | For | For |
| 1b | Elect Director Keith Block | Management | For | For |
| 1c | Elect Director Craig Conway | Management | For | For |
| 1d | Elect Director Alan Hassenfeld | Management | For | For |
| 1e | Elect Director Neelie Kroes | Management | For | For |
| 1f | Elect Director Colin Powell | Management | For | For |
| 1g | Elect Director Sanford Robertson | Management | For | For |
| 1h | Elect Director John V. Roos | Management | For | For |
| 1i | Elect Director Lawrence Tomlinson | Management | For | For |
| 1j | Elect Director Robin Washington | Management | For | For |
| 1k | Elect Director Maynard Webb | Management | For | For |
| 1l | Elect Director Susan Wojcicki | Management | For | For |
| 2 | Provide Directors May Be Removed With or Without Cause | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
| 6 | Stock Retention/Holding Period | Shareholder | Against | Against |
| SANDISK CORPORATION MEETING DATE: MAR 15, 2016 | ||||
| TICKER: SNDK SECURITY ID: 80004C101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| 3 | Advisory Vote on Golden Parachutes | Management | For | For |
| SANMINA CORPORATION MEETING DATE: MAR 07, 2016 | ||||
| TICKER: SANM SECURITY ID: 801056102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Neil R. Bonke | Management | For | For |
| 1b | Elect Director Michael J. Clarke | Management | For | For |
| 1c | Elect Director Eugene A. Delaney | Management | For | For |
| 1d | Elect Director John P. Goldsberry | Management | For | For |
| 1e | Elect Director Joseph G. Licata, Jr. | Management | For | For |
| 1f | Elect Director Mario M. Rosati | Management | For | For |
| 1g | Elect Director Wayne Shortridge | Management | For | For |
| 1h | Elect Director Jure Sola | Management | For | For |
| 1i | Elect Director Jackie M. Ward | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| SCANSOURCE, INC. MEETING DATE: DEC 03, 2015 | ||||
| TICKER: SCSC SECURITY ID: 806037107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Steven R. Fischer | Management | For | For |
| 1.2 | Elect Director Michael L. Baur | Management | For | For |
| 1.3 | Elect Director Peter C. Browning | Management | For | For |
| 1.4 | Elect Director Michael J. Grainger | Management | For | For |
| 1.5 | Elect Director John P. Reilly | Management | For | For |
| 1.6 | Elect Director Charles R. Whitchurch | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| SCIENCE APPLICATIONS INTERNATIONAL CORPORATION MEETING DATE: JUN 08, 2016 | ||||
| TICKER: SAIC SECURITY ID: 808625107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Robert A. Bedingfield | Management | For | For |
| 1b | Elect Director Deborah B. Dunie | Management | For | For |
| 1c | Elect Director Thomas F. Frist, III | Management | For | For |
| 1d | Elect Director John J. Hamre | Management | For | For |
| 1e | Elect Director Timothy J. Mayopoulos | Management | For | For |
| 1f | Elect Director Anthony J. Moraco | Management | For | For |
| 1g | Elect Director Donna S. Morea | Management | For | For |
| 1h | Elect Director Edward J. Sanderson, Jr. | Management | For | For |
| 1i | Elect Director Steven R. Shane | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| SCIQUEST, INC. MEETING DATE: APR 27, 2016 | ||||
| TICKER: SQI SECURITY ID: 80908T101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director L. Steven Nelson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| SEACHANGE INTERNATIONAL, INC. MEETING DATE: JUL 15, 2015 | ||||
| TICKER: SEAC SECURITY ID: 811699107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Jay Samit | Management | For | For |
| 1b | Elect Director Carmine Vona | Management | For | For |
| 1c | Elect Director Royce E. Wilson | Management | For | For |
| 2 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| SEAGATE TECHNOLOGY PLC MEETING DATE: OCT 21, 2015 | ||||
| TICKER: STX SECURITY ID: G7945M107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Stephen J. Luczo | Management | For | For |
| 1b | Elect Director Frank J. Biondi, Jr. | Management | For | Against |
| 1c | Elect Director Michael R. Cannon | Management | For | For |
| 1d | Elect Director Mei-Wei Cheng | Management | For | For |
| 1e | Elect Director William T. Coleman | Management | For | For |
| 1f | Elect Director Jay L. Geldmacher | Management | For | For |
| 1g | Elect Director Dambisa F. Moyo | Management | For | For |
| 1h | Elect Director Kristen M. Onken | Management | For | For |
| 1i | Elect Director Chong Sup Park | Management | For | For |
| 1j | Elect Director Stephanie Tilenius | Management | For | For |
| 1k | Elect Director Edward J. Zander | Management | For | For |
| 2 | Determine Price Range for Reissuance of Treasury Shares | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| SEMTECH CORPORATION MEETING DATE: JUN 16, 2016 | ||||
| TICKER: SMTC SECURITY ID: 816850101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Glen M. Antle | Management | For | For |
| 1.2 | Elect Director James P. Burra | Management | For | For |
| 1.3 | Elect Director Bruce C. Edwards | Management | For | For |
| 1.4 | Elect Director Rockell N. Hankin | Management | For | For |
| 1.5 | Elect Director Ye Jane Li | Management | For | For |
| 1.6 | Elect Director James T. Lindstrom | Management | For | For |
| 1.7 | Elect Director Mohan R. Maheswaran | Management | For | For |
| 1.8 | Elect Director Carmelo J. Santoro | Management | For | For |
| 1.9 | Elect Director Sylvia Summers | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| SERVICENOW, INC. MEETING DATE: JUN 08, 2016 | ||||
| TICKER: NOW SECURITY ID: 81762P102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1A | Elect Director Paul V. Barber | Management | For | For |
| 1B | Elect Director Ronald E.F. Codd | Management | For | For |
| 1C | Elect Director Frank Slootman | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| SERVICESOURCE INTERNATIONAL, INC. MEETING DATE: MAY 31, 2016 | ||||
| TICKER: SREV SECURITY ID: 81763U100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1A | Elect Director James C. Madden | Management | For | For |
| 1B | Elect Director Thomas F. Mendoza | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors - Withdrawn | Management | None | None |
| SHORETEL, INC. MEETING DATE: NOV 11, 2015 | ||||
| TICKER: SHOR SECURITY ID: 825211105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Shane Robison | Management | For | For |
| 1.2 | Elect Director Charles D. Kissner | Management | For | For |
| 1.3 | Elect Director Constance Skidmore | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| SHUTTERSTOCK, INC. MEETING DATE: JUN 07, 2016 | ||||
| TICKER: SSTK SECURITY ID: 825690100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Jonathan Oringer | Management | For | For |
| 1.2 | Elect Director Jeffrey Lieberman | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| SILICON GRAPHICS INTERNATIONAL CORP. MEETING DATE: DEC 08, 2015 | ||||
| TICKER: SGI SECURITY ID: 82706L108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Ronald D. Verdoorn | Management | For | For |
| 1.2 | Elect Director Charles M. Boesenberg | Management | For | For |
| 1.3 | Elect Director Gary A. Griffiths | Management | For | For |
| 1.4 | Elect Director Michael W. Hagee | Management | For | For |
| 1.5 | Elect Director Douglas R. King | Management | For | For |
| 1.6 | Elect Director Jorge L. Titinger | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| SILICON LABORATORIES INC. MEETING DATE: APR 21, 2016 | ||||
| TICKER: SLAB SECURITY ID: 826919102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director William G. Bock | Management | For | For |
| 1.2 | Elect Director Jack R. Lazar | Management | For | For |
| 1.3 | Elect Director Neil Kim | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| SILVER SPRING NETWORKS, INC. MEETING DATE: JUN 02, 2016 | ||||
| TICKER: SSNI SECURITY ID: 82817Q103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Thomas R. Kuhn | Management | For | For |
| 1.2 | Elect Director Richard A. Simonson | Management | For | For |
| 1.3 | Elect Director Laura D. Tyson | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| SKYWORKS SOLUTIONS, INC. MEETING DATE: MAY 11, 2016 | ||||
| TICKER: SWKS SECURITY ID: 83088M102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director David J. Aldrich | Management | For | For |
| 1.2 | Elect Director Kevin L. Beebe | Management | For | For |
| 1.3 | Elect Director Timothy R. Furey | Management | For | For |
| 1.4 | Elect Director Balakrishnan S. Iyer | Management | For | For |
| 1.5 | Elect Director Christine King | Management | For | For |
| 1.6 | Elect Director David P. McGlade | Management | For | For |
| 1.7 | Elect Director David J. McLachlan | Management | For | For |
| 1.8 | Elect Director Robert A. Schriesheim | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Eliminate Supermajority Vote Requirement Relating to Amendment of By-laws | Management | For | For |
| 5 | Eliminate Supermajority Vote Requirement Relating to Merger or Consolidation | Management | For | For |
| 6 | Eliminate Supermajority Vote Requirement Relating to Business Combination | Management | For | For |
| 7 | Eliminate Supermajority Vote Requirement Relating to Charter Provisions Governing Directors | Management | For | For |
| 8 | Eliminate Supermajority Vote Requirement Relating to Charter Provisions Governing Actions by Stockholders | Management | For | For |
| SOLAREDGE TECHNOLOGIES, INC. MEETING DATE: FEB 23, 2016 | ||||
| TICKER: SEDG SECURITY ID: 83417M104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Yoni Cheifetz | Management | For | For |
| 1.2 | Elect Director Dan Avida | Management | For | For |
| 1.3 | Elect Director Doron Inbar | Management | For | For |
| 2 | Ratify Ernst & Young as Auditors | Management | For | For |
| SOLARWINDS, INC. MEETING DATE: JAN 08, 2016 | ||||
| TICKER: SWI SECURITY ID: 83416B109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| 3 | Advisory Vote on Golden Parachutes | Management | For | For |
| SOLERA HOLDINGS, INC. MEETING DATE: DEC 08, 2015 | ||||
| TICKER: SLH SECURITY ID: 83421A104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| 3 | Advisory Vote on Golden Parachutes | Management | For | For |
| SONUS NETWORKS, INC. MEETING DATE: JUN 09, 2016 | ||||
| TICKER: SONS SECURITY ID: 835916503 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Matthew W. Bross | Management | For | For |
| 1.2 | Elect Director Raymond P. Dolan | Management | For | For |
| 1.3 | Elect Director Beatriz V. Infante | Management | For | For |
| 1.4 | Elect Director Howard E. Janzen | Management | For | For |
| 1.5 | Elect Director Richard J. Lynch | Management | For | For |
| 1.6 | Elect Director Pamela D. A. Reeve | Management | For | For |
| 1.7 | Elect Director John A. Schofield | Management | For | For |
| 1.8 | Elect Director Scott E. Schubert | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Approve Stock Option Exchange Program | Management | For | For |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| SPLUNK INC. MEETING DATE: JUN 09, 2016 | ||||
| TICKER: SPLK SECURITY ID: 848637104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Mark Carges | Management | For | For |
| 1b | Elect Director David Hornik | Management | For | For |
| 1c | Elect Director Thomas Neustaetter | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| SPS COMMERCE, INC. MEETING DATE: MAY 18, 2016 | ||||
| TICKER: SPSC SECURITY ID: 78463M107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Archie C. Black | Management | For | For |
| 1.2 | Elect Director Martin J. Leestma | Management | For | For |
| 1.3 | Elect Director James B. Ramsey | Management | For | For |
| 1.4 | Elect Director Tami L. Reller | Management | For | For |
| 1.5 | Elect Director Michael A. Smerklo | Management | For | For |
| 1.6 | Elect Director Philip E. Soran | Management | For | For |
| 1.7 | Elect Director Sven A. Wehrwein | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| SS&C TECHNOLOGIES HOLDINGS, INC. MEETING DATE: MAY 25, 2016 | ||||
| TICKER: SSNC SECURITY ID: 78467J100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Smita Conjeevaram | Management | For | For |
| 1.2 | Elect Director Michael E. Daniels | Management | For | For |
| 1.3 | Elect Director William C. Stone | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| STAMPS.COM INC. MEETING DATE: JUN 13, 2016 | ||||
| TICKER: STMP SECURITY ID: 852857200 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect Director Mohan P. Ananda | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| SUNEDISON SEMICONDUCTOR LIMITED MEETING DATE: JUL 29, 2015 | ||||
| TICKER: SEMI SECURITY ID: Y8213L102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Antonio R. Alvarez | Management | For | For |
| 1b | Elect Director Gideon Argov | Management | For | For |
| 1c | Elect Director Michael F. Bartholomeusz | Management | For | For |
| 1d | Elect Director Jeffrey A. Beck | Management | For | For |
| 1e | Elect Director Justine F. Lien | Management | For | For |
| 1f | Elect Director Shaker Sadasivam | Management | For | For |
| 1g | Elect Director Abdul Jabbar Bin Karam Din | Management | For | For |
| 2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Approve Non-Employee Directors' Cash Compensation | Management | For | For |
| 4 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
| 5 | Authorize Share Repurchase Program | Management | For | For |
| SUNPOWER CORPORATION MEETING DATE: APR 28, 2016 | ||||
| TICKER: SPWR SECURITY ID: 867652406 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Bernard Clement | Management | For | For |
| 1.2 | Elect Director Denis Giorno | Management | For | For |
| 1.3 | Elect Director Catherine A. Lesjak | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| SUPER MICRO COMPUTER, INC. MEETING DATE: MAR 08, 2016 | ||||
| TICKER: SMCI SECURITY ID: 86800U104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Chiu-Chu (Sara) Liu Liang | Management | For | For |
| 1.2 | Elect Director Hwei-Ming (Fred) Tsai | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| SYKES ENTERPRISES, INCORPORATED MEETING DATE: MAY 17, 2016 | ||||
| TICKER: SYKE SECURITY ID: 871237103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Paul L. Whiting | Management | For | For |
| 1b | Elect Director Michael P. DeLong | Management | For | For |
| 1c | Elect Director Carlos E. Evans | Management | For | For |
| 1d | Elect Director Vanessa C.L. Chang | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| SYMANTEC CORPORATION MEETING DATE: NOV 03, 2015 | ||||
| TICKER: SYMC SECURITY ID: 871503108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Michael A. Brown | Management | For | For |
| 1b | Elect Director Frank E. Dangeard | Management | For | For |
| 1c | Elect Director Geraldine B. Laybourne | Management | For | For |
| 1d | Elect Director David L. Mahoney | Management | For | For |
| 1e | Elect Director Robert S. Miller | Management | For | For |
| 1f | Elect Director Anita M. Sands | Management | For | For |
| 1g | Elect Director Daniel H. Schulman | Management | For | For |
| 1h | Elect Director V. Paul Unruh | Management | For | For |
| 1i | Elect Director Suzanne M. Vautrinot | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Establish Public Policy Board Committee | Shareholder | Against | Against |
| SYNAPTICS INCORPORATED MEETING DATE: OCT 20, 2015 | ||||
| TICKER: SYNA SECURITY ID: 87157D109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Jeffrey D. Buchanan | Management | For | For |
| 1.2 | Elect Director Keith B. Geeslin | Management | For | For |
| 1.3 | Elect Director James L. Whims | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| SYNCHRONOSS TECHNOLOGIES, INC. MEETING DATE: MAY 17, 2016 | ||||
| TICKER: SNCR SECURITY ID: 87157B103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director James M. McCormick | Management | For | For |
| 1.2 | Elect Director Donnie M. Moore | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| SYNNEX CORPORATION MEETING DATE: MAR 22, 2016 | ||||
| TICKER: SNX SECURITY ID: 87162W100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Dwight Steffensen | Management | For | For |
| 1.2 | Elect Director Kevin Murai | Management | For | For |
| 1.3 | Elect Director Fred Breidenbach | Management | For | For |
| 1.4 | Elect Director Hau Lee | Management | For | For |
| 1.5 | Elect Director Matthew Miau | Management | For | Withhold |
| 1.6 | Elect Director Dennis Polk | Management | For | For |
| 1.7 | Elect Director Gregory Quesnel | Management | For | For |
| 1.8 | Elect Director Thomas Wurster | Management | For | For |
| 1.9 | Elect Director Duane Zitzner | Management | For | For |
| 1.10 | Elect Director Andrea Zulberti | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| SYNOPSYS, INC. MEETING DATE: MAR 29, 2016 | ||||
| TICKER: SNPS SECURITY ID: 871607107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Aart J. de Geus | Management | For | For |
| 1.2 | Elect Director Chi-Foon Chan | Management | For | For |
| 1.3 | Elect Director Alfred Castino | Management | For | For |
| 1.4 | Elect Director Janice D. Chaffin | Management | For | For |
| 1.5 | Elect Director Bruce R. Chizen | Management | For | For |
| 1.6 | Elect Director Deborah A. Coleman | Management | For | For |
| 1.7 | Elect Director Chrysostomos L. 'Max' Nikias | Management | For | For |
| 1.8 | Elect Director John Schwarz | Management | For | For |
| 1.9 | Elect Director Roy Vallee | Management | For | For |
| 1.10 | Elect Director Steven C. Walske | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Ratify KPMG LLP as Auditors | Management | For | For |
| SYNTEL, INC. MEETING DATE: JUN 08, 2016 | ||||
| TICKER: SYNT SECURITY ID: 87162H103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Paritosh K. Choksi | Management | For | Withhold |
| 1.2 | Elect Director Bharat Desai | Management | For | For |
| 1.3 | Elect Director Thomas Doeke | Management | For | For |
| 1.4 | Elect Director Rajesh Mashruwala | Management | For | For |
| 1.5 | Elect Director Nitin Rakesh | Management | For | For |
| 1.6 | Elect Director Prashant Ranade | Management | For | For |
| 1.7 | Elect Director Vinod K. Sahney | Management | For | For |
| 1.8 | Elect Director Neerja Sethi | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Crowe Horwath LLP as Auditors | Management | For | For |
| TABLEAU SOFTWARE, INC. MEETING DATE: MAY 12, 2016 | ||||
| TICKER: DATA SECURITY ID: 87336U105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Christian Chabot | Management | For | For |
| 1.2 | Elect Director Christopher Stolte | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| TAKE-TWO INTERACTIVE SOFTWARE, INC. MEETING DATE: SEP 24, 2015 | ||||
| TICKER: TTWO SECURITY ID: 874054109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Strauss Zelnick | Management | For | For |
| 1.2 | Elect Director Robert A. Bowman | Management | For | For |
| 1.3 | Elect Director Michael Dornemann | Management | For | For |
| 1.4 | Elect Director J Moses | Management | For | For |
| 1.5 | Elect Director Michael Sheresky | Management | For | For |
| 1.6 | Elect Director Susan Tolson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| TE CONNECTIVITY LTD. MEETING DATE: MAR 02, 2016 | ||||
| TICKER: TEL SECURITY ID: H84989104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Pierre R. Brondeau | Management | For | For |
| 1b | Elect Director Terrence R. Curtin | Management | For | For |
| 1c | Elect Director Carol A. ("John") Davidson | Management | For | For |
| 1d | Elect Director Juergen W. Gromer | Management | For | For |
| 1e | Elect Director William A. Jeffrey | Management | For | For |
| 1f | Elect Director Thomas J. Lynch | Management | For | For |
| 1g | Elect Director Yong Nam | Management | For | For |
| 1h | Elect Director Daniel J. Phelan | Management | For | For |
| 1i | Elect Director Paula A. Sneed | Management | For | For |
| 1j | Elect Director Mark C. Trudeau | Management | For | For |
| 1k | Elect Director John C. Van Scoter | Management | For | For |
| 1l | Elect Director Laura H. Wright | Management | For | For |
| 2 | Elect Board Chairman Thomas J. Lynch | Management | For | For |
| 3a | Elect Daniel J. Phelan as Member of Management Development & Compensation Committee | Management | For | For |
| 3b | Elect Paula A. Sneed as Member of Management Development & Compensation Committee | Management | For | For |
| 3c | Elect John C. Van Scoter as Member of Management Development & Compensation Committee | Management | For | For |
| 4 | Designate Jvo Grundler as Independent Proxy | Management | For | For |
| 5.1 | Accept Annual Report for Fiscal Year Ended September 26, 2014 | Management | For | For |
| 5.2 | Accept Statutory Financial Statements for Fiscal Year Ended September 26, 2014 | Management | For | For |
| 5.3 | Approve Consolidated Financial Statements for Fiscal Year Ended September 26, 2014 | Management | For | For |
| 6 | Approve Discharge of Board and Senior Management | Management | For | For |
| 7.1 | Ratify Deloitte & Touche LLP as Independent Registered Public Accounting Firm for Fiscal Year Ending September 25, 2015 | Management | For | For |
| 7.2 | Ratify Deloitte AG as Swiss Registered Auditors | Management | For | For |
| 7.3 | Ratify PricewaterhouseCoopers AG as Special Auditors | Management | For | For |
| 8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 9 | Approve the Increase in Maximum Aggregate Remuneration of Executive Management | Management | For | For |
| 10 | Approve the Increase in Maximum Aggregate Remuneration of Board of Directors | Management | For | For |
| 11 | Approve Allocation of Available Earnings for Fiscal Year 2014 | Management | For | For |
| 12 | Approve Declaration of Dividend | Management | For | For |
| 13 | Authorize Share Repurchase Program | Management | For | For |
| 14 | Amend Articles of Association Re: Capital and Related Amendments | Management | For | For |
| 15 | Approve Reduction of Share Capital | Management | For | For |
| 16 | Adjourn Meeting | Management | For | For |
| TECH DATA CORPORATION MEETING DATE: JUN 01, 2016 | ||||
| TICKER: TECD SECURITY ID: 878237106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Charles E. Adair | Management | For | For |
| 1b | Elect Director Robert M. Dutkowsky | Management | For | For |
| 1c | Elect Director Harry J. Harczak, Jr. | Management | For | For |
| 1d | Elect Director Kathleen Misunas | Management | For | For |
| 1e | Elect Director Thomas I. Morgan | Management | For | For |
| 1f | Elect Director Steven A. Raymund | Management | For | For |
| 1g | Elect Director Patrick G. Sayer | Management | For | Against |
| 1h | Elect Director Savio W. Tung | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| TELENAV, INC. MEETING DATE: NOV 19, 2015 | ||||
| TICKER: TNAV SECURITY ID: 879455103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director HP Jin | Management | For | For |
| 1.2 | Elect Director Joseph M. Zaelit | Management | For | For |
| 2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| TELETECH HOLDINGS, INC. MEETING DATE: MAY 25, 2016 | ||||
| TICKER: TTEC SECURITY ID: 879939106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Kenneth D. Tuchman | Management | For | For |
| 1b | Elect Director James E. Barlett (Withdrawn) | Management | None | None |
| 1c | Elect Director Tracy L. Bahl | Management | For | For |
| 1d | Elect Director Gregory A. Conley | Management | For | For |
| 1e | Elect Director Robert N. Frerichs | Management | For | For |
| 1f | Elect Director Marc L. Holtzman | Management | For | For |
| 1g | Elect Director Shrikant Mehta | Management | For | For |
| 1h | Elect Director Steven J. Anenen | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| TERADATA CORPORATION MEETING DATE: APR 26, 2016 | ||||
| TICKER: TDC SECURITY ID: 88076W103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Cary T. Fu | Management | For | For |
| 1b | Elect Director Michael P. Gianoni | Management | For | For |
| 1c | Elect Director Victor L. Lund | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| TERADYNE, INC. MEETING DATE: MAY 10, 2016 | ||||
| TICKER: TER SECURITY ID: 880770102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Michael A. Bradley | Management | For | For |
| 1b | Elect Director Daniel W. Christman | Management | For | For |
| 1c | Elect Director Edwin J. Gillis | Management | For | For |
| 1d | Elect Director Timothy E. Guertin | Management | For | For |
| 1e | Elect Director Mark E. Jagiela | Management | For | For |
| 1f | Elect Director Mercedes Johnson | Management | For | For |
| 1g | Elect Director Paul J. Tufano | Management | For | For |
| 1h | Elect Director Roy A. Vallee | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| TESSERA TECHNOLOGIES, INC. MEETING DATE: APR 27, 2016 | ||||
| TICKER: TSRA SECURITY ID: 88164L100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Richard S. Hill | Management | For | For |
| 1.2 | Elect Director Christopher A. Seams | Management | For | For |
| 1.3 | Elect Director Donald E. Stout | Management | For | For |
| 1.4 | Elect Director George A. Riedel | Management | For | For |
| 1.5 | Elect Director John Chenault | Management | For | For |
| 1.6 | Elect Director Thomas Lacey | Management | For | For |
| 1.7 | Elect Director Tudor Brown | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| TEXAS INSTRUMENTS INCORPORATED MEETING DATE: APR 21, 2016 | ||||
| TICKER: TXN SECURITY ID: 882508104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Ralph W. Babb, Jr. | Management | For | For |
| 1b | Elect Director Mark A. Blinn | Management | For | For |
| 1c | Elect Director Daniel A. Carp | Management | For | For |
| 1d | Elect Director Janet F. Clark | Management | For | For |
| 1e | Elect Director Carrie S. Cox | Management | For | For |
| 1f | Elect Director Ronald Kirk | Management | For | For |
| 1g | Elect Director Pamela H. Patsley | Management | For | For |
| 1h | Elect Director Robert E. Sanchez | Management | For | For |
| 1i | Elect Director Wayne R. Sanders | Management | For | For |
| 1j | Elect Director Richard K. Templeton | Management | For | For |
| 1k | Elect Director Christine Todd Whitman | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| TEXTURA CORPORATION MEETING DATE: MAY 02, 2016 | ||||
| TICKER: TXTR SECURITY ID: 883211104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Kristi Ross | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| THE HACKETT GROUP, INC. MEETING DATE: MAY 06, 2016 | ||||
| TICKER: HCKT SECURITY ID: 404609109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Ted A. Fernandez | Management | For | For |
| 1.2 | Elect Director Robert A. Rivero | Management | For | For |
| 1.3 | Elect Director Alan T.G. Wix | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify RSM US LLP as Auditors | Management | For | For |
| THE RUBICON PROJECT, INC. MEETING DATE: MAY 26, 2016 | ||||
| TICKER: RUBI SECURITY ID: 78112V102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Sumant Mandal | Management | For | For |
| 1.2 | Elect Director Robert F. Spillane | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| THE ULTIMATE SOFTWARE GROUP, INC. MEETING DATE: MAY 16, 2016 | ||||
| TICKER: ULTI SECURITY ID: 90385D107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1A | Elect Director Scott Scherr | Management | For | For |
| 1B | Elect Director Alois T. Leiter | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| THE WESTERN UNION COMPANY MEETING DATE: MAY 12, 2016 | ||||
| TICKER: WU SECURITY ID: 959802109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Martin I. Cole | Management | For | For |
| 1b | Elect Director Hikmet Ersek | Management | For | For |
| 1c | Elect Director Richard A. Goodman | Management | For | For |
| 1d | Elect Director Jack M. Greenberg | Management | For | For |
| 1e | Elect Director Betsy D. Holden | Management | For | For |
| 1f | Elect Director Jeffrey A. Joerres | Management | For | For |
| 1g | Elect Director Roberto G. Mendoza | Management | For | For |
| 1h | Elect Director Michael A. Miles, Jr. | Management | For | For |
| 1i | Elect Director Robert W. Selander | Management | For | For |
| 1j | Elect Director Frances Fragos Townsend | Management | For | For |
| 1k | Elect Director Solomon D. Trujillo | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Report on Political Contributions | Shareholder | Against | Against |
| 5 | Amend Bylaws to Establish a Board Committee on Human Rights | Shareholder | Against | Against |
| TIVO INC. MEETING DATE: JUL 22, 2015 | ||||
| TICKER: TIVO SECURITY ID: 888706108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Peter D. Aquino | Management | For | For |
| 1.2 | Elect Director Daniel Moloney | Management | For | For |
| 1.3 | Elect Director Thomas R. Wolzien | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| TOTAL SYSTEM SERVICES, INC. MEETING DATE: APR 28, 2016 | ||||
| TICKER: TSS SECURITY ID: 891906109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director James H. Blanchard | Management | For | For |
| 1b | Elect Director Kriss Cloninger, III | Management | For | For |
| 1c | Elect Director Walter W. Driver, Jr. | Management | For | For |
| 1d | Elect Director Sidney E. Harris | Management | For | For |
| 1e | Elect Director William M. Isaac | Management | For | For |
| 1f | Elect Director Pamela A. Joseph | Management | For | For |
| 1g | Elect Director Mason H. Lampton | Management | For | For |
| 1h | Elect Director Connie D. McDaniel | Management | For | For |
| 1i | Elect Director Philip W. Tomlinson | Management | For | For |
| 1j | Elect Director John T. Turner | Management | For | For |
| 1k | Elect Director Richard W. Ussery | Management | For | For |
| 1l | Elect Director M. Troy Woods | Management | For | For |
| 1m | Elect Director James D. Yancey | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| TRAVELPORT WORLDWIDE LIMITED MEETING DATE: JUN 08, 2016 | ||||
| TICKER: TVPT SECURITY ID: G9019D104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Douglas M. Steenland | Management | For | For |
| 1b | Elect Director Gordon A. Wilson | Management | For | For |
| 1c | Elect Director Gavin R. Baiera | Management | For | For |
| 1d | Elect Director Gregory Blank | Management | For | For |
| 1e | Elect Director Elizabeth L. Buse | Management | For | For |
| 1f | Elect Director Steven R. Chambers | Management | For | For |
| 1g | Elect Director Michael J. Durham | Management | For | For |
| 1h | Elect Director Douglas A. Hacker | Management | For | For |
| 2 | Ratify Deloitte LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| TRIMBLE NAVIGATION LIMITED MEETING DATE: MAY 02, 2016 | ||||
| TICKER: TRMB SECURITY ID: 896239100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Steven W. Berglund | Management | For | For |
| 1.2 | Elect Director Merit E. Janow | Management | For | For |
| 1.3 | Elect Director Ulf J. Johansson | Management | For | For |
| 1.4 | Elect Director Meaghan Lloyd | Management | For | For |
| 1.5 | Elect Director Ronald S. Nersesian | Management | For | For |
| 1.6 | Elect Director Mark S. Peek | Management | For | For |
| 1.7 | Elect Director Nickolas W. Vande Steeg | Management | For | For |
| 1.8 | Elect Director Borje Ekholm | Management | For | For |
| 1.9 | Elect Director Kaigham (Ken) Gabriel | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Change State of Incorporation from California to Delaware | Management | For | For |
| TRUECAR, INC. MEETING DATE: MAY 19, 2016 | ||||
| TICKER: TRUE SECURITY ID: 89785L107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Robert Buce | Management | For | For |
| 1.2 | Elect Director Thomas Gibson | Management | For | For |
| 1.3 | Elect Director John Krafcik | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| TTM TECHNOLOGIES, INC. MEETING DATE: MAY 12, 2016 | ||||
| TICKER: TTMI SECURITY ID: 87305R109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director James K. Bass | Management | For | For |
| 1.2 | Elect Director Thomas T. Edman | Management | For | For |
| 1.3 | Elect Director Tang Chung Yen, Tom | Management | For | For |
| 1.4 | Elect Director Dov S. Zakheim | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Increase Authorized Common Stock | Management | For | For |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| TUBEMOGUL, INC. MEETING DATE: JUN 16, 2016 | ||||
| TICKER: TUBE SECURITY ID: 898570106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect Director David Toth | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| TWITTER, INC. MEETING DATE: MAY 25, 2016 | ||||
| TICKER: TWTR SECURITY ID: 90184L102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Jack Dorsey | Management | For | For |
| 1.2 | Elect Director Hugh Johnston | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | Against |
| TYLER TECHNOLOGIES, INC. MEETING DATE: MAY 11, 2016 | ||||
| TICKER: TYL SECURITY ID: 902252105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Donald R. Brattain | Management | For | For |
| 1.2 | Elect Director Glenn A. Carter | Management | For | For |
| 1.3 | Elect Director Brenda A. Cline | Management | For | For |
| 1.4 | Elect Director J. Luther King, Jr. | Management | For | For |
| 1.5 | Elect Director Larry D. Leinweber | Management | For | For |
| 1.6 | Elect Director John S. Marr, Jr. | Management | For | For |
| 1.7 | Elect Director Daniel M. Pope | Management | For | For |
| 1.8 | Elect Director Dustin R. Womble | Management | For | For |
| 1.9 | Elect Director John M. Yeaman | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Other Business | Management | For | Against |
| UBIQUITI NETWORKS, INC. MEETING DATE: DEC 16, 2015 | ||||
| TICKER: UBNT SECURITY ID: 90347A100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Rafael Torres | Management | For | Withhold |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| ULTRATECH, INC. MEETING DATE: JUL 21, 2015 | ||||
| TICKER: UTEK SECURITY ID: 904034105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Arthur W. Zafiropoulo | Management | For | For |
| 1.2 | Elect Director Michael Child | Management | For | Withhold |
| 1.3 | Elect Director Joel F. Gemunder | Management | For | Withhold |
| 1.4 | Elect Director Nicholas Konidaris | Management | For | For |
| 1.5 | Elect Director Dennis R. Raney | Management | For | For |
| 1.6 | Elect Director Henri Richard | Management | For | Withhold |
| 1.7 | Elect Director Rick Timmins | Management | For | Withhold |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| UNISYS CORPORATION MEETING DATE: APR 28, 2016 | ||||
| TICKER: UIS SECURITY ID: 909214306 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Peter A. Altabef | Management | For | For |
| 1b | Elect Director Jared L. Cohon | Management | For | For |
| 1c | Elect Director Alison Davis | Management | For | Against |
| 1d | Elect Director Nathaniel A. Davis | Management | For | For |
| 1e | Elect Director Denise K. Fletcher | Management | For | For |
| 1f | Elect Director Philippe Germond | Management | For | For |
| 1g | Elect Director Leslie F. Kenne | Management | For | For |
| 1h | Elect Director Lee D. Roberts | Management | For | For |
| 1i | Elect Director Paul E. Weaver | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| UNIVERSAL DISPLAY CORPORATION MEETING DATE: JUN 16, 2016 | ||||
| TICKER: OLED SECURITY ID: 91347P105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Steven V. Abramson | Management | For | For |
| 1b | Elect Director Leonard Becker | Management | For | For |
| 1c | Elect Director Richard C. Elias | Management | For | For |
| 1d | Elect Director Elizabeth H. Gemmill | Management | For | For |
| 1e | Elect Director Rosemarie B. Greco | Management | For | For |
| 1f | Elect Director C. Keith Hartley | Management | For | For |
| 1g | Elect Director Lawrence Lacerte | Management | For | For |
| 1h | Elect Director Sidney D. Rosenblatt | Management | For | For |
| 1i | Elect Director Sherwin I. Seligsohn | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| VANTIV, INC. MEETING DATE: MAY 10, 2016 | ||||
| TICKER: VNTV SECURITY ID: 92210H105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Lee Adrean | Management | For | For |
| 1.2 | Elect Director Mark Heimbouch | Management | For | For |
| 1.3 | Elect Director Gary Lauer | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Change Range for Size of the Board | Management | For | For |
| 5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| VARONIS SYSTEMS, INC. MEETING DATE: MAY 03, 2016 | ||||
| TICKER: VRNS SECURITY ID: 922280102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Kevin Comolli | Management | For | Withhold |
| 1.2 | Elect Director John J. Gavin, Jr. | Management | For | For |
| 1.3 | Elect Director Fred Van Den Bosch | Management | For | For |
| 2 | Ratify Kost Forer Gabbay & Kasierer a member of Ernst & Young Global Limited as Auditors | Management | For | For |
| VASCO DATA SECURITY INTERNATIONAL, INC. MEETING DATE: JUN 15, 2016 | ||||
| TICKER: VDSI SECURITY ID: 92230Y104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director T. Kendall "Ken" Hunt | Management | For | For |
| 1.2 | Elect Director Michael P. Cullinane | Management | For | For |
| 1.3 | Elect Director John N. Fox, Jr. | Management | For | For |
| 1.4 | Elect Director Jean K. Holley | Management | For | For |
| 1.5 | Elect Director Matthew Moog | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| VEECO INSTRUMENTS INC. MEETING DATE: MAY 05, 2016 | ||||
| TICKER: VECO SECURITY ID: 922417100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director John R. Peeler | Management | For | For |
| 1.2 | Elect Director Thomas St. Dennis | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Ratify KPMG LLP as Auditors | Management | For | For |
| VERIFONE SYSTEMS, INC. MEETING DATE: MAR 24, 2016 | ||||
| TICKER: PAY SECURITY ID: 92342Y109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Robert W. Alspaugh | Management | For | For |
| 1.2 | Elect Director Karen Austin | Management | For | For |
| 1.3 | Elect Director Paul Galant | Management | For | For |
| 1.4 | Elect Director Alex W. 'Pete' Hart | Management | For | For |
| 1.5 | Elect Director Robert B. Henske | Management | For | For |
| 1.6 | Elect Director Wenda Harris Millard | Management | For | For |
| 1.7 | Elect Director Eitan Raff | Management | For | For |
| 1.8 | Elect Director Jonathan I. Schwartz | Management | For | For |
| 1.9 | Elect Director Jane J. Thompson | Management | For | For |
| 2 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| VERINT SYSTEMS INC. MEETING DATE: JUN 23, 2016 | ||||
| TICKER: VRNT SECURITY ID: 92343X100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Dan Bodner | Management | For | For |
| 1.2 | Elect Director Victor DeMarines | Management | For | For |
| 1.3 | Elect Director John Egan | Management | For | For |
| 1.4 | Elect Director Larry Myers | Management | For | For |
| 1.5 | Elect Director Richard Nottenburg | Management | For | For |
| 1.6 | Elect Director Howard Safir | Management | For | For |
| 1.7 | Elect Director Earl Shanks | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| VERISIGN, INC. MEETING DATE: JUN 09, 2016 | ||||
| TICKER: VRSN SECURITY ID: 92343E102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director D. James Bidzos | Management | For | For |
| 1.2 | Elect Director Kathleen A. Cote | Management | For | For |
| 1.3 | Elect Director Thomas F. Frist, III | Management | For | For |
| 1.4 | Elect Director Jamie S. Gorelick | Management | For | For |
| 1.5 | Elect Director Roger H. Moore | Management | For | For |
| 1.6 | Elect Director Louis A. Simpson | Management | For | For |
| 1.7 | Elect Director Timothy Tomlinson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Permit Board to Amend Bylaws Without Shareholder Consent | Management | For | For |
| 5 | Ratify KPMG LLP as Auditors | Management | For | For |
| 6 | Proxy Access | Shareholder | Against | For |
| VIASAT, INC. MEETING DATE: SEP 16, 2015 | ||||
| TICKER: VSAT SECURITY ID: 92552V100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Frank J. Biondi, Jr. | Management | For | Withhold |
| 1.2 | Elect Director Robert Johnson | Management | For | For |
| 1.3 | Elect Director John Stenbit | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| VIAVI SOLUTIONS INC. MEETING DATE: NOV 17, 2015 | ||||
| TICKER: VIAV SECURITY ID: 925550105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Richard E. Belluzzo | Management | For | For |
| 1.2 | Elect Director Keith Barnes | Management | For | For |
| 1.3 | Elect Director Tor Braham | Management | For | For |
| 1.4 | Elect Director Timothy Campos | Management | For | For |
| 1.5 | Elect Director Donald Colvin | Management | For | For |
| 1.6 | Elect Director Masood A. Jabbar | Management | For | For |
| 1.7 | Elect Director Pamela Strayer | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| VIRTUSA CORPORATION MEETING DATE: SEP 01, 2015 | ||||
| TICKER: VRTU SECURITY ID: 92827P102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Martin Trust | Management | For | For |
| 1.2 | Elect Director Izhar Armony | Management | For | For |
| 1.3 | Elect Director Rowland T. Moriarty | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| VISA INC. MEETING DATE: FEB 03, 2016 | ||||
| TICKER: V SECURITY ID: 92826C839 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Lloyd A. Carney | Management | For | For |
| 1b | Elect Director Mary B. Cranston | Management | For | For |
| 1c | Elect Director Francisco Javier Fernandez-Carbajal | Management | For | For |
| 1d | Elect Director Alfred F. Kelly, Jr. | Management | For | For |
| 1e | Elect Director Robert W. Matschullat | Management | For | For |
| 1f | Elect Director Cathy E. Minehan | Management | For | For |
| 1g | Elect Director Suzanne Nora Johnson | Management | For | For |
| 1h | Elect Director David J. Pang | Management | For | For |
| 1i | Elect Director Charles W. Scharf | Management | For | For |
| 1j | Elect Director John A. C. Swainson | Management | For | For |
| 1k | Elect Director Maynard G. Webb, Jr. | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 5 | Ratify KPMG LLP as Auditors | Management | For | For |
| VISHAY INTERTECHNOLOGY, INC. MEETING DATE: MAY 24, 2016 | ||||
| TICKER: VSH SECURITY ID: 928298108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Gerald Paul | Management | For | For |
| 1.2 | Elect Director Frank Dieter Maier | Management | For | For |
| 1.3 | Elect Director Timothy V. Talbert | Management | For | For |
| 1.4 | Elect Director Thomas C. Wertheimer | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| VMWARE, INC. MEETING DATE: MAY 26, 2016 | ||||
| TICKER: VMW SECURITY ID: 928563402 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| WEB.COM GROUP, INC. MEETING DATE: MAY 11, 2016 | ||||
| TICKER: WEB SECURITY ID: 94733A104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Robert S. McCoy, Jr. | Management | For | For |
| 1.2 | Elect Director Philip J. Facchina | Management | For | For |
| 1.3 | Elect Director John Giuliani | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| WEBMD HEALTH CORP. MEETING DATE: OCT 01, 2015 | ||||
| TICKER: WBMD SECURITY ID: 94770V102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Mark J. Adler | Management | For | For |
| 1.2 | Elect Director Neil F. Dimick | Management | For | Withhold |
| 1.3 | Elect Director James V. Manning | Management | For | For |
| 1.4 | Elect Director Joseph E. Smith | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| WESTERN DIGITAL CORPORATION MEETING DATE: NOV 04, 2015 | ||||
| TICKER: WDC SECURITY ID: 958102105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Martin I. Cole | Management | For | For |
| 1b | Elect Director Kathleen A. Cote | Management | For | For |
| 1c | Elect Director Henry T. DeNero | Management | For | For |
| 1d | Elect Director Michael D. Lambert | Management | For | For |
| 1e | Elect Director Len J. Lauer | Management | For | For |
| 1f | Elect Director Matthew E. Massengill | Management | For | For |
| 1g | Elect Director Stephen D. Milligan | Management | For | For |
| 1h | Elect Director Paula A. Price | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 5 | Ratify KPMG LLP as Auditors | Management | For | For |
| WESTERN DIGITAL CORPORATION MEETING DATE: MAR 15, 2016 | ||||
| TICKER: WDC SECURITY ID: 958102105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Issue Shares in Connection with Merger | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| 3 | Advisory Vote on Golden Parachutes | Management | For | For |
| WEX INC. MEETING DATE: MAY 13, 2016 | ||||
| TICKER: WEX SECURITY ID: 96208T104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Shikhar Ghosh | Management | For | For |
| 1.2 | Elect Director Kirk P. Pond | Management | For | For |
| 1.3 | Elect Director Melissa D. Smith | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| WORKDAY, INC. MEETING DATE: JUN 01, 2016 | ||||
| TICKER: WDAY SECURITY ID: 98138H101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director A. George (Skip) Battle | Management | For | Withhold |
| 1.2 | Elect Director Michael M. McNamara | Management | For | For |
| 1.3 | Elect Director Jerry Yang | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| WORKIVA INC. MEETING DATE: JUN 14, 2016 | ||||
| TICKER: WK SECURITY ID: 98139A105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Suku Radia | Management | For | For |
| 1.2 | Elect Director Martin J. Vanderploeg | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Ernst & Young, LLP as Auditors | Management | For | For |
| XCERRA CORPORATION MEETING DATE: DEC 16, 2015 | ||||
| TICKER: XCRA SECURITY ID: 98400J108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Roger W. Blethen | Management | For | For |
| 1.2 | Elect Director Roger J. Maggs | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify BDO USA, LLP as Auditors | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| XEROX CORPORATION MEETING DATE: MAY 20, 2016 | ||||
| TICKER: XRX SECURITY ID: 984121103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Ursula M. Burns | Management | For | For |
| 1.2 | Elect Director Richard J. Harrington | Management | For | For |
| 1.3 | Elect Director William Curt Hunter | Management | For | For |
| 1.4 | Elect Director Robert J. Keegan | Management | For | For |
| 1.5 | Elect Director Charles Prince | Management | For | For |
| 1.6 | Elect Director Ann N. Reese | Management | For | For |
| 1.7 | Elect Director Stephen H. Rusckowski | Management | For | For |
| 1.8 | Elect Director Sara Martinez Tucker | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Adjust Executive Compensation Metrics for Share Buybacks | Shareholder | Against | Against |
| XILINX, INC. MEETING DATE: AUG 12, 2015 | ||||
| TICKER: XLNX SECURITY ID: 983919101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Philip T. Gianos | Management | For | For |
| 1.2 | Elect Director Moshe N. Gavrielov | Management | For | For |
| 1.3 | Elect Director William G. Howard, Jr. | Management | For | For |
| 1.4 | Elect Director J. Michael Patterson | Management | For | For |
| 1.5 | Elect Director Albert A. Pimentel | Management | For | For |
| 1.6 | Elect Director Marshall C. Turner | Management | For | For |
| 1.7 | Elect Director Elizabeth W. Vanderslice | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| XO GROUP INC. MEETING DATE: MAY 25, 2016 | ||||
| TICKER: XOXO SECURITY ID: 983772104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Charles Baker | Management | For | For |
| 1.2 | Elect Director Peter Sachse | Management | For | For |
| 1.3 | Elect Director Michael Zeisser | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| XOOM CORPORATION MEETING DATE: SEP 04, 2015 | ||||
| TICKER: XOOM SECURITY ID: 98419Q101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| YAHOO! INC. MEETING DATE: JUN 30, 2016 | ||||
| TICKER: YHOO SECURITY ID: 984332106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Tor R. Braham | Management | For | For |
| 1.2 | Elect Director Eric K. Brandt | Management | For | For |
| 1.3 | Elect Director David Filo | Management | For | For |
| 1.4 | Elect Director Catherine J. Friedman | Management | For | For |
| 1.5 | Elect Director Eddy W. Hartenstein | Management | For | For |
| 1.6 | Elect Director Richard S. Hill | Management | For | For |
| 1.7 | Elect Director Marissa A. Mayer | Management | For | For |
| 1.8 | Elect Director Thomas J. McInerney | Management | For | For |
| 1.9 | Elect Director Jane E. Shaw | Management | For | For |
| 1.10 | Elect Director Jeffrey C. Smith | Management | For | For |
| 1.11 | Elect Director Maynard G. Webb, Jr. | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| YELP INC. MEETING DATE: APR 13, 2016 | ||||
| TICKER: YELP SECURITY ID: 985817105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Fred D. Anderson, Jr. | Management | For | For |
| 1.2 | Elect Director Peter Fenton | Management | For | Withhold |
| 1.3 | Elect Director Jeremy Levine | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | Against |
| ZEBRA TECHNOLOGIES CORPORATION MEETING DATE: MAY 19, 2016 | ||||
| TICKER: ZBRA SECURITY ID: 989207105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Chirantan J. Desai | Management | For | For |
| 1.2 | Elect Director Frank B. Modruson | Management | For | For |
| 1.3 | Elect Director Michael A. Smith | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| ZENDESK, INC. MEETING DATE: MAY 17, 2016 | ||||
| TICKER: ZEN SECURITY ID: 98936J101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Carl Bass | Management | For | For |
| 1.2 | Elect Director Peter Fenton | Management | For | Withhold |
| 1.3 | Elect Director Dana Stalder | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| ZYNGA INC. MEETING DATE: JUN 09, 2016 | ||||
| TICKER: ZNGA SECURITY ID: 98986T108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Mark Pincus | Management | For | For |
| 1.2 | Elect Director L. John Doerr | Management | For | For |
| 1.3 | Elect Director Regina E. Dugan | Management | For | For |
| 1.4 | Elect Director Frank Gibeau | Management | For | For |
| 1.5 | Elect Director William 'Bing' Gordon | Management | For | For |
| 1.6 | Elect Director Louis J. Lavigne, Jr. | Management | For | For |
| 1.7 | Elect Director Sunil Paul | Management | For | For |
| 1.8 | Elect Director Ellen F. Siminoff | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY MSCI MATERIALS INDEX ETF
07/01/2015 - 06/30/2016
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
| A. SCHULMAN, INC. MEETING DATE: DEC 11, 2015 | ||||
| TICKER: SHLM SECURITY ID: 808194104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Eugene R. Allspach | Management | For | For |
| 1b | Elect Director Gregory T. Barmore | Management | For | For |
| 1c | Elect Director David G. Birney | Management | For | For |
| 1d | Elect Director Joseph M. Gingo | Management | For | For |
| 1e | Elect Director Michael A. McManus, Jr. | Management | For | Against |
| 1f | Elect Director Lee D. Meyer | Management | For | For |
| 1g | Elect Director James A. Mitarotonda | Management | For | Against |
| 1h | Elect Director Ernest J. Novak, Jr. | Management | For | For |
| 1i | Elect Director Irvin D. Reid | Management | For | For |
| 1j | Elect Director Bernard Rzepka | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| AGROFRESH SOLUTIONS, INC. MEETING DATE: JUN 02, 2016 | ||||
| TICKER: AGFS SECURITY ID: 00856G109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect Director Marc Lasry | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Adjourn Meeting | Management | For | For |
| AIR PRODUCTS AND CHEMICALS, INC. MEETING DATE: JAN 28, 2016 | ||||
| TICKER: APD SECURITY ID: 009158106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Susan K. Carter | Management | For | For |
| 1b | Elect Director Charles I. Cogut | Management | For | For |
| 1c | Elect Director Seifi Ghasemi | Management | For | For |
| 1d | Elect Director David H. Y. Ho | Management | For | For |
| 1e | Elect Director Margaret G. McGlynn | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| 4 | Amend Executive Incentive Bonus Plan | Management | For | For |
| AIRGAS, INC. MEETING DATE: AUG 04, 2015 | ||||
| TICKER: ARG SECURITY ID: 009363102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director James W. Hovey | Management | For | Withhold |
| 1.2 | Elect Director Michael L. Molinini | Management | For | For |
| 1.3 | Elect Director Paula A. Sneed | Management | For | Withhold |
| 1.4 | Elect Director David M. Stout | Management | For | Withhold |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| AIRGAS, INC. MEETING DATE: FEB 23, 2016 | ||||
| TICKER: ARG SECURITY ID: 009363102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | For |
| 3 | Adjourn Meeting | Management | For | For |
| AK STEEL HOLDING CORPORATION MEETING DATE: MAY 26, 2016 | ||||
| TICKER: AKS SECURITY ID: 001547108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Dennis C. Cuneo | Management | For | For |
| 1.2 | Elect Director Sheri H. Edison | Management | For | For |
| 1.3 | Elect Director Mark G. Essig | Management | For | For |
| 1.4 | Elect Director William K. Gerber | Management | For | For |
| 1.5 | Elect Director Robert H. Jenkins | Management | For | For |
| 1.6 | Elect Director Gregory B. Kenny | Management | For | For |
| 1.7 | Elect Director Ralph S. Michael, III | Management | For | For |
| 1.8 | Elect Director Roger K. Newport | Management | For | For |
| 1.9 | Elect Director James A. Thomson | Management | For | For |
| 1.10 | Elect Director Vicente Wright | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| ALBEMARLE CORPORATION MEETING DATE: MAY 10, 2016 | ||||
| TICKER: ALB SECURITY ID: 012653101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 2.1 | Elect Director Jim W. Nokes | Management | For | For |
| 2.2 | Elect Director William H. Hernandez | Management | For | For |
| 2.3 | Elect Director Luther C. Kissam, IV | Management | For | For |
| 2.4 | Elect Director Douglas L. Maine | Management | For | For |
| 2.5 | Elect Director J. Kent Masters | Management | For | For |
| 2.6 | Elect Director James J. O' Brien | Management | For | For |
| 2.7 | Elect Director Barry W. Perry | Management | For | For |
| 2.8 | Elect Director John Sherman, Jr. | Management | For | For |
| 2.9 | Elect Director Gerald A. Steiner | Management | For | For |
| 2.10 | Elect Director Harriett Tee Taggart | Management | For | For |
| 2.11 | Elect Director Alejandro Wolff | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| ALCOA INC. MEETING DATE: MAY 06, 2016 | ||||
| TICKER: AA SECURITY ID: 013817101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Arthur D. Collins, Jr. | Management | For | For |
| 1.2 | Elect Director Sean O. Mahoney | Management | For | For |
| 1.3 | Elect Director Michael G. Morris | Management | For | For |
| 1.4 | Elect Director E. Stanley O'Neal | Management | For | For |
| 1.5 | Elect Director Carol L. Roberts | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 6 | Require Independent Board Chairman | Shareholder | Against | Against |
| ALLEGHENY TECHNOLOGIES INCORPORATED MEETING DATE: MAY 06, 2016 | ||||
| TICKER: ATI SECURITY ID: 01741R102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Richard J. Harshman | Management | For | For |
| 1.2 | Elect Director Carolyn Corvi | Management | For | For |
| 1.3 | Elect Director Barbara S. Jeremiah | Management | For | For |
| 1.4 | Elect Director John D. Turner | Management | For | For |
| 2 | Declassify the Board of Directors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| AMERICAN VANGUARD CORPORATION MEETING DATE: JUN 08, 2016 | ||||
| TICKER: AVD SECURITY ID: 030371108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Scott D. Baskin | Management | For | For |
| 1b | Elect Director Lawrence S. Clark | Management | For | For |
| 1c | Elect Director Debra F. Edwards | Management | For | For |
| 1d | Elect Director Morton D. Erlich | Management | For | For |
| 1e | Elect Director Alfred F. Ingulli | Management | For | For |
| 1f | Elect Director John L. Killmer | Management | For | For |
| 1g | Elect Director Eric G. Wintemute | Management | For | For |
| 1h | Elect Director M. Esmail Zirakparvar | Management | For | For |
| 2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| APTARGROUP, INC. MEETING DATE: MAY 04, 2016 | ||||
| TICKER: ATR SECURITY ID: 038336103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Alain Chevassus | Management | For | For |
| 1.2 | Elect Director Stephen J. Hagge | Management | For | For |
| 1.3 | Elect Director Giovanna Kampouri Monnas | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| ASHLAND INC. MEETING DATE: JAN 28, 2016 | ||||
| TICKER: ASH SECURITY ID: 044209104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Brendan M. Cummins | Management | For | For |
| 1b | Elect Director Roger W. Hale | Management | For | For |
| 1c | Elect Director Vada O. Manager | Management | For | For |
| 1d | Elect Director Mark C. Rohr | Management | For | For |
| 1e | Elect Director George A. Schaefer, Jr. | Management | For | For |
| 1f | Elect Director Janice J. Teal | Management | For | For |
| 1g | Elect Director Michael J. Ward | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| AVERY DENNISON CORPORATION MEETING DATE: APR 28, 2016 | ||||
| TICKER: AVY SECURITY ID: 053611109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Bradley A. Alford | Management | For | For |
| 1b | Elect Director Anthony K. Anderson | Management | For | For |
| 1c | Elect Director Peter K. Barker | Management | For | For |
| 1d | Elect Director Mitchell Butier | Management | For | For |
| 1e | Elect Director Ken C. Hicks | Management | For | For |
| 1f | Elect Director David E. I. Pyott | Management | For | For |
| 1g | Elect Director Dean A. Scarborough | Management | For | For |
| 1h | Elect Director Patrick T. Siewert | Management | For | For |
| 1i | Elect Director Julia A. Stewart | Management | For | For |
| 1j | Elect Director Martha N. Sullivan | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| AXALTA COATING SYSTEMS LTD. MEETING DATE: MAY 04, 2016 | ||||
| TICKER: AXTA SECURITY ID: G0750C108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Andreas C. Kramvis | Management | For | For |
| 1.2 | Elect Director Gregory S. Ledford | Management | For | Withhold |
| 1.3 | Elect Director Martin W. Sumner | Management | For | Withhold |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| AXIALL CORPORATION MEETING DATE: JUN 17, 2016 | ||||
| TICKER: AXLL SECURITY ID: 05463D100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| Management Proxy (White Card) | ||||
| 1.1 | Elect Director Timothy Mann, Jr. | Management | For | For |
| 1.2 | Elect Director T. Kevin DeNicola | Management | For | For |
| 1.3 | Elect Director Patrick J. Fleming | Management | For | For |
| 1.4 | Elect Director Robert M. Gervis | Management | For | For |
| 1.5 | Elect Director Victoria F. Haynes | Management | For | For |
| 1.6 | Elect Director William L. Mansfield | Management | For | For |
| 1.7 | Elect Director Michael H. McGarry | Management | For | For |
| 1.8 | Elect Director Mark L. Noetzel | Management | For | For |
| 1.9 | Elect Director David N. Weinstein | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
| Dissident Proxy (Gold Card) | ||||
| 1.1 | Elect Director Steven A. Blank | Shareholder | For | Did Not Vote |
| 1.2 | Elect Director Michael E. Campbell | Shareholder | For | Did Not Vote |
| 1.3 | Elect Director Charles E. Crew, Jr. | Shareholder | For | Did Not Vote |
| 1.4 | Elect Director Ruth I. Dreessen | Shareholder | For | Did Not Vote |
| 1.5 | Elect Director Angela A. Minas | Shareholder | For | Did Not Vote |
| 1.6 | Elect Director David C. Reeves | Shareholder | For | Did Not Vote |
| 1.7 | Elect Director James W. Swent ,III | Shareholder | For | Did Not Vote |
| 1.8 | Elect Director Gary L. Whitlock | Shareholder | For | Did Not Vote |
| 1.9 | Elect Director Randy G. Woelfel | Shareholder | For | Did Not Vote |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | None | Did Not Vote |
| 3 | Amend Omnibus Stock Plan | Management | None | Did Not Vote |
| 4 | Amend Executive Incentive Bonus Plan | Management | None | Did Not Vote |
| 5 | Ratify Ernst & Young LLP as Auditors | Management | None | Did Not Vote |
| BALCHEM CORPORATION MEETING DATE: JUN 15, 2016 | ||||
| TICKER: BCPC SECURITY ID: 057665200 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Dino A. Rossi | Management | For | For |
| 1.2 | Elect Director Theodore L. Harris | Management | For | For |
| 1.3 | Elect Director Matthew D. Wineinger | Management | For | For |
| 2 | Ratify RSM US LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| BALL CORPORATION MEETING DATE: JUL 28, 2015 | ||||
| TICKER: BLL SECURITY ID: 058498106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Issue Shares in Connection with Acquisition | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| BALL CORPORATION MEETING DATE: APR 27, 2016 | ||||
| TICKER: BLL SECURITY ID: 058498106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Hanno C. Fiedler | Management | For | For |
| 1.2 | Elect Director Georgia R. Nelson | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| BEMIS COMPANY, INC. MEETING DATE: MAY 05, 2016 | ||||
| TICKER: BMS SECURITY ID: 081437105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director William F. Austen | Management | For | For |
| 1.2 | Elect Director Ronald J. Floto | Management | For | For |
| 1.3 | Elect Director Adele M. Gulfo | Management | For | For |
| 1.4 | Elect Director David S. Haffner | Management | For | For |
| 1.5 | Elect Director Timothy M. Manganello | Management | For | For |
| 1.6 | Elect Director William L. Mansfield | Management | For | For |
| 1.7 | Elect Director Arun Nayar | Management | For | For |
| 1.8 | Elect Director Edward N. Perry | Management | For | For |
| 1.9 | Elect Director David T. Szczupak | Management | For | For |
| 1.10 | Elect Director Holly A. Van Deursen | Management | For | For |
| 1.11 | Elect Director Philip G. Weaver | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| BERRY PLASTICS GROUP, INC. MEETING DATE: FEB 24, 2016 | ||||
| TICKER: BERY SECURITY ID: 08579W103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Idalene F. Kesner | Management | For | For |
| 1.2 | Elect Director Carl J. 'Rick' Rickertsen | Management | For | For |
| 1.3 | Elect Director Stephen E. Sterrett | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Declassify the Board of Directors | Shareholder | Against | For |
| BOISE CASCADE COMPANY MEETING DATE: APR 27, 2016 | ||||
| TICKER: BCC SECURITY ID: 09739D100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1A | Elect Director Karen E. Gowland | Management | For | For |
| 1B | Elect Director David H. Hannah | Management | For | For |
| 1C | Elect Director Steven C. Cooper | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Ratify KPMG LLP as Auditors | Management | For | For |
| CABOT CORPORATION MEETING DATE: MAR 10, 2016 | ||||
| TICKER: CBT SECURITY ID: 127055101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Roderick C. G. MacLeod | Management | For | For |
| 1.2 | Elect Director Sue H. Rataj | Management | For | For |
| 1.3 | Elect Director Matthias L. Wolfgruber | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| CALGON CARBON CORPORATION MEETING DATE: MAY 03, 2016 | ||||
| TICKER: CCC SECURITY ID: 129603106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director J. Rich Alexander | Management | For | For |
| 1.2 | Elect Director Louis S. Massimo | Management | For | For |
| 1.3 | Elect Director Donald C. Templin | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| CARPENTER TECHNOLOGY CORPORATION MEETING DATE: OCT 13, 2015 | ||||
| TICKER: CRS SECURITY ID: 144285103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Carl G. Anderson, Jr. | Management | For | For |
| 1.2 | Elect Director Philip M. Anderson | Management | For | For |
| 1.3 | Elect Director Jeffrey Wadsworth | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| CELANESE CORPORATION MEETING DATE: APR 21, 2016 | ||||
| TICKER: CE SECURITY ID: 150870103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Kathryn M. Hill | Management | For | For |
| 1b | Elect Director William M. Brown | Management | For | For |
| 1c | Elect Director Jay V. Ihlenfeld | Management | For | For |
| 1d | Elect Director Mark C. Rohr | Management | For | For |
| 1e | Elect Director Farah M. Walters | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| 4 | Declassify the Board of Directors | Management | For | For |
| CENTURY ALUMINUM COMPANY MEETING DATE: SEP 01, 2015 | ||||
| TICKER: CENX SECURITY ID: 156431108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Jarl Berntzen | Management | For | For |
| 1.2 | Elect Director Michael A. Bless | Management | For | For |
| 1.3 | Elect Director Andrew J. Caplan | Management | For | For |
| 1.4 | Elect Director Errol Glasser | Management | For | For |
| 1.5 | Elect Director Daniel Goldberg | Management | For | Withhold |
| 1.6 | Elect Director Terence A. Wilkinson | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| CENTURY ALUMINUM COMPANY MEETING DATE: JUN 27, 2016 | ||||
| TICKER: CENX SECURITY ID: 156431108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Jarl Berntzen | Management | For | For |
| 1.2 | Elect Director Michael Bless | Management | For | For |
| 1.3 | Elect Director Errol Glasser | Management | For | For |
| 1.4 | Elect Director Daniel Goldberg | Management | For | For |
| 1.5 | Elect Director Terence Wilkinson | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| CF INDUSTRIES HOLDINGS, INC. MEETING DATE: MAY 12, 2016 | ||||
| TICKER: CF SECURITY ID: 125269100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Robert C. Arzbaecher | Management | For | For |
| 1b | Elect Director William Davisson | Management | For | For |
| 1c | Elect Director Stephen A. Furbacher | Management | For | For |
| 1d | Elect Director Stephen J. Hagge | Management | For | For |
| 1e | Elect Director John D. Johnson | Management | For | For |
| 1f | Elect Director Robert G. Kuhbach | Management | For | For |
| 1g | Elect Director Anne P. Noonan | Management | For | For |
| 1h | Elect Director Edward A. Schmitt | Management | For | For |
| 1i | Elect Director Theresa E. Wagler | Management | For | For |
| 1j | Elect Director W. Anthony Will | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| 4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| CHEMTURA CORPORATION MEETING DATE: MAY 05, 2016 | ||||
| TICKER: CHMT SECURITY ID: 163893209 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Jeffrey D. Benjamin | Management | For | Against |
| 1.2 | Elect Director Timothy J. Bernlohr | Management | For | For |
| 1.3 | Elect Director Anna C. Catalano | Management | For | For |
| 1.4 | Elect Director James W. Crownover | Management | For | For |
| 1.5 | Elect Director Robert A. Dover | Management | For | For |
| 1.6 | Elect Director Jonathan F. Foster | Management | For | For |
| 1.7 | Elect Director Craig A. Rogerson | Management | For | For |
| 1.8 | Elect Director John K. Wulff | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| CLEARWATER PAPER CORPORATION MEETING DATE: MAY 02, 2016 | ||||
| TICKER: CLW SECURITY ID: 18538R103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Kevin J. Hunt | Management | For | For |
| 1b | Elect Director William D. Larsson | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| CLIFFS NATURAL RESOURCES INC. MEETING DATE: APR 27, 2016 | ||||
| TICKER: CLF SECURITY ID: 18683K101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director John T. Baldwin | Management | For | For |
| 1b | Elect Director Robert P. Fisher, Jr. | Management | For | For |
| 1c | Elect Director Laurenco Goncalves | Management | For | For |
| 1d | Elect Director Susan M. Green | Management | For | For |
| 1e | Elect Director Joseph A. Rutkowski, Jr. | Management | For | For |
| 1f | Elect Director James S. Sawyer | Management | For | For |
| 1g | Elect Director Michael D. Siegal | Management | For | For |
| h | Elect Director Gabriel Stoliar | Management | For | For |
| 1i | Elect Director Douglas C. Taylor | Management | For | For |
| 2 | Amend Non-Employee Director Restricted Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Require a Majority Vote for the Election of Directors | Shareholder | Against | Against |
| 5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| COEUR MINING, INC. MEETING DATE: MAY 10, 2016 | ||||
| TICKER: CDE SECURITY ID: 192108504 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Linda L. Adamany | Management | For | For |
| 1.2 | Elect Director Kevin S. Crutchfield | Management | For | For |
| 1.3 | Elect Director Sebastian Edwards | Management | For | For |
| 1.4 | Elect Director Randolph E. Gress | Management | For | For |
| 1.5 | Elect Director Mitchell J. Krebs | Management | For | For |
| 1.6 | Elect Director Robert E. Mellor | Management | For | For |
| 1.7 | Elect Director John H. Robinson | Management | For | For |
| 1.8 | Elect Director J. Kenneth Thompson | Management | For | For |
| 2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| COMMERCIAL METALS COMPANY MEETING DATE: JAN 13, 2016 | ||||
| TICKER: CMC SECURITY ID: 201723103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Rhys J. Best | Management | For | For |
| 1b | Elect Director Richard B. Kelson | Management | For | For |
| 1c | Elect Director Rick J. Mills | Management | For | For |
| 1d | Elect Director Charles L. Szews | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| COMPASS MINERALS INTERNATIONAL, INC. MEETING DATE: MAY 04, 2016 | ||||
| TICKER: CMP SECURITY ID: 20451N101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Eric Ford | Management | For | For |
| 1b | Elect Director Francis J. Malecha | Management | For | For |
| 1c | Elect Director Paul S. Williams | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| CROWN HOLDINGS, INC. MEETING DATE: APR 28, 2016 | ||||
| TICKER: CCK SECURITY ID: 228368106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Jenne K. Britell | Management | For | For |
| 1.2 | Elect Director John W. Conway | Management | For | For |
| 1.3 | Elect Director Timothy J. Donahue | Management | For | For |
| 1.4 | Elect Director Arnold W. Donald | Management | For | For |
| 1.5 | Elect Director William G. Little | Management | For | For |
| 1.6 | Elect Director Hans J. Loliger | Management | For | For |
| 1.7 | Elect Director James H. Miller | Management | For | For |
| 1.8 | Elect Director Josef M. Muller | Management | For | For |
| 1.9 | Elect Director Thomas A. Ralph | Management | For | For |
| 1.10 | Elect Director Caesar F. Sweitzer | Management | For | For |
| 1.11 | Elect Director Jim L. Turner | Management | For | For |
| 1.12 | Elect Director William S. Urkiel | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| CYTEC INDUSTRIES INC. MEETING DATE: NOV 24, 2015 | ||||
| TICKER: CYT SECURITY ID: 232820100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | For |
| 3 | Adjourn Meeting | Management | For | For |
| DELTIC TIMBER CORPORATION MEETING DATE: APR 28, 2016 | ||||
| TICKER: DEL SECURITY ID: 247850100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Randolph C. Coley | Management | For | For |
| 1.2 | Elect Director R. Hunter Pierson, Jr. | Management | For | For |
| 1.3 | Elect Director J. Thurston Roach | Management | For | For |
| 1.4 | Elect Director Lenore M. Sullivan | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| DOMTAR CORPORATION MEETING DATE: MAY 03, 2016 | ||||
| TICKER: UFS SECURITY ID: 257559203 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Giannella Alvarez | Management | For | For |
| 1.2 | Elect Director Robert E. Apple | Management | For | For |
| 1.3 | Elect Director Louis P. Gignac | Management | For | For |
| 1.4 | Elect Director David J. Illingworth | Management | For | For |
| 1.5 | Elect Director Brian M. Levitt | Management | For | For |
| 1.6 | Elect Director David G. Maffucci | Management | For | For |
| 1.7 | Elect Director Domenic Pilla | Management | For | For |
| 1.8 | Elect Director Robert J. Steacy | Management | For | For |
| 1.9 | Elect Director Pamela B. Strobel | Management | For | For |
| 1.10 | Elect Director Denis Turcotte | Management | For | For |
| 1.11 | Elect Director John D. Williams | Management | For | For |
| 1.12 | Elect Director Mary A. Winston | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| E. I. DU PONT DE NEMOURS AND COMPANY MEETING DATE: APR 27, 2016 | ||||
| TICKER: DD SECURITY ID: 263534109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Lamberto Andreotti | Management | For | For |
| 1b | Elect Director Edward D. Breen | Management | For | For |
| 1c | Elect Director Robert A. Brown | Management | For | For |
| 1d | Elect Director Alexander M. Cutler | Management | For | For |
| 1e | Elect Director Eleuthere I. du Pont | Management | For | For |
| 1f | Elect Director James L. Gallogly | Management | For | For |
| 1g | Elect Director Marillyn A. Hewson | Management | For | For |
| 1h | Elect Director Lois D. Juliber | Management | For | For |
| 1i | Elect Director Ulf M. ('Mark') Schneider | Management | For | For |
| 1j | Elect Director Lee M. Thomas | Management | For | For |
| 1k | Elect Director Patrick J. Ward | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Create Employee Advisory Position for Board | Shareholder | Against | Against |
| 6 | Report on Supply Chain Impact on Deforestation | Shareholder | Against | Against |
| 7 | Report on Accident Reduction Efforts | Shareholder | Against | Against |
| EAGLE MATERIALS INC. MEETING DATE: AUG 06, 2015 | ||||
| TICKER: EXP SECURITY ID: 26969P108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1A | Elect Director F. William Barnett | Management | For | For |
| 1B | Elect Director Richard Beckwitt | Management | For | For |
| 1C | Elect Director Ed H. Bowman | Management | For | For |
| 1D | Elect Director David W. Quinn | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| EASTMAN CHEMICAL COMPANY MEETING DATE: MAY 05, 2016 | ||||
| TICKER: EMN SECURITY ID: 277432100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Humberto P. Alfonso | Management | For | For |
| 1.2 | Elect Director Gary E. Anderson | Management | For | For |
| 1.3 | Elect Director Brett D. Begemann | Management | For | For |
| 1.4 | Elect Director Michael P. Connors | Management | For | For |
| 1.5 | Elect Director Mark J. Costa | Management | For | For |
| 1.6 | Elect Director Stephen R. Demeritt | Management | For | For |
| 1.7 | Elect Director Robert M. Hernandez | Management | For | For |
| 1.8 | Elect Director Julie F. Holder | Management | For | For |
| 1.9 | Elect Director Renee J. Hornbaker | Management | For | For |
| 1.10 | Elect Director Lewis M. Kling | Management | For | For |
| 1.11 | Elect Director James J. O'Brien | Management | For | For |
| 1.12 | Elect Director David W. Raisbeck | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| ECOLAB INC. MEETING DATE: MAY 05, 2016 | ||||
| TICKER: ECL SECURITY ID: 278865100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Douglas M. Baker, Jr. | Management | For | For |
| 1b | Elect Director Barbara J. Beck | Management | For | For |
| 1c | Elect Director Leslie S. Biller | Management | For | For |
| 1d | Elect Director Carl M. Casale | Management | For | For |
| 1e | Elect Director Stephen I. Chazen | Management | For | For |
| 1f | Elect Director Jeffrey M. Ettinger | Management | For | For |
| 1g | Elect Director Jerry A. Grundhofer | Management | For | For |
| 1h | Elect Director Arthur J. Higgins | Management | For | For |
| 1i | Elect Director Michael Larson | Management | For | For |
| 1j | Elect Director Jerry W. Levin | Management | For | For |
| 1k | Elect Director David W. MacLennan | Management | For | For |
| 1l | Elect Director Tracy B. McKibben | Management | For | For |
| 1m | Elect Director Victoria J. Reich | Management | For | For |
| 1n | Elect Director Suzanne M. Vautrinot | Management | For | For |
| 1o | Elect Director John J. Zillmer | Management | For | For |
| 2 | Ratify Pricewaterhouse Coopers LLP as Auditors | Management | For | For |
| 3 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Adopt Proxy Access Right | Shareholder | Against | Against |
| FERRO CORPORATION MEETING DATE: APR 28, 2016 | ||||
| TICKER: FOE SECURITY ID: 315405100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Richard J. Hipple | Management | For | For |
| 1.2 | Elect Director Gregory E. Hyland | Management | For | For |
| 1.3 | Elect Director David A. Lorber | Management | For | For |
| 1.4 | Elect Director Timothy K. Pistell | Management | For | For |
| 1.5 | Elect Director Jeffry N. Quinn | Management | For | Withhold |
| 1.6 | Elect Director Peter T. Thomas | Management | For | For |
| 1.7 | Elect Director Ronald P. Vargo | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Proxy Access | Shareholder | Against | For |
| FLOTEK INDUSTRIES, INC. MEETING DATE: APR 22, 2016 | ||||
| TICKER: FTK SECURITY ID: 343389102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Ted D. Brown | Management | For | For |
| 1.2 | Elect Director John W. Chisholm | Management | For | For |
| 1.3 | Elect Director L. Melvin Cooper | Management | For | For |
| 1.4 | Elect Director Carla S. Hardy | Management | For | For |
| 1.5 | Elect Director Kenneth T. Hern | Management | For | For |
| 1.6 | Elect Director L.V. 'Bud' McGuire | Management | For | For |
| 1.7 | Elect Director John S. Reiland | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Hein & Associates LLP as Auditors | Management | For | For |
| FMC CORPORATION MEETING DATE: APR 26, 2016 | ||||
| TICKER: FMC SECURITY ID: 302491303 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Pierre Brondeau | Management | For | For |
| 1b | Elect Director Eduardo E. Cordeiro | Management | For | For |
| 1c | Elect Director G. Peter D'Aloia | Management | For | For |
| 1d | Elect Director C. Scott Greer | Management | For | For |
| 1e | Elect Director K'Lynne Johnson | Management | For | For |
| 1f | Elect Director Dirk A. Kempthorne | Management | For | For |
| 1g | Elect Director Paul J. Norris | Management | For | For |
| 1h | Elect Director Robert C. Pallash | Management | For | For |
| 1i | Elect Director William H. Powell | Management | For | For |
| 1j | Elect Director Vincent R. Volpe, Jr. | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Adopt a Payout Policy Giving Preference to Share Buybacks Over Dividends | Shareholder | Against | Against |
| FREEPORT-MCMORAN INC. MEETING DATE: JUN 08, 2016 | ||||
| TICKER: FCX SECURITY ID: 35671D857 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Richard C. Adkerson | Management | For | For |
| 1.2 | Elect Director Gerald J. Ford | Management | For | For |
| 1.3 | Elect Director Lydia H. Kennard | Management | For | For |
| 1.4 | Elect Director Andrew Langham | Management | For | For |
| 1.5 | Elect Director Jon C. Madonna | Management | For | For |
| 1.6 | Elect Director Courtney Mather | Management | For | For |
| 1.7 | Elect Director Dustan E. McCoy | Management | For | For |
| 1.8 | Elect Director Frances Fragos Townsend | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Provide Proxy Access Right | Management | For | For |
| 5 | Increase Authorized Common Stock | Management | For | For |
| 6 | Provide Directors May Be Removed With or Without Cause. | Management | For | For |
| 7 | Approve Omnibus Stock Plan | Management | For | For |
| 8 | Report on Actions to Reduce Impact of Enhanced Oil Recovery | Shareholder | Against | Against |
| FUTUREFUEL CORP. MEETING DATE: AUG 27, 2015 | ||||
| TICKER: FF SECURITY ID: 36116M106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Paul A. Novelly | Management | For | Withhold |
| 1.2 | Elect Director Paul G. Lorenzini | Management | For | For |
| 1.3 | Elect Director Dale E. Cole | Management | For | For |
| 2 | Ratify RubinBrown LLP as Auditors | Management | For | For |
| 3 | Other Business | Management | For | Against |
| GLOBE SPECIALTY METALS, INC. MEETING DATE: SEP 22, 2015 | ||||
| TICKER: GSM SECURITY ID: 37954N206 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| 3 | Advisory Vote on Golden Parachutes | Management | For | For |
| GRAPHIC PACKAGING HOLDING COMPANY MEETING DATE: MAY 25, 2016 | ||||
| TICKER: GPK SECURITY ID: 388689101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director David D. Campbell | Management | For | For |
| 1.2 | Elect Director Robert A. Hagemann | Management | For | For |
| 1.3 | Elect Director Harold R. Logan, Jr. | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| H.B. FULLER COMPANY MEETING DATE: APR 07, 2016 | ||||
| TICKER: FUL SECURITY ID: 359694106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Dante C. Parrini | Management | For | For |
| 1.2 | Elect Director John C. van Roden, Jr. | Management | For | For |
| 1.3 | Elect Director James J. Owens | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| HAWKINS, INC. MEETING DATE: JUL 30, 2015 | ||||
| TICKER: HWKN SECURITY ID: 420261109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director John S. McKeon | Management | For | For |
| 1.2 | Elect Director Patrick H. Hawkins | Management | For | For |
| 1.3 | Elect Director James A. Faulconbridge | Management | For | For |
| 1.4 | Elect Director Duane M. Jergenson | Management | For | For |
| 1.5 | Elect Director Mary J. Schumacher | Management | For | For |
| 1.6 | Elect Director Daryl I. Skaar | Management | For | For |
| 1.7 | Elect Director James T. Thompson | Management | For | For |
| 1.8 | Elect Director Jeffrey L. Wright | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| HAYNES INTERNATIONAL, INC. MEETING DATE: MAR 01, 2016 | ||||
| TICKER: HAYN SECURITY ID: 420877201 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect Director Donald C. Campion | Management | For | For |
| 2 | Elect Director Mark M. Comerford | Management | For | For |
| 3 | Elect Director John C. Corey | Management | For | For |
| 4 | Elect Director Robert H. Getz | Management | For | For |
| 5 | Elect Director Timothy J. McCarthy | Management | For | For |
| 6 | Elect Director Michael L. Shor | Management | For | For |
| 7 | Elect Director William P. Wall | Management | For | For |
| 8 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 10 | Approve Omnibus Stock Plan | Management | For | For |
| HEADWATERS INCORPORATED MEETING DATE: FEB 25, 2016 | ||||
| TICKER: HW SECURITY ID: 42210P102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director R Sam Christensen | Management | For | For |
| 1b | Elect Director Malyn K. Malquist | Management | For | For |
| 1c | Elect Director Sylvia Summers | Management | For | For |
| 2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| HECLA MINING COMPANY MEETING DATE: MAY 19, 2016 | ||||
| TICKER: HL SECURITY ID: 422704106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Ted Crumley | Management | For | For |
| 1.2 | Elect Director Terry V. Rogers | Management | For | For |
| 1.3 | Elect Director Charles B. Stanley | Management | For | Withhold |
| 2 | Reduce Supermajority Vote Requirement for Certain Provisions | Management | For | For |
| 3 | Provide Right to Call Special Meeting | Management | For | For |
| 4 | Ratify BDO USA, LLP as Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| HUNTSMAN CORPORATION MEETING DATE: MAY 05, 2016 | ||||
| TICKER: HUN SECURITY ID: 447011107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Nolan D. Archibald | Management | For | For |
| 1.2 | Elect Director M. Anthony Burns | Management | For | For |
| 1.3 | Elect Director Peter R. Huntsman | Management | For | For |
| 1.4 | Elect Director Robert J. Margetts | Management | For | For |
| 1.5 | Elect Director Wayne A. Reaud | Management | For | For |
| 1.6 | Elect Director Alvin V. Shoemaker | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Provide Right to Call Special Meeting | Management | For | For |
| 6 | Shareholders May Call Special Meeting | Shareholder | Against | Against |
| 7 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
| INNOPHOS HOLDINGS, INC. MEETING DATE: MAY 13, 2016 | ||||
| TICKER: IPHS SECURITY ID: 45774N108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Gary Cappeline | Management | For | For |
| 1.2 | Elect Director Kim Ann Mink | Management | For | For |
| 1.3 | Elect Director Linda Myrick | Management | For | For |
| 1.4 | Elect Director Karen Osar | Management | For | For |
| 1.5 | Elect Director John Steitz | Management | For | For |
| 1.6 | Elect Director Peter Thomas | Management | For | For |
| 1.7 | Elect Director James Zallie | Management | For | For |
| 1.8 | Elect Director Robert Zatta | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| INNOSPEC INC. MEETING DATE: MAY 04, 2016 | ||||
| TICKER: IOSP SECURITY ID: 45768S105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Patrick S. Williams | Management | For | For |
| 1.2 | Elect Director Lawrence J. Padfield | Management | For | For |
| 2 | Elect Director David F. Landless | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify KPMG Audit Plc as Auditors | Management | For | For |
| INTERNATIONAL FLAVORS & FRAGRANCES INC. MEETING DATE: MAY 02, 2016 | ||||
| TICKER: IFF SECURITY ID: 459506101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Marcello V. Bottoli | Management | For | For |
| 1b | Elect Director Linda Buck | Management | For | For |
| 1c | Elect Director Michael L. Ducker | Management | For | For |
| 1d | Elect Director David R. Epstein | Management | For | For |
| 1e | Elect Director Roger W. Ferguson, Jr. | Management | For | For |
| 1f | Elect Director John F. Ferraro | Management | For | For |
| 1g | Elect Director Andreas Fibig | Management | For | For |
| 1h | Elect Director Christina Gold | Management | For | For |
| 1i | Elect Director Henry W. Howell, Jr. | Management | For | For |
| 1j | Elect Director Katherine M. Hudson | Management | For | For |
| 1k | Elect Director Dale F. Morrison | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| INTERNATIONAL PAPER COMPANY MEETING DATE: MAY 09, 2016 | ||||
| TICKER: IP SECURITY ID: 460146103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director David J. Bronczek | Management | For | For |
| 1b | Elect Director William J. Burns | Management | For | For |
| 1c | Elect Director Ahmet C. Dorduncu | Management | For | For |
| 1d | Elect Director Ilene S. Gordon | Management | For | For |
| 1e | Elect Director Jay L. Johnson | Management | For | For |
| 1f | Elect Director Stacey J. Mobley | Management | For | For |
| 1g | Elect Director Joan E. Spero | Management | For | For |
| 1h | Elect Director Mark S. Sutton | Management | For | For |
| 1i | Elect Director John L. Townsend, III | Management | For | For |
| 1j | Elect Director William G. Walter | Management | For | For |
| 1k | Elect Director J. Steven Whisler | Management | For | For |
| 1l | Elect Director Ray G. Young | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| INTREPID POTASH, INC. MEETING DATE: MAY 24, 2016 | ||||
| TICKER: IPI SECURITY ID: 46121Y102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director J. Landis Martin | Management | For | For |
| 1.2 | Elect Director Barth E. Whitham | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Increase Authorized Common Stock | Management | For | For |
| 5 | Approve Reverse Stock Split | Management | For | For |
| 6 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 7 | Amend Omnibus Stock Plan | Management | For | For |
| KAISER ALUMINUM CORPORATION MEETING DATE: MAY 26, 2016 | ||||
| TICKER: KALU SECURITY ID: 483007704 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Alfred E. Osborne, Jr. | Management | For | For |
| 1.2 | Elect Director Jack Quinn | Management | For | For |
| 1.3 | Elect Director Thomas M. Van Leeuwen | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Amend Securities Transfer Restrictions | Management | For | For |
| 5 | Ratify NOL Rights Plan (NOL Pill) | Management | For | For |
| 6 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| KAPSTONE PAPER AND PACKAGING CORPORATION MEETING DATE: MAY 11, 2016 | ||||
| TICKER: KS SECURITY ID: 48562P103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Robert J. Bahash | Management | For | For |
| 1.2 | Elect Director David G. Gabriel | Management | For | For |
| 1.3 | Elect Director Brian R. Gamache | Management | For | For |
| 1.4 | Elect Director David P. Storch | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| KOPPERS HOLDINGS INC. MEETING DATE: MAY 05, 2016 | ||||
| TICKER: KOP SECURITY ID: 50060P106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Cynthia A. Baldwin | Management | For | For |
| 1.2 | Elect Director Leroy M. Ball, Jr. | Management | For | For |
| 1.3 | Elect Director Sharon Feng | Management | For | For |
| 1.4 | Elect Director David M. Hillenbrand | Management | For | For |
| 1.5 | Elect Director Albert J. Neupaver | Management | For | For |
| 1.6 | Elect Director Louis L. Testoni | Management | For | For |
| 1.7 | Elect Director Stephen R. Tritch | Management | For | For |
| 1.8 | Elect Director T. Michael Young | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| KRATON PERFORMANCE POLYMERS, INC. MEETING DATE: MAY 18, 2016 | ||||
| TICKER: KRA SECURITY ID: 50077C106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Anna C. Catalano | Management | For | For |
| 1.2 | Elect Director Barry J. Goldstein | Management | For | For |
| 1.3 | Elect Director Dan F. Smith | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Approve Omnibus Stock Plan | Management | For | For |
| KRONOS WORLDWIDE, INC. MEETING DATE: MAY 18, 2016 | ||||
| TICKER: KRO SECURITY ID: 50105F105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Keith R. Coogan | Management | For | For |
| 1.2 | Elect Director Loretta J. Feehan | Management | For | For |
| 1.3 | Elect Director Cecil H. Moore, Jr. | Management | For | For |
| 1.4 | Elect Director Bobby D. O'Brien | Management | For | For |
| 1.5 | Elect Director Thomas P. Stafford | Management | For | For |
| 1.6 | Elect Director R. Gerald Turner | Management | For | For |
| 1.7 | Elect Director Steven L. Watson | Management | For | For |
| 1.8 | Elect Director C. Kern Wildenthal | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| LOUISIANA-PACIFIC CORPORATION MEETING DATE: MAY 06, 2016 | ||||
| TICKER: LPX SECURITY ID: 546347105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Tracy A. Embree | Management | For | For |
| 1b | Elect Director Lizanne C. Gottung | Management | For | For |
| 1c | Elect Director Dustan E. McCoy | Management | For | For |
| 1d | Elect Director Colin D. Watson | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| LSB INDUSTRIES, INC. MEETING DATE: JUN 02, 2016 | ||||
| TICKER: LXU SECURITY ID: 502160104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Jonathan S. Bobb | Management | For | For |
| 1.2 | Elect Director Jack E. Golsen | Management | For | For |
| 1.3 | Elect Director Richard S. Sanders, Jr. | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| LYONDELLBASELL INDUSTRIES NV MEETING DATE: MAY 11, 2016 | ||||
| TICKER: LYB SECURITY ID: N53745100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Jacques Aigrain to Supervisory Board | Management | For | For |
| 1b | Elect Lincoln Benet to Supervisory Board | Management | For | For |
| 1c | Elect Nance K. Dicciani to Supervisory Board | Management | For | For |
| 1d | Elect Bruce A. Smith to Supervisory Board | Management | For | For |
| 2a | Elect Thomas Aebischer to Management Board | Management | For | For |
| 2b | Elect Dan Coombs to Management Board | Management | For | For |
| 2c | Elect James D. Guilfoyle to Management Board | Management | For | For |
| 3 | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Discharge of Management Board | Management | For | For |
| 5 | Approve Discharge of Supervisory Board | Management | For | For |
| 6 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 7 | Ratify PricewaterhouseCoopers Accountants N.V. as Auditors | Management | For | For |
| 8 | Approve Dividends of USD 3.12 Per Share | Management | For | For |
| 9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| MARTIN MARIETTA MATERIALS, INC. MEETING DATE: MAY 19, 2016 | ||||
| TICKER: MLM SECURITY ID: 573284106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director C. Howard Nye | Management | For | For |
| 1.2 | Elect Director Laree E. Perez | Management | For | For |
| 1.3 | Elect Director Dennis L. Rediker | Management | For | For |
| 1.4 | Elect Director Donald W. Slager | Management | For | For |
| 2 | Declassify the Board of Directors | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| MATERION CORPORATION MEETING DATE: MAY 04, 2016 | ||||
| TICKER: MTRN SECURITY ID: 576690101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Vinod M. Khilnani | Management | For | For |
| 1.2 | Elect Director Darlene J. S. Solomon | Management | For | For |
| 1.3 | Elect Director Robert B. Toth | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| MCEWEN MINING INC. MEETING DATE: MAY 31, 2016 | ||||
| TICKER: MUX SECURITY ID: 58039P107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Robert R. McEwen | Management | For | For |
| 1.2 | Elect Director Allen V. Ambrose | Management | For | Withhold |
| 1.3 | Elect Director Michele L. Ashby | Management | For | For |
| 1.4 | Elect Director Leanne M. Baker | Management | For | For |
| 1.5 | Elect Director Richard W. Brissenden | Management | For | For |
| 1.6 | Elect Director Gregory P. Fauquier | Management | For | For |
| 1.7 | Elect Director Donald R. M. Quick | Management | For | For |
| 1.8 | Elect Director Michael L. Stein | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | Three Years |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| MERCER INTERNATIONAL INC. MEETING DATE: JUN 03, 2016 | ||||
| TICKER: MERC SECURITY ID: 588056101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Jimmy S.H. Lee | Management | For | For |
| 1.2 | Elect Director David M. Gandossi | Management | For | For |
| 1.3 | Elect Director William D. McCartney | Management | For | For |
| 1.4 | Elect Director Eric Lauritzen | Management | For | For |
| 1.5 | Elect Director Graeme A. Witts | Management | For | For |
| 1.6 | Elect Director Bernard J. Picchi | Management | For | For |
| 1.7 | Elect Director James Shepherd | Management | For | For |
| 1.8 | Elect Director R. Keith Purchase | Management | For | For |
| 1.9 | Elect Director Nancy Orr | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| MINERALS TECHNOLOGIES INC. MEETING DATE: MAY 11, 2016 | ||||
| TICKER: MTX SECURITY ID: 603158106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Joseph C. Muscari | Management | For | For |
| 1b | Elect Director Barbara R. Smith | Management | For | For |
| 1c | Elect Director Donald C. Winter | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Adopt a Payout Policy Giving Preference to Share Buybacks Over Dividends | Shareholder | Against | Against |
| MONSANTO COMPANY MEETING DATE: JAN 29, 2016 | ||||
| TICKER: MON SECURITY ID: 61166W101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Gregory H. Boyce | Management | For | For |
| 1b | Elect Director David L. Chicoine | Management | For | For |
| 1c | Elect Director Janice L. Fields | Management | For | For |
| 1d | Elect Director Hugh Grant | Management | For | For |
| 1e | Elect Director Arthur H. Harper | Management | For | For |
| 1f | Elect Director Laura K. Ipsen | Management | For | For |
| 1g | Elect Director Marcos M. Lutz | Management | For | For |
| 1h | Elect Director C. Steven McMillan | Management | For | For |
| 1i | Elect Director Jon R. Moeller | Management | For | For |
| 1j | Elect Director William U. Parfet | Management | For | For |
| 1k | Elect Director George H. Poste | Management | For | For |
| 1l | Elect Director Robert J.Stevens | Management | For | For |
| 1m | Elect Director Patricia Verduin | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 5 | Report on Effectiveness and Risks of Glyphosate Use | Shareholder | Against | Against |
| 6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| 7 | Require Independent Board Chairman | Shareholder | Against | Against |
| MYERS INDUSTRIES, INC. MEETING DATE: APR 22, 2016 | ||||
| TICKER: MYE SECURITY ID: 628464109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director R. David Banyard | Management | For | For |
| 1.2 | Elect Director Daniel R. Lee | Management | For | Withhold |
| 1.3 | Elect Director Sarah R. Coffin | Management | For | For |
| 1.4 | Elect Director John B. Crowe | Management | For | For |
| 1.5 | Elect Director William A. Foley | Management | For | For |
| 1.6 | Elect Director F. Jack Liebau, Jr. | Management | For | For |
| 1.7 | Elect Director Bruce M. Lisman | Management | For | For |
| 1.8 | Elect Director Jane Scaccetti | Management | For | For |
| 1.9 | Elect Director Robert A. Stefanko | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| NEENAH PAPER, INC. MEETING DATE: MAY 26, 2016 | ||||
| TICKER: NP SECURITY ID: 640079109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Sean T. Erwin | Management | For | For |
| 1b | Elect Director Timothy S. Lucas | Management | For | For |
| 1c | Elect Director John F. McGovern | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| NEWMARKET CORPORATION MEETING DATE: APR 28, 2016 | ||||
| TICKER: NEU SECURITY ID: 651587107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Phyllis L. Cothran | Management | For | For |
| 1.2 | Elect Director Mark M. Gambill | Management | For | For |
| 1.3 | Elect Director Bruce C. Gottwald | Management | For | For |
| 1.4 | Elect Director Thomas E. Gottwald | Management | For | For |
| 1.5 | Elect Director Patrick D. Hanley | Management | For | For |
| 1.6 | Elect Director H. Hiter Harris, III | Management | For | For |
| 1.7 | Elect Director James E. Rogers | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| NEWMONT MINING CORPORATION MEETING DATE: APR 20, 2016 | ||||
| TICKER: NEM SECURITY ID: 651639106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Gregory H. Boyce | Management | For | For |
| 1.2 | Elect Director Bruce R. Brook | Management | For | For |
| 1.3 | Elect Director J. Kofi Bucknor | Management | For | For |
| 1.4 | Elect Director Vincent A. Calarco | Management | For | For |
| 1.5 | Elect Director Joseph A. Carrabba | Management | For | For |
| 1.6 | Elect Director Noreen Doyle | Management | For | For |
| 1.7 | Elect Director Gary J. Goldberg | Management | For | For |
| 1.8 | Elect Director Veronica M. Hagen | Management | For | For |
| 1.9 | Elect Director Jane Nelson | Management | For | For |
| 1.10 | Elect Director Julio M. Quintana | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| NUCOR CORPORATION MEETING DATE: MAY 13, 2016 | ||||
| TICKER: NUE SECURITY ID: 670346105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director John J. Ferriola | Management | For | For |
| 1.2 | Elect Director Gregory J. Hayes | Management | For | For |
| 1.3 | Elect Director Victoria F. Haynes | Management | For | For |
| 1.4 | Elect Director Bernard L. Kasriel | Management | For | For |
| 1.5 | Elect Director Christopher J. Kearney | Management | For | For |
| 1.6 | Elect Director Laurette T. Koellner | Management | For | For |
| 1.7 | Elect Director Raymond J. Milchovich | Management | For | For |
| 1.8 | Elect Director John H. Walker | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
| 4 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| 5 | Adopt Quantitative Company-wide GHG Goals | Shareholder | Against | Against |
| OLIN CORPORATION MEETING DATE: SEP 15, 2015 | ||||
| TICKER: OLN SECURITY ID: 680665205 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Issue Shares in Connection with Acquisition | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | For |
| 3 | Adjourn Meeting | Management | For | For |
| OLIN CORPORATION MEETING DATE: APR 28, 2016 | ||||
| TICKER: OLN SECURITY ID: 680665205 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director C. Robert Bunch | Management | For | For |
| 1.2 | Elect Director Randall W. Larrimore | Management | For | For |
| 1.3 | Elect Director John M. B. O'Connor | Management | For | For |
| 1.4 | Elect Director William H. Weideman | Management | For | For |
| 1.5 | Elect Director John E. Fischer | Management | For | For |
| 1.6 | Elect Director Carol A. Williams | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| OM GROUP, INC. MEETING DATE: AUG 10, 2015 | ||||
| TICKER: OMG SECURITY ID: 670872100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | For |
| 3 | Adjourn Meeting | Management | For | For |
| OMNOVA SOLUTIONS INC. MEETING DATE: MAR 17, 2016 | ||||
| TICKER: OMN SECURITY ID: 682129101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director David J. D'Antoni | Management | For | For |
| 1.2 | Elect Director Steven W. Percy | Management | For | For |
| 1.3 | Elect Director Allan R. Rothwell | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
| 5 | Permit Board to Amend Bylaws Without Shareholder Consent | Management | For | For |
| 6 | Approve Nonqualified Employee Stock Purchase Plan | Management | For | For |
| OWENS-ILLINOIS, INC. MEETING DATE: MAY 26, 2016 | ||||
| TICKER: OI SECURITY ID: 690768403 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Gary F. Colter | Management | For | For |
| 1.2 | Elect Director Joseph J. DeAngelo | Management | For | For |
| 1.3 | Elect Director Gordon J. Hardie | Management | For | For |
| 1.4 | Elect Director Peter S. Hellman | Management | For | For |
| 1.5 | Elect Director Anastasia D. Kelly | Management | For | For |
| 1.6 | Elect Director Andres A. Lopez | Management | For | For |
| 1.7 | Elect Director John J. McMackin, Jr. | Management | For | For |
| 1.8 | Elect Director Alan J. Murray | Management | For | For |
| 1.9 | Elect Director Hari N. Nair | Management | For | For |
| 1.10 | Elect Director Hugh H. Roberts | Management | For | For |
| 1.11 | Elect Director Carol A. Williams | Management | For | For |
| 1.12 | Elect Director Dennis K. Williams | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| P. H. GLATFELTER COMPANY MEETING DATE: MAY 05, 2016 | ||||
| TICKER: GLT SECURITY ID: 377316104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Bruce Brown | Management | For | For |
| 1.2 | Elect Director Kathleen A. Dahlberg | Management | For | For |
| 1.3 | Elect Director Nicholas DeBenedictis | Management | For | For |
| 1.4 | Elect Director Kevin M. Fogarty | Management | For | For |
| 1.5 | Elect Director J. Robert Hall | Management | For | For |
| 1.6 | Elect Director Richard C. Ill | Management | For | For |
| 1.7 | Elect Director Ronald J. Naples | Management | For | For |
| 1.8 | Elect Director Dante C. Parrini | Management | For | For |
| 1.9 | Elect Director Lee C. Stewart | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| PACKAGING CORPORATION OF AMERICA MEETING DATE: MAY 17, 2016 | ||||
| TICKER: PKG SECURITY ID: 695156109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Cheryl K. Beebe | Management | For | For |
| 1.2 | Elect Director Duane C. Farrington | Management | For | For |
| 1.3 | Elect Director Hasan Jameel | Management | For | For |
| 1.4 | Elect Director Mark W. Kowlzan | Management | For | For |
| 1.5 | Elect Director Robert C. Lyons | Management | For | For |
| 1.6 | Elect Director Thomas P. Maurer | Management | For | For |
| 1.7 | Elect Director Samuel M. Mencoff | Management | For | For |
| 1.8 | Elect Director Roger B. Porter | Management | For | For |
| 1.9 | Elect Director Thomas S. Souleles | Management | For | For |
| 1.10 | Elect Director Paul T. Stecko | Management | For | For |
| 1.11 | Elect Director James D. Woodrum | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| PLATFORM SPECIALTY PRODUCTS CORPORATION MEETING DATE: JUN 02, 2016 | ||||
| TICKER: PAH SECURITY ID: 72766Q105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Martin E. Franklin | Management | For | For |
| 1.2 | Elect Director Rakesh Sachdev | Management | For | For |
| 1.3 | Elect Director Ian G.H. Ashken | Management | For | For |
| 1.4 | Elect Director Nicolas Berggruen | Management | For | For |
| 1.5 | Elect Director Michael F. Goss | Management | For | For |
| 1.6 | Elect Director Ryan Israel | Management | For | For |
| 1.7 | Elect Director E. Stanley O'Neal | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| POLYONE CORPORATION MEETING DATE: MAY 12, 2016 | ||||
| TICKER: POL SECURITY ID: 73179P106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Richard H. Fearon | Management | For | For |
| 1.2 | Elect Director Gregory J. Goff | Management | For | For |
| 1.3 | Elect Director William R. Jellison | Management | For | For |
| 1.4 | Elect Director Sandra Beach Lin | Management | For | For |
| 1.5 | Elect Director Richard A. Lorraine | Management | For | For |
| 1.6 | Elect Director Robert M. Patterson | Management | For | For |
| 1.7 | Elect Director William H. Powell | Management | For | For |
| 1.8 | Elect Director Kerry J. Preete | Management | For | For |
| 1.9 | Elect Director Farah M. Walters | Management | For | For |
| 1.10 | Elect Director William A. Wulfsohn | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| PPG INDUSTRIES, INC. MEETING DATE: APR 21, 2016 | ||||
| TICKER: PPG SECURITY ID: 693506107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director James G. Berges | Management | For | For |
| 1.2 | Elect Director John V. Faraci | Management | For | For |
| 1.3 | Elect Director Victoria F. Haynes | Management | For | For |
| 1.4 | Elect Director Michael H. McGarry | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 6 | Adopt a Payout Policy Giving Preference to Share Buybacks Over Dividends | Shareholder | Against | Against |
| PRAXAIR, INC. MEETING DATE: APR 26, 2016 | ||||
| TICKER: PX SECURITY ID: 74005P104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Stephen F. Angel | Management | For | For |
| 1.2 | Elect Director Oscar Bernardes | Management | For | For |
| 1.3 | Elect Director Nance K. Dicciani | Management | For | For |
| 1.4 | Elect Director Edward G. Galante | Management | For | For |
| 1.5 | Elect Director Ira D. Hall | Management | For | For |
| 1.6 | Elect Director Raymond W. LeBoeuf | Management | For | For |
| 1.7 | Elect Director Larry D. McVay | Management | For | For |
| 1.8 | Elect Director Denise L. Ramos | Management | For | For |
| 1.9 | Elect Director Martin H. Richenhagen | Management | For | For |
| 1.10 | Elect Director Wayne T. Smith | Management | For | For |
| 1.11 | Elect Director Robert L. Wood | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 5 | Adopt a Payout Policy Giving Preference to Share Buybacks Over Dividends | Shareholder | Against | Against |
| QUAKER CHEMICAL CORPORATION MEETING DATE: MAY 04, 2016 | ||||
| TICKER: KWR SECURITY ID: 747316107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Mark A. Douglas | Management | For | Withhold |
| 1.2 | Elect Director William H. Osborne | Management | For | For |
| 1.3 | Elect Director Fay West | Management | For | For |
| 2 | Amend Restricted Stock Plan | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| RAYONIER ADVANCED MATERIALS INC. MEETING DATE: MAY 23, 2016 | ||||
| TICKER: RYAM SECURITY ID: 75508B104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1A | Elect Director C. David Brown, II | Management | For | For |
| 1B | Elect Director Thomas I. Morgan | Management | For | For |
| 1C | Elect Director Lisa M. Palumbo | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| 6 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| RELIANCE STEEL & ALUMINUM CO. MEETING DATE: MAY 18, 2016 | ||||
| TICKER: RS SECURITY ID: 759509102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Sarah J. Anderson | Management | For | For |
| 1b | Elect Director John G. Figueroa | Management | For | For |
| 1c | Elect Director Thomas W. Gimbel | Management | For | For |
| 1d | Elect Director David H. Hannah | Management | For | For |
| 1e | Elect Director Douglas M. Hayes | Management | For | For |
| 1f | Elect Director Mark V. Kaminski | Management | For | For |
| 1g | Elect Director Robert A. McEvoy | Management | For | For |
| 1h | Elect Director Gregg J. Mollins | Management | For | For |
| 1i | Elect Director Andrew G. Sharkey, III | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| RESOLUTE FOREST PRODUCTS INC. MEETING DATE: JUN 01, 2016 | ||||
| TICKER: RFP SECURITY ID: 76117W109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Michel P. Desbiens | Management | For | For |
| 1.2 | Elect Director Jennifer C. Dolan | Management | For | For |
| 1.3 | Elect Director Richard D. Falconer | Management | For | For |
| 1.4 | Elect Director Richard Garneau | Management | For | For |
| 1.5 | Elect Director Jeffrey A. Hearn | Management | For | Against |
| 1.6 | Elect Director Bradley P. Martin | Management | For | For |
| 1.7 | Elect Director Alain Rheaume | Management | For | For |
| 1.8 | Elect Director Michael S. Rousseau | Management | For | For |
| 1.9 | Elect Director David H. Wilkins | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ROYAL GOLD, INC. MEETING DATE: NOV 11, 2015 | ||||
| TICKER: RGLD SECURITY ID: 780287108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Gordon J. Bogden | Management | For | For |
| 1b | Elect Director Tony A. Jensen | Management | For | For |
| 1c | Elect Director Jamie C. Sokalsky | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| RPM INTERNATIONAL INC. MEETING DATE: OCT 08, 2015 | ||||
| TICKER: RPM SECURITY ID: 749685103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director John P. Abizaid | Management | For | For |
| 1.2 | Elect Director Bruce A. Carbonari | Management | For | For |
| 1.3 | Elect Director Jenniffer D. Deckard | Management | For | For |
| 1.4 | Elect Director Salvatore D. Fazzolari | Management | For | For |
| 1.5 | Elect Director Thomas S. Gross | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| RTI INTERNATIONAL METALS, INC. MEETING DATE: JUL 21, 2015 | ||||
| TICKER: RTI SECURITY ID: 74973W107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Daniel I. Booker | Management | For | For |
| 1.2 | Elect Director Ronald L. Gallatin | Management | For | For |
| 1.3 | Elect Director Robert M. Hernandez | Management | For | For |
| 1.4 | Elect Director David P. Hess | Management | For | For |
| 1.5 | Elect Director Dawne S. Hickton | Management | For | For |
| 1.6 | Elect Director Edith E. Holiday | Management | For | Withhold |
| 1.7 | Elect Director Jerry Howard | Management | For | For |
| 1.8 | Elect Director James A. Williams | Management | For | For |
| 1.9 | Elect Director Arthur B. Winkleblack | Management | For | For |
| 2 | Approve Merger Agreement | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Advisory Vote on Golden Parachutes | Management | For | For |
| 6 | Adjourn Meeting | Management | For | For |
| SCHNITZER STEEL INDUSTRIES, INC. MEETING DATE: JAN 27, 2016 | ||||
| TICKER: SCHN SECURITY ID: 806882106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Michael W. Sutherlin | Management | For | For |
| 1.2 | Elect Director David L. Jahnke | Management | For | For |
| 1.3 | Elect Director William D. Larsson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| SCHWEITZER-MAUDUIT INTERNATIONAL, INC. MEETING DATE: APR 21, 2016 | ||||
| TICKER: SWM SECURITY ID: 808541106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director K.C. Caldabaugh | Management | For | For |
| 1.2 | Elect Director Frederic P. Villoutreix | Management | For | For |
| 1.3 | Elect Director Anderson D. Warlick | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| SEALED AIR CORPORATION MEETING DATE: MAY 19, 2016 | ||||
| TICKER: SEE SECURITY ID: 81211K100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect Director Michael Chu | Management | For | For |
| 2 | Elect Director Lawrence R. Codey | Management | For | For |
| 3 | Elect Director Patrick Duff | Management | For | For |
| 4 | Elect Director Jacqueline B. Kosecoff | Management | For | For |
| 5 | Elect Director Neil Lustig | Management | For | For |
| 6 | Elect Director Kenneth P. Manning | Management | For | For |
| 7 | Elect Director William J. Marino | Management | For | For |
| 8 | Elect Director Jerome A. Peribere | Management | For | For |
| 9 | Elect Director Richard L. Wambold | Management | For | For |
| 10 | Elect Director Jerry R. Whitaker | Management | For | For |
| 11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 12 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| SENSIENT TECHNOLOGIES CORPORATION MEETING DATE: APR 21, 2016 | ||||
| TICKER: SXT SECURITY ID: 81725T100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Hank Brown | Management | For | For |
| 1.2 | Elect Director Joseph Carleone | Management | For | For |
| 1.3 | Elect Director Edward H. Cichurski | Management | For | For |
| 1.4 | Elect Director Fergus M. Clydesdale | Management | For | For |
| 1.5 | Elect Director Mario Ferruzzi | Management | For | For |
| 1.6 | Elect Director Donald W. Landry | Management | For | For |
| 1.7 | Elect Director Paul Manning | Management | For | For |
| 1.8 | Elect Director Deborah McKeithan-Gebhardt | Management | For | For |
| 1.9 | Elect Director Elaine R. Wedral | Management | For | For |
| 1.10 | Elect Director Essie Whitelaw | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| SILGAN HOLDINGS INC. MEETING DATE: MAY 27, 2016 | ||||
| TICKER: SLGN SECURITY ID: 827048109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director R. Philip Silver | Management | For | For |
| 1.2 | Elect Director William C. Jennings | Management | For | For |
| 2 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| SOLAZYME, INC. MEETING DATE: JUN 08, 2016 | ||||
| TICKER: TVIA SECURITY ID: 83415T101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Michael V. Arbige | Management | For | For |
| 1.2 | Elect Director Jerry Fiddler | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| SONOCO PRODUCTS COMPANY MEETING DATE: APR 20, 2016 | ||||
| TICKER: SON SECURITY ID: 835495102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director John R. Haley | Management | For | For |
| 1.2 | Elect Director Richard G. Kyle | Management | For | For |
| 1.3 | Elect Director M. Jack Sanders | Management | For | For |
| 1.4 | Elect Director Thomas E. Whiddon | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers, LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Declassify the Board of Directors | Management | Against | For |
| 5 | Proxy Access | Shareholder | Against | Against |
| STEEL DYNAMICS, INC. MEETING DATE: MAY 19, 2016 | ||||
| TICKER: STLD SECURITY ID: 858119100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Mark D. Millett | Management | For | For |
| 1.2 | Elect Director Richard P. Teets, Jr. | Management | For | For |
| 1.3 | Elect Director John C. Bates | Management | For | For |
| 1.4 | Elect Director Keith E. Busse | Management | For | For |
| 1.5 | Elect Director Frank D. Byrne | Management | For | For |
| 1.6 | Elect Director Kenneth W. Cornew | Management | For | For |
| 1.7 | Elect Director Traci M. Dolan | Management | For | For |
| 1.8 | Elect Director Jurgen Kolb | Management | For | For |
| 1.9 | Elect Director James C. Marcuccilli | Management | For | For |
| 1.10 | Elect Director Bradley S. Seaman | Management | For | For |
| 1.11 | Elect Director Gabriel L. Shaheen | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| STEPAN COMPANY MEETING DATE: APR 26, 2016 | ||||
| TICKER: SCL SECURITY ID: 858586100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Michael R. Boyce | Management | For | For |
| 1.2 | Elect Director F. Quinn Stepan | Management | For | For |
| 1.3 | Elect Director Edward J. Wehmer | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| STILLWATER MINING COMPANY MEETING DATE: MAY 05, 2016 | ||||
| TICKER: SWC SECURITY ID: 86074Q102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director George M. Bee | Management | For | For |
| 1.2 | Elect Director Michael J. (Mick) McMullen | Management | For | For |
| 1.3 | Elect Director Patrice E. Merrin | Management | For | For |
| 1.4 | Elect Director Lawrence Peter O'Hagan | Management | For | For |
| 1.5 | Elect Director Michael S. Parrett | Management | For | For |
| 1.6 | Elect Director Brian D. Schweitzer | Management | For | For |
| 1.7 | Elect Director Gary A. Sugar | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| SUMMIT MATERIALS INC. MEETING DATE: MAY 26, 2016 | ||||
| TICKER: SUM SECURITY ID: 86614U100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Thomas W. Hill | Management | For | For |
| 1b | Elect Director Neil P. Simpkins | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| SUNCOKE ENERGY, INC. MEETING DATE: MAY 05, 2016 | ||||
| TICKER: SXC SECURITY ID: 86722A103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Andrew D. Africk | Management | For | For |
| 1b | Elect Director Robert A. Peiser | Management | For | For |
| 1c | Elect Director John W. Rowe | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| THE CHEMOURS COMPANY MEETING DATE: APR 27, 2016 | ||||
| TICKER: CC SECURITY ID: 163851108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Bradley J. Bell | Management | For | For |
| 1b | Elect Director Mary B. Cranston | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 5 | Retain Classified Board Structure | Management | Against | Against |
| THE DOW CHEMICAL COMPANY MEETING DATE: MAY 12, 2016 | ||||
| TICKER: DOW SECURITY ID: 260543103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Ajay Banga | Management | For | For |
| 1b | Elect Director Jacqueline K. Barton | Management | For | For |
| 1c | Elect Director James A. Bell | Management | For | For |
| 1d | Elect Director Richard K. Davis | Management | For | For |
| 1e | Elect Director Jeff M. Fettig | Management | For | For |
| 1f | Elect Director Andrew N. Liveris | Management | For | For |
| 1g | Elect Director Mark Loughridge | Management | For | For |
| 1h | Elect Director Raymond J. Milchovich | Management | For | For |
| 1i | Elect Director Robert S. Miller | Management | For | For |
| 1j | Elect Director Paul Polman | Management | For | For |
| 1k | Elect Director Dennis H. Reilley | Management | For | For |
| 1l | Elect Director James M. Ringler | Management | For | Against |
| 1m | Elect Director Ruth G. Shaw | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Proxy Access | Shareholder | Against | For |
| THE MOSAIC COMPANY MEETING DATE: MAY 19, 2016 | ||||
| TICKER: MOS SECURITY ID: 61945C103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Provide Directors May Be Removed With or Without Cause | Management | For | For |
| 2 | Eliminate Class of Common Stock | Management | For | For |
| 3a | Elect Director Nancy E. Cooper | Management | For | For |
| 3b | Elect Director Gregory L. Ebel | Management | For | For |
| 3c | Elect Director Timothy S. Gitzel | Management | For | For |
| 3d | Elect Director Denise C. Johnson | Management | For | For |
| 3e | Elect Director Emery N. Koenig | Management | For | For |
| 3f | Elect Director Robert L. Lumpkins | Management | For | For |
| 3g | Elect Director William T. Monahan | Management | For | For |
| 3h | Elect Director James ('Joc') C. O'Rourke | Management | For | For |
| 3i | Elect Director James L. Popowich | Management | For | For |
| 3j | Elect Director David T. Seaton | Management | For | For |
| 3k | Elect Director Steven M. Seibert | Management | For | For |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Other Business | Management | For | Against |
| THE SCOTTS MIRACLE-GRO COMPANY MEETING DATE: JAN 28, 2016 | ||||
| TICKER: SMG SECURITY ID: 810186106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Adam Hanft | Management | For | For |
| 1.2 | Elect Director Stephen L. Johnson | Management | For | For |
| 1.3 | Elect Director Katherine Hagedorn Littlefield | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| THE SHERWIN-WILLIAMS COMPANY MEETING DATE: APR 20, 2016 | ||||
| TICKER: SHW SECURITY ID: 824348106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Arthur F. Anton | Management | For | For |
| 1.2 | Elect Director Christopher M. Connor | Management | For | For |
| 1.3 | Elect Director David F. Hodnik | Management | For | For |
| 1.4 | Elect Director Thomas G. Kadien | Management | For | For |
| 1.5 | Elect Director Richard J. Kramer | Management | For | For |
| 1.6 | Elect Director Susan J. Kropf | Management | For | For |
| 1.7 | Elect Director John G. Morikis | Management | For | For |
| 1.8 | Elect Director Christine A. Poon | Management | For | For |
| 1.9 | Elect Director John M. Stropki | Management | For | For |
| 1.10 | Elect Director Matthew Thornton, III | Management | For | For |
| 1.11 | Elect Director Steven H. Wunning | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| THE VALSPAR CORPORATION MEETING DATE: FEB 24, 2016 | ||||
| TICKER: VAL SECURITY ID: 920355104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director William M. Cook | Management | For | For |
| 1.2 | Elect Director Gary E. Hendrickson | Management | For | For |
| 1.3 | Elect Director Mae C. Jemison | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| THE VALSPAR CORPORATION MEETING DATE: JUN 29, 2016 | ||||
| TICKER: VAL SECURITY ID: 920355104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | For |
| 3 | Adjourn Meeting | Management | For | For |
| TIMKENSTEEL CORPORATION MEETING DATE: APR 28, 2016 | ||||
| TICKER: TMST SECURITY ID: 887399103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Diane C. Creel | Management | For | For |
| 1.2 | Elect Director Donald T. Misheff | Management | For | For |
| 1.3 | Elect Director Ronald A. Rice | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| TREDEGAR CORPORATION MEETING DATE: MAY 04, 2016 | ||||
| TICKER: TG SECURITY ID: 894650100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Declassify the Board of Directors | Management | For | For |
| 2.1 | Elect Director John D. Gottwald | Management | For | For |
| 2.2 | Elect Director Thomas G. Snead, Jr. | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| TRINSEO S.A. MEETING DATE: JUN 21, 2016 | ||||
| TICKER: TSE SECURITY ID: L9340P101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Christopher D. Pappas as Director | Management | For | For |
| 1.2 | Elect Stephen M. Zide as Director | Management | For | For |
| 1.3 | Elect Felix S. Hauser as Director | Management | For | For |
| 2 | Elect Stephen F. Thomas as Director | Management | For | For |
| 3 | Approve Remuneration of Non-Executive Directors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 6 | Approve Allocation of Income and Dividends | Management | For | For |
| 7 | Approve Discharge of Directors and Auditors | Management | For | For |
| 8 | Appoint PricewaterhouseCoopers Societe Luxembourg as Internal Statutory Auditor | Management | For | For |
| 9 | Appoint PricewaterhouseCoopers LLP as Independent Auditor | Management | For | For |
| 10 | Authorize the delegation to the Board the authority to make repayments of equity | Management | For | For |
| 11 | Approve Share Repurchase | Management | For | For |
| TRONOX LIMITED MEETING DATE: MAY 25, 2016 | ||||
| TICKER: TROX SECURITY ID: Q9235V101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Thomas Casey | Management | For | For |
| 1.2 | Elect Director Andrew P. Hines | Management | For | For |
| 1.3 | Elect Director Wayne A. Hinman | Management | For | Withhold |
| 1.4 | Elect Director Peter Johnston | Management | For | For |
| 1.5 | Elect Director Ilan Kaufthal | Management | For | For |
| 1.6 | Elect Director Jeffry N. Quinn | Management | For | Withhold |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | Against |
| U.S. CONCRETE, INC. MEETING DATE: MAY 19, 2016 | ||||
| TICKER: USCR SECURITY ID: 90333L201 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1A | Elect Director Eugene I. Davis | Management | For | Against |
| 1B | Elect Director William J. Sandbrook | Management | For | For |
| 1C | Elect Director Kurt M. Cellar | Management | For | For |
| 1D | Elect Director Michael D. Lundin | Management | For | For |
| 1E | Elect Director Robert M. Rayner | Management | For | For |
| 1F | Elect Director Colin M. Sutherland | Management | For | For |
| 1G | Elect Director Theodore P. Rossi | Management | For | For |
| 2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| UNITED STATES LIME & MINERALS, INC. MEETING DATE: APR 29, 2016 | ||||
| TICKER: USLM SECURITY ID: 911922102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Timothy W. Byrne | Management | For | For |
| 1.2 | Elect Director Richard W. Cardin | Management | For | For |
| 1.3 | Elect Director Antoine M. Doumet | Management | For | For |
| 1.4 | Elect Director Billy R. Hughes | Management | For | For |
| 1.5 | Elect Director Edward A. Odishaw | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| UNITED STATES STEEL CORPORATION MEETING DATE: APR 26, 2016 | ||||
| TICKER: X SECURITY ID: 912909108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Patricia Diaz Dennis | Management | For | For |
| 1b | Elect Director Dan O. Dinges | Management | For | For |
| 1c | Elect Director John G. Drosdick | Management | For | For |
| 1d | Elect Director John J. Engel | Management | For | For |
| 1e | Elect Director Stephen J. Girsky | Management | For | For |
| 1f | Elect Director Mario Longhi | Management | For | For |
| 1g | Elect Director Paul A. Mascarenas | Management | For | For |
| 1h | Elect Director Robert J. Stevens | Management | For | For |
| 1i | Elect Director David S. Sutherland | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Amend Articles of Incorporation to Eliminate the "Only for Cause Provision" | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| VULCAN MATERIALS COMPANY MEETING DATE: MAY 13, 2016 | ||||
| TICKER: VMC SECURITY ID: 929160109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1A | Elect Director Elaine L. Chao | Management | For | For |
| 1B | Elect Director Lee J. Styslinger, III | Management | For | For |
| 1C | Elect Director Douglas J. McGregor | Management | For | For |
| 1D | Elect Director Vincent J. Trosino | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| W. R. GRACE & CO. MEETING DATE: MAY 05, 2016 | ||||
| TICKER: GRA SECURITY ID: 38388F108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Diane H. Gulyas | Management | For | For |
| 1.2 | Elect Director Jeffry N. Quinn | Management | For | Against |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| WAUSAU PAPER CORP. MEETING DATE: JAN 20, 2016 | ||||
| TICKER: WPP SECURITY ID: 943315101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | For |
| 3 | Adjourn Meeting | Management | For | For |
| WESTLAKE CHEMICAL CORPORATION MEETING DATE: MAY 10, 2016 | ||||
| TICKER: WLK SECURITY ID: 960413102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Robert T. Blakely | Management | For | For |
| 1.2 | Elect Director Albert Chao | Management | For | For |
| 1.3 | Elect Director Michael J. Graff | Management | For | Withhold |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| WESTROCK COMPANY MEETING DATE: FEB 02, 2016 | ||||
| TICKER: WRK SECURITY ID: 96145D105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Timothy J. Bernlohr | Management | For | For |
| 1b | Elect Director J. Powell Brown | Management | For | For |
| 1c | Elect Director Michael E. Campbell | Management | For | For |
| 1d | Elect Director Terrell K. Crews | Management | For | For |
| 1e | Elect Director Russell M. Currey | Management | For | For |
| 1f | Elect Director G. Stephen Felker | Management | For | For |
| 1g | Elect Director Lawrence L. Gellerstedt III | Management | For | For |
| 1h | Elect Director John A. Luke, Jr. | Management | For | For |
| 1i | Elect Director Gracia C. Martore | Management | For | For |
| 1j | Elect Director James E. Nevels | Management | For | For |
| 1k | Elect Director Timothy H. Powers | Management | For | For |
| 1l | Elect Director Steven C. Voorhees | Management | For | For |
| 1m | Elect Director Bettina M. Whyte | Management | For | For |
| 1n | Elect Director Alan D. Wilson | Management | For | For |
| 2 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| WORTHINGTON INDUSTRIES, INC. MEETING DATE: SEP 24, 2015 | ||||
| TICKER: WOR SECURITY ID: 981811102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director John B. Blystone | Management | For | For |
| 1.2 | Elect Director Mark C. Davis | Management | For | Withhold |
| 1.3 | Elect Director Sidney A. Ribeau | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY MSCI REAL ESTATE INDEX ETF
07/01/2015 - 06/30/2016
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
| ACADIA REALTY TRUST MEETING DATE: MAY 09, 2016 | ||||
| TICKER: AKR SECURITY ID: 004239109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Kenneth F. Bernstein | Management | For | For |
| 1b | Elect Director Douglas Crocker, II | Management | For | For |
| 1c | Elect Director Lorrence T. Kellar | Management | For | For |
| 1d | Elect Director Wendy Luscombe | Management | For | For |
| 1e | Elect Director William T. Spitz | Management | For | For |
| 1f | Elect Director Lynn C. Thurber | Management | For | For |
| 1g | Elect Director Lee S. Wielansky | Management | For | For |
| 1h | Elect Director C. David Zoba | Management | For | For |
| 2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| AG MORTGAGE INVESTMENT TRUST, INC. MEETING DATE: MAY 04, 2016 | ||||
| TICKER: MITT SECURITY ID: 001228105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Arthur Ainsberg | Management | For | For |
| 1.2 | Elect Director Andrew L. Berger | Management | For | For |
| 1.3 | Elect Director Joseph LaManna | Management | For | For |
| 1.4 | Elect Director Jonathan Lieberman | Management | For | For |
| 1.5 | Elect Director Peter Linneman | Management | For | Withhold |
| 1.6 | Elect Director David N. Roberts | Management | For | For |
| 1.7 | Elect Director Frank Stadelmaier | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| AGREE REALTY CORPORATION MEETING DATE: MAY 02, 2016 | ||||
| TICKER: ADC SECURITY ID: 008492100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Joel Agree | Management | For | For |
| 1.2 | Elect Director William S. Rubenfaer | Management | For | For |
| 1.3 | Elect Director Leon M. Schurgin | Management | For | For |
| 2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Increase Authorized Common Stock | Management | For | For |
| 5 | Amend Charter to Prohibit the Board of Directors from Classifying or Reclassifying Shares of Common Stock into Shares of Preferred Stock | Management | For | For |
| ALEXANDER & BALDWIN, INC. MEETING DATE: APR 26, 2016 | ||||
| TICKER: ALEX SECURITY ID: 014491104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Christopher J. Benjamin | Management | For | For |
| 1.2 | Elect Director Robert S. Harrison | Management | For | For |
| 1.3 | Elect Director Michele K. Saito | Management | For | For |
| 1.4 | Elect Director Eric K. Yeaman | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| ALEXANDER'S, INC. MEETING DATE: MAY 19, 2016 | ||||
| TICKER: ALX SECURITY ID: 014752109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Steven Roth | Management | For | For |
| 1.2 | Elect Director Thomas R. DiBenedetto | Management | For | For |
| 1.3 | Elect Director Wendy A. Silverstein | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| ALEXANDRIA REAL ESTATE EQUITIES, INC. MEETING DATE: MAY 12, 2016 | ||||
| TICKER: ARE SECURITY ID: 015271109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Joel S. Marcus | Management | For | For |
| 1.2 | Elect Director Steven R. Hash | Management | For | For |
| 1.3 | Elect Director John L. Atkins, III | Management | For | For |
| 1.4 | Elect Director James P. Cain | Management | For | For |
| 1.5 | Elect Director Maria C. Freire | Management | For | For |
| 1.6 | Elect Director Richard H. Klein | Management | For | For |
| 1.7 | Elect Director James H. Richardson | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| ALTISOURCE PORTFOLIO SOLUTIONS S.A. MEETING DATE: MAY 18, 2016 | ||||
| TICKER: ASPS SECURITY ID: L0175J104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Timo Vatto | Management | For | For |
| 1b | Elect Director William B. Shepro | Management | For | For |
| 1c | Elect Director W. Michael Linn | Management | For | For |
| 1d | Elect Director Roland Muller-Ineichen | Management | For | For |
| 2 | Ratify Mayer Hoffman McCann P.C. as Independent Registered Auditors and Atwell S.a r.l. as Certified Auditor for Statutory Accounts | Management | For | For |
| 3 | Approve Financial Statements | Management | For | For |
| 4 | Receive and Approve Directors' and Auditors' Special Reports | Management | For | For |
| 5 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 6 | Approve Discharge of Directors | Management | For | For |
| 7 | Approve Remuneration of Directors | Management | For | For |
| 8 | Approve Share Repurchase | Management | For | For |
| ALTISOURCE RESIDENTIAL CORPORATION MEETING DATE: JUN 01, 2016 | ||||
| TICKER: RESI SECURITY ID: 02153W100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| Management Proxy (White Card) | ||||
| 1.1 | Elect Director David B. Reiner | Management | For | For |
| 1.2 | Elect Director Michael A. Eruzione | Management | For | For |
| 1.3 | Elect Director Robert J. Fitzpatrick | Management | For | For |
| 1.4 | Elect Director George G. Ellison | Management | For | For |
| 1.5 | Elect Director William P. Wall | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Advisory Vote on Say on Pay Frequency | Management | Three Years | Three Years |
| Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
| Dissident Proxy (Gold Card) | ||||
| 1.1 | Elect Director Andrew L. Platt | Shareholder | For | Did Not Vote |
| 1.2 | Elect Director Clifford Press | Shareholder | For | Did Not Vote |
| 1.3 | Elect Director Joshua E. Schechter | Shareholder | For | Did Not Vote |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | None | Did Not Vote |
| 3 | Approve Omnibus Stock Plan | Management | Against | Did Not Vote |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | None | Did Not Vote |
| 5 | Advisory Vote on Say on Pay Frequency | Management | None | Did Not Vote |
| AMERICAN ASSETS TRUST, INC. MEETING DATE: JUN 14, 2016 | ||||
| TICKER: AAT SECURITY ID: 024013104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Ernest S. Rady | Management | For | For |
| 1.2 | Elect Director Larry E. Finger | Management | For | For |
| 1.3 | Elect Director Duane A. Nelles | Management | For | For |
| 1.4 | Elect Director Thomas S. Olinger | Management | For | For |
| 1.5 | Elect Director Robert S. Sullivan | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| AMERICAN CAMPUS COMMUNITIES, INC. MEETING DATE: MAY 05, 2016 | ||||
| TICKER: ACC SECURITY ID: 024835100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director William C. Bayless, Jr. | Management | For | For |
| 1b | Elect Director G. Steven Dawson | Management | For | For |
| 1c | Elect Director Cydney C. Donnell | Management | For | For |
| 1d | Elect Director Dennis G. Lopez | Management | For | For |
| 1e | Elect Director Edward Lowenthal | Management | For | For |
| 1f | Elect Director Oliver Luck | Management | For | For |
| 1g | Elect Director C. Patrick Oles, Jr. | Management | For | For |
| 1h | Elect Director Winston W. Walker | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| AMERICAN CAPITAL AGENCY CORP. MEETING DATE: APR 19, 2016 | ||||
| TICKER: AGNC SECURITY ID: 02503X105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Malon Wilkus (WITHDRAWN RESOLUTION) | Management | None | None |
| 1.2 | Elect Director John R. Erickson | Management | For | For |
| 1.3 | Elect Director Samuel A. Flax | Management | For | For |
| 1.4 | Elect Director Alvin N. Puryear | Management | For | For |
| 1.5 | Elect Director Robert M. Couch | Management | For | For |
| 1.6 | Elect Director Morris A. Davis | Management | For | For |
| 1.7 | Elect Director Randy E. Dobbs | Management | For | For |
| 1.8 | Elect Director Larry K. Harvey | Management | For | For |
| 1.9 | Elect Director Prue B. Larocca | Management | For | For |
| 1.10 | Elect Director Gary Kain | Management | For | For |
| 2 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
| 3 | Provide Directors May Be Removed With or Without Cause | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| AMERICAN CAPITAL MORTGAGE INVESTMENT CORP. MEETING DATE: APR 19, 2016 | ||||
| TICKER: MTGE SECURITY ID: 02504A104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Gary Kain | Management | For | For |
| 1.2 | Elect Director John R. Erickson | Management | For | For |
| 1.3 | Elect Director Samuel A. Flax | Management | For | For |
| 1.4 | Elect Director Alvin N. Puryear | Management | For | For |
| 1.5 | Elect Director Robert M. Couch | Management | For | For |
| 1.6 | Elect Director Morris A. Davis | Management | For | For |
| 1.7 | Elect Director Randy E. Dobbs | Management | For | For |
| 1.8 | Elect Director Larry K. Harvey | Management | For | For |
| 1.9 | Elect Director Prue B. Larocca | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| AMERICAN HOMES 4 RENT MEETING DATE: MAY 03, 2016 | ||||
| TICKER: AMH SECURITY ID: 02665T306 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director B. Wayne Hughes | Management | For | For |
| 1.2 | Elect Director David P. Singelyn | Management | For | For |
| 1.3 | Elect Director John 'Jack' Corrigan | Management | For | For |
| 1.4 | Elect Director Dann V. Angeloff | Management | For | For |
| 1.5 | Elect Director Douglas N. Benham | Management | For | For |
| 1.6 | Elect Director Matthew J. Hart | Management | For | For |
| 1.7 | Elect Director James H. Kropp | Management | For | For |
| 1.8 | Elect Director Lynn Swann | Management | For | For |
| 1.9 | Elect Director Kenneth M. Woolley | Management | For | For |
| 2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| AMERICAN RESIDENTIAL PROPERTIES, INC. MEETING DATE: FEB 26, 2016 | ||||
| TICKER: ARPI SECURITY ID: 02927E303 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| AMERICAN TOWER CORPORATION MEETING DATE: JUN 01, 2016 | ||||
| TICKER: AMT SECURITY ID: 03027X100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Raymond P. Dolan | Management | For | For |
| 1b | Elect Director Robert D. Hormats | Management | For | For |
| 1c | Elect Director Carolyn F. Katz | Management | For | For |
| 1d | Elect Director Gustavo Lara Cantu | Management | For | For |
| 1e | Elect Director Craig Macnab | Management | For | For |
| 1f | Elect Director JoAnn A. Reed | Management | For | For |
| 1g | Elect Director Pamela D.A. Reeve | Management | For | For |
| 1h | Elect Director David E. Sharbutt | Management | For | For |
| 1i | Elect Director James D. Taiclet, Jr. | Management | For | For |
| 1j | Elect Director Samme L. Thompson | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
| ANNALY CAPITAL MANAGEMENT, INC. MEETING DATE: MAY 26, 2016 | ||||
| TICKER: NLY SECURITY ID: 035710409 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Kevin G. Keyes | Management | For | For |
| 1b | Elect Director Kevin P. Brady | Management | For | For |
| 1c | Elect Director E. Wayne Nordberg | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| ANWORTH MORTGAGE ASSET CORPORATION MEETING DATE: MAY 18, 2016 | ||||
| TICKER: ANH SECURITY ID: 037347101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Lloyd McAdams | Management | For | For |
| 1.2 | Elect Director Lee A. Ault, III | Management | For | For |
| 1.3 | Elect Director Joe E. Davis | Management | For | For |
| 1.4 | Elect Director Robert C. Davis | Management | For | For |
| 1.5 | Elect Director Mark S. Maron | Management | For | For |
| 1.6 | Elect Director Joseph E. McAdams | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify RSM US LLP as Auditors | Management | For | For |
| APARTMENT INVESTMENT AND MANAGEMENT COMPANY MEETING DATE: APR 26, 2016 | ||||
| TICKER: AIV SECURITY ID: 03748R101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director James N. Bailey | Management | For | For |
| 1.2 | Elect Director Terry Considine | Management | For | For |
| 1.3 | Elect Director Thomas L. Keltner | Management | For | For |
| 1.4 | Elect Director J. Landis Martin | Management | For | For |
| 1.5 | Elect Director Robert A. Miller | Management | For | For |
| 1.6 | Elect Director Kathleen M. Nelson | Management | For | For |
| 1.7 | Elect Director Michael A. Stein | Management | For | For |
| 1.8 | Elect Director Nina A. Tran | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| APOLLO COMMERCIAL REAL ESTATE FINANCE, INC. MEETING DATE: MAY 12, 2016 | ||||
| TICKER: ARI SECURITY ID: 03762U105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Jeffrey M. Gault | Management | For | For |
| 1.2 | Elect Director Mark C. Biderman | Management | For | For |
| 1.3 | Elect Director Robert A. Kasdin | Management | For | For |
| 1.4 | Elect Director Eric L. Press | Management | For | For |
| 1.5 | Elect Director Scott S. Prince | Management | For | For |
| 1.6 | Elect Director Stuart A. Rothstein | Management | For | For |
| 1.7 | Elect Director Michael E. Salvati | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| APPLE HOSPITALITY REIT, INC. MEETING DATE: MAY 12, 2016 | ||||
| TICKER: APLE SECURITY ID: 03784Y200 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Jon A. Fosheim | Management | For | For |
| 1.2 | Elect Director Justin G. Knight | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4.1 | Declassify the Board of Directors | Management | For | For |
| 4.2 | Require a Majority Vote for all Charter Amendments | Management | For | For |
| 4.3 | Eliminate Supermajority Vote Requirement for Affiliated Transactions | Management | For | For |
| 4.4 | Amend Charter to Eliminate Provisions That Are No Longer Applicable | Management | For | For |
| ARMOUR RESIDENTIAL REIT, INC. MEETING DATE: JUN 03, 2016 | ||||
| TICKER: ARR SECURITY ID: 042315507 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Scott J. Ulm | Management | For | For |
| 1.2 | Elect Director Jeffrey J. Zimmer | Management | For | For |
| 1.3 | Elect Director Daniel C. Staton | Management | For | For |
| 1.4 | Elect Director Marc H. Bell | Management | For | For |
| 1.5 | Elect Director Carolyn Downey | Management | For | For |
| 1.6 | Elect Director Thomas K. Guba | Management | For | For |
| 1.7 | Elect Director Robert C. Hain | Management | For | For |
| 1.8 | Elect Director John P. Hollihan, III | Management | For | For |
| 1.9 | Elect Director Stewart J. Paperin | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| ASHFORD HOSPITALITY PRIME, INC. MEETING DATE: JUN 10, 2016 | ||||
| TICKER: AHP SECURITY ID: 044102101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Monty J. Bennett | Management | For | For |
| 1.2 | Elect Director Douglas A. Kessler | Management | For | For |
| 1.3 | Elect Director Stefani D. Carter | Management | For | Withhold |
| 1.4 | Elect Director Curtis B. McWilliams | Management | For | For |
| 1.5 | Elect Director W. Michael Murphy | Management | For | For |
| 1.6 | Elect Director Matthew D. Rinaldi | Management | For | For |
| 1.7 | Elect Director Andrew L. Strong | Management | For | Withhold |
| 2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
| ASHFORD HOSPITALITY TRUST, INC. MEETING DATE: MAY 17, 2016 | ||||
| TICKER: AHT SECURITY ID: 044103109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Monty J. Bennett | Management | For | For |
| 1.2 | Elect Director Benjamin J. Ansell | Management | For | For |
| 1.3 | Elect Director Thomas E. Callahan | Management | For | For |
| 1.4 | Elect Director Amish Gupta | Management | For | For |
| 1.5 | Elect Director Kamal Jafarnia | Management | For | For |
| 1.6 | Elect Director Philip S. Payne | Management | For | For |
| 1.7 | Elect Director Alan L. Tallis | Management | For | For |
| 2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ASSOCIATED ESTATES REALTY CORPORATION MEETING DATE: AUG 05, 2015 | ||||
| TICKER: AEC SECURITY ID: 045604105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | For |
| 3 | Adjourn Meeting | Management | For | For |
| AVALONBAY COMMUNITIES, INC. MEETING DATE: MAY 19, 2016 | ||||
| TICKER: AVB SECURITY ID: 053484101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Glyn F. Aeppel | Management | For | For |
| 1.2 | Elect Director Terry S. Brown | Management | For | For |
| 1.3 | Elect Director Alan B. Buckelew | Management | For | For |
| 1.4 | Elect Director Ronald L. Havner, Jr. | Management | For | Withhold |
| 1.5 | Elect Director Timothy J. Naughton | Management | For | For |
| 1.6 | Elect Director Lance R. Primis | Management | For | For |
| 1.7 | Elect Director Peter S. Rummell | Management | For | For |
| 1.8 | Elect Director H. Jay Sarles | Management | For | For |
| 1.9 | Elect Director W. Edward Walter | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| BIOMED REALTY TRUST, INC. MEETING DATE: JAN 21, 2016 | ||||
| TICKER: BMR SECURITY ID: 09063H107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | For |
| 3 | Adjourn Meeting | Management | For | For |
| BLACKSTONE MORTGAGE TRUST, INC. MEETING DATE: JUN 16, 2016 | ||||
| TICKER: BXMT SECURITY ID: 09257W100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Michael B. Nash | Management | For | For |
| 1.2 | Elect Director Stephen D. Plavin | Management | For | For |
| 1.3 | Elect Director Leonard W. Cotton | Management | For | For |
| 1.4 | Elect Director Thomas E. Dobrowski | Management | For | For |
| 1.5 | Elect Director Martin L. Edelman | Management | For | For |
| 1.6 | Elect Director Henry N. Nassau | Management | For | For |
| 1.7 | Elect Director Jonathan L. Pollack | Management | For | For |
| 1.8 | Elect Director Lynne B. Sagalyn | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| BOSTON PROPERTIES, INC. MEETING DATE: MAY 17, 2016 | ||||
| TICKER: BXP SECURITY ID: 101121101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Bruce W. Duncan | Management | For | For |
| 1.2 | Elect Director Karen E. Dykstra | Management | For | For |
| 1.3 | Elect Director Carol B. Einiger | Management | For | For |
| 1.4 | Elect Director Jacob A. Frenkel | Management | For | For |
| 1.5 | Elect Director Joel I. Klein | Management | For | For |
| 1.6 | Elect Director Douglas T. Linde | Management | For | For |
| 1.7 | Elect Director Matthew J. Lustig | Management | For | For |
| 1.8 | Elect Director Alan J. Patricof | Management | For | For |
| 1.9 | Elect Director Owen D. Thomas | Management | For | For |
| 1.10 | Elect Director Martin Turchin | Management | For | For |
| 1.11 | Elect Director David A. Twardock | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| BRANDYWINE REALTY TRUST MEETING DATE: MAY 24, 2016 | ||||
| TICKER: BDN SECURITY ID: 105368203 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Walter D'Alessio | Management | For | For |
| 1.2 | Elect Director Carol G. Carroll | Management | For | For |
| 1.3 | Elect Director James C. Diggs | Management | For | For |
| 1.4 | Elect Director Wyche Fowler | Management | For | For |
| 1.5 | Elect Director Michael J. Joyce | Management | For | For |
| 1.6 | Elect Director Anthony A. Nichols, Sr. | Management | For | For |
| 1.7 | Elect Director Charles P. Pizzi | Management | For | For |
| 1.8 | Elect Director Gerard H. Sweeney | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| BRIXMOR PROPERTY GROUP INC. MEETING DATE: JUN 16, 2016 | ||||
| TICKER: BRX SECURITY ID: 11120U105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Daniel B. Hurwitz | Management | For | For |
| 1.2 | Elect Director John G. Schreiber | Management | For | For |
| 1.3 | Elect Director Michael Berman | Management | For | For |
| 1.4 | Elect Director Anthony W. Deering | Management | For | For |
| 1.5 | Elect Director Thomas W. Dickson | Management | For | For |
| 1.6 | Elect Director Jonathan D. Gray | Management | For | For |
| 1.7 | Elect Director William D. Rahm | Management | For | For |
| 1.8 | Elect Director William J. Stein | Management | For | For |
| 1.9 | Elect Director Gabrielle Sulzberger | Management | For | For |
| 2 | Ratify Deloitte LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| CAMDEN PROPERTY TRUST MEETING DATE: MAY 13, 2016 | ||||
| TICKER: CPT SECURITY ID: 133131102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Richard J. Campo | Management | For | For |
| 1.2 | Elect Director Scott S. Ingraham | Management | For | For |
| 1.3 | Elect Director Lewis A. Levey | Management | For | For |
| 1.4 | Elect Director William B. McGuire, Jr. | Management | For | For |
| 1.5 | Elect Director William F. Paulsen | Management | For | For |
| 1.6 | Elect Director D. Keith Oden | Management | For | For |
| 1.7 | Elect Director F. Gardner Parker | Management | For | For |
| 1.8 | Elect Director Frances Aldrich Sevilla-Sacasa | Management | For | For |
| 1.9 | Elect Director Steven A. Webster | Management | For | Withhold |
| 1.10 | Elect Director Kelvin R. Westbrook | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| CAMPUS CREST COMMUNITIES, INC. MEETING DATE: JAN 26, 2016 | ||||
| TICKER: CCG SECURITY ID: 13466Y105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | For |
| 3 | Adjourn Meeting | Management | For | For |
| 4.1 | Elect Director Randall H. Brown | Management | For | For |
| 4.2 | Elect Director Lauro Gonzalez-Moreno | Management | For | For |
| 4.3 | Elect Director Richard S. Kahlbaugh | Management | For | Withhold |
| 4.4 | Elect Director James W. McCaughan | Management | For | For |
| 4.5 | Elect Director Denis McGlynn | Management | For | For |
| 4.6 | Elect Director Curtis McWilliams | Management | For | For |
| 4.7 | Elect Director Raymond Mikulich | Management | For | For |
| 4.8 | Elect Director Daniel L. Simmons | Management | For | For |
| 5 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 7 | Require a Majority Vote for the Election of Directors | Shareholder | None | For |
| CAPSTEAD MORTGAGE CORPORATION MEETING DATE: MAY 25, 2016 | ||||
| TICKER: CMO SECURITY ID: 14067E506 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director John L. 'Jack' Bernard | Management | For | For |
| 1.2 | Elect Director Jack Biegler | Management | For | For |
| 1.3 | Elect Director Michelle P. Goolsby | Management | For | For |
| 1.4 | Elect Director Andrew F. Jacobs | Management | For | For |
| 1.5 | Elect Director Gary Keiser | Management | For | For |
| 1.6 | Elect Director Christopher W. Mahowald | Management | For | For |
| 1.7 | Elect Director Michael G. O'Neil | Management | For | For |
| 1.8 | Elect Director Mark S. Whiting | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| CARE CAPITAL PROPERTIES, INC. MEETING DATE: MAY 10, 2016 | ||||
| TICKER: CCP SECURITY ID: 141624106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1A | Elect Director Douglas Crocker, II | Management | For | For |
| 1B | Elect Director John S. Gates, Jr. | Management | For | For |
| 1C | Elect Director Ronald G. Geary | Management | For | For |
| 1D | Elect Director Raymond J. Lewis | Management | For | For |
| 1E | Elect Director Jeffrey A. Malehorn | Management | For | For |
| 1F | Elect Director Dale A. Reiss | Management | For | For |
| 1G | Elect Director John L. Workman | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| CARETRUST REIT, INC. MEETING DATE: MAY 25, 2016 | ||||
| TICKER: CTRE SECURITY ID: 14174T107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Jon D. Kline | Management | For | For |
| 1.2 | Elect Director David G. Lindahl | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| CATCHMARK TIMBER TRUST, INC. MEETING DATE: JUL 30, 2015 | ||||
| TICKER: CTT SECURITY ID: 14912Y202 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Jerry Barag | Management | For | For |
| 1.2 | Elect Director Alan D. Gold | Management | For | For |
| 1.3 | Elect Director Donald S. Moss | Management | For | For |
| 1.4 | Elect Director Willis J. Potts, Jr. | Management | For | For |
| 1.5 | Elect Director John F. Rasor | Management | For | For |
| 1.6 | Elect Director Douglas D. Rubenstein | Management | For | For |
| 1.7 | Elect Director Henry G. Zigtema | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| CATCHMARK TIMBER TRUST, INC. MEETING DATE: JUN 24, 2016 | ||||
| TICKER: CTT SECURITY ID: 14912Y202 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Jerry Barag | Management | For | For |
| 1.2 | Elect Director Paul S. Fisher | Management | For | For |
| 1.3 | Elect Director Donald S. Moss | Management | For | For |
| 1.4 | Elect Director Willis J. Potts, Jr. | Management | For | For |
| 1.5 | Elect Director John F. Rasor | Management | For | For |
| 1.6 | Elect Director Douglas D. Rubenstein | Management | For | For |
| 1.7 | Elect Director Henry G. Zigtema | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| CBL & ASSOCIATES PROPERTIES, INC. MEETING DATE: MAY 02, 2016 | ||||
| TICKER: CBL SECURITY ID: 124830100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Charles B. Lebovtiz | Management | For | For |
| 1.2 | Elect Director Stephen D. Lebovitz | Management | For | For |
| 1.3 | Elect Director Gary L. Bryenton | Management | For | For |
| 1.4 | Elect Director A. Larry Chapman | Management | For | For |
| 1.5 | Elect Director Matthew S. Dominski | Management | For | For |
| 1.6 | Elect Director John D. Griffith | Management | For | For |
| 1.7 | Elect Director Richard J. Lieb | Management | For | For |
| 1.8 | Elect Director Gary J. Nay | Management | For | For |
| 1.9 | Elect Director Kathleen M. Nelson | Management | For | For |
| 2 | Ratify Deloitte & Touche, LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Provide Directors May Be Removed With or Without Cause | Management | For | For |
| CBRE GROUP, INC. MEETING DATE: MAY 13, 2016 | ||||
| TICKER: CBG SECURITY ID: 12504L109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Brandon B. Boze | Management | For | For |
| 1b | Elect Director Curtis F. Feeny | Management | For | For |
| 1c | Elect Director Bradford M. Freeman | Management | For | For |
| 1d | Elect Director Christopher T. Jenny | Management | For | For |
| 1e | Elect Director Gerardo I. Lopez | Management | For | For |
| 1f | Elect Director Frederic V. Malek | Management | For | For |
| 1g | Elect Director Paula R. Reynolds | Management | For | For |
| 1h | Elect Director Robert E. Sulentic | Management | For | For |
| 1i | Elect Director Laura D. Tyson | Management | For | For |
| 1j | Elect Director Ray Wirta | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Right to Call Special Meeting | Management | For | For |
| 5 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | Against |
| CEDAR REALTY TRUST, INC. MEETING DATE: MAY 03, 2016 | ||||
| TICKER: CDR SECURITY ID: 150602209 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director James J. Burns | Management | For | For |
| 1.2 | Elect Director Abraham Eisenstat | Management | For | For |
| 1.3 | Elect Director Pamela N. Hootkin | Management | For | For |
| 1.4 | Elect Director Paul G. Kirk, Jr. | Management | For | For |
| 1.5 | Elect Director Steven G. Rogers | Management | For | For |
| 1.6 | Elect Director Bruce J. Schanzer | Management | For | For |
| 1.7 | Elect Director Roger M. Widmann | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| CHATHAM LODGING TRUST MEETING DATE: MAY 19, 2016 | ||||
| TICKER: CLDT SECURITY ID: 16208T102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director C. Gerald Goldsmith | Management | For | For |
| 1.2 | Elect Director Rolf E. Ruhfus | Management | For | For |
| 1.3 | Elect Director Jeffrey H. Fisher | Management | For | For |
| 1.4 | Elect Director Thomas J. Crocker | Management | For | For |
| 1.5 | Elect Director Robert Perlmutter | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| CHESAPEAKE LODGING TRUST MEETING DATE: MAY 17, 2016 | ||||
| TICKER: CHSP SECURITY ID: 165240102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director James L. Francis | Management | For | For |
| 1.2 | Elect Director Douglas W. Vicari | Management | For | For |
| 1.3 | Elect Director Thomas A. Natelli | Management | For | For |
| 1.4 | Elect Director Thomas D. Eckert | Management | For | For |
| 1.5 | Elect Director John W. Hill | Management | For | For |
| 1.6 | Elect Director George F. McKenzie | Management | For | For |
| 1.7 | Elect Director Jeffrey D. Nuechterlein | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Charter | Management | For | For |
| 5 | Provide Shareholders the Right to Initiate Bylaw Amendments | Shareholder | Against | Against |
| CHIMERA INVESTMENT CORPORATION MEETING DATE: DEC 10, 2015 | ||||
| TICKER: CIM SECURITY ID: 16934Q208 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Dennis M. Mahoney | Management | For | For |
| 1b | Elect Director Paul A. Keenan | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| CHIMERA INVESTMENT CORPORATION MEETING DATE: JUN 07, 2016 | ||||
| TICKER: CIM SECURITY ID: 16934Q208 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director John P. Reilly | Management | For | For |
| 1b | Elect Director Matthew Lambiase | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| COLONY CAPITAL, INC. MEETING DATE: MAY 05, 2016 | ||||
| TICKER: CLNY SECURITY ID: 19624R106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Thomas J. Barrack, Jr. | Management | For | For |
| 1.2 | Elect Director Richard B. Saltzman | Management | For | For |
| 1.3 | Elect Director George G. C. Parker | Management | For | For |
| 1.4 | Elect Director John A. Somers | Management | For | For |
| 1.5 | Elect Director John L. Steffens | Management | For | For |
| 1.6 | Elect Director Nancy A. Curtin | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| COLONY STARWOOD HOMES MEETING DATE: MAY 06, 2016 | ||||
| TICKER: SFR SECURITY ID: 19625X102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Thomas J. Barrack, Jr. | Management | For | For |
| 1.2 | Elect Director Barry S. Sternlicht | Management | For | Withhold |
| 1.3 | Elect Director Robert T. Best | Management | For | For |
| 1.4 | Elect Director Thomas M. Bowers | Management | For | For |
| 1.5 | Elect Director Richard D. Bronson | Management | For | For |
| 1.6 | Elect Director Justin T. Chang | Management | For | For |
| 1.7 | Elect Director Michael D. Fascitelli | Management | For | For |
| 1.8 | Elect Director Jeffrey E. Kelter | Management | For | For |
| 1.9 | Elect Director Thomas W. Knapp | Management | For | For |
| 1.10 | Elect Director Richard B. Saltzman | Management | For | For |
| 1.11 | Elect Director John L. Steffens | Management | For | For |
| 1.12 | Elect Director J. Ronald Terwilliger | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| COLUMBIA PROPERTY TRUST, INC. MEETING DATE: MAY 02, 2016 | ||||
| TICKER: CXP SECURITY ID: 198287203 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Carmen M. Bowser | Management | For | For |
| 1.2 | Elect Director Charles R. Brown | Management | For | For |
| 1.3 | Elect Director Richard W. Carpenter | Management | For | For |
| 1.4 | Elect Director John L. Dixon | Management | For | For |
| 1.5 | Elect Director David B. Henry | Management | For | For |
| 1.6 | Elect Director Murray J. McCabe | Management | For | For |
| 1.7 | Elect Director E. Nelson Mills | Management | For | For |
| 1.8 | Elect Director Michael S. Robb | Management | For | For |
| 1.9 | Elect Director George W. Sands | Management | For | For |
| 1.10 | Elect Director Thomas G. Wattles | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| COMMUNICATIONS SALES & LEASING, INC. MEETING DATE: MAY 19, 2016 | ||||
| TICKER: CSAL SECURITY ID: 20341J104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Jennifer S. Banner | Management | For | For |
| 1b | Elect Director Francis X. ("Skip") Frantz | Management | For | For |
| 1c | Elect Director Kenneth A. Gunderman | Management | For | For |
| 1d | Elect Director David L. Solomon | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| CORESITE REALTY CORPORATION MEETING DATE: MAY 19, 2016 | ||||
| TICKER: COR SECURITY ID: 21870Q105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Robert G. Stuckey | Management | For | For |
| 1.2 | Elect Director Thomas M. Ray | Management | For | For |
| 1.3 | Elect Director James A. Attwood, Jr. | Management | For | For |
| 1.4 | Elect Director Michael R. Koehler | Management | For | For |
| 1.5 | Elect Director Paul E. Szurek | Management | For | For |
| 1.6 | Elect Director J. David Thompson | Management | For | For |
| 1.7 | Elect Director David A. Wilson | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| CORPORATE OFFICE PROPERTIES TRUST MEETING DATE: MAY 12, 2016 | ||||
| TICKER: OFC SECURITY ID: 22002T108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Thomas F. Brady | Management | For | For |
| 1b | Elect Director Robert L. Denton, Sr. | Management | For | For |
| 1c | Elect Director Philip L. Hawkins | Management | For | For |
| 1d | Elect Director Elizabeth A. Hight | Management | For | For |
| 1e | Elect Director David M. Jacobstein | Management | For | For |
| 1f | Elect Director Steven D. Kesler | Management | For | For |
| 1g | Elect Director C. Taylor Pickett | Management | For | For |
| 1h | Elect Director Richard Szafranski | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| CORRECTIONS CORPORATION OF AMERICA MEETING DATE: MAY 12, 2016 | ||||
| TICKER: CXW SECURITY ID: 22025Y407 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Donna M. Alvarado | Management | For | For |
| 1b | Elect Director Robert J. Dennis | Management | For | For |
| 1c | Elect Director Mark A. Emkes | Management | For | For |
| 1d | Elect Director Damon T. Hininger | Management | For | For |
| 1e | Elect Director C. Michael Jacobi | Management | For | Against |
| 1f | Elect Director Anne L. Mariucci | Management | For | For |
| 1g | Elect Director Thurgood Marshall, Jr. | Management | For | For |
| 1h | Elect Director Charles L. Overby | Management | For | For |
| 1i | Elect Director John R. Prann, Jr. | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| COUSINS PROPERTIES INCORPORATED MEETING DATE: MAY 03, 2016 | ||||
| TICKER: CUZ SECURITY ID: 222795106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Robert M. Chapman | Management | For | For |
| 1.2 | Elect Director Tom G. Charlesworth | Management | For | For |
| 1.3 | Elect Director Lawrence L. Gellerstedt, III | Management | For | For |
| 1.4 | Elect Director Lillian C. Giornelli | Management | For | For |
| 1.5 | Elect Director S. Taylor Glover | Management | For | For |
| 1.6 | Elect Director James H. Hance, Jr. | Management | For | For |
| 1.7 | Elect Director Donna W. Hyland | Management | For | For |
| 1.8 | Elect Director R. Dary Stone | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| CROWN CASTLE INTERNATIONAL CORP. MEETING DATE: MAY 19, 2016 | ||||
| TICKER: CCI SECURITY ID: 22822V101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director P. Robert Bartolo | Management | For | For |
| 1b | Elect Director Jay A. Brown | Management | For | For |
| 1c | Elect Director Cindy Christy | Management | For | For |
| 1d | Elect Director Ari Q. Fitzgerald | Management | For | For |
| 1e | Elect Director Robert E. Garrison II | Management | For | For |
| 1f | Elect Director Dale N. Hatfield | Management | For | For |
| 1g | Elect Director Lee W. Hogan | Management | For | For |
| 1h | Elect Director Edward C. Hutcheson, Jr. | Management | For | For |
| 1i | Elect Director J. Landis Martin | Management | For | For |
| 1j | Elect Director Robert F. McKenzie | Management | For | For |
| 1k | Elect Director Anthony J. Melone | Management | For | For |
| 1l | Elect Director W. Benjamin Moreland | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| CUBESMART MEETING DATE: JUN 01, 2016 | ||||
| TICKER: CUBE SECURITY ID: 229663109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director William M. Diefenderfer, III | Management | For | For |
| 1.2 | Elect Director Piero Bussani | Management | For | For |
| 1.3 | Elect Director Christopher P. Marr | Management | For | For |
| 1.4 | Elect Director Marianne M. Keler | Management | For | For |
| 1.5 | Elect Director Deborah R. Salzberg | Management | For | For |
| 1.6 | Elect Director John F. Remondi | Management | For | For |
| 1.7 | Elect Director Jeffrey F. Rogatz | Management | For | For |
| 1.8 | Elect Director John W. Fain | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| CYRUSONE INC. MEETING DATE: MAY 02, 2016 | ||||
| TICKER: CONE SECURITY ID: 23283R100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Gary J. Wojtaszek | Management | For | For |
| 1.2 | Elect Director David H. Ferdman | Management | For | For |
| 1.3 | Elect Director John W. Gamble, Jr. | Management | For | For |
| 1.4 | Elect Director Michael A. Klayko | Management | For | For |
| 1.5 | Elect Director T. Tod Nielsen | Management | For | For |
| 1.6 | Elect Director Alex Shumate | Management | For | For |
| 1.7 | Elect Director William E. Sullivan | Management | For | For |
| 1.8 | Elect Director Lynn A. Wentworth | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| CYS INVESTMENTS, INC. MEETING DATE: MAY 13, 2016 | ||||
| TICKER: CYS SECURITY ID: 12673A108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Kevin E. Grant | Management | For | For |
| 1.2 | Elect Director Tanya S. Beder | Management | For | For |
| 1.3 | Elect Director Karen Hammond | Management | For | For |
| 1.4 | Elect Director Jeffrey P. Hughes | Management | For | For |
| 1.5 | Elect Director Stephen P. Jonas | Management | For | For |
| 1.6 | Elect Director Raymond A. Redlingshafer, Jr. | Management | For | For |
| 1.7 | Elect Director Dale A. Reiss | Management | For | For |
| 1.8 | Elect Director James A. Stern | Management | For | For |
| 1.9 | Elect Director David A. Tyson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| DCT INDUSTRIAL TRUST INC. MEETING DATE: MAY 04, 2016 | ||||
| TICKER: DCT SECURITY ID: 233153204 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Philip L. Hawkins | Management | For | For |
| 1b | Elect Director Marilyn A. Alexander | Management | For | For |
| 1c | Elect Director Thomas F. August | Management | For | For |
| 1d | Elect Director John S. Gates, Jr. | Management | For | For |
| 1e | Elect Director Raymond B. Greer | Management | For | For |
| 1f | Elect Director Tripp H. Hardin | Management | For | For |
| 1g | Elect Director John C. O'Keeffe | Management | For | For |
| 1h | Elect Director Bruce L. Warwick | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| DDR CORP. MEETING DATE: MAY 10, 2016 | ||||
| TICKER: DDR SECURITY ID: 23317H102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Terrance R. Ahern | Management | For | For |
| 1.2 | Elect Director Thomas F. August | Management | For | For |
| 1.3 | Elect Director Thomas Finne | Management | For | For |
| 1.4 | Elect Director Robert H. Gidel | Management | For | For |
| 1.5 | Elect Director Victor B. MacFarlane | Management | For | For |
| 1.6 | Elect Director David J. Oakes | Management | For | For |
| 1.7 | Elect Director Alexander Otto | Management | For | For |
| 1.8 | Elect Director Scott D. Roulston | Management | For | For |
| 1.9 | Elect Director Barry A. Sholem | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| DIAMONDROCK HOSPITALITY COMPANY MEETING DATE: MAY 03, 2016 | ||||
| TICKER: DRH SECURITY ID: 252784301 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director William W. McCarten | Management | For | For |
| 1.2 | Elect Director Daniel J. Altobello | Management | For | For |
| 1.3 | Elect Director Timothy R. Chi | Management | For | For |
| 1.4 | Elect Director Maureen L. McAvey | Management | For | For |
| 1.5 | Elect Director Gilbert T. Ray | Management | For | For |
| 1.6 | Elect Director Bruce D. Wardinski | Management | For | For |
| 1.7 | Elect Director Mark W. Brugger | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| 4 | Amend Charter to Allow Both Directors and Stockholders to Amend Company By-laws | Management | For | For |
| 5 | Approve Omnibus Stock Plan | Management | For | For |
| DIGITAL REALTY TRUST, INC. MEETING DATE: MAY 10, 2016 | ||||
| TICKER: DLR SECURITY ID: 253868103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1A | Elect Director Dennis E. Singleton | Management | For | For |
| 1B | Elect Director Laurence A. Chapman | Management | For | For |
| 1C | Elect Director Kathleen Earley | Management | For | For |
| 1D | Elect Director Kevin J. Kennedy | Management | For | For |
| 1E | Elect Director William G. LaPerch | Management | For | For |
| 1F | Elect Director A. William Stein | Management | For | For |
| 1G | Elect Director Robert H. Zerbst | Management | For | For |
| 2 | Ratify KMPG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| DOUGLAS EMMETT, INC. MEETING DATE: JUN 02, 2016 | ||||
| TICKER: DEI SECURITY ID: 25960P109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Dan A. Emmett | Management | For | For |
| 1.2 | Elect Director Jordan L. Kaplan | Management | For | For |
| 1.3 | Elect Director Kenneth M. Panzer | Management | For | For |
| 1.4 | Elect Director Christopher H. Anderson | Management | For | For |
| 1.5 | Elect Director Leslie E. Bider | Management | For | For |
| 1.6 | Elect Director David T. Feinberg | Management | For | For |
| 1.7 | Elect Director Thomas E. O'Hern | Management | For | For |
| 1.8 | Elect Director William E. Simon | Management | For | For |
| 1.9 | Elect Director Virginia A. McFerran | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| DUKE REALTY CORPORATION MEETING DATE: APR 27, 2016 | ||||
| TICKER: DRE SECURITY ID: 264411505 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Thomas J. Baltimore, Jr. | Management | For | For |
| 1b | Elect Director William Cavanaugh, III | Management | For | For |
| 1c | Elect Director Alan H. Cohen | Management | For | For |
| 1d | Elect Director James B. Connor | Management | For | For |
| 1e | Elect Director Ngaire E. Cuneo | Management | For | For |
| 1f | Elect Director Charles R. Eitel | Management | For | For |
| 1g | Elect Director Dennis D. Oklak | Management | For | For |
| 1h | Elect Director Melanie R. Sabelhaus | Management | For | For |
| 1i | Elect Director Peter M. Scott, III | Management | For | For |
| 1j | Elect Director Jack R. Shaw | Management | For | For |
| 1k | Elect Director Michael E. Szymanczyk | Management | For | For |
| 1l | Elect Director Lynn C. Thurber | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| DUPONT FABROS TECHNOLOGY, INC. MEETING DATE: JUN 01, 2016 | ||||
| TICKER: DFT SECURITY ID: 26613Q106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Michael A. Coke | Management | For | For |
| 1.2 | Elect Director Lammot J. du Pont | Management | For | For |
| 1.3 | Elect Director Thomas D. Eckert | Management | For | For |
| 1.4 | Elect Director Christopher P. Eldredge | Management | For | For |
| 1.5 | Elect Director Frederic V. Malek | Management | For | For |
| 1.6 | Elect Director John T. Roberts, Jr. | Management | For | For |
| 1.7 | Elect Director Mary M. Styer | Management | For | For |
| 1.8 | Elect Director John H. Toole | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| DYNEX CAPITAL, INC. MEETING DATE: MAY 17, 2016 | ||||
| TICKER: DX SECURITY ID: 26817Q506 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Thomas B. Akin | Management | For | For |
| 1.2 | Elect Director Byron L. Boston | Management | For | For |
| 1.3 | Elect Director Michael R. Hughes | Management | For | For |
| 1.4 | Elect Director Barry A. Igdaloff | Management | For | For |
| 1.5 | Elect Director Valerie A. Mosley | Management | For | For |
| 1.6 | Elect Director Robert A. Salcetti | Management | For | For |
| 1.7 | Elect Director James C. Wheat, III | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify BDO USA, LLP as Auditors | Management | For | For |
| EASTERLY GOVERNMENT PROPERTIES, INC. MEETING DATE: MAY 09, 2016 | ||||
| TICKER: DEA SECURITY ID: 27616P103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director William C. Trimble, III | Management | For | For |
| 1.2 | Elect Director Darrell W. Crate | Management | For | For |
| 1.3 | Elect Director Michael P. Ibe | Management | For | For |
| 1.4 | Elect Director William H. Binnie | Management | For | For |
| 1.5 | Elect Director Cynthia A. Fisher | Management | For | For |
| 1.6 | Elect Director Emil W. Henry, Jr. | Management | For | For |
| 1.7 | Elect Director James E. Mead | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| EASTGROUP PROPERTIES, INC. MEETING DATE: MAY 26, 2016 | ||||
| TICKER: EGP SECURITY ID: 277276101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director D. Pike Aloian | Management | For | For |
| 1b | Elect Director H.C. Bailey, Jr. | Management | For | For |
| 1c | Elect Director H. Eric Bolton, Jr. | Management | For | For |
| 1d | Elect Director Hayden C. Eaves, III | Management | For | For |
| 1e | Elect Director Fredric H. Gould | Management | For | For |
| 1f | Elect Director David H. Hoster, II | Management | For | For |
| 1g | Elect Director Marshall A. Loeb | Management | For | For |
| 1h | Elect Director Mary E. McCormick | Management | For | For |
| 1i | Elect Director Leland R. Speed | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| EDUCATION REALTY TRUST, INC. MEETING DATE: MAY 18, 2016 | ||||
| TICKER: EDR SECURITY ID: 28140H203 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director John V. Arabia | Management | For | For |
| 1.2 | Elect Director Monte J. Barrow | Management | For | For |
| 1.3 | Elect Director William J. Cahill, III | Management | For | For |
| 1.4 | Elect Director Randall L. Churchey | Management | For | For |
| 1.5 | Elect Director Kimberly K. Schaefer | Management | For | For |
| 1.6 | Elect Director Howard A. Silver | Management | For | For |
| 1.7 | Elect Director Thomas Trubiana | Management | For | For |
| 1.8 | Elect Director Wendell W. Weakley | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| EMPIRE STATE REALTY TRUST, INC. MEETING DATE: MAY 31, 2016 | ||||
| TICKER: ESRT SECURITY ID: 292104106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Anthony E. Malkin | Management | For | For |
| 1.2 | Elect Director William H. Berkman | Management | For | For |
| 1.3 | Elect Director Alice M. Connell | Management | For | For |
| 1.4 | Elect Director Thomas J. DeRosa | Management | For | For |
| 1.5 | Elect Director Steven J. Gilbert | Management | For | For |
| 1.6 | Elect Director S. Michael Giliberto | Management | For | For |
| 1.7 | Elect Director James D. Robinson, IV | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| EPR PROPERTIES MEETING DATE: MAY 11, 2016 | ||||
| TICKER: EPR SECURITY ID: 26884U109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Barrett Brady | Management | For | For |
| 1.2 | Elect Director Peter C. Brown | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| EQUINIX, INC. MEETING DATE: JUN 01, 2016 | ||||
| TICKER: EQIX SECURITY ID: 29444U700 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Thomas Bartlett | Management | For | For |
| 1.2 | Elect Director Nanci Caldwell | Management | For | For |
| 1.3 | Elect Director Gary Hromadko | Management | For | For |
| 1.4 | Elect Director John Hughes | Management | For | For |
| 1.5 | Elect Director Scott Kriens | Management | For | For |
| 1.6 | Elect Director William Luby | Management | For | For |
| 1.7 | Elect Director Irving Lyons, III | Management | For | For |
| 1.8 | Elect Director Christopher Paisley | Management | For | Withhold |
| 1.9 | Elect Director Stephen Smith | Management | For | For |
| 1.10 | Elect Director Peter Van Camp | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| EQUITY COMMONWEALTH MEETING DATE: JUN 15, 2016 | ||||
| TICKER: EQC SECURITY ID: 294628102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Sam Zell | Management | For | For |
| 1.2 | Elect Director James S. Corl | Management | For | For |
| 1.3 | Elect Director Martin L. Edelman | Management | For | For |
| 1.4 | Elect Director Edward A. Glickman | Management | For | For |
| 1.5 | Elect Director David Helfand | Management | For | For |
| 1.6 | Elect Director Peter Linneman | Management | For | Withhold |
| 1.7 | Elect Director James L. Lozier, Jr. | Management | For | For |
| 1.8 | Elect Director Mary Jane Robertson | Management | For | For |
| 1.9 | Elect Director Kenneth Shea | Management | For | For |
| 1.10 | Elect Director Gerald A. Spector | Management | For | For |
| 1.11 | Elect Director James A. Star | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| EQUITY LIFESTYLE PROPERTIES, INC. MEETING DATE: MAY 10, 2016 | ||||
| TICKER: ELS SECURITY ID: 29472R108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Philip Calian | Management | For | For |
| 1.2 | Elect Director David Contis | Management | For | For |
| 1.3 | Elect Director Thomas Dobrowski | Management | For | For |
| 1.4 | Elect Director Thomas Heneghan | Management | For | For |
| 1.5 | Elect Director Tao Huang | Management | For | For |
| 1.6 | Elect Director Marguerite Nader | Management | For | For |
| 1.7 | Elect Director Sheli Rosenberg | Management | For | For |
| 1.8 | Elect Director Howard Walker | Management | For | For |
| 1.9 | Elect Director William Young | Management | For | For |
| 1.10 | Elect Director Samuel Zell | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| EQUITY ONE, INC. MEETING DATE: MAY 13, 2016 | ||||
| TICKER: EQY SECURITY ID: 294752100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Joseph Azrack | Management | For | For |
| 1.2 | Elect Director Cynthia Cohen | Management | For | For |
| 1.3 | Elect Director Neil Flanzraich | Management | For | For |
| 1.4 | Elect Director Jordan Heller | Management | For | Withhold |
| 1.5 | Elect Director Chaim Katzman | Management | For | For |
| 1.6 | Elect Director Peter Linneman | Management | For | Withhold |
| 1.7 | Elect Director David Lukes | Management | For | For |
| 1.8 | Elect Director Galia Maor | Management | For | For |
| 1.9 | Elect Director Dori Segal | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| EQUITY RESIDENTIAL MEETING DATE: JUN 16, 2016 | ||||
| TICKER: EQR SECURITY ID: 29476L107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director John W. Alexander | Management | For | For |
| 1.2 | Elect Director Charles L. Atwood | Management | For | For |
| 1.3 | Elect Director Linda Walker Bynoe | Management | For | For |
| 1.4 | Elect Director Connie K. Duckworth | Management | For | For |
| 1.5 | Elect Director Mary Kay Haben | Management | For | For |
| 1.6 | Elect Director Bradley A. Keywell | Management | For | For |
| 1.7 | Elect Director John E. Neal | Management | For | For |
| 1.8 | Elect Director David J. Neithercut | Management | For | For |
| 1.9 | Elect Director Mark S. Shapiro | Management | For | For |
| 1.10 | Elect Director Gerald A. Spector | Management | For | For |
| 1.11 | Elect Director Stephen E. Sterrett | Management | For | For |
| 1.12 | Elect Director B. Joseph White | Management | For | For |
| 1.13 | Elect Director Samuel Zell | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ESSEX PROPERTY TRUST, INC. MEETING DATE: MAY 17, 2016 | ||||
| TICKER: ESS SECURITY ID: 297178105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Keith R. Guericke | Management | For | For |
| 1.2 | Elect Director Irving F. Lyons, III | Management | For | For |
| 1.3 | Elect Director George M. Marcus | Management | For | For |
| 1.4 | Elect Director Gary P. Martin | Management | For | For |
| 1.5 | Elect Director Issie N. Rabinovitch | Management | For | For |
| 1.6 | Elect Director Thomas E. Robinson | Management | For | For |
| 1.7 | Elect Director Michael J. Schall | Management | For | For |
| 1.8 | Elect Director Byron A. Scordelis | Management | For | For |
| 1.9 | Elect Director Janice L. Sears | Management | For | For |
| 2 | Reduce Supermajority Vote Requirement | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| EXCEL TRUST, INC. MEETING DATE: JUL 28, 2015 | ||||
| TICKER: EXL SECURITY ID: 30068C109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | For |
| 3 | Adjourn Meeting | Management | For | For |
| EXTRA SPACE STORAGE INC. MEETING DATE: MAY 24, 2016 | ||||
| TICKER: EXR SECURITY ID: 30225T102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Kenneth M. Woolley | Management | For | For |
| 1.2 | Elect Director Spencer F. Kirk | Management | For | For |
| 1.3 | Elect Director Karl Haas | Management | For | For |
| 1.4 | Elect Director Diane Olmstead | Management | For | For |
| 1.5 | Elect Director Roger B. Porter | Management | For | For |
| 1.6 | Elect Director Gary B. Sabin- Withdrawn Resolution | Management | None | None |
| 1.7 | Elect Director K. Fred Skousen | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Elect Director Dennis J. Letham | Management | For | For |
| FEDERAL REALTY INVESTMENT TRUST MEETING DATE: MAY 04, 2016 | ||||
| TICKER: FRT SECURITY ID: 313747206 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Jon E. Bortz | Management | For | For |
| 1.2 | Elect Director David W. Faeder | Management | For | For |
| 1.3 | Elect Director Kristin Gamble | Management | For | For |
| 1.4 | Elect Director Gail P. Steinel | Management | For | For |
| 1.5 | Elect Director Warren M. Thompson | Management | For | For |
| 1.6 | Elect Director Joseph S. Vassalluzzo | Management | For | For |
| 1.7 | Elect Director Donald C. Wood | Management | For | For |
| 2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| FELCOR LODGING TRUST INCORPORATED MEETING DATE: MAY 24, 2016 | ||||
| TICKER: FCH SECURITY ID: 31430F101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Patricia L. Gibson | Management | For | For |
| 1.2 | Elect Director Dana Hamilton | Management | For | For |
| 1.3 | Elect Director Christopher J. Hartung | Management | For | For |
| 1.4 | Elect Director Charles A. Ledsinger, Jr. | Management | For | For |
| 1.5 | Elect Director Robert H. Lutz, Jr. | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| FIRST INDUSTRIAL REALTY TRUST, INC. MEETING DATE: MAY 11, 2016 | ||||
| TICKER: FR SECURITY ID: 32054K103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Matthew S. Dominski | Management | For | For |
| 1.2 | Elect Director Bruce W. Duncan | Management | For | For |
| 1.3 | Elect Director H. Patrick Hackett, Jr. | Management | For | For |
| 1.4 | Elect Director John Rau | Management | For | For |
| 1.5 | Elect Director L. Peter Sharpe | Management | For | For |
| 1.6 | Elect Director W. Ed Tyler | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| FIRST POTOMAC REALTY TRUST MEETING DATE: MAY 23, 2016 | ||||
| TICKER: FPO SECURITY ID: 33610F109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Robert H. Arnold | Management | For | For |
| 1.2 | Elect Director Richard B. Chess | Management | For | For |
| 1.3 | Elect Director James P. Hoffmann | Management | For | For |
| 1.4 | Elect Director Alan G. Merten | Management | For | For |
| 1.5 | Elect Director Robert Milkovich | Management | For | For |
| 1.6 | Elect Director Thomas E. Robinson | Management | For | For |
| 1.7 | Elect Director Terry L. Stevens | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| FOREST CITY ENTERPRISES, INC. MEETING DATE: OCT 20, 2015 | ||||
| TICKER: FCE.A SECURITY ID: 345550107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Reorganization to Facilitate Transition to REIT Status | Management | For | For |
| 2 | Amend Articles of Incorporation to Add Provisions Necessary to Authorize Forest City to Declare and Pay a Special Dividend Part in Stock and Part in Cash in a Manner in which Shareholders May Receive the Dividend in Different Forms | Management | For | For |
| 3 | Amend REIT Charter to Increase or Decrease the Aggregate Number of Shares of REIT Stock or the Number of Shares Any Class or Series of Shares of REIT Stock that the REIT is Authorized to Issue | Management | For | For |
| 4 | Approve Provision in the REIT Charter and Provision in the Amended and Restated REIT Bylaws to Grant the REIT Board of Directors, with Certain Limited Exceptions and Exclusive Power to Amend the REIT Bylaws | Management | For | Against |
| 5 | Provide Right to Call Special Meeting | Management | For | Against |
| 6 | Adjourn Meeting | Management | For | Against |
| FOREST CITY REALTY TRUST, INC. MEETING DATE: MAY 25, 2016 | ||||
| TICKER: FCE.A SECURITY ID: 345605109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Arthur F. Anton | Management | For | For |
| 1.2 | Elect Director Scott S. Cowen | Management | For | For |
| 1.3 | Elect Director Michael P. Esposito, Jr. | Management | For | For |
| 1.4 | Elect Director Stan Ross | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| FORESTAR GROUP INC. MEETING DATE: MAY 10, 2016 | ||||
| TICKER: FOR SECURITY ID: 346233109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director M. Ashton Hudson | Management | For | For |
| 1.2 | Elect Director Richard M. Smith | Management | For | For |
| 1.3 | Elect Director Richard D. Squires | Management | For | For |
| 1.4 | Elect Director Phillip J. Weber | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| FOUR CORNERS PROPERTY TRUST, INC. MEETING DATE: JUN 16, 2016 | ||||
| TICKER: FCPT SECURITY ID: 35086T109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director William H. Lenehan | Management | For | For |
| 1b | Elect Director Douglas B. Hansen, Jr. | Management | For | For |
| 1c | Elect Director John S. Moody | Management | For | For |
| 1d | Elect Director Marran H. Ogilvie | Management | For | For |
| 1e | Elect Director Paul E. Szurek | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Other Business | Management | For | Against |
| FRANKLIN STREET PROPERTIES CORP. MEETING DATE: MAY 12, 2016 | ||||
| TICKER: FSP SECURITY ID: 35471R106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Brian N. Hansen | Management | For | For |
| 1.2 | Elect Director Dennis J. McGillicuddy | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| GAMING AND LEISURE PROPERTIES, INC. MEETING DATE: MAR 15, 2016 | ||||
| TICKER: GLPI SECURITY ID: 36467J108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Issue Shares in Connection with Acquisition | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| GAMING AND LEISURE PROPERTIES, INC. MEETING DATE: JUN 01, 2016 | ||||
| TICKER: GLPI SECURITY ID: 36467J108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect Director Peter M. Carlino | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Declassify the Board of Directors | Management | For | For |
| GENERAL GROWTH PROPERTIES, INC. MEETING DATE: MAY 17, 2016 | ||||
| TICKER: GGP SECURITY ID: 370023103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Richard B. Clark | Management | For | For |
| 1b | Elect Director Mary Lou Fiala | Management | For | For |
| 1c | Elect Director J. Bruce Flatt | Management | For | For |
| 1d | Elect Director John K. Haley | Management | For | For |
| 1e | Elect Director Daniel B. Hurwitz | Management | For | For |
| 1f | Elect Director Brian W. Kingston | Management | For | For |
| 1g | Elect Director Sandeep Mathrani | Management | For | For |
| 1h | Elect Director David J. Neithercut | Management | For | For |
| 1i | Elect Director Mark R. Patterson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| GETTY REALTY CORP. MEETING DATE: MAY 19, 2016 | ||||
| TICKER: GTY SECURITY ID: 374297109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Leo Liebowitz | Management | For | For |
| 1b | Elect Director Milton Cooper | Management | For | For |
| 1c | Elect Director Philip E. Coviello | Management | For | For |
| 1d | Elect Director Christopher J. Constant | Management | For | For |
| 1e | Elect Director Richard E. Montag | Management | For | For |
| 1f | Elect Director Howard B. Safenowitz | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| GLOBAL NET LEASE, INC. MEETING DATE: JUN 28, 2016 | ||||
| TICKER: GNL SECURITY ID: 379378102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director William M. Kahane | Management | For | For |
| 1b | Elect Director P. Sue Perrotty | Management | For | For |
| 1c | Elect Director Edward G. Rendell | Management | For | For |
| 1d | Elect Director Abby M. Wenzel | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| GOVERNMENT PROPERTIES INCOME TRUST MEETING DATE: MAY 17, 2016 | ||||
| TICKER: GOV SECURITY ID: 38376A103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director John L. Harrington | Management | For | Withhold |
| 1.2 | Elect Director Adam D. Portnoy | Management | For | Withhold |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| GRAMERCY PROPERTY TRUST MEETING DATE: JUN 23, 2016 | ||||
| TICKER: GPT SECURITY ID: 385002100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Charles E. Black | Management | For | For |
| 1.2 | Elect Director Gordon F. DuGan | Management | For | For |
| 1.3 | Elect Director Allan J. Baum | Management | For | For |
| 1.4 | Elect Director Z. Jamie Behar | Management | For | For |
| 1.5 | Elect Director Thomas D. Eckert | Management | For | For |
| 1.6 | Elect Director James L. Francis | Management | For | For |
| 1.7 | Elect Director Gregory F. Hughes | Management | For | For |
| 1.8 | Elect Director Jeffrey E. Kelter | Management | For | For |
| 1.9 | Elect Director Louis P. Salvatore | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| GRAMERCY PROPERTY TRUST INC. MEETING DATE: DEC 15, 2015 | ||||
| TICKER: GPT SECURITY ID: 38489R605 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | For |
| 3 | Adjourn Meeting | Management | For | For |
| HANNON ARMSTRONG SUSTAINABLE INFRASTRUCTURE CAPITAL, INC. MEETING DATE: JUN 07, 2016 | ||||
| TICKER: HASI SECURITY ID: 41068X100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Jeffrey W. Eckel | Management | For | For |
| 1.2 | Elect Director Teresa M. Brenner | Management | For | For |
| 1.3 | Elect Director Mark J. Cirilli | Management | For | For |
| 1.4 | Elect Director Charles M. O'Neil | Management | For | For |
| 1.5 | Elect Director Richard J. Osborne | Management | For | For |
| 1.6 | Elect Director Steven G. Osgood | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| HATTERAS FINANCIAL CORP. MEETING DATE: MAY 04, 2016 | ||||
| TICKER: HTS SECURITY ID: 41902R103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Michael R. Hough | Management | For | For |
| 1.2 | Elect Director Benjamin M. Hough | Management | For | For |
| 1.3 | Elect Director David W. Berson | Management | For | For |
| 1.4 | Elect Director Ira G. Kawaller | Management | For | For |
| 1.5 | Elect Director Vicki McElreath | Management | For | For |
| 1.6 | Elect Director Jeffrey D. Miller | Management | For | For |
| 1.7 | Elect Director William V. Nutt, Jr. | Management | For | For |
| 1.8 | Elect Director Thomas D. Wren | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| HCP, INC. MEETING DATE: APR 28, 2016 | ||||
| TICKER: HCP SECURITY ID: 40414L109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Brian G. Cartwright | Management | For | For |
| 1b | Elect Director Christine N. Garvey | Management | For | For |
| 1c | Elect Director David B. Henry | Management | For | For |
| 1d | Elect Director James P. Hoffmann | Management | For | For |
| 1e | Elect Director Lauralee E. Martin | Management | For | For |
| 1f | Elect Director Michael D. McKee | Management | For | For |
| 1g | Elect Director Peter L. Rhein | Management | For | For |
| 1h | Elect Director Joseph P. Sullivan | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| HEALTHCARE REALTY TRUST INCORPORATED MEETING DATE: MAY 10, 2016 | ||||
| TICKER: HR SECURITY ID: 421946104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director David R. Emery | Management | For | For |
| 1.2 | Elect Director Nancy H. Agee | Management | For | For |
| 1.3 | Elect Director Charles Raymond Fernandez | Management | For | For |
| 1.4 | Elect Director Peter F. Lyle | Management | For | For |
| 1.5 | Elect Director Edwin B. Morris, III | Management | For | For |
| 1.6 | Elect Director John Knox Singleton | Management | For | For |
| 1.7 | Elect Director Bruce D. Sullivan | Management | For | For |
| 1.8 | Elect Director Christann M. Vasquez | Management | For | For |
| 1.9 | Elect Director Dan S. Wilford | Management | For | For |
| 2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| HEALTHCARE TRUST OF AMERICA, INC. MEETING DATE: JUL 08, 2015 | ||||
| TICKER: HTA SECURITY ID: 42225P501 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Scott D. Peters | Management | For | For |
| 1b | Elect Director W. Bradley Blair, II | Management | For | For |
| 1c | Elect Director Maurice J. DeWald | Management | For | For |
| 1d | Elect Director Warren D. Fix | Management | For | For |
| 1e | Elect Director Peter N. Foss | Management | For | For |
| 1f | Elect Director Larry L. Mathis | Management | For | For |
| 1g | Elect Director Steve W. Patterson | Management | For | For |
| 1h | Elect Director Gary T. Wescombe | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| HERSHA HOSPITALITY TRUST MEETING DATE: MAY 27, 2016 | ||||
| TICKER: HT SECURITY ID: 427825500 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Jay H. Shah | Management | For | For |
| 1b | Elect Director Thomas J. Hutchison, III | Management | For | For |
| 1c | Elect Director Donald J. Landry | Management | For | For |
| 1d | Elect Director Michael A. Leven | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| HIGHWOODS PROPERTIES, INC. MEETING DATE: MAY 11, 2016 | ||||
| TICKER: HIW SECURITY ID: 431284108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Charles A. Anderson | Management | For | For |
| 1.2 | Elect Director Gene H. Anderson | Management | For | For |
| 1.3 | Elect Director Carlos E. Evans | Management | For | For |
| 1.4 | Elect Director Edward J. Fritsch | Management | For | For |
| 1.5 | Elect Director David J. Hartzell | Management | For | For |
| 1.6 | Elect Director Sherry A. Kellett | Management | For | For |
| 1.7 | Elect Director O. Temple Sloan, Jr. | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| HOME PROPERTIES, INC. MEETING DATE: OCT 01, 2015 | ||||
| TICKER: HME SECURITY ID: 437306103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | For |
| 3 | Adjourn Meeting | Management | For | For |
| HOSPITALITY PROPERTIES TRUST MEETING DATE: MAY 25, 2016 | ||||
| TICKER: HPT SECURITY ID: 44106M102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Donna D. Fraiche | Management | For | Against |
| 1.2 | Elect Director William A. Lamkin | Management | For | Against |
| 1.3 | Elect Director Adam D. Portnoy | Management | For | Against |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Amend Bylaws to Opt-Out of Antitakeover Provision(s) and Require Shareholder Vote to Opt Back In | Shareholder | Against | For |
| HOST HOTELS & RESORTS, INC. MEETING DATE: MAY 12, 2016 | ||||
| TICKER: HST SECURITY ID: 44107P104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Mary L. Baglivo | Management | For | For |
| 1.2 | Elect Director Sheila C. Bair | Management | For | For |
| 1.3 | Elect Director Terence C. Golden | Management | For | For |
| 1.4 | Elect Director Ann McLaughlin Korologos | Management | For | For |
| 1.5 | Elect Director Richard E. Marriott | Management | For | For |
| 1.6 | Elect Director John B. Morse, Jr. | Management | For | For |
| 1.7 | Elect Director Walter C. Rakowich | Management | For | For |
| 1.8 | Elect Director Gordon H. Smith | Management | For | For |
| 1.9 | Elect Director W. Edward Walter | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Provide Shareholders and the Board with the Concurrent Power to Amend the Bylaws | Management | For | For |
| 5 | Amend Right to Call Special Meeting | Management | For | For |
| 6 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| HUDSON PACIFIC PROPERTIES, INC. MEETING DATE: MAY 18, 2016 | ||||
| TICKER: HPP SECURITY ID: 444097109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Victor J. Coleman | Management | For | For |
| 1.2 | Elect Director Theodore R. Antenucci | Management | For | For |
| 1.3 | Elect Director Frank Cohen | Management | For | For |
| 1.4 | Elect Director Richard B. Fried | Management | For | For |
| 1.5 | Elect Director Jonathan M. Glaser | Management | For | For |
| 1.6 | Elect Director Robert L. Harris, II | Management | For | For |
| 1.7 | Elect Director Mark D. Linehan | Management | For | For |
| 1.8 | Elect Director Robert M. Moran, Jr. | Management | For | For |
| 1.9 | Elect Director Michael Nash | Management | For | For |
| 1.10 | Elect Director Barry A. Porter | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| INFRAREIT, INC. MEETING DATE: MAY 18, 2016 | ||||
| TICKER: HIFR SECURITY ID: 45685L100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director David A. Campbell | Management | For | For |
| 1.2 | Elect Director Storrow M. Gordon | Management | For | For |
| 1.3 | Elect Director Trudy A. Harper | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| INLAND REAL ESTATE CORPORATION MEETING DATE: MAR 23, 2016 | ||||
| TICKER: IRC SECURITY ID: 457461200 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | For |
| 3 | Adjourn Meeting | Management | For | For |
| INVESCO MORTGAGE CAPITAL INC. MEETING DATE: MAY 04, 2016 | ||||
| TICKER: IVR SECURITY ID: 46131B100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director James S. Balloun | Management | For | For |
| 1.2 | Elect Director John S. Day | Management | For | For |
| 1.3 | Elect Director Karen Dunn Kelley | Management | For | For |
| 1.4 | Elect Director Edward J. Hardin | Management | For | For |
| 1.5 | Elect Director James R. Lientz, Jr. | Management | For | For |
| 1.6 | Elect Director Gregory G. McGreevey | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP ('PwC') as Auditors | Management | For | For |
| INVESTORS REAL ESTATE TRUST MEETING DATE: SEP 15, 2015 | ||||
| TICKER: IRET SECURITY ID: 461730103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Jeffrey P. Caira | Management | For | For |
| 1.2 | Elect Director Linda J. Hall | Management | For | For |
| 1.3 | Elect Director Terrance P. Maxwell | Management | For | For |
| 1.4 | Elect Director Timothy P. Mihalick | Management | For | For |
| 1.5 | Elect Director Jeffrey L. Miller | Management | For | For |
| 1.6 | Elect Director Pamela J. Moret | Management | For | For |
| 1.7 | Elect Director Stephen L. Stenehjem | Management | For | For |
| 1.8 | Elect Director John D. Stewart | Management | For | For |
| 1.9 | Elect Director Jeffrey K. Woodbury | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Restricted Stock Plan | Management | For | For |
| 4 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| IRON MOUNTAIN INCORPORATED MEETING DATE: NOV 19, 2015 | ||||
| TICKER: IRM SECURITY ID: 46284V101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Issue Shares in Connection with Acquisition | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| IRON MOUNTAIN INCORPORATED MEETING DATE: JUN 17, 2016 | ||||
| TICKER: IRM SECURITY ID: 46284V101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Jennifer Allerton | Management | For | For |
| 1b | Elect Director Ted R. Antenucci | Management | For | For |
| 1c | Elect Director Pamela M. Arway | Management | For | For |
| 1d | Elect Director Clarke H. Bailey | Management | For | For |
| 1e | Elect Director Neil Chatfield | Management | For | For |
| 1f | Elect Director Kent P. Dauten | Management | For | For |
| 1g | Elect Director Paul F. Deninger | Management | For | For |
| 1h | Elect Director Per-Kristian Halvorsen | Management | For | For |
| 1i | Elect Director William L. Meaney | Management | For | For |
| 1j | Elect Director Wendy J. Murdock | Management | For | For |
| 1k | Elect Director Walter C. Rakowich | Management | For | For |
| 1l | Elect Director Alfred J. Verrecchia | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| ISTAR INC. MEETING DATE: MAY 18, 2016 | ||||
| TICKER: STAR SECURITY ID: 45031U101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Jay Sugarman | Management | For | For |
| 1.2 | Elect Director Clifford De Souza | Management | For | For |
| 1.3 | Elect Director Robert W. Holman, Jr. | Management | For | For |
| 1.4 | Elect Director Robin Josephs | Management | For | For |
| 1.5 | Elect Director John G. McDonald | Management | For | For |
| 1.6 | Elect Director Dale A. Reiss | Management | For | For |
| 1.7 | Elect Director Barry W. Ridings | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| JONES LANG LASALLE INCORPORATED MEETING DATE: MAY 27, 2016 | ||||
| TICKER: JLL SECURITY ID: 48020Q107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Hugo Bague | Management | For | For |
| 1b | Elect Director Samuel A. Di Piazza, Jr. | Management | For | For |
| 1c | Elect Director Colin Dyer | Management | For | For |
| 1d | Elect Director DeAnne Julius | Management | For | For |
| 1e | Elect Director Ming Lu | Management | For | For |
| 1f | Elect Director Martin H. Nesbitt | Management | For | For |
| 1g | Elect Director Sheila A. Penrose | Management | For | For |
| 1h | Elect Director Ann Marie Petach | Management | For | For |
| 1i | Elect Director Shailesh Rao | Management | For | For |
| 1j | Elect Director Christian Ulbrich | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| KENNEDY-WILSON HOLDINGS, INC. MEETING DATE: JUN 09, 2016 | ||||
| TICKER: KW SECURITY ID: 489398107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Cathy Hendrickson | Management | For | For |
| 1.2 | Elect Director Stanley R. Zax | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| KILROY REALTY CORPORATION MEETING DATE: MAY 19, 2016 | ||||
| TICKER: KRC SECURITY ID: 49427F108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director John Kilroy | Management | For | For |
| 1b | Elect Director Edward Brennan | Management | For | For |
| 1c | Elect Director Jolie Hunt | Management | For | For |
| 1d | Elect Director Scott Ingraham | Management | For | For |
| 1e | Elect Director Gary Stevenson | Management | For | For |
| 1f | Elect Director Peter Stoneberg | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| KIMCO REALTY CORPORATION MEETING DATE: APR 26, 2016 | ||||
| TICKER: KIM SECURITY ID: 49446R109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Milton Cooper | Management | For | For |
| 1b | Elect Director Philip E. Coviello | Management | For | For |
| 1c | Elect Director Richard G. Dooley | Management | For | For |
| 1d | Elect Director Conor C. Flynn | Management | For | For |
| 1e | Elect Director Joe Grills | Management | For | For |
| 1f | Elect Director Frank Lourenso | Management | For | For |
| 1g | Elect Director Colombe M. Nicholas | Management | For | For |
| 1h | Elect Director Richard B. Saltzman | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| KITE REALTY GROUP TRUST MEETING DATE: MAY 11, 2016 | ||||
| TICKER: KRG SECURITY ID: 49803T300 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director John A. Kite | Management | For | For |
| 1b | Elect Director William E. Bindley | Management | For | For |
| 1c | Elect Director Victor J. Coleman | Management | For | For |
| 1d | Elect Director Lee A. Daniels | Management | For | For |
| 1e | Elect Director Gerald W. Grupe | Management | For | For |
| 1f | Elect Director Christie B. Kelly | Management | For | For |
| 1g | Elect Director David R. O'Reilly | Management | For | For |
| 1h | Elect Director Barton R. Peterson | Management | For | For |
| 1i | Elect Director Charles H. Wurtzebach | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| LADDER CAPITAL CORP MEETING DATE: JUN 07, 2016 | ||||
| TICKER: LADR SECURITY ID: 505743104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Alan Fishman | Management | For | Withhold |
| 1.2 | Elect Director Jonathan Bilzin | Management | For | Withhold |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| LAMAR ADVERTISING COMPANY MEETING DATE: MAY 26, 2016 | ||||
| TICKER: LAMR SECURITY ID: 512816109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director John Maxwell Hamilton | Management | For | For |
| 1.2 | Elect Director John E. Koerner, III | Management | For | For |
| 1.3 | Elect Director Stephen P. Mumblow | Management | For | For |
| 1.4 | Elect Director Thomas V. Reifenheiser | Management | For | For |
| 1.5 | Elect Director Anna Reilly | Management | For | For |
| 1.6 | Elect Director Kevin P. Reilly, Jr. | Management | For | For |
| 1.7 | Elect Director Wendell Reilly | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| LASALLE HOTEL PROPERTIES MEETING DATE: MAY 05, 2016 | ||||
| TICKER: LHO SECURITY ID: 517942108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Denise M. Coll | Management | For | For |
| 1.2 | Elect Director Jeffrey T. Foland | Management | For | For |
| 1.3 | Elect Director Darryl Hartley-Leonard | Management | For | For |
| 1.4 | Elect Director Stuart L. Scott | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| LEXINGTON REALTY TRUST MEETING DATE: MAY 17, 2016 | ||||
| TICKER: LXP SECURITY ID: 529043101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director E. Robert Roskind | Management | For | For |
| 1b | Elect Director T. Wilson Eglin | Management | For | For |
| 1c | Elect Director Richard J. Rouse | Management | For | For |
| 1d | Elect Director Harold First | Management | For | For |
| 1e | Elect Director Richard S. Frary | Management | For | For |
| 1f | Elect Director Lawrence L. Gray | Management | For | For |
| 1g | Elect Director Claire A. Koeneman | Management | For | For |
| 1h | Elect Director Kevin W. Lynch | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| LIBERTY PROPERTY TRUST MEETING DATE: MAY 12, 2016 | ||||
| TICKER: LPT SECURITY ID: 531172104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Frederick F. Buchholz | Management | For | For |
| 1.2 | Elect Director Thomas C. DeLoach, Jr. | Management | For | For |
| 1.3 | Elect Director Katherine Elizabeth Dietze | Management | For | For |
| 1.4 | Elect Director Antonio F. Fernandez | Management | For | For |
| 1.5 | Elect Director Daniel P. Garton | Management | For | For |
| 1.6 | Elect Director William P. Hankowsky | Management | For | For |
| 1.7 | Elect Director M. Leanne Lachman | Management | For | For |
| 1.8 | Elect Director David L. Lingerfelt | Management | For | For |
| 1.9 | Elect Director Fredric J. Tomczyk | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| LTC PROPERTIES, INC. MEETING DATE: JUN 02, 2016 | ||||
| TICKER: LTC SECURITY ID: 502175102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Boyd W. Hendrickson | Management | For | For |
| 1.2 | Elect Director James J. Pieczynski | Management | For | For |
| 1.3 | Elect Director Devra G. Shapiro | Management | For | For |
| 1.4 | Elect Director Wendy L. Simpson | Management | For | For |
| 1.5 | Elect Director Timothy J. Triche | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| MACK-CALI REALTY CORPORATION MEETING DATE: JUN 01, 2016 | ||||
| TICKER: CLI SECURITY ID: 554489104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Alan S. Bernikow | Management | For | For |
| 1.2 | Elect Director Irvin D. Reid | Management | For | For |
| 1.3 | Elect Director Kenneth M. Duberstein | Management | For | For |
| 1.4 | Elect Director Jonathan Litt | Management | For | For |
| 1.5 | Elect Director Vincent Tese | Management | For | Withhold |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
| MARCUS & MILLICHAP, INC. MEETING DATE: MAY 03, 2016 | ||||
| TICKER: MMI SECURITY ID: 566324109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director George M. Marcus | Management | For | For |
| 1.2 | Elect Director George T. Shaheen | Management | For | For |
| 1.3 | Elect Director Don C. Watters | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| MEDICAL PROPERTIES TRUST, INC. MEETING DATE: MAY 19, 2016 | ||||
| TICKER: MPW SECURITY ID: 58463J304 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Edward K. Aldag, Jr. | Management | For | For |
| 1.2 | Elect Director G. Steven Dawson | Management | For | For |
| 1.3 | Elect Director R. Steven Hamner | Management | For | For |
| 1.4 | Elect Director Robert E. Holmes | Management | For | For |
| 1.5 | Elect Director Sherry A. Kellett | Management | For | For |
| 1.6 | Elect Director William G. McKenzie (Gil) | Management | For | For |
| 1.7 | Elect Director D. Paul Sparks, Jr. | Management | For | For |
| 2 | Ratify PricewaterhouseCoppers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| MFA FINANCIAL, INC. MEETING DATE: MAY 25, 2016 | ||||
| TICKER: MFA SECURITY ID: 55272X102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director James A. Brodsky | Management | For | For |
| 1b | Elect Director Richard J. Byrne | Management | For | For |
| 1c | Elect Director Alan L. Gosule | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| MID-AMERICA APARTMENT COMMUNITIES, INC. MEETING DATE: MAY 17, 2016 | ||||
| TICKER: MAA SECURITY ID: 59522J103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director H. Eric Bolton, Jr. | Management | For | For |
| 1b | Elect Director Alan B. Graf, Jr. | Management | For | For |
| 1c | Elect Director James K. Lowder | Management | For | For |
| 1d | Elect Director Thomas H. Lowder | Management | For | For |
| 1e | Elect Director Monica McGurk | Management | For | For |
| 1f | Elect Director Claude B. Nielsen | Management | For | For |
| 1g | Elect Director Philip W. Norwood | Management | For | For |
| 1h | Elect Director W. Reid Sanders | Management | For | For |
| 1i | Elect Director William B. Sansom | Management | For | For |
| 1j | Elect Director Gary Shorb | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| MONMOUTH REAL ESTATE INVESTMENT CORPORATION MEETING DATE: MAY 19, 2016 | ||||
| TICKER: MNR SECURITY ID: 609720107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Anna T. Chew | Management | For | For |
| 1.2 | Elect Director Daniel D. Cronheim | Management | For | Withhold |
| 1.3 | Elect Director Scott L. Robinson | Management | For | Withhold |
| 2 | Ratify PKF O'Connor Davies, LLP as Auditors | Management | For | For |
| MONOGRAM RESIDENTIAL TRUST, INC. MEETING DATE: JUN 29, 2016 | ||||
| TICKER: MORE SECURITY ID: 60979P105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Robert S. Aisner | Management | For | For |
| 1.2 | Elect Director Mark T. Alfieri | Management | For | For |
| 1.3 | Elect Director Michael D. Cohen | Management | For | For |
| 1.4 | Elect Director David D. Fitch | Management | For | For |
| 1.5 | Elect Director Tammy K. Jones | Management | For | For |
| 1.6 | Elect Director Jonathan L. Kempner | Management | For | For |
| 1.7 | Elect Director W. Benjamin Moreland | Management | For | For |
| 1.8 | Elect Director E. Alan Patton | Management | For | For |
| 1.9 | Elect Director Timothy J. Pire | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| NATIONAL HEALTH INVESTORS, INC. MEETING DATE: MAY 05, 2016 | ||||
| TICKER: NHI SECURITY ID: 63633D104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director James R. Jobe | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify BDO USA, LLP as Auditors | Management | For | For |
| NATIONAL RETAIL PROPERTIES, INC. MEETING DATE: MAY 19, 2016 | ||||
| TICKER: NNN SECURITY ID: 637417106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Don DeFosset | Management | For | For |
| 1.2 | Elect Director David M. Fick | Management | For | For |
| 1.3 | Elect Director Edward J. Fritsch | Management | For | For |
| 1.4 | Elect Director Kevin B. Habicht | Management | For | For |
| 1.5 | Elect Director Robert C. Legler | Management | For | For |
| 1.6 | Elect Director Craig Macnab | Management | For | For |
| 1.7 | Elect Director Sam L. Susser | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| NEW SENIOR INVESTMENT GROUP INC. MEETING DATE: JUN 03, 2016 | ||||
| TICKER: SNR SECURITY ID: 648691103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Susan Givens | Management | For | For |
| 1.2 | Elect Director Michael D. Malone | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| NEW YORK MORTGAGE TRUST, INC. MEETING DATE: MAY 12, 2016 | ||||
| TICKER: NYMT SECURITY ID: 649604501 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director David R. Bock | Management | For | For |
| 1.2 | Elect Director Alan L. Hainey | Management | For | For |
| 1.3 | Elect Director Steven R. Mumma | Management | For | For |
| 1.4 | Elect Director Douglas E. Neal | Management | For | For |
| 1.5 | Elect Director Steven G. Norcutt | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| NEWCASTLE INVESTMENT CORP. MEETING DATE: MAY 18, 2016 | ||||
| TICKER: NCT SECURITY ID: 65105M603 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Kevin J. Finnerty | Management | For | Withhold |
| 1.2 | Elect Director Kenneth M. Riis | Management | For | For |
| 1.3 | Elect Director Clifford Press | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | Against |
| NORTHSTAR REALTY FINANCE CORP. MEETING DATE: JUN 20, 2016 | ||||
| TICKER: NRF SECURITY ID: 66704R803 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director David T. Hamamoto | Management | For | For |
| 1.2 | Elect Director Judith A. Hannaway | Management | For | For |
| 1.3 | Elect Director Wesley D. Minami | Management | For | For |
| 1.4 | Elect Director Louis J. Paglia | Management | For | For |
| 1.5 | Elect Director Gregory Z. Rush | Management | For | For |
| 1.6 | Elect Director Charles W. Schoenherr | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| OMEGA HEALTHCARE INVESTORS, INC. MEETING DATE: JUL 17, 2015 | ||||
| TICKER: OHI SECURITY ID: 681936100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Norman R. Bobins | Management | For | For |
| 1.2 | Elect Director Craig R. Callen | Management | For | For |
| 1.3 | Elect Director Thomas F. Franke | Management | For | For |
| 1.4 | Elect Director Bernard J. Korman | Management | For | For |
| 2 | Declassify the Board of Directors | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| OMEGA HEALTHCARE INVESTORS, INC. MEETING DATE: JUN 09, 2016 | ||||
| TICKER: OHI SECURITY ID: 681936100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Norman R. Bobins | Management | For | For |
| 1.2 | Elect Director Craig R. Callen | Management | For | For |
| 1.3 | Elect Director Bernard J. Korman | Management | For | For |
| 1.4 | Elect Director Edward Lowenthal | Management | For | For |
| 1.5 | Elect Director Ben W. Perks | Management | For | For |
| 1.6 | Elect Director Stephen D. Plavin | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ONE LIBERTY PROPERTIES, INC. MEETING DATE: JUN 10, 2016 | ||||
| TICKER: OLP SECURITY ID: 682406103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Joseph A. Amato | Management | For | For |
| 1.2 | Elect Director Jeffrey A. Gould | Management | For | For |
| 1.3 | Elect Director Matthew J. Gould | Management | For | For |
| 1.4 | Elect Director J. Robert Lovejoy | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| OUTFRONT MEDIA INC. MEETING DATE: JUN 07, 2016 | ||||
| TICKER: OUT SECURITY ID: 69007J106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect Director Nicolas Brien | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| PARAMOUNT GROUP, INC. MEETING DATE: MAY 19, 2016 | ||||
| TICKER: PGRE SECURITY ID: 69924R108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Albert Behler | Management | For | For |
| 1b | Elect Director Thomas Armbrust | Management | For | For |
| 1c | Elect Director Martin Bussmann | Management | For | For |
| 1d | Elect Director Dan Emmett | Management | For | For |
| 1e | Elect Director Lizanne Galbreath | Management | For | For |
| 1f | Elect Director Karin Klein | Management | For | For |
| 1g | Elect Director Peter Linneman | Management | For | Against |
| 1h | Elect Director David O'Connor | Management | For | For |
| 1i | Elect Director Katharina Otto-Bernstein | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| PARKWAY PROPERTIES, INC. MEETING DATE: MAY 19, 2016 | ||||
| TICKER: PKY SECURITY ID: 70159Q104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Avi Banyasz | Management | For | For |
| 1.2 | Elect Director Charles T. Cannada | Management | For | For |
| 1.3 | Elect Director Edward M. Casal | Management | For | For |
| 1.4 | Elect Director Kelvin L. Davis | Management | For | For |
| 1.5 | Elect Director Laurie L. Dotter | Management | For | For |
| 1.6 | Elect Director James R. Heistand | Management | For | For |
| 1.7 | Elect Director C. William Hosler | Management | For | For |
| 1.8 | Elect Director Adam S. Metz | Management | For | For |
| 1.9 | Elect Director Brenda J. Mixson | Management | For | For |
| 1.10 | Elect Director James A. Thomas | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Nonqualified Employee Stock Purchase Plan | Management | For | For |
| PENNSYLVANIA REAL ESTATE INVESTMENT TRUST MEETING DATE: JUN 02, 2016 | ||||
| TICKER: PEI SECURITY ID: 709102107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Joseph F. Coradino | Management | For | For |
| 1.2 | Elect Director M. Walter D'Alessio | Management | For | For |
| 1.3 | Elect Director Michael J. DeMarco | Management | For | For |
| 1.4 | Elect Director Rosemarie B. Greco | Management | For | For |
| 1.5 | Elect Director Leonard I. Korman | Management | For | For |
| 1.6 | Elect Director Mark E. Pasquerilla | Management | For | For |
| 1.7 | Elect Director Charles P. Pizzi | Management | For | For |
| 1.8 | Elect Director John J. Roberts | Management | For | For |
| 1.9 | Elect Director Ronald Rubin | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| PHYSICIANS REALTY TRUST MEETING DATE: MAY 05, 2016 | ||||
| TICKER: DOC SECURITY ID: 71943U104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director John T. Thomas | Management | For | For |
| 1.2 | Elect Director Tommy G. Thompson | Management | For | Withhold |
| 1.3 | Elect Director Stanton D. Anderson | Management | For | For |
| 1.4 | Elect Director Mark A. Baumgartner | Management | For | For |
| 1.5 | Elect Director Albert C. Black, Jr. | Management | For | For |
| 1.6 | Elect Director William A. Ebinger | Management | For | For |
| 1.7 | Elect Director Richard A. Weiss | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| PIEDMONT OFFICE REALTY TRUST, INC. MEETING DATE: MAY 12, 2016 | ||||
| TICKER: PDM SECURITY ID: 720190206 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Kelly H. Barrett | Management | For | For |
| 1.2 | Elect Director Michael R. Buchanan | Management | For | For |
| 1.3 | Elect Director Wesley E. Cantrell | Management | For | For |
| 1.4 | Elect Director Barbara B. Lang | Management | For | For |
| 1.5 | Elect Director Frank C. McDowell | Management | For | For |
| 1.6 | Elect Director Donald A. Miller | Management | For | For |
| 1.7 | Elect Director Raymond G. Milnes, Jr. | Management | For | For |
| 1.8 | Elect Director Jeffrey L. Swope | Management | For | For |
| 1.9 | Elect Director Dale H. Taysom | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| PLUM CREEK TIMBER COMPANY, INC. MEETING DATE: FEB 12, 2016 | ||||
| TICKER: PCL SECURITY ID: 729251108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| 3 | Advisory Vote on Golden Parachutes | Management | For | For |
| POST PROPERTIES, INC. MEETING DATE: MAY 25, 2016 | ||||
| TICKER: PPS SECURITY ID: 737464107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Robert C. Goddard, III | Management | For | For |
| 1.2 | Elect Director David P. Stockert | Management | For | For |
| 1.3 | Elect Director Walter M. Deriso, Jr. | Management | For | For |
| 1.4 | Elect Director Russell R. French | Management | For | For |
| 1.5 | Elect Director Toni Jennings | Management | For | For |
| 1.6 | Elect Director John F. Morgan, Sr. | Management | For | For |
| 1.7 | Elect Director Ronald de Waal | Management | For | For |
| 1.8 | Elect Director Donald C. Wood | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| POTLATCH CORPORATION MEETING DATE: MAY 02, 2016 | ||||
| TICKER: PCH SECURITY ID: 737630103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Michael J. Covey | Management | For | For |
| 1b | Elect Director Charles P. Grenier | Management | For | For |
| 1c | Elect Director Gregory L. Quesnel | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| PROLOGIS, INC. MEETING DATE: MAY 04, 2016 | ||||
| TICKER: PLD SECURITY ID: 74340W103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Hamid R. Moghadam | Management | For | For |
| 1b | Elect Director George L. Fotiades | Management | For | For |
| 1c | Elect Director Christine N. Garvey | Management | For | For |
| 1d | Elect Director Lydia H. Kennard | Management | For | For |
| 1e | Elect Director J. Michael Losh | Management | For | For |
| 1f | Elect Director Irving F. Lyons,III | Management | For | For |
| 1g | Elect Director David P. O'Connor | Management | For | For |
| 1h | Elect Director Jeffrey L. Skelton | Management | For | For |
| 1i | Elect Director Carl B. Webb | Management | For | For |
| 1j | Elect Director William D. Zollars | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| PS BUSINESS PARKS, INC. MEETING DATE: APR 26, 2016 | ||||
| TICKER: PSB SECURITY ID: 69360J107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Ronald L. Havner, Jr. | Management | For | For |
| 1.2 | Elect Director Joseph D. Russell, Jr. | Management | For | For |
| 1.3 | Elect Director Jennifer Holden Dunbar | Management | For | For |
| 1.4 | Elect Director James H. Kropp | Management | For | For |
| 1.5 | Elect Director Sara Grootwassink Lewis | Management | For | For |
| 1.6 | Elect Director Gary E. Pruitt | Management | For | For |
| 1.7 | Elect Director Robert S. Rollo | Management | For | For |
| 1.8 | Elect Director Peter Schultz | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| PUBLIC STORAGE MEETING DATE: APR 25, 2016 | ||||
| TICKER: PSA SECURITY ID: 74460D109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Ronald L. Havner, Jr. | Management | For | For |
| 1.2 | Elect Director Tamara Hughes Gustavson | Management | For | For |
| 1.3 | Elect Director Uri P. Harkham | Management | For | For |
| 1.4 | Elect Director B. Wayne Hughes, Jr. | Management | For | For |
| 1.5 | Elect Director Avedick B. Poladian | Management | For | For |
| 1.6 | Elect Director Gary E. Pruitt | Management | For | For |
| 1.7 | Elect Director Ronald P. Spogli | Management | For | For |
| 1.8 | Elect Director Daniel C. Staton | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| QTS REALTY TRUST, INC. MEETING DATE: MAY 04, 2016 | ||||
| TICKER: QTS SECURITY ID: 74736A103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Chad L. Williams | Management | For | For |
| 1.2 | Elect Director Philip P. Trahanas | Management | For | For |
| 1.3 | Elect Director John W. Barter | Management | For | For |
| 1.4 | Elect Director William O. Grabe | Management | For | For |
| 1.5 | Elect Director Catherine R. Kinney | Management | For | For |
| 1.6 | Elect Director Peter A. Marino | Management | For | For |
| 1.7 | Elect Director Scott D. Miller | Management | For | For |
| 1.8 | Elect Director Stephen E. Westhead | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| RAIT FINANCIAL TRUST MEETING DATE: MAY 24, 2016 | ||||
| TICKER: RAS SECURITY ID: 749227609 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Scott F. Schaeffer | Management | For | For |
| 1.2 | Elect Director Andrew Batinovich | Management | For | For |
| 1.3 | Elect Director Edward S. Brown | Management | For | For |
| 1.4 | Elect Director Frank A. Farnesi | Management | For | For |
| 1.5 | Elect Director S. Kristin Kim | Management | For | For |
| 1.6 | Elect Director Michael J. Malter | Management | For | For |
| 1.7 | Elect Director Jon C. Sarkisian | Management | For | For |
| 1.8 | Elect Director Andrew M. Silberstein | Management | For | For |
| 1.9 | Elect Director Murray Stempel, III | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| RAMCO-GERSHENSON PROPERTIES TRUST MEETING DATE: MAY 11, 2016 | ||||
| TICKER: RPT SECURITY ID: 751452202 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Stephen R. Blank | Management | For | For |
| 1.2 | Elect Director Alice M. Connell | Management | For | For |
| 1.3 | Elect Director Dennis Gershenson | Management | For | For |
| 1.4 | Elect Director Arthur Goldberg | Management | For | For |
| 1.5 | Elect Director David J. Nettina | Management | For | For |
| 1.6 | Elect Director Joel M. Pashcow | Management | For | For |
| 1.7 | Elect Director Mark K. Rosenfeld | Management | For | For |
| 1.8 | Elect Director Laurie M. Shahon | Management | For | For |
| 1.9 | Elect Director Michael A. Ward | Management | For | For |
| 2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| RAYONIER INC. MEETING DATE: MAY 23, 2016 | ||||
| TICKER: RYN SECURITY ID: 754907103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Richard D. Kincaid | Management | For | For |
| 1.2 | Elect Director John A. Blumberg | Management | For | For |
| 1.3 | Elect Director Dod A. Fraser | Management | For | For |
| 1.4 | Elect Director Scott R. Jones | Management | For | For |
| 1.5 | Elect Director Bernard Lanigan, Jr. | Management | For | For |
| 1.6 | Elect Director Blanche L. Lincoln | Management | For | For |
| 1.7 | Elect Director V. Larkin Martin | Management | For | For |
| 1.8 | Elect Director David L. Nunes | Management | For | For |
| 1.9 | Elect Director Andrew G. Wiltshire | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young, LLP as Auditors | Management | For | For |
| RE/MAX HOLDINGS, INC. MEETING DATE: MAY 05, 2016 | ||||
| TICKER: RMAX SECURITY ID: 75524W108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director David L. Liniger | Management | For | For |
| 1.2 | Elect Director Richard O. Covey | Management | For | For |
| 1.3 | Elect Director Daniel J. Predovich | Management | For | For |
| 1.4 | Elect Director Teresa S. Van De Bogart | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Establish Board Committee on Operations in Israeli Settlements | Shareholder | Against | Against |
| REALOGY HOLDINGS CORP. MEETING DATE: MAY 04, 2016 | ||||
| TICKER: RLGY SECURITY ID: 75605Y106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Raul Alvarez | Management | For | Against |
| 1.2 | Elect Director Marc E. Becker | Management | For | For |
| 1.3 | Elect Director V. Ann Hailey | Management | For | For |
| 1.4 | Elect Director Duncan L. Niederauer | Management | For | For |
| 1.5 | Elect Director Richard A. Smith | Management | For | For |
| 1.6 | Elect Director Michael J. Williams | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| REALTY INCOME CORPORATION MEETING DATE: MAY 17, 2016 | ||||
| TICKER: O SECURITY ID: 756109104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Kathleen R. Allen | Management | For | For |
| 1b | Elect Director John P. Case | Management | For | For |
| 1c | Elect Director A. Larry Chapman | Management | For | For |
| 1d | Elect Director Priya Cherian Huskins | Management | For | For |
| 1e | Elect Director Michael D. McKee | Management | For | For |
| 1f | Elect Director Gregory T. McLaughlin | Management | For | For |
| 1g | Elect Director Ronald L. Merriman | Management | For | For |
| 1h | Elect Director Stephen E. Sterrett | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| REDWOOD TRUST, INC. MEETING DATE: MAY 16, 2016 | ||||
| TICKER: RWT SECURITY ID: 758075402 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Richard D. Baum | Management | For | For |
| 1.2 | Elect Director Douglas B. Hansen | Management | For | For |
| 1.3 | Elect Director Mariann Byerwalter | Management | For | For |
| 1.4 | Elect Director Debora D. Horvath | Management | For | For |
| 1.5 | Elect Director Marty Hughes | Management | For | For |
| 1.6 | Elect Director Greg H. Kubicek | Management | For | For |
| 1.7 | Elect Director Karen R. Pallotta | Management | For | For |
| 1.8 | Elect Director Jeffrey T. Pero | Management | For | For |
| 1.9 | Elect Director Georganne C. Proctor | Management | For | For |
| 2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| REGENCY CENTERS CORPORATION MEETING DATE: APR 29, 2016 | ||||
| TICKER: REG SECURITY ID: 758849103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Martin E. Stein, Jr. | Management | For | For |
| 1.2 | Elect Director Raymond L. Bank | Management | For | For |
| 1.3 | Elect Director Bryce Blair | Management | For | For |
| 1.4 | Elect Director C. Ronald Blankenship | Management | For | For |
| 1.5 | Elect Director J. Dix Druce, Jr. | Management | For | For |
| 1.6 | Elect Director Mary Lou Fiala | Management | For | For |
| 1.7 | Elect Director David P. O'Connor | Management | For | For |
| 1.8 | Elect Director John C. Schweitzer | Management | For | For |
| 1.9 | Elect Director Thomas G. Wattles | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| RESOURCE CAPITAL CORP. MEETING DATE: JUN 02, 2016 | ||||
| TICKER: RSO SECURITY ID: 76120W708 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Walter T. Beach | Management | For | For |
| 1.2 | Elect Director Edward E. Cohen | Management | For | For |
| 1.3 | Elect Director Jonathan Z. Cohen | Management | For | For |
| 1.4 | Elect Director Richard L. Fore | Management | For | For |
| 1.5 | Elect Director William B. Hart | Management | For | For |
| 1.6 | Elect Director Gary Ickowicz | Management | For | For |
| 1.7 | Elect Director Steven J. Kessler | Management | For | For |
| 1.8 | Elect Director Murray S. Levin | Management | For | For |
| 1.9 | Elect Director P. Sherrill Neff | Management | For | For |
| 1.10 | Elect Director Stephanie H. Wiggins | Management | For | For |
| 2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| 3 | Other Business | Management | For | Against |
| RETAIL OPPORTUNITY INVESTMENTS CORP. MEETING DATE: APR 27, 2016 | ||||
| TICKER: ROIC SECURITY ID: 76131N101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Richard A. Baker | Management | For | For |
| 1.2 | Elect Director Michael J. Indiveri | Management | For | For |
| 1.3 | Elect Director Edward H. Meyer | Management | For | For |
| 1.4 | Elect Director Lee S. Neibart | Management | For | For |
| 1.5 | Elect Director Charles J. Persico | Management | For | For |
| 1.6 | Elect Director Laura H. Pomerantz | Management | For | For |
| 1.7 | Elect Director Stuart A. Tanz | Management | For | For |
| 1.8 | Elect Director Eric S. Zorn | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| RETAIL PROPERTIES OF AMERICA, INC. MEETING DATE: MAY 26, 2016 | ||||
| TICKER: RPAI SECURITY ID: 76131V202 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Bonnie S. Biumi | Management | For | For |
| 1.2 | Elect Director Frank A. Catalano, Jr. | Management | For | For |
| 1.3 | Elect Director Paul R. Gauvreau | Management | For | For |
| 1.4 | Elect Director Gerald M. Gorski | Management | For | For |
| 1.5 | Elect Director Steven P. Grimes | Management | For | For |
| 1.6 | Elect Director Richard P. Imperiale | Management | For | For |
| 1.7 | Elect Director Peter L. Lynch | Management | For | For |
| 1.8 | Elect Director Thomas J. Sargeant | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| REXFORD INDUSTRIAL REALTY, INC. MEETING DATE: MAY 27, 2016 | ||||
| TICKER: REXR SECURITY ID: 76169C100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Richard Ziman | Management | For | For |
| 1.2 | Elect Director Howard Schwimmer | Management | For | For |
| 1.3 | Elect Director Michael S. Frankel | Management | For | For |
| 1.4 | Elect Director Robert L. Antin | Management | For | For |
| 1.5 | Elect Director Steven C. Good | Management | For | For |
| 1.6 | Elect Director Tyler H. Rose | Management | For | For |
| 1.7 | Elect Director Peter E. Schwab | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| RLJ LODGING TRUST MEETING DATE: APR 29, 2016 | ||||
| TICKER: RLJ SECURITY ID: 74965L101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Robert L. Johnson | Management | For | For |
| 1.2 | Elect Director Thomas J. Baltimore, Jr. | Management | For | For |
| 1.3 | Elect Director Evan Bayh | Management | For | For |
| 1.4 | Elect Director Nathaniel A. Davis | Management | For | For |
| 1.5 | Elect Director Robert M. La Forgia | Management | For | For |
| 1.6 | Elect Director Glenda G. McNeal | Management | For | For |
| 1.7 | Elect Director Joseph Ryan | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Declaration of Trust | Management | For | For |
| ROUSE PROPERTIES, INC. MEETING DATE: JUN 23, 2016 | ||||
| TICKER: RSE SECURITY ID: 779287101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | For |
| 3 | Adjourn Meeting | Management | For | For |
| RYMAN HOSPITALITY PROPERTIES, INC. MEETING DATE: MAY 05, 2016 | ||||
| TICKER: RHP SECURITY ID: 78377T107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Michael J. Bender | Management | For | For |
| 1b | Elect Director Rachna Bhasin | Management | For | For |
| 1c | Elect Director William F. Hagerty, IV | Management | For | For |
| 1d | Elect Director Ellen Levine | Management | For | For |
| 1e | Elect Director Patrick Q. Moore | Management | For | For |
| 1f | Elect Director Robert S. Prather, Jr. | Management | For | For |
| 1g | Elect Director Colin V. Reed | Management | For | For |
| 1h | Elect Director Michael D. Rose | Management | For | For |
| 1i | Elect Director Michael I. Roth | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| SABRA HEALTH CARE REIT, INC. MEETING DATE: JUN 15, 2016 | ||||
| TICKER: SBRA SECURITY ID: 78573L106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Craig A. Barbarosh | Management | For | For |
| 1b | Elect Director Robert A. Ettl | Management | For | For |
| 1c | Elect Director Michael J. Foster | Management | For | For |
| 1d | Elect Director Richard K. Matros | Management | For | For |
| 1e | Elect Director Milton J. Walters | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| SAUL CENTERS, INC. MEETING DATE: MAY 06, 2016 | ||||
| TICKER: BFS SECURITY ID: 804395101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director George P. Clancy, Jr. | Management | For | For |
| 1.2 | Elect Director J. Page Lansdale | Management | For | For |
| 1.3 | Elect Director Patrick F. Noonan | Management | For | For |
| 1.4 | Elect Director Andrew M. Saul, II | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Other Business | Management | For | Against |
| SELECT INCOME REIT MEETING DATE: MAY 24, 2016 | ||||
| TICKER: SIR SECURITY ID: 81618T100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Barry M. Portnoy | Management | For | Withhold |
| 1.2 | Elect Director Jeffrey P. Somers | Management | For | Withhold |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| SENIOR HOUSING PROPERTIES TRUST MEETING DATE: MAY 18, 2016 | ||||
| TICKER: SNH SECURITY ID: 81721M109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director John L. Harrington | Management | For | Withhold |
| 1.2 | Elect Director Adam D. Portnoy | Management | For | Withhold |
| 1.3 | Elect Director Barry M. Portnoy | Management | For | Withhold |
| 1.4 | Elect Director Jeffrey P. Somers | Management | For | Withhold |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| SERITAGE GROWTH PROPERTIES MEETING DATE: MAY 03, 2016 | ||||
| TICKER: SRG SECURITY ID: 81752R100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director David S. Fawer | Management | For | For |
| 1.2 | Elect Director Thomas M. Steinberg | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| SILVER BAY REALTY TRUST CORP. MEETING DATE: MAY 17, 2016 | ||||
| TICKER: SBY SECURITY ID: 82735Q102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Thomas W. Brock | Management | For | For |
| 1.2 | Elect Director Daryl J. Carter | Management | For | For |
| 1.3 | Elect Director Tanuja M. Dehne | Management | For | For |
| 1.4 | Elect Director Stephen G. Kasnet | Management | For | For |
| 1.5 | Elect Director Irvin R. Kessler | Management | For | For |
| 1.6 | Elect Director Thomas Siering | Management | For | For |
| 1.7 | Elect Director Ronald N. Weiser | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| SIMON PROPERTY GROUP, INC. MEETING DATE: MAY 11, 2016 | ||||
| TICKER: SPG SECURITY ID: 828806109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Glyn F. Aeppel | Management | For | For |
| 1b | Elect Director Larry C. Glasscock | Management | For | For |
| 1c | Elect Director Karen N. Horn | Management | For | For |
| 1d | Elect Director Allan Hubbard | Management | For | For |
| 1e | Elect Director Reuben S. Leibowitz | Management | For | For |
| 1f | Elect Director Gary M. Rodkin | Management | For | For |
| 1g | Elect Director Daniel C. Smith | Management | For | For |
| 1h | Elect Director J. Albert Smith, Jr. | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| SL GREEN REALTY CORP. MEETING DATE: JUN 02, 2016 | ||||
| TICKER: SLG SECURITY ID: 78440X101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Edwin Thomas Burton, III | Management | For | For |
| 1b | Elect Director Craig M. Hatkoff | Management | For | For |
| 1c | Elect Director Andrew W. Mathias | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| SOVRAN SELF STORAGE, INC. MEETING DATE: MAY 18, 2016 | ||||
| TICKER: SSS SECURITY ID: 84610H108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Robert J. Attea | Management | For | For |
| 1.2 | Elect Director Kenneth F. Myszka | Management | For | For |
| 1.3 | Elect Director Charles E. Lannon | Management | For | For |
| 1.4 | Elect Director Stephen R. Rusmisel | Management | For | For |
| 1.5 | Elect Director Arthur L. Havener, Jr. | Management | For | For |
| 1.6 | Elect Director Mark G. Barberio | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| SPIRIT REALTY CAPITAL, INC. MEETING DATE: MAY 11, 2016 | ||||
| TICKER: SRC SECURITY ID: 84860W102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Kevin M. Charlton | Management | For | For |
| 1.2 | Elect Director Todd A. Dunn | Management | For | For |
| 1.3 | Elect Director David J. Gilbert | Management | For | For |
| 1.4 | Elect Director Richard I. Gilchrist | Management | For | For |
| 1.5 | Elect Director Diane M. Morefield | Management | For | For |
| 1.6 | Elect Director Thomas H. Nolan, Jr. | Management | For | For |
| 1.7 | Elect Director Sheli Z. Rosenberg | Management | For | For |
| 1.8 | Elect Director Thomas D. Senkbeil | Management | For | For |
| 1.9 | Elect Director Nicholas P. Shepherd | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| STAG INDUSTRIAL, INC. MEETING DATE: MAY 02, 2016 | ||||
| TICKER: STAG SECURITY ID: 85254J102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Benjamin S. Butcher | Management | For | For |
| 1.2 | Elect Director Virgis W. Colbert | Management | For | For |
| 1.3 | Elect Director Jeffrey D. Furber | Management | For | For |
| 1.4 | Elect Director Larry T. Guillemette | Management | For | For |
| 1.5 | Elect Director Francis X. Jacoby, III | Management | For | For |
| 1.6 | Elect Director Christopher P. Marr | Management | For | For |
| 1.7 | Elect Director Hans S. Weger | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| STARWOOD PROPERTY TRUST, INC. MEETING DATE: APR 27, 2016 | ||||
| TICKER: STWD SECURITY ID: 85571B105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Richard D. Bronson | Management | For | For |
| 1.2 | Elect Director Jeffrey G. Dishner | Management | For | For |
| 1.3 | Elect Director Camille J. Douglas | Management | For | For |
| 1.4 | Elect Director Solomon J. Kumin | Management | For | For |
| 1.5 | Elect Director Barry S. Sternlicht | Management | For | For |
| 1.6 | Elect Director Strauss Zelnick | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| STARWOOD WAYPOINT RESIDENTIAL TRUST MEETING DATE: DEC 17, 2015 | ||||
| TICKER: SWAY SECURITY ID: 85571W109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Internalization Plan | Management | For | For |
| 2 | Issue Shares in Connection with Acquisition | Management | For | For |
| 3 | Adjourn Meeting | Management | For | For |
| STORE CAPITAL CORPORATION MEETING DATE: JUN 02, 2016 | ||||
| TICKER: STOR SECURITY ID: 862121100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Morton H. Fleischer | Management | For | For |
| 1.2 | Elect Director Christopher H. Volk | Management | For | For |
| 1.3 | Elect Director Joseph M. Donovan | Management | For | For |
| 1.4 | Elect Director William F. Hipp | Management | For | For |
| 1.5 | Elect Director Einar A. Seadler | Management | For | For |
| 1.6 | Elect Director Rajath Shourie | Management | For | For |
| 1.7 | Elect Director Derek Smith | Management | For | For |
| 1.8 | Elect Director Quentin P. Smith, Jr. | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| STRATEGIC HOTELS & RESORTS, INC. MEETING DATE: DEC 08, 2015 | ||||
| TICKER: BEE SECURITY ID: 86272T106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | For |
| 3 | Adjourn Meeting | Management | For | For |
| SUMMIT HOTEL PROPERTIES, INC. MEETING DATE: MAY 19, 2016 | ||||
| TICKER: INN SECURITY ID: 866082100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Daniel P. Hansen | Management | For | For |
| 1.2 | Elect Director Bjorn R. L. Hanson | Management | For | For |
| 1.3 | Elect Director Jeffrey W. Jones | Management | For | For |
| 1.4 | Elect Director Kenneth J. Kay | Management | For | For |
| 1.5 | Elect Director Thomas W. Storey | Management | For | For |
| 2 | Ratify Ernst & Young, LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Articles to Remove Antitakeover Provisions to Opt Out of Maryland's Unsolicited Takeover Act | Shareholder | Against | Against |
| SUN COMMUNITIES, INC. MEETING DATE: JUL 20, 2015 | ||||
| TICKER: SUI SECURITY ID: 866674104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Stephanie W. Bergeron | Management | For | For |
| 1b | Elect Director James R. Goldman | Management | For | For |
| 1c | Elect Director Brian M. Hermelin | Management | For | For |
| 1d | Elect Director Ronald A. Klein | Management | For | For |
| 1e | Elect Director Paul D. Lapides | Management | For | For |
| 1f | Elect Director Clunet R. Lewis | Management | For | For |
| 1g | Elect Director Ronald L. Piasecki | Management | For | For |
| 1h | Elect Director Randall K. Rowe | Management | For | For |
| 1i | Elect Director Gary A. Shiffman | Management | For | For |
| 1j | Elect Director Arthur A. Weiss | Management | For | For |
| 2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Increase Authorized Preferred and Common Stock | Management | For | For |
| SUN COMMUNITIES, INC. MEETING DATE: MAY 23, 2016 | ||||
| TICKER: SUI SECURITY ID: 866674104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Stephanie W. Bergeron | Management | For | For |
| 1b | Elect Director Brian M. Hermelin | Management | For | For |
| 1c | Elect Director Ronald A. Klein | Management | For | For |
| 1d | Elect Director Clunet R. Lewis | Management | For | For |
| 1e | Elect Director Ronald L. Piasecki | Management | For | For |
| 1f | Elect Director Gary A. Shiffman | Management | For | For |
| 1g | Elect Director Arthur A. Weiss | Management | For | For |
| 2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| SUNSTONE HOTEL INVESTORS, INC. MEETING DATE: APR 28, 2016 | ||||
| TICKER: SHO SECURITY ID: 867892101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director John V. Arabia | Management | For | For |
| 1.2 | Elect Director W. Blake Baird | Management | For | For |
| 1.3 | Elect Director Andrew Batinovich | Management | For | For |
| 1.4 | Elect Director Z. Jamie Behar | Management | For | For |
| 1.5 | Elect Director Thomas A. Lewis, Jr. | Management | For | For |
| 1.6 | Elect Director Keith M. Locker | Management | For | For |
| 1.7 | Elect Director Murray J. McCabe | Management | For | For |
| 1.8 | Elect Director Douglas M. Pasquale | Management | For | Withhold |
| 1.9 | Elect Director Keith P. Russell | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| TANGER FACTORY OUTLET CENTERS, INC. MEETING DATE: MAY 20, 2016 | ||||
| TICKER: SKT SECURITY ID: 875465106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director William G. Benton | Management | For | For |
| 1.2 | Elect Director Jeffrey B. Citrin | Management | For | For |
| 1.3 | Elect Director David B. Henry | Management | For | For |
| 1.4 | Elect Director Thomas J. Reddin | Management | For | For |
| 1.5 | Elect Director Thomas E. Robinson | Management | For | For |
| 1.6 | Elect Director Bridget M. Ryan-Berman | Management | For | For |
| 1.7 | Elect Director Allan L. Schuman | Management | For | For |
| 1.8 | Elect Director Steven B. Tanger | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| TAUBMAN CENTERS, INC. MEETING DATE: JUN 01, 2016 | ||||
| TICKER: TCO SECURITY ID: 876664103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Jerome A. Chazen | Management | For | For |
| 1.2 | Elect Director Craig M. Hatkoff | Management | For | For |
| 1.3 | Elect Director Ronald W. Tysoe | Management | For | Withhold |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| TEJON RANCH CO. MEETING DATE: MAY 11, 2016 | ||||
| TICKER: TRC SECURITY ID: 879080109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Robert A. Alter | Management | For | For |
| 1.2 | Elect Director Steven A. Betts | Management | For | Withhold |
| 1.3 | Elect Director Daniel R. Tisch | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| TERRENO REALTY CORPORATION MEETING DATE: MAY 03, 2016 | ||||
| TICKER: TRNO SECURITY ID: 88146M101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director W. Blake Baird | Management | For | For |
| 1.2 | Elect Director Michael A. Coke | Management | For | For |
| 1.3 | Elect Director LeRoy E. Carlson | Management | For | For |
| 1.4 | Elect Director Peter J. Merlone | Management | For | For |
| 1.5 | Elect Director Douglas M. Pasquale | Management | For | Withhold |
| 1.6 | Elect Director Dennis Polk | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| THE GEO GROUP, INC. MEETING DATE: APR 27, 2016 | ||||
| TICKER: GEO SECURITY ID: 36162J106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Clarence E. Anthony | Management | For | For |
| 1.2 | Elect Director Anne N. Foreman | Management | For | For |
| 1.3 | Elect Director Richard H. Glanton | Management | For | For |
| 1.4 | Elect Director Christopher C. Wheeler | Management | For | For |
| 1.5 | Elect Director Julie Myers Wood | Management | For | For |
| 1.6 | Elect Director George C. Zoley | Management | For | For |
| 2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 5 | Proxy Access | Shareholder | Against | Against |
| 6 | Report on Human Rights Policy Implementation | Shareholder | Against | Against |
| THE HOWARD HUGHES CORPORATION MEETING DATE: MAY 19, 2016 | ||||
| TICKER: HHC SECURITY ID: 44267D107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director William A. Ackman | Management | For | For |
| 1.2 | Elect Director Adam Flatto | Management | For | For |
| 1.3 | Elect Director Jeffrey Furber | Management | For | For |
| 1.4 | Elect Director Allen Model | Management | For | For |
| 1.5 | Elect Director R. Scot Sellers | Management | For | For |
| 1.6 | Elect Director Steven Shepsman | Management | For | For |
| 1.7 | Elect Director Burton M. Tansky | Management | For | For |
| 1.8 | Elect Director Mary Ann Tighe | Management | For | For |
| 1.9 | Elect Director David R. Weinreb | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Provide Directors May Be Removed With or Without Cause | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| THE MACERICH COMPANY MEETING DATE: MAY 26, 2016 | ||||
| TICKER: MAC SECURITY ID: 554382101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director John H. Alschuler | Management | For | For |
| 1b | Elect Director Arthur M. Coppola | Management | For | For |
| 1c | Elect Director Edward C. Coppola | Management | For | For |
| 1d | Elect Director Steven R. Hash | Management | For | For |
| 1e | Elect Director Fred S. Hubbell | Management | For | For |
| 1f | Elect Director Diana M. Laing | Management | For | For |
| 1g | Elect Director Mason G. Ross | Management | For | For |
| 1h | Elect Director Steven L. Soboroff | Management | For | For |
| 1i | Elect Director Andrea M. Stephen | Management | For | For |
| 1j | Elect Director John M. Sullivan | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| THE RMR GROUP INC. MEETING DATE: MAR 09, 2016 | ||||
| TICKER: RMR SECURITY ID: 74967R106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Ann Logan | Management | For | For |
| 1.2 | Elect Director Adam D. Portnoy | Management | For | For |
| 1.3 | Elect Director Barry M. Portnoy | Management | For | For |
| 1.4 | Elect Director Walter C. Watkins, Jr. | Management | For | For |
| 1.5 | Elect Director Frederick N. Zeytoonjian | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| THE ST. JOE COMPANY MEETING DATE: MAY 17, 2016 | ||||
| TICKER: JOE SECURITY ID: 790148100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Cesar L. Alvarez | Management | For | Against |
| 1b | Elect Director Bruce R. Berkowitz | Management | For | For |
| 1c | Elect Director Howard S. Frank | Management | For | For |
| 1d | Elect Director Jorge L. Gonzalez | Management | For | For |
| 1e | Elect Director Stanley Martin | Management | For | For |
| 1f | Elect Director Thomas P. Murphy, Jr. | Management | For | For |
| 1g | Elect Director Vito S. Portera | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| TIER REIT, INC. MEETING DATE: JUN 22, 2016 | ||||
| TICKER: TIER SECURITY ID: 88650V208 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Richard I. Gilchrist | Management | For | For |
| 1.2 | Elect Director Charles G. Dannis | Management | For | For |
| 1.3 | Elect Director Scott W. Fordham | Management | For | For |
| 1.4 | Elect Director Thomas M. Herzog | Management | For | For |
| 1.5 | Elect Director Dennis J. Martin | Management | For | For |
| 1.6 | Elect Director G. Ronald Witten | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| TWO HARBORS INVESTMENT CORP. MEETING DATE: MAY 19, 2016 | ||||
| TICKER: TWO SECURITY ID: 90187B101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director E. Spencer Abraham | Management | For | Against |
| 1.2 | Elect Director James J. Bender | Management | For | For |
| 1.3 | Elect Director Stephen G. Kasnet | Management | For | For |
| 1.4 | Elect Director Lisa A. Pollina | Management | For | For |
| 1.5 | Elect Director William Roth | Management | For | For |
| 1.6 | Elect Director W. Reid Sanders | Management | For | For |
| 1.7 | Elect Director Thomas E. Siering | Management | For | For |
| 1.8 | Elect Director Brian C. Taylor | Management | For | For |
| 1.9 | Elect Director Hope B. Woodhouse | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| UDR, INC. MEETING DATE: MAY 12, 2016 | ||||
| TICKER: UDR SECURITY ID: 902653104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Katherine A. Cattanach | Management | For | For |
| 1b | Elect Director Robert P. Freeman | Management | For | For |
| 1c | Elect Director Jon A. Grove | Management | For | For |
| 1d | Elect Director Mary Ann King | Management | For | For |
| 1e | Elect Director James D. Klingbeil | Management | For | For |
| 1f | Elect Director Clint D. McDonnough | Management | For | For |
| 1g | Elect Director Robert A. McNamara | Management | For | For |
| 1h | Elect Director Mark R. Patterson | Management | For | For |
| 1i | Elect Director Lynne B. Sagalyn | Management | For | For |
| 1j | Elect Director Thomas W. Toomey | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| UNIVERSAL HEALTH REALTY INCOME TRUST MEETING DATE: JUN 09, 2016 | ||||
| TICKER: UHT SECURITY ID: 91359E105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Miles L. Berger | Management | For | For |
| 1.2 | Elect Director Elliot J. Sussman | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| 4 | Amend Restricted Stock Plan | Management | For | For |
| 5 | Proxy Access | Shareholder | Against | For |
| URBAN EDGE PROPERTIES MEETING DATE: MAY 13, 2016 | ||||
| TICKER: UE SECURITY ID: 91704F104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Steven H. Grapstein | Management | For | For |
| 1.2 | Elect Director Amy B. Lane | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| URSTADT BIDDLE PROPERTIES INC. MEETING DATE: MAR 24, 2016 | ||||
| TICKER: UBA SECURITY ID: 917286205 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Willing L. Biddle | Management | For | For |
| 1.2 | Elect Director Bryan O. Colley | Management | For | For |
| 1.3 | Elect Director Robert J. Mueller | Management | For | For |
| 2 | Ratify PKF O'Connor Davies as Auditors | Management | For | For |
| 3 | Amend Restricted Stock Plan | Management | For | For |
| VENTAS, INC. MEETING DATE: MAY 10, 2016 | ||||
| TICKER: VTR SECURITY ID: 92276F100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1A | Elect Director Melody C. Barnes | Management | For | For |
| 1B | Elect Director Debra A. Cafaro | Management | For | For |
| 1C | Elect Director Jay M. Gellert | Management | For | For |
| 1D | Elect Director Richard I. Gilchrist | Management | For | For |
| 1E | Elect Director Matthew J. Lustig | Management | For | For |
| 1F | Elect Director Douglas M. Pasquale | Management | For | For |
| 1G | Elect Director Robert D. Reed | Management | For | For |
| 1H | Elect Director Glenn J. Rufrano | Management | For | For |
| 1I | Elect Director James D. Shelton | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| VEREIT, INC. MEETING DATE: SEP 29, 2015 | ||||
| TICKER: VER SECURITY ID: 92339V100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Glenn J. Rufrano | Management | For | For |
| 1b | Elect Director Hugh R. Frater | Management | For | For |
| 1c | Elect Director Bruce D. Frank | Management | For | For |
| 1d | Elect Director David B. Henry | Management | For | For |
| 1e | Elect Director Mark S. Ordan | Management | For | For |
| 1f | Elect Director Eugene A. Pinover | Management | For | For |
| 1g | Elect Director Julie G. Richardson | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| VEREIT, INC. MEETING DATE: MAY 04, 2016 | ||||
| TICKER: VER SECURITY ID: 92339V100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Glenn J. Rufrano | Management | For | For |
| 1b | Elect Director Hugh R. Frater | Management | For | For |
| 1c | Elect Director Bruce D. Frank | Management | For | For |
| 1d | Elect Director David B. Henry | Management | For | For |
| 1e | Elect Director Mark S. Ordan | Management | For | For |
| 1f | Elect Director Eugene A. Pinover | Management | For | For |
| 1g | Elect Director Julie G. Richardson | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| VORNADO REALTY TRUST MEETING DATE: MAY 19, 2016 | ||||
| TICKER: VNO SECURITY ID: 929042109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Candace K. Beinecke | Management | For | For |
| 1.2 | Elect Director Robert P. Kogod | Management | For | For |
| 1.3 | Elect Director Richard R. West | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Declassify the Board of Directors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| W. P. CAREY INC. MEETING DATE: JUN 16, 2016 | ||||
| TICKER: WPC SECURITY ID: 92936U109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Nathaniel S. Coolidge | Management | For | For |
| 1b | Elect Director Mark J. DeCesaris | Management | For | For |
| 1c | Elect Director Benjamin H. Griswold, IV | Management | For | For |
| 1d | Elect Director Axel K.A. Hansing | Management | For | For |
| 1e | Elect Director Jean Hoysradt | Management | For | For |
| 1f | Elect Director Richard C. Marston | Management | For | For |
| 1g | Elect Director Robert E. Mittelstaedt, Jr. | Management | For | For |
| 1h | Elect Director Charles E. Parente | Management | For | For |
| 1i | Elect Director Mary M. VanDeWeghe | Management | For | For |
| 1j | Elect Director Nick J.M. van Ommen | Management | For | For |
| 1k | Elect Director Karsten von Koller | Management | For | For |
| 1l | Elect Director Reginald Winssinger | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| WASHINGTON REAL ESTATE INVESTMENT TRUST MEETING DATE: MAY 12, 2016 | ||||
| TICKER: WRE SECURITY ID: 939653101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director William G. Byrnes | Management | For | For |
| 1.2 | Elect Director Paul T. McDermott | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| WEINGARTEN REALTY INVESTORS MEETING DATE: APR 21, 2016 | ||||
| TICKER: WRI SECURITY ID: 948741103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Andrew M. Alexander | Management | For | For |
| 1.2 | Elect Director Stanford Alexander | Management | For | For |
| 1.3 | Elect Director Shelaghmichael Brown | Management | For | For |
| 1.4 | Elect Director James W. Crownover | Management | For | For |
| 1.5 | Elect Director Stephen A. Lasher | Management | For | For |
| 1.6 | Elect Director Thomas L. Ryan | Management | For | For |
| 1.7 | Elect Director Douglas W. Schnitzer | Management | For | For |
| 1.8 | Elect Director C. Park Shaper | Management | For | For |
| 1.9 | Elect Director Marc J. Shapiro | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| WELLTOWER INC. MEETING DATE: MAY 05, 2016 | ||||
| TICKER: HCN SECURITY ID: 95040Q104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Kenneth J. Bacon | Management | For | For |
| 1b | Elect Director Thomas J. DeRosa | Management | For | For |
| 1c | Elect Director Jeffrey H. Donahue | Management | For | For |
| 1d | Elect Director Fred S. Klipsch | Management | For | For |
| 1e | Elect Director Geoffrey G. Meyers | Management | For | For |
| 1f | Elect Director Timothy J. Naughton | Management | For | For |
| 1g | Elect Director Sharon M. Oster | Management | For | For |
| 1h | Elect Director Judith C. Pelham | Management | For | For |
| 1i | Elect Director Sergio D. Rivera | Management | For | For |
| 1j | Elect Director R. Scott Trumbull | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| WESTERN ASSET MORTGAGE CAPITAL CORPORATION MEETING DATE: JUN 02, 2016 | ||||
| TICKER: WMC SECURITY ID: 95790D105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director James W. Hirschmann, III | Management | For | For |
| 1.2 | Elect Director Jennifer W. Murphy | Management | For | For |
| 1.3 | Elect Director Edward D. Fox | Management | For | For |
| 1.4 | Elect Director Ranjit M. Kripalani | Management | For | For |
| 1.5 | Elect Director M. Christian Mitchell | Management | For | For |
| 1.6 | Elect Director Richard W. Roll | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Reduce Supermajority Vote Requirement | Management | For | For |
| WEYERHAEUSER COMPANY MEETING DATE: FEB 12, 2016 | ||||
| TICKER: WY SECURITY ID: 962166104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Issue Shares in Connection with Acquisition | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| WEYERHAEUSER COMPANY MEETING DATE: MAY 20, 2016 | ||||
| TICKER: WY SECURITY ID: 962166104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director David P. Bozeman | Management | For | For |
| 1.2 | Elect Director Mark A. Emmert | Management | For | For |
| 1.3 | Elect Director Rick R. Holley | Management | For | For |
| 1.4 | Elect Director John I. Kieckhefer | Management | For | For |
| 1.5 | Elect Director Sara Grootwassink Lewis | Management | For | For |
| 1.6 | Elect Director John F. Morgan, Sr. | Management | For | For |
| 1.7 | Elect Director Nicole W. Piasecki | Management | For | For |
| 1.8 | Elect Director Marc F. Racicot | Management | For | For |
| 1.9 | Elect Director Lawrence A. Selzer | Management | For | For |
| 1.10 | Elect Director Doyle R. Simons | Management | For | For |
| 1.11 | Elect Director D. Michael Steuert | Management | For | For |
| 1.12 | Elect Director Kim Williams | Management | For | For |
| 1.13 | Elect Director Charles R. Williamson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| WINTHROP REALTY TRUST MEETING DATE: MAY 17, 2016 | ||||
| TICKER: FUR SECURITY ID: 976391300 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Michael L. Ashner | Management | For | For |
| 1.2 | Elect Director Arthur Blasberg, Jr. | Management | For | For |
| 1.3 | Elect Director Howard Goldberg | Management | For | For |
| 1.4 | Elect Director Thomas F. McWilliams | Management | For | For |
| 1.5 | Elect Director Lee Seidler | Management | For | For |
| 1.6 | Elect Director Carolyn Tiffany | Management | For | For |
| 1.7 | Elect Director Steven Zalkind | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| XENIA HOTELS & RESORTS, INC. MEETING DATE: MAY 24, 2016 | ||||
| TICKER: XHR SECURITY ID: 984017103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Jeffrey H. Donahue | Management | For | For |
| 1.2 | Elect Director John H. Alschuler | Management | For | For |
| 1.3 | Elect Director Keith E. Bass | Management | For | For |
| 1.4 | Elect Director Thomas M. Gartland | Management | For | For |
| 1.5 | Elect Director Beverly K. Goulet | Management | For | For |
| 1.6 | Elect Director Mary E. McCormick | Management | For | For |
| 1.7 | Elect Director Dennis D. Oklak | Management | For | For |
| 1.8 | Elect Director Marcel Verbaas | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY MSCI TELECOMMUNICATION SERVICES INDEX ETF
07/01/2015 - 06/30/2016
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
| 8X8, INC. MEETING DATE: JUL 23, 2015 | ||||
| TICKER: EGHT SECURITY ID: 282914100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Guy L. Hecker, Jr. | Management | For | For |
| 1.2 | Elect Director Bryan R. Martin | Management | For | For |
| 1.3 | Elect Director Vikram Verma | Management | For | For |
| 1.4 | Elect Director Eric Salzman | Management | For | For |
| 1.5 | Elect Director Ian Potter | Management | For | For |
| 1.6 | Elect Director Jaswinder Pal Singh | Management | For | For |
| 1.7 | Elect Director Vladimir Jacimovic | Management | For | For |
| 2 | Ratify Moss Adams LLP as Auditors | Management | For | For |
| AT&T INC. MEETING DATE: APR 29, 2016 | ||||
| TICKER: T SECURITY ID: 00206R102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Randall L. Stephenson | Management | For | For |
| 1.2 | Elect Director Samuel A. Di Piazza, Jr. | Management | For | For |
| 1.3 | Elect Director Richard W. Fisher | Management | For | For |
| 1.4 | Elect Director Scott T. Ford | Management | For | For |
| 1.5 | Elect Director Glenn H. Hutchins | Management | For | For |
| 1.6 | Elect Director William E. Kennard | Management | For | For |
| 1.7 | Elect Director Michael B. McCallister | Management | For | For |
| 1.8 | Elect Director Beth E. Mooney | Management | For | For |
| 1.9 | Elect Director Joyce M. Roche | Management | For | For |
| 1.10 | Elect Director Matthew K. Rose | Management | For | For |
| 1.11 | Elect Director Cynthia B. Taylor | Management | For | For |
| 1.12 | Elect Director Laura D'Andrea Tyson | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Report on Indirect Political Contributions | Shareholder | Against | Against |
| 6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| 7 | Require Independent Board Chairman | Shareholder | Against | Against |
| ATLANTIC TELE-NETWORK, INC. MEETING DATE: JUN 21, 2016 | ||||
| TICKER: ATNI SECURITY ID: 049079205 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Martin L. Budd | Management | For | For |
| 1.2 | Elect Director Bernard J. Bulkin | Management | For | For |
| 1.3 | Elect Director Michael T. Flynn | Management | For | For |
| 1.4 | Elect Director Liane J. Pelletier | Management | For | For |
| 1.5 | Elect Director Cornelius B. Prior, Jr. | Management | For | For |
| 1.6 | Elect Director Michael T. Prior | Management | For | For |
| 1.7 | Elect Director Charles J. Roesslein | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| BOINGO WIRELESS, INC. MEETING DATE: JUN 09, 2016 | ||||
| TICKER: WIFI SECURITY ID: 09739C102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| Management Proxy (White Card) | ||||
| 1.1 | Elect Director Charles Boesenberg | Management | For | For |
| 1.2 | Elect Director Terrell Jones | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
| Dissident Proxy (Gold Card) | ||||
| 1.1 | Elect Director Karen Finerman | Shareholder | For | Did Not Vote |
| 1.2 | Elect Director Bradley Stewart | Shareholder | For | Did Not Vote |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | None | Did Not Vote |
| CENTURYLINK, INC. MEETING DATE: MAY 18, 2016 | ||||
| TICKER: CTL SECURITY ID: 156700106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Martha H. Bejar | Management | For | For |
| 1.2 | Elect Director Virginia Boulet | Management | For | For |
| 1.3 | Elect Director Peter C. Brown | Management | For | For |
| 1.4 | Elect Director W. Bruce Hanks | Management | For | For |
| 1.5 | Elect Director Mary L. Landrieu | Management | For | For |
| 1.6 | Elect Director Gregory J. McCray | Management | For | For |
| 1.7 | Elect Director William A. Owens | Management | For | For |
| 1.8 | Elect Director Harvey P. Perry | Management | For | For |
| 1.9 | Elect Director Glen F. Post, III | Management | For | For |
| 1.10 | Elect Director Michael J. Roberts | Management | For | For |
| 1.11 | Elect Director Laurie A. Siegel | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Stock Retention/Holding Period | Shareholder | Against | Against |
| CINCINNATI BELL INC. MEETING DATE: APR 29, 2016 | ||||
| TICKER: CBB SECURITY ID: 171871106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Phillip R. Cox | Management | For | For |
| 1b | Elect Director John W. Eck | Management | For | For |
| 1c | Elect Director Jakki L. Haussler | Management | For | For |
| 1d | Elect Director Craig F. Maier | Management | For | For |
| 1e | Elect Director Russel P. Mayer | Management | For | For |
| 1f | Elect Director Lynn A. Wentworth | Management | For | For |
| 1g | Elect Director Martin J. Yudkovitz | Management | For | For |
| 1h | Elect Director John M. Zrno | Management | For | For |
| 1i | Elect Director Theodore H. Torbeck | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | For |
| 4 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| COGENT COMMUNICATIONS HOLDINGS, INC. MEETING DATE: MAY 04, 2016 | ||||
| TICKER: CCOI SECURITY ID: 19239V302 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Dave Schaeffer | Management | For | For |
| 1.2 | Elect Director Steven D. Brooks | Management | For | For |
| 1.3 | Elect Director Timothy Weingarten | Management | For | For |
| 1.4 | Elect Director Richard T. Liebhaber | Management | For | For |
| 1.5 | Elect Director D. Blake Bath | Management | For | For |
| 1.6 | Elect Director Marc Montagner | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| CONSOLIDATED COMMUNICATIONS HOLDINGS, INC. MEETING DATE: MAY 02, 2016 | ||||
| TICKER: CNSL SECURITY ID: 209034107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Roger H. Moore | Management | For | For |
| 1.2 | Elect Director Thomas A. Gerke | Management | For | For |
| 1.3 | Elect Director Dale E. Parker | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| FAIRPOINT COMMUNICATIONS, INC. MEETING DATE: MAY 16, 2016 | ||||
| TICKER: FRP SECURITY ID: 305560302 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Peter D. Aquino | Management | For | For |
| 1.2 | Elect Director Dennis J. Austin | Management | For | For |
| 1.3 | Elect Director Peter C. Gingold | Management | For | For |
| 1.4 | Elect Director Edward D. Horowitz | Management | For | For |
| 1.5 | Elect Director Michael J. Mahoney | Management | For | For |
| 1.6 | Elect Director Michael K. Robinson | Management | For | For |
| 1.7 | Elect Director Paul H. Sunu | Management | For | For |
| 1.8 | Elect Director David L. Treadwell | Management | For | For |
| 1.9 | Elect Director Wayne Wilson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify BDO USA, LLP ('BDO') as Auditors | Management | For | For |
| FRONTIER COMMUNICATIONS CORPORATION MEETING DATE: MAY 11, 2016 | ||||
| TICKER: FTR SECURITY ID: 35906A108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Leroy T. Barnes, Jr. | Management | For | For |
| 1.2 | Elect Director Peter C.B. Bynoe | Management | For | For |
| 1.3 | Elect Director Diana S. Ferguson | Management | For | For |
| 1.4 | Elect Director Edward Fraioli | Management | For | For |
| 1.5 | Elect Director Daniel J. McCarthy | Management | For | For |
| 1.6 | Elect Director Pamela D.A. Reeve | Management | For | For |
| 1.7 | Elect Director Virginia P. Ruesterholz | Management | For | For |
| 1.8 | Elect Director Howard L. Schrott | Management | For | For |
| 1.9 | Elect Director Larraine D. Segil | Management | For | For |
| 1.10 | Elect Director Mark Shapiro | Management | For | For |
| 1.11 | Elect Director Myron A. Wick, III | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| GENERAL COMMUNICATION, INC. MEETING DATE: JUN 27, 2016 | ||||
| TICKER: GNCMA SECURITY ID: 369385109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Scott M. Fisher | Management | For | For |
| 1b | Elect Director William P. Glasgow | Management | For | For |
| 1c | Elect Director James M. Schneider | Management | For | For |
| 2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| GLOBALSTAR, INC. MEETING DATE: JUN 16, 2016 | ||||
| TICKER: GSAT SECURITY ID: 378973408 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director J. Patrick McIntyre | Management | For | For |
| 1.2 | Elect Director Richard S. Roberts | Management | For | For |
| 2 | Ratify Crowe Horwath LLP as Auditors | Management | For | For |
| 3 | Approve Issuance of Shares for a Private Placement | Management | For | For |
| 4 | Approve Issuance of Shares for a Private Placement | Management | For | For |
| 5 | Amend Omnibus Stock Plan | Management | For | Against |
| 6 | Other Business | Management | For | Against |
| IDT CORPORATION MEETING DATE: DEC 14, 2015 | ||||
| TICKER: IDT SECURITY ID: 448947507 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Michael Chenkin | Management | For | For |
| 1.2 | Elect Director Eric F. Cosentino | Management | For | For |
| 1.3 | Elect Director Howard S. Jonas | Management | For | For |
| 1.4 | Elect Director Bill Pereira | Management | For | For |
| 1.5 | Elect Director Judah Schorr | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| INTELIQUENT, INC. MEETING DATE: MAY 19, 2016 | ||||
| TICKER: IQNT SECURITY ID: 45825N107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Rian J. Wren | Management | For | For |
| 1.2 | Elect Director James P. Hynes | Management | For | For |
| 1.3 | Elect Director Joseph A. Beatty | Management | For | For |
| 1.4 | Elect Director Lawrence M. Ingeneri | Management | For | For |
| 1.5 | Elect Director Timothy A. Samples | Management | For | For |
| 1.6 | Elect Director Edward M. Greenberg | Management | For | For |
| 1.7 | Elect Director Lauren F. Wright | Management | For | For |
| 1.8 | Elect Director Matthew Carter, Jr. | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
| 5 | Provide Directors May Be Removed With or Without Cause | Management | For | For |
| IRIDIUM COMMUNICATIONS INC. MEETING DATE: MAY 12, 2016 | ||||
| TICKER: IRDM SECURITY ID: 46269C102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Robert H. Niehaus | Management | For | For |
| 1.2 | Elect Director Thomas C. Canfield | Management | For | For |
| 1.3 | Elect Director Matthew J. Desch | Management | For | For |
| 1.4 | Elect Director Thomas J. Fitzpatrick | Management | For | For |
| 1.5 | Elect Director Jane L. Harman | Management | For | For |
| 1.6 | Elect Director Alvin B. Krongard | Management | For | For |
| 1.7 | Elect Director Eric T. Olson | Management | For | For |
| 1.8 | Elect Director Steven B. Pfeiffer | Management | For | For |
| 1.9 | Elect Director Parker W. Rush | Management | For | For |
| 1.10 | Elect Director Henrik O. Schliemann | Management | For | For |
| 1.11 | Elect Director S. Scott Smith | Management | For | For |
| 1.12 | Elect Director Barry J. West | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| LEVEL 3 COMMUNICATIONS, INC. MEETING DATE: MAY 19, 2016 | ||||
| TICKER: LVLT SECURITY ID: 52729N308 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director James O. Ellis, Jr. | Management | For | For |
| 1b | Elect Director Jeff K. Storey | Management | For | For |
| 1c | Elect Director Kevin P. Chilton | Management | For | For |
| 1d | Elect Director Steven T. Clontz | Management | For | For |
| 1e | Elect Director Irene M. Esteves | Management | For | For |
| 1f | Elect Director T. Michael Glenn | Management | For | For |
| 1g | Elect Director Spencer B. Hays | Management | For | For |
| 1h | Elect Director Michael J. Mahoney | Management | For | For |
| 1i | Elect Director Kevin W. Mooney | Management | For | For |
| 1j | Elect Director Peter Seah Lim Huat | Management | For | For |
| 1k | Elect Director Peter van Oppen | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Provide Directors May Be Removed With or Without Cause | Management | For | For |
| 4 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | For |
| 5 | Ratify KPMG LLP as Auditors | Management | For | For |
| LUMOS NETWORKS CORP. MEETING DATE: MAY 04, 2016 | ||||
| TICKER: LMOS SECURITY ID: 550283105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Peter D. Aquino | Management | For | For |
| 1.2 | Elect Director Lawrence J. Askowitz | Management | For | For |
| 1.3 | Elect Director Timothy G. Biltz | Management | For | For |
| 1.4 | Elect Director Robert E. Guth | Management | For | For |
| 1.5 | Elect Director Shawn F. O'Donnell | Management | For | For |
| 1.6 | Elect Director William M. Pruellage | Management | For | Against |
| 1.7 | Elect Director Michael K. Robinson | Management | For | For |
| 1.8 | Elect Director Michael T. Sicoli | Management | For | For |
| 1.9 | Elect Director Jerry E. Vaughn | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| NII HOLDINGS, INC. MEETING DATE: MAY 25, 2016 | ||||
| TICKER: NIHD SECURITY ID: 62913F508 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect Director Steven M. Shindler | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| ORBCOMM INC. MEETING DATE: APR 20, 2016 | ||||
| TICKER: ORBC SECURITY ID: 68555P100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Didier Delepine | Management | For | For |
| 1.2 | Elect Director Gary H. Ritondaro | Management | For | For |
| 2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| PREMIERE GLOBAL SERVICES, INC. MEETING DATE: DEC 03, 2015 | ||||
| TICKER: PGI SECURITY ID: 740585104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| 3 | Advisory Vote on Golden Parachutes | Management | For | For |
| SBA COMMUNICATIONS CORPORATION MEETING DATE: MAY 13, 2016 | ||||
| TICKER: SBAC SECURITY ID: 78388J106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Kevin L. Beebe | Management | For | For |
| 1b | Elect Director Jack Langer | Management | For | For |
| 1c | Elect Director Jeffrey A. Stoops | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Provide Proxy Access Right | Management | For | Against |
| 5 | Proxy Access | Shareholder | Against | For |
| SHENANDOAH TELECOMMUNICATIONS COMPANY MEETING DATE: APR 19, 2016 | ||||
| TICKER: SHEN SECURITY ID: 82312B106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Christopher E. French | Management | For | For |
| 1.2 | Elect Director Dale S. Lam | Management | For | For |
| 1.3 | Elect Director James E. Zerkel, II | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| SPOK HOLDINGS, INC. MEETING DATE: JUL 29, 2015 | ||||
| TICKER: SPOK SECURITY ID: 84863T106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director N. Blair Butterfield | Management | For | For |
| 1.2 | Elect Director Nicholas A. Gallopo | Management | For | For |
| 1.3 | Elect Director Stacia A. Hylton | Management | For | For |
| 1.4 | Elect Director Vincent D. Kelly | Management | For | For |
| 1.5 | Elect Director Brian O'Reilly | Management | For | For |
| 1.6 | Elect Director Matthew Oristano | Management | For | For |
| 1.7 | Elect Director Samme L. Thompson | Management | For | For |
| 1.8 | Elect Director Royce Yudkoff | Management | For | For |
| 2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| SPRINT CORPORATION MEETING DATE: AUG 07, 2015 | ||||
| TICKER: S SECURITY ID: 85207U105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Nikesh Arora | Management | For | For |
| 1.2 | Elect Director Robert Bennett | Management | For | For |
| 1.3 | Elect Director Gordon Bethune | Management | For | Withhold |
| 1.4 | Elect Director Marcelo Claure | Management | For | For |
| 1.5 | Elect Director Ronald Fisher | Management | For | Withhold |
| 1.6 | Elect Director Julius Genachowski | Management | For | For |
| 1.7 | Elect Director Michael Mullen | Management | For | Withhold |
| 1.8 | Elect Director Masayoshi Son | Management | For | Withhold |
| 1.9 | Elect Director Sara Martinez Tucker | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Approve Omnibus Stock Plan | Management | For | Against |
| T-MOBILE US, INC. MEETING DATE: JUN 16, 2016 | ||||
| TICKER: TMUS SECURITY ID: 872590104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director W. Michael Barnes | Management | For | For |
| 1.2 | Elect Director Thomas Dannenfeldt | Management | For | For |
| 1.3 | Elect Director Srikant M. Datar | Management | For | For |
| 1.4 | Elect Director Lawrence H. Guffey | Management | For | For |
| 1.5 | Elect Director Timotheus Hottges | Management | For | For |
| 1.6 | Elect Director Bruno Jacobfeuerborn | Management | For | For |
| 1.7 | Elect Director Raphael Kubler | Management | For | For |
| 1.8 | Elect Director Thorsten Langheim | Management | For | For |
| 1.9 | Elect Director John J. Legere | Management | For | For |
| 1.10 | Elect Director Teresa A. Taylor | Management | For | For |
| 1.11 | Elect Director Kelvin R. Westbrook | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Proxy Access | Shareholder | Against | For |
| 4 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
| 5 | Amend Clawback Policy | Shareholder | Against | Against |
| TELEPHONE AND DATA SYSTEMS, INC. MEETING DATE: MAY 26, 2016 | ||||
| TICKER: TDS SECURITY ID: 879433829 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Clarence A. Davis | Management | For | For |
| 1.2 | Elect Director George W. Off | Management | For | For |
| 1.3 | Elect Director Mitchell H. Saranow | Management | For | For |
| 1.4 | Elect Director Gary L. Sugarman | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | Against |
| UNITED STATES CELLULAR CORPORATION MEETING DATE: MAY 24, 2016 | ||||
| TICKER: USM SECURITY ID: 911684108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director J. Samuel Crowley | Management | For | For |
| 1.2 | Elect Director Paul-Henri Denuit | Management | For | For |
| 1.3 | Elect Director Harry J. Harczak, Jr. | Management | For | For |
| 1.4 | Elect Director Gregory P. Josefowicz | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| VERIZON COMMUNICATIONS INC. MEETING DATE: MAY 05, 2016 | ||||
| TICKER: VZ SECURITY ID: 92343V104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Shellye L. Archambeau | Management | For | For |
| 1.2 | Elect Director Mark T. Bertolini | Management | For | For |
| 1.3 | Elect Director Richard L. Carrion | Management | For | For |
| 1.4 | Elect Director Melanie L. Healey | Management | For | For |
| 1.5 | Elect Director M. Frances Keeth | Management | For | For |
| 1.6 | Elect Director Karl-Ludwig Kley | Management | For | For |
| 1.7 | Elect Director Lowell C. McAdam | Management | For | For |
| 1.8 | Elect Director Donald T. Nicolaisen | Management | For | For |
| 1.9 | Elect Director Clarence Otis, Jr. | Management | For | For |
| 1.10 | Elect Director Rodney E. Slater | Management | For | For |
| 1.11 | Elect Director Kathryn A. Tesija | Management | For | For |
| 1.12 | Elect Director Gregory D. Wasson | Management | For | For |
| 1.13 | Elect Director Gregory G. Weaver | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Adopt Quantitative Renewable Energy Goals | Shareholder | Against | Against |
| 5 | Report on Indirect Political Contributions | Shareholder | Against | Against |
| 6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| 7 | Require Independent Board Chairman | Shareholder | Against | Against |
| 8 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
| 9 | Stock Retention/Holding Period | Shareholder | Against | Against |
| VONAGE HOLDINGS CORP. MEETING DATE: JUN 03, 2016 | ||||
| TICKER: VG SECURITY ID: 92886T201 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Alan Masarek | Management | For | For |
| 2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
| WINDSTREAM HOLDINGS, INC. MEETING DATE: MAY 12, 2016 | ||||
| TICKER: WIN SECURITY ID: 97382A200 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Carol B. Armitage | Management | For | For |
| 1b | Elect Director Samuel E. Beall, III | Management | For | For |
| 1c | Elect Director Jeannie Diefenderfer | Management | For | For |
| 1d | Elect Director Jeffrey T. Hinson | Management | For | For |
| 1e | Elect Director William G. LaPerch | Management | For | For |
| 1f | Elect Director Larry Laque | Management | For | For |
| 1g | Elect Director Michael G. Stoltz | Management | For | For |
| 1h | Elect Director Tony Thomas | Management | For | For |
| 1i | Elect Director Alan L. Wells | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Adopt NOL Rights Plan | Management | For | For |
| 4 | Provide Right to Call Special Meeting | Management | For | For |
| 5 | Eliminate Supermajority Vote Requirement | Management | For | For |
| 6 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY MSCI UTILITIES INDEX ETF
07/01/2015 - 06/30/2016
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
| AGL RESOURCES INC. MEETING DATE: NOV 19, 2015 | ||||
| TICKER: GAS SECURITY ID: 001204106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | For |
| 3 | Adjourn Meeting | Management | For | For |
| ALLETE, INC. MEETING DATE: MAY 10, 2016 | ||||
| TICKER: ALE SECURITY ID: 018522300 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Kathryn W. Dindo | Management | For | For |
| 1b | Elect Director Sidney W. Emery, Jr. | Management | For | For |
| 1c | Elect Director George G. Goldfarb | Management | For | For |
| 1d | Elect Director James S. Haines, Jr. | Management | For | For |
| 1e | Elect Director Alan R. Hodnik | Management | For | For |
| 1f | Elect Director James J. Hoolihan | Management | For | For |
| 1g | Elect Director Heidi E. Jimmerson | Management | For | For |
| 1h | Elect Director Madeleine W. Ludlow | Management | For | For |
| 1i | Elect Director Douglas C. Neve | Management | For | For |
| 1j | Elect Director Leonard C. Rodman | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| ALLIANT ENERGY CORPORATION MEETING DATE: MAY 13, 2016 | ||||
| TICKER: LNT SECURITY ID: 018802108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Michael L. Bennett | Management | For | For |
| 1.2 | Elect Director Deborah B. Dunie | Management | For | For |
| 1.3 | Elect Director Darryl B. Hazel | Management | For | For |
| 1.4 | Elect Director Thomas F. O'Toole | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| AMEREN CORPORATION MEETING DATE: APR 28, 2016 | ||||
| TICKER: AEE SECURITY ID: 023608102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Warner L. Baxter | Management | For | For |
| 1.2 | Elect Director Catherine S. Brune | Management | For | For |
| 1.3 | Elect Director J. Edward Coleman | Management | For | For |
| 1.4 | Elect Director Ellen M. Fitzsimmons | Management | For | For |
| 1.5 | Elect Director Rafael Flores | Management | For | For |
| 1.6 | Elect Director Walter J. Galvin | Management | For | For |
| 1.7 | Elect Director Richard J. Harshman | Management | For | For |
| 1.8 | Elect Director Gayle P.W. Jackson | Management | For | For |
| 1.9 | Elect Director James C. Johnson | Management | For | For |
| 1.10 | Elect Director Steven H. Lipstein | Management | For | For |
| 1.11 | Elect Director Stephen R. Wilson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Report Analyzing Renewable Energy Adoption | Shareholder | Against | Against |
| 5 | Adopt Share Retention Policy For Senior Executives | Shareholder | Against | Against |
| AMERICAN ELECTRIC POWER COMPANY, INC. MEETING DATE: APR 26, 2016 | ||||
| TICKER: AEP SECURITY ID: 025537101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Nicholas K. Akins | Management | For | For |
| 1.2 | Elect Director David J. Anderson | Management | For | For |
| 1.3 | Elect Director J. Barnie Beasley, Jr. | Management | For | For |
| 1.4 | Elect Director Ralph D. Crosby, Jr. | Management | For | For |
| 1.5 | Elect Director Linda A. Goodspeed | Management | For | For |
| 1.6 | Elect Director Thomas E. Hoaglin | Management | For | For |
| 1.7 | Elect Director Sandra Beach Lin | Management | For | For |
| 1.8 | Elect Director Richard C. Notebaert | Management | For | For |
| 1.9 | Elect Director Lionel L. Nowell ,III | Management | For | For |
| 1.10 | Elect Director Stephen S. Rasmussen | Management | For | For |
| 1.11 | Elect Director Oliver G. Richard, III | Management | For | For |
| 1.12 | Elect Director Sara Martinez Tucker | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| AMERICAN STATES WATER COMPANY MEETING DATE: MAY 17, 2016 | ||||
| TICKER: AWR SECURITY ID: 029899101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Diana M. Bonta | Management | For | For |
| 1.2 | Elect Director Lloyd E. Ross | Management | For | For |
| 1.3 | Elect Director Robert J. Sprowls | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| AMERICAN WATER WORKS COMPANY, INC. MEETING DATE: MAY 13, 2016 | ||||
| TICKER: AWK SECURITY ID: 030420103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Julie A. Dobson | Management | For | For |
| 1b | Elect Director Paul J. Evanson | Management | For | For |
| 1c | Elect Director Martha Clark Goss | Management | For | For |
| 1d | Elect Director Richard R. Grigg | Management | For | For |
| 1e | Elect Director Veronica M. Hagen | Management | For | For |
| 1f | Elect Director Julia L. Johnson | Management | For | For |
| 1g | Elect Director Karl F. Kurz | Management | For | For |
| 1h | Elect Director George MacKenzie | Management | For | For |
| 1i | Elect Director Susan N. Story | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| AQUA AMERICA, INC. MEETING DATE: MAY 06, 2016 | ||||
| TICKER: WTR SECURITY ID: 03836W103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Christopher H. Franklin | Management | For | For |
| 1.2 | Elect Director Nicholas DeBenedictis | Management | For | For |
| 1.3 | Elect Director Carolyn J. Burke | Management | For | For |
| 1.4 | Elect Director Richard H. Glanton | Management | For | For |
| 1.5 | Elect Director Lon R. Greenberg | Management | For | For |
| 1.6 | Elect Director William P. Hankowsky | Management | For | For |
| 1.7 | Elect Director Wendell F. Holland | Management | For | For |
| 1.8 | Elect Director Ellen T. Ruff | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ATMOS ENERGY CORPORATION MEETING DATE: FEB 03, 2016 | ||||
| TICKER: ATO SECURITY ID: 049560105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Robert W. Best | Management | For | For |
| 1b | Elect Director Kim R. Cocklin | Management | For | For |
| 1c | Elect Director Richard W. Douglas | Management | For | For |
| 1d | Elect Director Ruben E. Esquivel | Management | For | For |
| 1e | Elect Director Richard K. Gordon | Management | For | For |
| 1f | Elect Director Robert C. Grable | Management | For | For |
| 1g | Elect Director Michael E. Haefner | Management | For | For |
| 1h | Elect Director Thomas C. Meredith | Management | For | For |
| 1i | Elect Director Nancy K. Quinn | Management | For | For |
| 1j | Elect Director Richard A. Sampson | Management | For | For |
| 1k | Elect Director Stephen R. Springer | Management | For | For |
| 1l | Elect Director Richard Ware II | Management | For | Against |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| AVISTA CORPORATION MEETING DATE: MAY 12, 2016 | ||||
| TICKER: AVA SECURITY ID: 05379B107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Erik J. Anderson | Management | For | For |
| 1b | Elect Director Kristianne Blake | Management | For | For |
| 1c | Elect Director Donald C. Burke | Management | For | For |
| 1d | Elect Director John F. Kelly | Management | For | For |
| 1e | Elect Director Rebecca A. Klein | Management | For | For |
| 1f | Elect Director Scott L. Morris | Management | For | For |
| 1g | Elect Director Marc F. Racicot | Management | For | For |
| 1h | Elect Director Heidi B. Stanley | Management | For | For |
| 1i | Elect Director R. John Taylor | Management | For | For |
| 1j | Elect Director Janet D. Widmann | Management | For | For |
| 2 | Reduce Supermajority Vote Requirement for Specified Matters | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
| BLACK HILLS CORPORATION MEETING DATE: APR 26, 2016 | ||||
| TICKER: BKH SECURITY ID: 092113109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Gary L. Pechota | Management | For | For |
| 1.2 | Elect Director Mark A. Schober | Management | For | For |
| 1.3 | Elect Director Thomas J. Zeller | Management | For | For |
| 2 | Authorize Increase in Indebtedness | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| CALIFORNIA WATER SERVICE GROUP MEETING DATE: MAY 25, 2016 | ||||
| TICKER: CWT SECURITY ID: 130788102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Gregory E. Aliff | Management | For | For |
| 1b | Elect Director Terry P. Bayer | Management | For | For |
| 1c | Elect Director Edwin A. Guiles | Management | For | For |
| 1d | Elect Director Bonnie G. Hill | Management | For | For |
| 1e | Elect Director Martin A. Kropelnicki | Management | For | For |
| 1f | Elect Director Thomas M. Krummel | Management | For | For |
| 1g | Elect Director Richard P. Magnuson | Management | For | For |
| 1h | Elect Director Peter C. Nelson | Management | For | For |
| 1i | Elect Director Lester A. Snow | Management | For | For |
| 1j | Elect Director George A. Vera | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| CALPINE CORPORATION MEETING DATE: MAY 11, 2016 | ||||
| TICKER: CPN SECURITY ID: 131347304 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Frank Cassidy | Management | For | For |
| 1.2 | Elect Director Jack A. Fusco | Management | For | For |
| 1.3 | Elect Director John B. (Thad) Hill, III | Management | For | For |
| 1.4 | Elect Director Michael W. Hofmann | Management | For | For |
| 1.5 | Elect Director David C. Merritt | Management | For | For |
| 1.6 | Elect Director W. Benjamin Moreland | Management | For | For |
| 1.7 | Elect Director Robert A. Mosbacher, Jr. | Management | For | For |
| 1.8 | Elect Director Denise M. O'Leary | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| CENTERPOINT ENERGY, INC. MEETING DATE: APR 28, 2016 | ||||
| TICKER: CNP SECURITY ID: 15189T107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Milton Carroll | Management | For | For |
| 1b | Elect Director Michael P. Johnson | Management | For | For |
| 1c | Elect Director Janiece M. Longoria | Management | For | For |
| 1d | Elect Director Scott J. McLean | Management | For | For |
| 1e | Elect Director Theodore F. Pound | Management | For | For |
| 1f | Elect Director Scott M. Prochazka | Management | For | For |
| 1g | Elect Director Susan O. Rheney | Management | For | For |
| 1h | Elect Director Phillip R. Smith | Management | For | For |
| 1i | Elect Director Peter S. Wareing | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | For |
| CHESAPEAKE UTILITIES CORPORATION MEETING DATE: MAY 04, 2016 | ||||
| TICKER: CPK SECURITY ID: 165303108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Eugene H. Bayard | Management | For | For |
| 1.2 | Elect Director Paul L. Maddock, Jr. | Management | For | For |
| 1.3 | Elect Director Michael P. McMasters | Management | For | For |
| 2 | Ratify Baker Tilly Virchow Krause, LLP as Auditors | Management | For | For |
| CMS ENERGY CORPORATION MEETING DATE: MAY 06, 2016 | ||||
| TICKER: CMS SECURITY ID: 125896100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Jon E. Barfield | Management | For | For |
| 1b | Elect Director Deborah H. Butler | Management | For | For |
| 1c | Elect Director Kurt L. Darrow | Management | For | For |
| 1d | Elect Director Stephen E. Ewing | Management | For | For |
| 1e | Elect Director Richard M. Gabrys | Management | For | For |
| 1f | Elect Director William D. Harvey | Management | For | For |
| 1g | Elect Director Philip R. Lochner, Jr. | Management | For | For |
| 1h | Elect Director Patricia K. Poppe | Management | For | For |
| 1i | Elect Director John G. Russell | Management | For | For |
| 1j | Elect Director Myrna M. Soto | Management | For | For |
| 1k | Elect Director John G. Sznewajs | Management | For | For |
| 1l | Elect Director Laura H. Wright | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| CONNECTICUT WATER SERVICE, INC. MEETING DATE: MAY 13, 2016 | ||||
| TICKER: CTWS SECURITY ID: 207797101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Heather Hunt | Management | For | For |
| 1.2 | Elect Director Eric W. Thornburg | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Baker Tilly Virchow Krause, LLP as Auditors | Management | For | For |
| CONSOLIDATED EDISON, INC. MEETING DATE: MAY 16, 2016 | ||||
| TICKER: ED SECURITY ID: 209115104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Vincent A. Calarco | Management | For | For |
| 1b | Elect Director George Campbell, Jr. | Management | For | For |
| 1c | Elect Director Michael J. Del Giudice | Management | For | For |
| 1d | Elect Director Ellen V. Futter | Management | For | For |
| 1e | Elect Director John F. Killian | Management | For | For |
| 1f | Elect Director John McAvoy | Management | For | For |
| 1g | Elect Director Armando J. Olivera | Management | For | For |
| 1h | Elect Director Michael W. Ranger | Management | For | For |
| 1i | Elect Director Linda S. Sanford | Management | For | For |
| 1j | Elect Director L. Frederick Sutherland | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| DOMINION RESOURCES, INC. MEETING DATE: MAY 11, 2016 | ||||
| TICKER: D SECURITY ID: 25746U109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director William P. Barr | Management | For | For |
| 1.2 | Elect Director Helen E. Dragas | Management | For | For |
| 1.3 | Elect Director James O. Ellis, Jr. | Management | For | For |
| 1.4 | Elect Director Thomas F. Farrell, II | Management | For | For |
| 1.5 | Elect Director John W. Harris | Management | For | For |
| 1.6 | Elect Director Mark J. Kington | Management | For | For |
| 1.7 | Elect Director Pamela J. Royal | Management | For | For |
| 1.8 | Elect Director Robert H. Spilman, Jr. | Management | For | For |
| 1.9 | Elect Director Michael E. Szymanczyk | Management | For | For |
| 1.10 | Elect Director David A. Wollard | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| 5 | Report on Potential Impact of Denial of a Certificate for North Anna 3 | Shareholder | Against | Against |
| 6 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 7 | Require Director Nominee with Environmental Experience | Shareholder | Against | Against |
| 8 | Report on Financial and Physical Risks of Climate Change | Shareholder | Against | Against |
| 9 | Report on Plans to Adapt to Distributed Energy Generation and Energy Efficiency Changes in Sector | Shareholder | Against | Against |
| DTE ENERGY COMPANY MEETING DATE: MAY 05, 2016 | ||||
| TICKER: DTE SECURITY ID: 233331107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Gerard M. Anderson | Management | For | For |
| 1.2 | Elect Director David A. Brandon | Management | For | For |
| 1.3 | Elect Director W. Frank Fountain, Jr. | Management | For | For |
| 1.4 | Elect Director Charles G. McClure, Jr. | Management | For | For |
| 1.5 | Elect Director Gail J. McGovern | Management | For | For |
| 1.6 | Elect Director Mark A. Murray | Management | For | For |
| 1.7 | Elect Director James B. Nicholson | Management | For | For |
| 1.8 | Elect Director Charles W. Pryor, Jr. | Management | For | For |
| 1.9 | Elect Director Josue Robles, Jr. | Management | For | For |
| 1.10 | Elect Director Ruth G. Shaw | Management | For | For |
| 1.11 | Elect Director David A. Thomas | Management | For | For |
| 1.12 | Elect Director James H. Vandenberghe | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Lobbying Payments and Political Contributions | Shareholder | Against | Against |
| 5 | Assess Plans to Increase Distributed Low-Carbon Electricity Generation | Shareholder | Against | Against |
| DUKE ENERGY CORPORATION MEETING DATE: MAY 05, 2016 | ||||
| TICKER: DUK SECURITY ID: 26441C204 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Michael J. Angelakis | Management | For | For |
| 1.2 | Elect Director Michael G. Browning | Management | For | For |
| 1.3 | Elect Director Daniel R. DiMicco | Management | For | For |
| 1.4 | Elect Director John H. Forsgren | Management | For | For |
| 1.5 | Elect Director Lynn J. Good | Management | For | For |
| 1.6 | Elect Director Ann Maynard Gray | Management | For | For |
| 1.7 | Elect Director John T. Herron | Management | For | For |
| 1.8 | Elect Director James B. Hyler, Jr. | Management | For | For |
| 1.9 | Elect Director William E. Kennard | Management | For | For |
| 1.10 | Elect Director E. Marie McKee | Management | For | For |
| 1.11 | Elect Director Charles W. Moorman, IV | Management | For | For |
| 1.12 | Elect Director Carlos A. Saladrigas | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
| 5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| DYNEGY INC. MEETING DATE: MAY 20, 2016 | ||||
| TICKER: DYN SECURITY ID: 26817R108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Robert C. Flexon | Management | For | For |
| 1.2 | Elect Director Pat Wood, III | Management | For | For |
| 1.3 | Elect Director Hilary E. Ackermann | Management | For | For |
| 1.4 | Elect Director Paul M. Barbas | Management | For | For |
| 1.5 | Elect Director Richard Lee Kuersteiner | Management | For | For |
| 1.6 | Elect Director Jeffrey S. Stein | Management | For | For |
| 1.7 | Elect Director John R. Sult | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| EDISON INTERNATIONAL MEETING DATE: APR 28, 2016 | ||||
| TICKER: EIX SECURITY ID: 281020107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Jagjeet S. Bindra | Management | For | For |
| 1.2 | Elect Director Vanessa C.L. Chang | Management | For | For |
| 1.3 | Elect Director Theodore F. Craver, Jr. | Management | For | For |
| 1.4 | Elect Director James T. Morris | Management | For | For |
| 1.5 | Elect Director Richard T. Schlosberg, III | Management | For | For |
| 1.6 | Elect Director Linda G. Stuntz | Management | For | For |
| 1.7 | Elect Director William P. Sullivan | Management | For | For |
| 1.8 | Elect Director Ellen O. Tauscher | Management | For | For |
| 1.9 | Elect Director Peter J. Taylor | Management | For | For |
| 1.10 | Elect Director Brett White | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Adopt Proxy Access Right | Shareholder | Against | Against |
| EL PASO ELECTRIC COMPANY MEETING DATE: MAY 26, 2016 | ||||
| TICKER: EE SECURITY ID: 283677854 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director John Robert Brown | Management | For | For |
| 1.2 | Elect Director James W. Cicconi | Management | For | For |
| 1.3 | Elect Director Mary E. Kipp | Management | For | For |
| 1.4 | Elect Director Thomas V. Shockley, III | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| ENTERGY CORPORATION MEETING DATE: MAY 06, 2016 | ||||
| TICKER: ETR SECURITY ID: 29364G103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Maureen Scannel Bateman | Management | For | For |
| 1b | Elect Director Patrick J. Condon | Management | For | For |
| 1c | Elect Director Leo P. Denault | Management | For | For |
| 1d | Elect Director Kirkland H. Donald | Management | For | For |
| 1e | Elect Director Philip L. Frederickson | Management | For | For |
| 1f | Elect Director Alexis M. Herman | Management | For | For |
| 1g | Elect Director Donald C. Hintz | Management | For | For |
| 1h | Elect Director Stuart L. Levenick | Management | For | For |
| 1i | Elect Director Blanche Lambert Lincoln | Management | For | For |
| 1j | Elect Director Karen A. Puckett | Management | For | For |
| 1k | Elect Director W.J. 'Billy' Tauzin | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Assess Plans to Increase Distributed Low-Carbon Electricity Generation | Shareholder | Against | Against |
| EVERSOURCE ENERGY MEETING DATE: MAY 04, 2016 | ||||
| TICKER: ES SECURITY ID: 30040W108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director John S. Clarkeson | Management | For | For |
| 1.2 | Elect Director Cotton M. Cleveland | Management | For | For |
| 1.3 | Elect Director Sanford Cloud, Jr. | Management | For | For |
| 1.4 | Elect Director James S. DiStasio | Management | For | For |
| 1.5 | Elect Director Francis A. Doyle | Management | For | For |
| 1.6 | Elect Director Charles K. Gifford | Management | For | For |
| 1.7 | Elect Director Paul A. La Camera | Management | For | For |
| 1.8 | Elect Director Kenneth R. Leibler | Management | For | For |
| 1.9 | Elect Director Thomas J. May | Management | For | For |
| 1.10 | Elect Director William C. Van Faasen | Management | For | For |
| 1.11 | Elect Director Frederica M. Williams | Management | For | For |
| 1.12 | Elect Director Dennis R. Wraase | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| EXELON CORPORATION MEETING DATE: APR 26, 2016 | ||||
| TICKER: EXC SECURITY ID: 30161N101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Anthony K. Anderson | Management | For | For |
| 1b | Elect Director Ann C. Berzin | Management | For | For |
| 1c | Elect Director Christopher M. Crane | Management | For | For |
| 1d | Elect Director Yves C. de Balmann | Management | For | For |
| 1e | Elect Director Nicholas DeBenedictis | Management | For | For |
| 1f | Elect Director Nancy L. Gioia | Management | For | For |
| 1g | Elect Director Linda P. Jojo | Management | For | For |
| 1h | Elect Director Paul L. Joskow | Management | For | For |
| 1i | Elect Director Robert J. Lawless | Management | For | For |
| 1j | Elect Director Richard W. Mies | Management | For | For |
| 1k | Elect Director John W. Rogers, Jr. | Management | For | For |
| 1l | Elect Director Mayo A. Shattuck, III | Management | For | For |
| 1m | Elect Director Stephen D. Steinour | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Provide Proxy Access Right | Management | For | For |
| FIRSTENERGY CORP. MEETING DATE: MAY 17, 2016 | ||||
| TICKER: FE SECURITY ID: 337932107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Paul T. Addison | Management | For | For |
| 1.2 | Elect Director Michael J. Anderson | Management | For | For |
| 1.3 | Elect Director William T. Cottle | Management | For | For |
| 1.4 | Elect Director Robert B. Heisler, Jr. | Management | For | For |
| 1.5 | Elect Director Julia L. Johnson | Management | For | For |
| 1.6 | Elect Director Charles E. Jones | Management | For | For |
| 1.7 | Elect Director Ted J. Kleisner | Management | For | For |
| 1.8 | Elect Director Donald T. Misheff | Management | For | For |
| 1.9 | Elect Director Thomas N. Mitchell | Management | For | For |
| 1.10 | Elect Director Ernest J. Novak, Jr. | Management | For | For |
| 1.11 | Elect Director Christopher D. Pappas | Management | For | For |
| 1.12 | Elect Director Luis A. Reyes | Management | For | For |
| 1.13 | Elect Director George M. Smart | Management | For | For |
| 1.14 | Elect Director Jerry Sue Thornton | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Reduce Supermajority Vote Requirement | Management | For | For |
| 5 | Provide Proxy Access Right | Management | For | For |
| 6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| 7 | Report on Financial Risks of Stranded Carbon Assets | Shareholder | Against | Against |
| 8 | Require a Majority Vote for the Election of Directors | Shareholder | Against | Against |
| 9 | Adopt Simple Majority Vote | Shareholder | Against | For |
| GREAT PLAINS ENERGY INCORPORATED MEETING DATE: MAY 03, 2016 | ||||
| TICKER: GXP SECURITY ID: 391164100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Terry Bassham | Management | For | For |
| 1.2 | Elect Director David L. Bodde | Management | For | For |
| 1.3 | Elect Director Randall C. Ferguson, Jr. | Management | For | For |
| 1.4 | Elect Director Gary D. Forsee | Management | For | For |
| 1.5 | Elect Director Scott D. Grimes | Management | For | For |
| 1.6 | Elect Director Thomas D. Hyde | Management | For | For |
| 1.7 | Elect Director James A. Mitchell | Management | For | For |
| 1.8 | Elect Director Ann D. Murtlow | Management | For | For |
| 1.9 | Elect Director John J. Sherman | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| HAWAIIAN ELECTRIC INDUSTRIES, INC. MEETING DATE: AUG 20, 2015 | ||||
| TICKER: HE SECURITY ID: 419870100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Constance H. Lau | Management | For | For |
| 1.2 | Elect Director A. Maurice Myers | Management | For | For |
| 1.3 | Elect Director James K. Scott | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| HAWAIIAN ELECTRIC INDUSTRIES, INC. MEETING DATE: MAY 04, 2016 | ||||
| TICKER: HE SECURITY ID: 419870100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Thomas B. Fargo | Management | For | For |
| 1.2 | Elect Director Kelvin H. Taketa | Management | For | For |
| 1.3 | Elect Director Jeffrey N. Watanabe | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| IDACORP, INC. MEETING DATE: MAY 19, 2016 | ||||
| TICKER: IDA SECURITY ID: 451107106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Darrel T. Anderson | Management | For | For |
| 1.2 | Elect Director Thomas Carlile | Management | For | For |
| 1.3 | Elect Director Richard J. Dahl | Management | For | For |
| 1.4 | Elect Director Ronald W. Jibson | Management | For | For |
| 1.5 | Elect Director Judith A. Johansen | Management | For | For |
| 1.6 | Elect Director Dennis L. Johnson | Management | For | For |
| 1.7 | Elect Director J. LaMont Keen | Management | For | For |
| 1.8 | Elect Director Christine King | Management | For | For |
| 1.9 | Elect Director Richard J. Navarro | Management | For | For |
| 1.10 | Elect Director Robert A. Tinstman | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| ITC HOLDINGS CORP. MEETING DATE: MAY 19, 2016 | ||||
| TICKER: ITC SECURITY ID: 465685105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Albert Ernst | Management | For | For |
| 1.2 | Elect Director Christopher H. Franklin | Management | For | For |
| 1.3 | Elect Director Edward G. Jepsen | Management | For | For |
| 1.4 | Elect Director David R. Lopez | Management | For | For |
| 1.5 | Elect Director Hazel R. O'Leary | Management | For | For |
| 1.6 | Elect Director Thomas G. Stephens | Management | For | For |
| 1.7 | Elect Director G. Bennett Stewart, III | Management | For | For |
| 1.8 | Elect Director Lee C. Stewart | Management | For | For |
| 1.9 | Elect Director Joseph L. Welch | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| ITC HOLDINGS CORP. MEETING DATE: JUN 22, 2016 | ||||
| TICKER: ITC SECURITY ID: 465685105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | For |
| 3 | Adjourn Meeting | Management | For | For |
| MDU RESOURCES GROUP, INC. MEETING DATE: APR 26, 2016 | ||||
| TICKER: MDU SECURITY ID: 552690109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Thomas Everist | Management | For | For |
| 1.2 | Elect Director Karen B. Fagg | Management | For | For |
| 1.3 | Elect Director David L. Goodin | Management | For | For |
| 1.4 | Elect Director Mark A. Hellerstein | Management | For | For |
| 1.5 | Elect Director A. Bart Holaday | Management | For | For |
| 1.6 | Elect Director Dennis W. Johnson | Management | For | For |
| 1.7 | Elect Director William E. McCracken | Management | For | For |
| 1.8 | Elect Director Patricia L. Moss | Management | For | For |
| 1.9 | Elect Director Harry J. Pearce | Management | For | For |
| 1.10 | Elect Director John K. Wilson | Management | For | For |
| 2 | Amend Restricted Stock Plan | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| MGE ENERGY, INC. MEETING DATE: MAY 17, 2016 | ||||
| TICKER: MGEE SECURITY ID: 55277P104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director F. Curtis Hastings | Management | For | For |
| 1.2 | Elect Director James L. Possin | Management | For | For |
| 1.3 | Elect Director Mark D. Bugher | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| MIDDLESEX WATER COMPANY MEETING DATE: MAY 24, 2016 | ||||
| TICKER: MSEX SECURITY ID: 596680108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Kim C. Hanemann | Management | For | For |
| 1.2 | Elect Director Steven M. Klein | Management | For | For |
| 1.3 | Elect Director Amy B. Mansue | Management | For | For |
| 1.4 | Elect Director Walter G. Reinhard | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Baker Tilly Virchow Krause, LLP as Auditors | Management | For | For |
| NATIONAL FUEL GAS COMPANY MEETING DATE: MAR 10, 2016 | ||||
| TICKER: NFG SECURITY ID: 636180101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director David C. Carroll | Management | For | For |
| 1.2 | Elect Director Joseph N. Jaggers | Management | For | For |
| 1.3 | Elect Director David F. Smith | Management | For | For |
| 1.4 | Elect Director Craig G. Matthews | Management | For | For |
| 2 | Advisory Approval Of Named Executive Officer Compensation | Management | For | For |
| 3 | Amend Non-Employee Director Restricted Stock Plan | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 5 | Report on Methane Emissions Management and Reduction Targets | Shareholder | Against | Against |
| NEW JERSEY RESOURCES CORPORATION MEETING DATE: JAN 20, 2016 | ||||
| TICKER: NJR SECURITY ID: 646025106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Lawrence R. Codey | Management | For | For |
| 1.2 | Elect Director Laurence M. Downes | Management | For | For |
| 1.3 | Elect Director Robert B. Evans | Management | For | For |
| 1.4 | Elect Director Alfred C. Koeppe | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| NEXTERA ENERGY, INC. MEETING DATE: MAY 19, 2016 | ||||
| TICKER: NEE SECURITY ID: 65339F101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Sherry S. Barrat | Management | For | For |
| 1b | Elect Director James L. Camaren | Management | For | For |
| 1c | Elect Director Kenneth B. Dunn | Management | For | For |
| 1d | Elect Director Naren K. Gursahaney | Management | For | For |
| 1e | Elect Director Kirk S. Hachigian | Management | For | For |
| 1f | Elect Director Toni Jennings | Management | For | For |
| 1g | Elect Director Amy B. Lane | Management | For | For |
| 1h | Elect Director James L. Robo | Management | For | For |
| 1i | Elect Director Rudy E. Schupp | Management | For | For |
| 1j | Elect Director John L. Skolds | Management | For | For |
| 1k | Elect Director William H. Swanson | Management | For | For |
| 1l | Elect Director Hansel E. Tookes, II | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Report on Political Contributions | Shareholder | Against | Against |
| 6 | Adopt Proxy Access Right | Shareholder | Against | For |
| 7 | Report on Risks and Costs of Sea Level Rise | Shareholder | Against | Against |
| NISOURCE INC. MEETING DATE: MAY 11, 2016 | ||||
| TICKER: NI SECURITY ID: 65473P105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Richard A. Abdoo | Management | For | For |
| 1.2 | Elect Director Aristides S. Candris | Management | For | For |
| 1.3 | Elect Director Wayne S. DeVeydt | Management | For | For |
| 1.4 | Elect Director Joseph Hamrock | Management | For | For |
| 1.5 | Elect Director Deborah A. Henretta | Management | For | For |
| 1.6 | Elect Director Michael E. Jesanis | Management | For | For |
| 1.7 | Elect Director Kevin T. Kabat | Management | For | For |
| 1.8 | Elect Director Richard L. Thompson | Management | For | For |
| 1.9 | Elect Director Carolyn Y. Woo | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 4 | Report on Political Contributions | Shareholder | Against | Against |
| 5 | Stock Retention/Holding Period | Shareholder | Against | Against |
| 6 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
| NORTHWEST NATURAL GAS COMPANY MEETING DATE: MAY 26, 2016 | ||||
| TICKER: NWN SECURITY ID: 667655104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Tod R. Hamachek | Management | For | For |
| 1.2 | Elect Director Jane L. Peverett | Management | For | For |
| 1.3 | Elect Director Kenneth Thrasher | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| NORTHWESTERN CORPORATION MEETING DATE: APR 20, 2016 | ||||
| TICKER: NWE SECURITY ID: 668074305 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Stephen P. Adik | Management | For | For |
| 1.2 | Elect Director Dorothy M. Bradley | Management | For | For |
| 1.3 | Elect Director E. Linn Draper, Jr. | Management | For | For |
| 1.4 | Elect Director Dana J. Dykhouse | Management | For | For |
| 1.5 | Elect Director Jan R. Horsfall | Management | For | For |
| 1.6 | Elect Director Julia L. Johnson | Management | For | For |
| 1.7 | Elect Director Robert C. Rowe | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Certificate of Incorporation | Management | For | For |
| 5 | Other Business | Management | For | Against |
| NRG ENERGY, INC. MEETING DATE: APR 28, 2016 | ||||
| TICKER: NRG SECURITY ID: 629377508 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director E. Spencer Abraham | Management | For | Against |
| 1.2 | Elect Director Kirbyjon H. Caldwell | Management | For | For |
| 1.3 | Elect Director Lawrence S. Coben | Management | For | For |
| 1.4 | Elect Director Howard E. Cosgrove | Management | For | For |
| 1.5 | Elect Director Terry G. Dallas | Management | For | For |
| 1.6 | Elect Director Mauricio Gutierrez | Management | For | For |
| 1.7 | Elect Director William E. Hantke | Management | For | For |
| 1.8 | Elect Director Paul W. Hobby | Management | For | For |
| 1.9 | Elect Director Edward R. Muller | Management | For | For |
| 1.10 | Elect Director Anne C. Schaumburg | Management | For | For |
| 1.11 | Elect Director Evan J. Silverstein | Management | For | For |
| 1.12 | Elect Director Thomas H. Weidemeyer | Management | For | For |
| 1.13 | Elect Director Walter R. Young | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| 5 | Proxy Access | Shareholder | None | For |
| 6 | Report on Lobbying Payments and Political Contributions | Shareholder | Against | Against |
| NRG YIELD, INC. MEETING DATE: APR 26, 2016 | ||||
| TICKER: NYLD.A SECURITY ID: 62942X306 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director John F. Chlebowski | Management | For | For |
| 1.2 | Elect Director Mauricio Gutierrez | Management | For | For |
| 1.3 | Elect Director Kirkland B. Andrews | Management | For | For |
| 1.4 | Elect Director Brian R. Ford | Management | For | For |
| 1.5 | Elect Director Ferrell P. McClean | Management | For | For |
| 1.6 | Elect Director Christopher S. Sotos | Management | For | For |
| 2 | Amend Charter to Allow Removal of Directors With or Without Cause by Majority Vote | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| NRG YIELD, INC. MEETING DATE: APR 26, 2016 | ||||
| TICKER: NYLD.A SECURITY ID: 62942X405 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director John F. Chlebowski | Management | For | For |
| 1.2 | Elect Director Mauricio Gutierrez | Management | For | For |
| 1.3 | Elect Director Kirkland B. Andrews | Management | For | For |
| 1.4 | Elect Director Brian R. Ford | Management | For | For |
| 1.5 | Elect Director Ferrell P. McClean | Management | For | For |
| 1.6 | Elect Director Christopher S. Sotos | Management | For | For |
| 2 | Amend Charter to Allow Removal of Directors With or Without Cause by Majority Vote | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| OGE ENERGY CORP. MEETING DATE: MAY 19, 2016 | ||||
| TICKER: OGE SECURITY ID: 670837103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Frank A. Bozich | Management | For | For |
| 1.2 | Elect Director James H. Brandi | Management | For | For |
| 1.3 | Elect Director Luke R. Corbett | Management | For | For |
| 1.4 | Elect Director John D. Groendyke | Management | For | For |
| 1.5 | Elect Director David L. Hauser | Management | For | For |
| 1.6 | Elect Director Kirk Humphreys | Management | For | For |
| 1.7 | Elect Director Robert O. Lorenz | Management | For | For |
| 1.8 | Elect Director Judy R. McReynolds | Management | For | For |
| 1.9 | Elect Director Sheila G. Talton | Management | For | For |
| 1.10 | Elect Director Sean Trauschke | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Eliminate Supermajority Vote Requirement | Management | For | For |
| 5 | Assess Plans to Increase Distributed Low-Carbon Electricity Generation | Shareholder | Against | Against |
| ONE GAS, INC. MEETING DATE: MAY 26, 2016 | ||||
| TICKER: OGS SECURITY ID: 68235P108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Pierce H. Norton, II | Management | For | For |
| 1.2 | Elect Director Eduardo A. Rodriguez | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ORMAT TECHNOLOGIES, INC. MEETING DATE: MAY 04, 2016 | ||||
| TICKER: ORA SECURITY ID: 686688102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Gillon Beck | Management | For | For |
| 1.2 | Elect Director Dan Falk | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| OTTER TAIL CORPORATION MEETING DATE: APR 11, 2016 | ||||
| TICKER: OTTR SECURITY ID: 689648103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Steven L. Fritze | Management | For | For |
| 1.2 | Elect Director Kathryn O. Johnson | Management | For | For |
| 1.3 | Elect Director Timothy J. O'Keefe | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| PATTERN ENERGY GROUP INC. MEETING DATE: JUN 15, 2016 | ||||
| TICKER: PEGI SECURITY ID: 70338P100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Alan R. Batkin | Management | For | For |
| 1.2 | Elect Director Patricia S. Bellinger | Management | For | For |
| 1.3 | Elect Director The Lord Browne of Madingley | Management | For | For |
| 1.4 | Elect Director Michael M. Garland | Management | For | For |
| 1.5 | Elect Director Douglas G. Hall | Management | For | For |
| 1.6 | Elect Director Michael B. Hoffman | Management | For | For |
| 1.7 | Elect Director Patricia M. Newson | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| PEPCO HOLDINGS, INC. MEETING DATE: DEC 16, 2015 | ||||
| TICKER: POM SECURITY ID: 713291102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Paul M. Barbas | Management | For | For |
| 1.2 | Elect Director Jack B. Dunn, IV | Management | For | For |
| 1.3 | Elect Director H. Russell Frisby, Jr. | Management | For | For |
| 1.4 | Elect Director Terence C. Golden | Management | For | For |
| 1.5 | Elect Director Barbara J. Krumsiek | Management | For | For |
| 1.6 | Elect Director Lawrence C. Nussdorf | Management | For | For |
| 1.7 | Elect Director Patricia A. Oelrich | Management | For | For |
| 1.8 | Elect Director Joseph M. Rigby | Management | For | For |
| 1.9 | Elect Director Lester P. Silverman | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| PG&E CORPORATION MEETING DATE: MAY 23, 2016 | ||||
| TICKER: PCG SECURITY ID: 69331C108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Lewis Chew | Management | For | For |
| 1.2 | Elect Director Anthony F. Earley, Jr. | Management | For | For |
| 1.3 | Elect Director Fred J. Fowler | Management | For | For |
| 1.4 | Elect Director Maryellen C. Herringer | Management | For | For |
| 1.5 | Elect Director Richard C. Kelly | Management | For | For |
| 1.6 | Elect Director Roger H. Kimmel | Management | For | For |
| 1.7 | Elect Director Richard A. Meserve | Management | For | For |
| 1.8 | Elect Director Forrest E. Miller | Management | For | For |
| 1.9 | Elect Director Rosendo G. Parra | Management | For | For |
| 1.10 | Elect Director Barbara L. Rambo | Management | For | For |
| 1.11 | Elect Director Anne Shen Smith | Management | For | For |
| 1.12 | Elect Director Barry Lawson Williams | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| PIEDMONT NATURAL GAS COMPANY, INC. MEETING DATE: JAN 22, 2016 | ||||
| TICKER: PNY SECURITY ID: 720186105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | For |
| 3 | Adjourn Meeting | Management | For | For |
| PIEDMONT NATURAL GAS COMPANY, INC. MEETING DATE: MAR 17, 2016 | ||||
| TICKER: PNY SECURITY ID: 720186105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Gary A. Garfield | Management | For | For |
| 1.2 | Elect Director Frankie T. Jones, Sr. | Management | For | For |
| 1.3 | Elect Director Vicki McElreath | Management | For | For |
| 1.4 | Elect Director Thomas Skains | Management | For | For |
| 1.5 | Elect Director Phillip D. Wright | Management | For | For |
| 1.6 | Elect Director Thomas M. Pashley | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| PINNACLE WEST CAPITAL CORPORATION MEETING DATE: MAY 18, 2016 | ||||
| TICKER: PNW SECURITY ID: 723484101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Donald E. Brandt | Management | For | For |
| 1.2 | Elect Director Denis A. Cortese | Management | For | For |
| 1.3 | Elect Director Richard P. Fox | Management | For | For |
| 1.4 | Elect Director Michael L. Gallagher | Management | For | For |
| 1.5 | Elect Director Roy A. Herberger, Jr. | Management | For | For |
| 1.6 | Elect Director Dale E. Klein | Management | For | For |
| 1.7 | Elect Director Humberto S. Lopez | Management | For | For |
| 1.8 | Elect Director Kathryn L. Munro | Management | For | For |
| 1.9 | Elect Director Bruce J. Nordstrom | Management | For | For |
| 1.10 | Elect Director David P. Wagener | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 4 | Report on Lobbying Payments and Political Contributions | Shareholder | Against | Against |
| PNM RESOURCES, INC. MEETING DATE: MAY 17, 2016 | ||||
| TICKER: PNM SECURITY ID: 69349H107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Norman P. Becker | Management | For | For |
| 1.2 | Elect Director Patricia K. Collawn | Management | For | For |
| 1.3 | Elect Director E. Renae Conley | Management | For | For |
| 1.4 | Elect Director Alan J. Fohrer | Management | For | For |
| 1.5 | Elect Director Sidney M. Gutierrez | Management | For | For |
| 1.6 | Elect Director Maureen T. Mullarkey | Management | For | For |
| 1.7 | Elect Director Donald K. Schwanz | Management | For | For |
| 1.8 | Elect Director Bruce W. Wilkinson | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Adopt Quantitative Company-wide GHG Goals | Shareholder | Against | Against |
| 5 | Include Sustainability and GHG Emissions Reductions As Performance Measures for Senior Executive Compensation | Shareholder | Against | Against |
| 6 | Report on Sustainability | Shareholder | Against | Against |
| PORTLAND GENERAL ELECTRIC COMPANY MEETING DATE: APR 27, 2016 | ||||
| TICKER: POR SECURITY ID: 736508847 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director John W. Ballantine | Management | For | For |
| 1b | Elect Director Rodney L. Brown, Jr. | Management | For | For |
| 1c | Elect Director Jack E. Davis | Management | For | For |
| 1d | Elect Director David A. Dietzler | Management | For | For |
| 1e | Elect Director Kirby A. Dyess | Management | For | For |
| 1f | Elect Director Mark B. Ganz | Management | For | For |
| 1g | Elect Director Kathryn J. Jackson | Management | For | For |
| 1h | Elect Director Neil J. Nelson | Management | For | For |
| 1i | Elect Director M. Lee Pelton | Management | For | For |
| 1j | Elect Director James J. Piro | Management | For | For |
| 1k | Elect Director Charles W. Shivery | Management | For | For |
| 2 | Ratify Deloitte and Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| PPL CORPORATION MEETING DATE: MAY 25, 2016 | ||||
| TICKER: PPL SECURITY ID: 69351T106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Rodney C. Adkins | Management | For | For |
| 1.2 | Elect Director John W. Conway | Management | For | For |
| 1.3 | Elect Director Steven G. Elliott | Management | For | For |
| 1.4 | Elect Director Raja Rajamannar | Management | For | For |
| 1.5 | Elect Director Craig A. Rogerson | Management | For | For |
| 1.6 | Elect Director William H. Spence | Management | For | For |
| 1.7 | Elect Director Natica von Althann | Management | For | For |
| 1.8 | Elect Director Keith H. Williamson | Management | For | For |
| 1.9 | Elect Director Armando Zagalo de Lima | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 4 | Increase Authorized Common Stock | Management | For | For |
| 5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 6 | Require Independent Board Chairman | Shareholder | Against | Against |
| 7 | Assess Plans to Increase Distributed Low-Carbon Electricity Generation | Shareholder | Against | Against |
| PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED MEETING DATE: APR 19, 2016 | ||||
| TICKER: PEG SECURITY ID: 744573106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Willie A. Deese | Management | For | For |
| 1.2 | Elect Director Albert R. Gamper, Jr. | Management | For | For |
| 1.3 | Elect Director William V. Hickey | Management | For | For |
| 1.4 | Elect Director Ralph Izzo | Management | For | For |
| 1.5 | Elect Director Shirley Ann Jackson | Management | For | For |
| 1.6 | Elect Director David Lilley | Management | For | For |
| 1.7 | Elect Director Thomas A. Renyi | Management | For | For |
| 1.8 | Elect Director Hak Cheol (H.C.) Shin | Management | For | For |
| 1.9 | Elect Director Richard J. Swift | Management | For | Against |
| 1.10 | Elect Director Susan Tomasky | Management | For | For |
| 1.11 | Elect Director Alfred W. Zollar | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| QUESTAR CORPORATION MEETING DATE: MAY 12, 2016 | ||||
| TICKER: STR SECURITY ID: 748356102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | For |
| 3 | Adjourn Meeting | Management | For | For |
| SCANA CORPORATION MEETING DATE: APR 28, 2016 | ||||
| TICKER: SCG SECURITY ID: 80589M102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Gregory E. Aliff | Management | For | For |
| 1.2 | Elect Director Sharon A. Decker | Management | For | For |
| 1.3 | Elect Director Kevin B. Marsh | Management | For | For |
| 1.4 | Elect Director James M. Micali | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Amend Outside Director Stock Awards in Lieu of Cash | Management | For | For |
| 4 | Amend Outside Director Stock Awards in Lieu of Cash | Management | For | For |
| 5 | Declassify the Board of Directors | Management | For | For |
| SEMPRA ENERGY MEETING DATE: MAY 12, 2016 | ||||
| TICKER: SRE SECURITY ID: 816851109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Alan L. Boeckmann | Management | For | For |
| 1.2 | Elect Director Kathleen L. Brown | Management | For | For |
| 1.3 | Elect Director Pablo A. Ferrero | Management | For | For |
| 1.4 | Elect Director William D. Jones | Management | For | For |
| 1.5 | Elect Director William G. Ouchi | Management | For | For |
| 1.6 | Elect Director Debra L. Reed | Management | For | For |
| 1.7 | Elect Director William C. Rusnack | Management | For | For |
| 1.8 | Elect Director William P. Rutledge | Management | For | For |
| 1.9 | Elect Director Lynn Schenk | Management | For | For |
| 1.10 | Elect Director Jack T. Taylor | Management | For | For |
| 1.11 | Elect Director James C. Yardley | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| SJW CORP. MEETING DATE: APR 27, 2016 | ||||
| TICKER: SJW SECURITY ID: 784305104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Katharine Armstrong | Management | For | For |
| 1.2 | Elect Director Walter J. Bishop | Management | For | For |
| 1.3 | Elect Director Douglas R. King | Management | For | For |
| 1.4 | Elect Director Debra Man | Management | For | For |
| 1.5 | Elect Director Daniel B. More | Management | For | For |
| 1.6 | Elect Director Ronald B. Moskovitz | Management | For | For |
| 1.7 | Elect Director George E. Moss | Management | For | For |
| 1.8 | Elect Director W. Richard Roth | Management | For | For |
| 1.9 | Elect Director Robert A. Van Valer | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| SOUTH JERSEY INDUSTRIES, INC. MEETING DATE: APR 29, 2016 | ||||
| TICKER: SJI SECURITY ID: 838518108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Sarah M. Barpoulis | Management | For | For |
| 1b | Elect Director Thomas A. Bracken | Management | For | For |
| 1c | Elect Director Keith S. Campbell | Management | For | For |
| 1d | Elect Director Sheila Hartnett-Devlin | Management | For | For |
| 1e | Elect Director Victor A. Fortkiewicz | Management | For | For |
| 1f | Elect Director Walter M. Higgins, III | Management | For | For |
| 1g | Elect Director Sunita Holzer | Management | For | For |
| 1h | Elect Director Joseph H. Petrowski | Management | For | For |
| 1i | Elect Director Michael J. Renna | Management | For | For |
| 1j | Elect Director Frank L. Sims | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| SOUTHWEST GAS CORPORATION MEETING DATE: MAY 04, 2016 | ||||
| TICKER: SWX SECURITY ID: 844895102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Robert L. Boughner | Management | For | For |
| 1.2 | Elect Director Jose A. Cardenas | Management | For | For |
| 1.3 | Elect Director Thomas E. Chestnut | Management | For | For |
| 1.4 | Elect Director Stephen C. Comer | Management | For | For |
| 1.5 | Elect Director LeRoy C. Hanneman, Jr. | Management | For | For |
| 1.6 | Elect Director John P. Hester | Management | For | For |
| 1.7 | Elect Director Anne L. Mariucci | Management | For | For |
| 1.8 | Elect Director Michael J. Melarkey | Management | For | For |
| 1.9 | Elect Director A. Randall Thoman | Management | For | For |
| 1.10 | Elect Director Thomas A. Thomas | Management | For | For |
| 1.11 | Elect Director Terrence 'Terry' L. Wright | Management | For | For |
| 2 | Amend Restricted Stock Plan | Management | For | For |
| 3 | Change Range for Size of the Board | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| TALEN ENERGY CORP MEETING DATE: MAY 24, 2016 | ||||
| TICKER: TLN SECURITY ID: 87422J105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Ralph Alexander | Management | For | For |
| 1.2 | Elect Director Frederick M. Bernthal | Management | For | For |
| 1.3 | Elect Director Edward J. Casey, Jr. | Management | For | For |
| 1.4 | Elect Director Philip G. Cox | Management | For | For |
| 1.5 | Elect Director Paul A. Farr | Management | For | For |
| 1.6 | Elect Director Louise K. Goeser | Management | For | For |
| 1.7 | Elect Director Stuart E. Graham | Management | For | For |
| 1.8 | Elect Director Michael B. Hoffman | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| TECO ENERGY, INC. MEETING DATE: DEC 03, 2015 | ||||
| TICKER: TE SECURITY ID: 872375100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| 3 | Advisory Vote on Golden Parachutes | Management | For | For |
| THE AES CORPORATION MEETING DATE: APR 21, 2016 | ||||
| TICKER: AES SECURITY ID: 00130H105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Andres Gluski | Management | For | For |
| 1.2 | Elect Director Charles L. Harrington | Management | For | For |
| 1.3 | Elect Director Kristina M. Johnson | Management | For | For |
| 1.4 | Elect Director Tarun Khanna | Management | For | For |
| 1.5 | Elect Director Holly K. Koeppel | Management | For | For |
| 1.6 | Elect Director Philip Lader | Management | For | For |
| 1.7 | Elect Director James H. Miller | Management | For | For |
| 1.8 | Elect Director John B. Morse, Jr. | Management | For | For |
| 1.9 | Elect Director Moises Naim | Management | For | For |
| 1.10 | Elect Director Charles O. Rossotti | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Assess Impact of a 2 Degree Scenario | Shareholder | Against | Against |
| THE EMPIRE DISTRICT ELECTRIC COMPANY MEETING DATE: APR 28, 2016 | ||||
| TICKER: EDE SECURITY ID: 291641108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Ross C. Hartley | Management | For | For |
| 1.2 | Elect Director Herbert J. Schmidt | Management | For | For |
| 1.3 | Elect Director C. James Sullivan | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| THE EMPIRE DISTRICT ELECTRIC COMPANY MEETING DATE: JUN 16, 2016 | ||||
| TICKER: EDE SECURITY ID: 291641108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| 3 | Advisory Vote on Golden Parachutes | Management | For | For |
| THE LACLEDE GROUP, INC. MEETING DATE: JAN 28, 2016 | ||||
| TICKER: LG SECURITY ID: 505597104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Brenda D. Newberry | Management | For | For |
| 1.2 | Elect Director Suzanne Sitherwood | Management | For | For |
| 1.3 | Elect Director Mary Ann Van Lokeren | Management | For | For |
| 2 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| THE LACLEDE GROUP, INC. MEETING DATE: APR 28, 2016 | ||||
| TICKER: LG SECURITY ID: 505597104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Change Company Name to Spire Inc. | Management | For | For |
| THE SOUTHERN COMPANY MEETING DATE: MAY 25, 2016 | ||||
| TICKER: SO SECURITY ID: 842587107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Juanita Powell Baranco | Management | For | For |
| 1b | Elect Director Jon A. Boscia | Management | For | For |
| 1c | Elect Director Henry A. 'Hal' Clark, III | Management | For | For |
| 1d | Elect Director Thomas A. Fanning | Management | For | For |
| 1e | Elect Director David J. Grain | Management | For | For |
| 1f | Elect Director Veronica M. Hagen | Management | For | For |
| 1g | Elect Director Warren A. Hood, Jr. | Management | For | For |
| 1h | Elect Director Linda P. Hudson | Management | For | For |
| 1i | Elect Director Donald M. James | Management | For | For |
| 1j | Elect Director John D. Johns | Management | For | For |
| 1k | Elect Director Dale E. Klein | Management | For | For |
| 1l | Elect Director William G. Smith, Jr. | Management | For | For |
| 1m | Elect Director Steven R. Specker | Management | For | For |
| 1n | Elect Director Larry D. Thompson | Management | For | For |
| 1o | Elect Director E. Jenner Wood, III | Management | For | For |
| 2 | Provide Proxy Access Right | Management | For | For |
| 3 | Reduce Supermajority Vote Requirement | Management | For | For |
| 4 | Eliminate Fair Price Provision | Management | For | For |
| 5 | Permit Board to Amend Bylaws Without Shareholder Consent | Management | For | For |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 7 | Amend Omnibus Stock Plan | Management | For | For |
| 8 | Ratify Deloitte & Touche as Auditors | Management | For | For |
| 9 | Report on Strategy for Aligning with 2 Degree Scenario | Shareholder | Against | Against |
| 10 | Report on Financial Risks of Stranded Carbon Assets | Shareholder | Against | Against |
| UGI CORPORATION MEETING DATE: JAN 28, 2016 | ||||
| TICKER: UGI SECURITY ID: 902681105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director M. Shawn Bort | Management | For | For |
| 1.2 | Elect Director Richard W. Gochnauer | Management | For | For |
| 1.3 | Elect Director Frank S. Hermance | Management | For | For |
| 1.4 | Elect Director Ernest E. Jones | Management | For | For |
| 1.5 | Elect Director Anne Pol | Management | For | For |
| 1.6 | Elect Director Marvin O. Schlanger | Management | For | For |
| 1.7 | Elect Director James B. Stallings, Jr. | Management | For | For |
| 1.8 | Elect Director Roger B. Vincent | Management | For | For |
| 1.9 | Elect Director John L. Walsh | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| UIL HOLDINGS CORPORATION MEETING DATE: DEC 11, 2015 | ||||
| TICKER: UIL SECURITY ID: 902748102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | For |
| 3 | Adjourn Meeting | Management | For | For |
| UNITIL CORPORATION MEETING DATE: APR 20, 2016 | ||||
| TICKER: UTL SECURITY ID: 913259107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Lisa Crutchfield | Management | For | For |
| 1.2 | Elect Director Edward F. Godfrey | Management | For | For |
| 1.3 | Elect Director Eben S. Moulton | Management | For | For |
| 1.4 | Elect Director David A. Whiteley | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| VECTREN CORPORATION MEETING DATE: MAY 24, 2016 | ||||
| TICKER: VVC SECURITY ID: 92240G101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Carl L. Chapman | Management | For | For |
| 1.2 | Elect Director James H. DeGraffenreidt, Jr. | Management | For | For |
| 1.3 | Elect Director John D. Engelbrecht | Management | For | For |
| 1.4 | Elect Director Anton H. George | Management | For | For |
| 1.5 | Elect Director Martin C. Jischke | Management | For | For |
| 1.6 | Elect Director Robert G. Jones | Management | For | For |
| 1.7 | Elect Director Patrick K. Mullen | Management | For | For |
| 1.8 | Elect Director R. Daniel Sadlier | Management | For | For |
| 1.9 | Elect Director Michael L. Smith | Management | For | For |
| 1.10 | Elect Director Teresa J. Tanner | Management | For | For |
| 1.11 | Elect Director Jean L. Wojtowicz | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| VIVINT SOLAR, INC. MEETING DATE: FEB 24, 2016 | ||||
| TICKER: VSLR SECURITY ID: 92854Q106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| VIVINT SOLAR, INC. MEETING DATE: JUN 21, 2016 | ||||
| TICKER: VSLR SECURITY ID: 92854Q106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director David F. D'Alessandro | Management | For | For |
| 1b | Elect Director Bruce McEvoy | Management | For | Withhold |
| 1c | Elect Director Jay D. Pauley | Management | For | Withhold |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| WEC ENERGY GROUP, INC. MEETING DATE: MAY 05, 2016 | ||||
| TICKER: WEC SECURITY ID: 92939U106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director John F. Bergstrom | Management | For | For |
| 1.2 | Elect Director Barbara L. Bowles | Management | For | For |
| 1.3 | Elect Director William J. Brodsky | Management | For | For |
| 1.4 | Elect Director Albert J. Budney, Jr. | Management | For | For |
| 1.5 | Elect Director Patricia W. Chadwick | Management | For | For |
| 1.6 | Elect Director Curt S. Culver | Management | For | For |
| 1.7 | Elect Director Thomas J. Fischer | Management | For | For |
| 1.8 | Elect Director Paul W. Jones | Management | For | For |
| 1.9 | Elect Director Gale E. Klappa | Management | For | For |
| 1.10 | Elect Director Henry W. Knueppel | Management | For | For |
| 1.11 | Elect Director Allen L. Leverett | Management | For | For |
| 1.12 | Elect Director Ulice Payne, Jr. | Management | For | For |
| 1.13 | Elect Director Mary Ellen Stanek | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Proxy Access | Shareholder | Against | For |
| WESTAR ENERGY, INC. MEETING DATE: MAY 19, 2016 | ||||
| TICKER: WR SECURITY ID: 95709T100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Richard L. Hawley | Management | For | For |
| 1.2 | Elect Director B. Anthony Isaac | Management | For | For |
| 1.3 | Elect Director S. Carl Soderstrom, Jr. | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Assess Plans to Increase Distributed Low-Carbon Electricity Generation | Shareholder | Against | Against |
| WGL HOLDINGS, INC. MEETING DATE: MAR 01, 2016 | ||||
| TICKER: WGL SECURITY ID: 92924F106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Michael D. Barnes | Management | For | For |
| 1.2 | Elect Director Stephen C. Beasley | Management | For | For |
| 1.3 | Elect Director George P. Clancy, Jr. | Management | For | For |
| 1.4 | Elect Director James W. Dyke, Jr. | Management | For | For |
| 1.5 | Elect Director Nancy C. Floyd | Management | For | For |
| 1.6 | Elect Director Linda R. Gooden | Management | For | For |
| 1.7 | Elect Director James F. Lafond | Management | For | For |
| 1.8 | Elect Director Debra L. Lee | Management | For | For |
| 1.9 | Elect Director Terry D. McCallister | Management | For | For |
| 1.10 | Elect Director Dale S. Rosenthal | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| XCEL ENERGY INC. MEETING DATE: MAY 18, 2016 | ||||
| TICKER: XEL SECURITY ID: 98389B100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Gail K. Boudreaux | Management | For | For |
| 1b | Elect Director Richard K. Davis | Management | For | For |
| 1c | Elect Director Ben Fowke | Management | For | For |
| 1d | Elect Director Richard T. O'Brien | Management | For | For |
| 1e | Elect Director Christopher J. Policinski | Management | For | For |
| 1f | Elect Director James T. Prokopanko | Management | For | For |
| 1g | Elect Director A. Patricia Sampson | Management | For | For |
| 1h | Elect Director James J. Sheppard | Management | For | For |
| 1i | Elect Director David A. Westerlund | Management | For | For |
| 1j | Elect Director Kim Williams | Management | For | For |
| 1k | Elect Director Timothy V. Wolf | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 4 | Require Independent Board Chairman | Shareholder | Against | Against |
POWER OF ATTORNEY
I, the undersigned Treasurer of the following investment companies:
| Fidelity Advisor Series VII Fidelity Covington Trust | Fidelity Select Portfolios Variable Insurance Products Fund IV |
in addition to any other investment company for which Fidelity SelectCo, LLC or an affiliate acts as investment adviser and for which the undersigned individual serves as Treasurer (collectively, the "Funds"), hereby constitute and appoint Mark Lundvall and Vito Arno my true and lawful attorney-in-fact, each of them singly, with full power of substitution, and with full power to sign for me and in my name in the appropriate capacity, all Reports of the Proxy Voting Records of the Funds on Form N-PX under the Investment Company Act of 1940, as amended (the "Act"), or any successor thereto, and any supplements or other instruments in connection therewith, and generally do all such things in my name and behalf in connection therewith as said attorney-in-fact deems necessary or appropriate to cause such Form to be completed and filed in accordance with the Act and all related requirements of the Securities and Exchange Commission. I hereby ratify and confirm all that said attorney-in-fact or his substitute may do or cause to be done by virtue hereof. This power of attorney is effective for all documents filed on or after June 1, 2014.
WITNESS my hand on this 1st day of June 2014.
/s/Adrien E. Deberghes
Adrien E. Deberghes
Treasurer