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: 07/01/2016 - 06/30/2017
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: 08/11/2017 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, 2017 AND FILED HEREWITH.
VOTE SUMMARY REPORT
FIDELITY CORE DIVIDEND ETF
07/01/2016 - 06/30/2017
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.
Geode Capital Management, LLC ("Geode") is sub-adviser to the fund. As sub-adviser, Geode has been granted discretionary authority to vote the fund's portfolio securities. Geode has developed, and the Board of Trustees for the fund has approved, proxy voting guidelines. Geode votes the fund's proxies consistent with those guidelines.
| 3M COMPANY MEETING DATE: MAY 09, 2017 | ||||
| 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 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Adopt Holy Land Principles | Shareholder | Against | Abstain |
| ABBVIE INC. MEETING DATE: MAY 05, 2017 | ||||
| TICKER: ABBV SECURITY ID: 00287Y109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Robert J. Alpern | Management | For | For |
| 1.2 | Elect Director Edward M. Liddy | Management | For | For |
| 1.3 | Elect Director Melody B. Meyer | Management | For | For |
| 1.4 | Elect Director Frederick H. Waddell | 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 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 6 | Require Independent Board Chairman | Shareholder | Against | Against |
| ABERDEEN ASSET MANAGEMENT PLC MEETING DATE: FEB 02, 2017 | ||||
| TICKER: ADN SECURITY ID: G00434111 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 5 | Re-elect Julie Chakraverty as Director | Management | For | For |
| 6 | Re-elect Martin Gilbert as Director | Management | For | For |
| 7 | Re-elect Andrew Laing as Director | Management | For | For |
| 8 | Re-elect Rod MacRae as Director | Management | For | For |
| 9 | Re-elect Richard Mully as Director | Management | For | For |
| 10 | Re-elect Val Rahmani as Director | Management | For | For |
| 11 | Re-elect Bill Rattray as Director | Management | For | For |
| 12 | Re-elect Jutta af Rosenborg as Director | Management | For | For |
| 13 | Re-elect Akira Suzuki as Director | Management | For | For |
| 14 | Re-elect Simon Troughton as Director | Management | For | For |
| 15 | Re-elect Hugh Young as Director | Management | For | For |
| 16 | Re-elect Gerhard Fusenig as Director | Management | For | For |
| 17 | Approve Remuneration Report | Management | For | For |
| 18 | Approve Remuneration Policy | Management | For | For |
| 19 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 23 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| 24 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| ALTRIA GROUP, INC. MEETING DATE: MAY 18, 2017 | ||||
| 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 Debra J. Kelly-Ennis | Management | For | For |
| 1.7 | Elect Director W. Leo Kiely, III | Management | For | For |
| 1.8 | Elect Director Kathryn B. McQuade | Management | For | For |
| 1.9 | Elect Director George Munoz | Management | For | For |
| 1.10 | Elect Director Nabil Y. Sakkab | Management | For | For |
| 1.11 | Elect Director Virginia E. Shanks | 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 | One Year |
| 5 | Cease Tobacco-Related Advertising | Shareholder | Against | Abstain |
| AMGEN INC. MEETING DATE: MAY 19, 2017 | ||||
| TICKER: AMGN SECURITY ID: 031162100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. | Elect Director David Baltimore | Management | For | For |
| 1.2 | Elect Director Robert A. Bradway | Management | For | For |
| 1.3 | Elect Director Francois de Carbonnel | Management | For | For |
| 1.4 | Elect Director Robert A. Eckert | Management | For | For |
| 1.5 | Elect Director Greg C. Garland | Management | For | For |
| 1.6 | Elect Director Fred Hassan | Management | For | For |
| 1.7 | Elect Director Rebecca M. Henderson | Management | For | For |
| 1.8 | Elect Director Frank C. Herringer | Management | For | For |
| 1.9 | Elect Director Charles M. Holley, Jr. | Management | For | For |
| 1.10 | Elect Director Tyler Jacks | Management | For | For |
| 1.11 | Elect Director Ellen J. Kullman | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
| APPLE INC. MEETING DATE: FEB 28, 2017 | ||||
| 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Disclose Charitable Contributions | Shareholder | Against | Abstain |
| 6 | Adopt Policy to Increase Diversity of Senior Management and Board of Directors | Shareholder | Against | Abstain |
| 7 | Proxy Access Amendments | Shareholder | Against | Against |
| 8 | Engage Outside Independent Experts for Compensation Reforms | Shareholder | Against | Against |
| 9 | Adopt Share Retention Policy For Senior Executives | Shareholder | Against | Against |
| ASTRAZENECA PLC MEETING DATE: APR 27, 2017 | ||||
| TICKER: AZN SECURITY ID: G0593M107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividends | Management | For | For |
| 3 | Appoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 5a | Re-elect Leif Johansson as Director | Management | For | For |
| 5b | Re-elect Pascal Soriot as Director | Management | For | For |
| 5c | Re-elect Marc Dunoyer as Director | Management | For | For |
| 5d | Re-elect Genevieve Berger as Director | Management | For | For |
| 5e | Elect Philip Broadley as Director | Management | For | For |
| 5f | Re-elect Bruce Burlington as Director | Management | For | For |
| 5g | Re-elect Graham Chipchase as Director | Management | For | For |
| 5h | Re-elect Rudy Markham as Director | Management | For | For |
| 5i | Re-elect Shriti Vadera as Director | Management | For | For |
| 5j | Re-elect Marcus Wallenberg as Director | Management | For | For |
| 6 | Approve Remuneration Report | Management | For | Against |
| 7 | Approve Remuneration Policy | Management | For | For |
| 8 | Approve EU Political Donations and Expenditure | Management | For | For |
| 9 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 10 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 11 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 12 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| AT&T INC. MEETING DATE: APR 28, 2017 | ||||
| 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 |
| 1.13 | Elect Director Geoffrey Y. 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Report on Indirect Political Contributions | Shareholder | Against | Abstain |
| 6 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 7 | Amend Proxy Access Right | Shareholder | Against | Against |
| 8 | Provide Right to Act by Written Consent | Shareholder | Against | For |
| BANK OF AMERICA CORPORATION MEETING DATE: APR 26, 2017 | ||||
| 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 Michael D. White | Management | For | For |
| 1m | Elect Director Thomas D. Woods | Management | For | For |
| 1n | Elect Director R. David Yost | 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 | One Year |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 5 | Amend the General Clawback Policy | Shareholder | Against | Against |
| 6 | Non-core banking operations | Shareholder | Against | Against |
| 7 | Require Independent Board Chairman | Shareholder | Against | Against |
| 8 | Report on Gender Pay Gap | Shareholder | Against | Abstain |
| BEST BUY CO., INC. MEETING DATE: JUN 13, 2017 | ||||
| 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 |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Amend Omnibus Stock Plan | Management | For | Against |
| BLACKSTONE MORTGAGE TRUST, INC. MEETING DATE: JUN 21, 2017 | ||||
| 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 | Withhold |
| 1.5 | Elect Director Martin L. Edelman | Management | For | For |
| 1.6 | Elect Director Henry N. Nassau | Management | For | Withhold |
| 1.7 | Elect Director Jonathan L. Pollack | Management | For | For |
| 1.8 | Elect Director Lynne B. Sagalyn | Management | For | Withhold |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| CAPITA PLC MEETING DATE: JUN 13, 2017 | ||||
| TICKER: CPI SECURITY ID: G1846J115 | ||||
| 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 | Approve Final Dividend | Management | For | For |
| 5 | Elect Sir Ian Powell as Director | Management | For | For |
| 6 | Re-elect Andy Parker as Director | Management | For | For |
| 7 | Re-elect Nick Greatorex as Director | Management | For | For |
| 8 | Re-elect Vic Gysin as Director | Management | For | For |
| 9 | Re-elect Gillian Sheldon as Director | Management | For | For |
| 10 | Re-elect John Cresswell as Director | Management | For | For |
| 11 | Re-elect Andrew Williams as Director | Management | For | For |
| 12 | Elect Chris Sellers as Director | Management | For | For |
| 13 | Elect Matthew Lester as Director | Management | For | For |
| 14 | Reappoint KPMG LLP as Auditors | Management | For | For |
| 15 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| 19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 20 | Approve Long Term Incentive Plan | Management | For | For |
| 21 | Approve Deferred Annual Bonus Plan | Management | For | For |
| 22 | Approve Save As You Earn Option Scheme | Management | For | For |
| 23 | Approve Share Incentive Plan | Management | For | For |
| CENTURYLINK, INC. MEETING DATE: MAR 16, 2017 | ||||
| TICKER: CTL SECURITY ID: 156700106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Issue Shares in Connection with Merger | Management | For | For |
| 2 | Adjourn Meeting | Management | For | Against |
| CENTURYLINK, INC. MEETING DATE: MAY 24, 2017 | ||||
| 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 Harvey P. Perry | Management | For | For |
| 1.7 | Elect Director Glen F. Post, III | Management | For | For |
| 1.8 | Elect Director Michael J. Roberts | Management | For | For |
| 1.9 | Elect Director Laurie A. Siegel | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3a | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3b | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4a | Adopt Share Retention Policy For Senior Executives | Shareholder | Against | Against |
| 4b | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 4c | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| CHEVRON CORPORATION MEETING DATE: MAY 31, 2017 | ||||
| TICKER: CVX SECURITY ID: 166764100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Wanda M. Austin | Management | For | For |
| 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 Dambisa F. Moyo | 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 |
| 1l | Elect Director Michael K. Wirth | 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 | One Year |
| 5 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
| 6 | Report on Risks of Doing Business in Conflict-Affected Areas | Shareholder | Against | Against |
| 7 | Annually Assess Portfolio Impacts of Policies to Meet 2-degree Scenario *Withdrawn Resolution* | Shareholder | None | None |
| 8 | Assess and Report on Transition to a Low Carbon Economy | Shareholder | Against | For |
| 9 | Require Independent Board Chairman | Shareholder | Against | Against |
| 10 | Require Director Nominee with Environmental Experience | Shareholder | Against | Against |
| 11 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
| CHIMERA INVESTMENT CORPORATION MEETING DATE: JUN 01, 2017 | ||||
| TICKER: CIM SECURITY ID: 16934Q208 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Paul Donlin | Management | For | For |
| 1b | Elect Director Mark Abrams | Management | For | For |
| 1c | Elect Director Gerard Creagh | 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 | One Year |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| CISCO SYSTEMS, INC. MEETING DATE: DEC 12, 2016 | ||||
| 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 Amy L. Chang | 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 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 5 | Report on Arab and non-Arab Employees using EEO-1 Categories | Shareholder | Against | Abstain |
| 6 | Establish Board Committee on Operations in Israeli Settlements | Shareholder | Against | Abstain |
| CITIGROUP INC. MEETING DATE: APR 25, 2017 | ||||
| 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 Anthony M. Santomero | Management | For | For |
| 1k | Elect Director Diana L. Taylor | Management | For | For |
| 1l | Elect Director William S. Thompson, Jr. | Management | For | For |
| 1m | Elect Director James S. Turley | Management | For | For |
| 1n | Elect Director Deborah C. Wright | Management | For | For |
| 1o | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Demonstrate No Gender Pay Gap | Shareholder | Against | Abstain |
| 6 | Appoint a Stockholder Value Committee | Shareholder | Against | Against |
| 7 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 8 | Claw-back of Payments under Restatements | Shareholder | Against | Against |
| 9 | Limit/Prohibit Accelerated Vesting of Awards | Shareholder | Against | For |
| CME GROUP INC. MEETING DATE: MAY 24, 2017 | ||||
| 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 Timothy S. Bitsberger | Management | For | For |
| 1c | Elect Director Charles P. Carey | Management | For | For |
| 1d | Elect Director Dennis H. Chookaszian | Management | For | For |
| 1e | Elect Director Ana Dutra | Management | For | For |
| 1f | Elect Director Martin J. Gepsman | Management | For | For |
| 1g | Elect Director Larry G. Gerdes | Management | For | For |
| 1h | Elect Director Daniel R. Glickman | Management | For | For |
| 1i | Elect Director Leo Melamed | Management | For | For |
| 1j | Elect Director Alex J. Pollock | Management | For | For |
| 1k | Elect Director John F. Sandner | Management | For | For |
| 1l | Elect Director Terry L. Savage | Management | For | For |
| 1m | Elect Director William R. Shepard | Management | For | For |
| 1n | Elect Director Dennis A. Suskind | 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 | One Year |
| 5 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 6 | Amend Omnibus Stock Plan | Management | For | For |
| COMPUTER SCIENCES CORPORATION MEETING DATE: MAR 27, 2017 | ||||
| TICKER: CSC SECURITY ID: 205363104 | ||||
| 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 | Against |
| CORECIVIC, INC. MEETING DATE: MAY 11, 2017 | ||||
| TICKER: CXW SECURITY ID: 21871N101 | ||||
| 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 | Against |
| 1d | Elect Director Damon T. Hininger | Management | For | For |
| 1e | Elect Director Stacia A. Hylton | Management | For | For |
| 1f | Elect Director Anne L. Mariucci | Management | For | For |
| 1g | Elect Director Thurgood Marshall, Jr. | Management | For | Against |
| 1h | Elect Director Charles L. Overby | Management | For | Against |
| 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 |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| CORNING INCORPORATED MEETING DATE: APR 27, 2017 | ||||
| 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 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| COSTCO WHOLESALE CORPORATION MEETING DATE: JAN 26, 2017 | ||||
| TICKER: COST SECURITY ID: 22160K105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Susan L. Decker | Management | For | For |
| 1.2 | Elect Director Richard A. Galanti | Management | For | For |
| 1.3 | Elect Director John W. Meisenbach | Management | For | For |
| 1.4 | Elect Director Charles T. Munger | 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 | One Year |
| CRACKER BARREL OLD COUNTRY STORE, INC. MEETING DATE: NOV 17, 2016 | ||||
| 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 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| CUMMINS INC. MEETING DATE: MAY 09, 2017 | ||||
| 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 | Against |
| 3 | Elect Director Franklin R. Chang Diaz | Management | For | Against |
| 4 | Elect Director Bruno V. Di Leo Allen | Management | For | Against |
| 5 | Elect Director Stephen B. Dobbs | Management | For | Against |
| 6 | Elect Director Robert K. Herdman | Management | For | Against |
| 7 | Elect Director Alexis M. Herman | Management | For | Against |
| 8 | Elect Director Thomas J. Lynch | Management | For | Against |
| 9 | Elect Director William I. Miller | Management | For | Against |
| 10 | Elect Director Georgia R. Nelson | Management | For | Against |
| 11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 12 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 13 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 14 | Amend Omnibus Stock Plan | Management | For | For |
| 15 | Provide Proxy Access Right | Management | For | For |
| 16 | Amend Proxy Access Right | Shareholder | Against | Against |
| DEERE & COMPANY MEETING DATE: FEB 22, 2017 | ||||
| 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 Alan C. Heuberger | Management | For | For |
| 1e | Elect Director Dipak C. Jain | Management | For | For |
| 1f | Elect Director Michael O. Johanns | Management | For | For |
| 1g | Elect Director Clayton M. Jones | Management | For | For |
| 1h | Elect Director Brian M. Krzanich | Management | For | For |
| 1i | Elect Director Gregory R. Page | Management | For | For |
| 1j | Elect Director Sherry M. Smith | Management | For | For |
| 1k | Elect Director Dmitri L. Stockton | Management | For | For |
| 1l | Elect Director Sheila G. Talton | 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 | One Year |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 5 | Provide Right to Act by Written Consent | Shareholder | Against | For |
| DELTA AIR LINES, INC. MEETING DATE: JUN 30, 2017 | ||||
| TICKER: DAL SECURITY ID: 247361702 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Edward H. Bastian | Management | For | For |
| 1b | Elect Director Francis S. Blake | Management | For | For |
| 1c | Elect Director Daniel A. Carp | Management | For | For |
| 1d | Elect Director David G. DeWalt | Management | For | For |
| 1e | Elect Director William H. Easter, III | Management | For | For |
| 1f | Elect Director Mickey P. Foret | Management | For | For |
| 1g | Elect Director Jeanne P. Jackson | Management | For | For |
| 1h | Elect Director George N. Mattson | Management | For | For |
| 1i | Elect Director Douglas R. Ralph | Management | For | For |
| 1j | Elect Director Sergio A.L. Rial | Management | For | For |
| 1k | Elect Director Kathy N. Waller | 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 | One Year |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| EATON CORPORATION PLC MEETING DATE: APR 26, 2017 | ||||
| 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 Richard H. Fearon | Management | For | For |
| 1f | Elect Director Charles E. Golden | Management | For | For |
| 1g | Elect Director Arthur E. Johnson | Management | For | For |
| 1h | Elect Director Deborah L. McCoy | Management | For | For |
| 1i | Elect Director Gregory R. Page | Management | For | For |
| 1j | Elect Director Sandra Pianalto | Management | For | For |
| 1k | Elect Director Gerald B. Smith | Management | For | For |
| 1l | Elect Director Dorothy C. Thompson | Management | For | For |
| 2 | Provide Proxy Access Right | Management | For | For |
| 3 | Amend Articles of Association regarding Bringing Shareholder Business and Making Director Nominations at an Annual General Meeting | Management | For | For |
| 4 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | 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 | One Year |
| 7 | Authorize Issue of Equity with Pre-emptive Rights | Management | For | For |
| 8 | Authorize Issue of Equity without Pre-emptive Rights | Management | For | For |
| 9 | Approval of Overseas Market Purchases of the Company Shares | Management | For | For |
| EMERSON ELECTRIC CO. MEETING DATE: FEB 07, 2017 | ||||
| TICKER: EMR SECURITY ID: 291011104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director D.N. Farr | Management | For | For |
| 1.2 | Elect Director W.R. Johnson | Management | For | For |
| 1.3 | Elect Director M.S. Levatich | Management | For | For |
| 1.4 | Elect Director J.W. Prueher | 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 | One Year |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| 6 | Report on Political Contributions | Shareholder | Against | Abstain |
| 7 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 8 | Adopt Quantitative Company-wide GHG Goals | Shareholder | Against | Abstain |
| EQUITY RESIDENTIAL MEETING DATE: JUN 15, 2017 | ||||
| TICKER: EQR SECURITY ID: 29476L107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director John W. Alexander | Management | For | Withhold |
| 1.2 | Elect Director Charles L. Atwood | Management | For | Withhold |
| 1.3 | Elect Director Linda Walker Bynoe | Management | For | Withhold |
| 1.4 | Elect Director Connie K. Duckworth | Management | For | For |
| 1.5 | Elect Director Mary Kay Haben | Management | For | Withhold |
| 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 | Withhold |
| 1.10 | Elect Director Gerald A. Spector | Management | For | For |
| 1.11 | Elect Director Stephen E. Sterrett | Management | For | For |
| 1.12 | 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 |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Provide Shareholders the Right to Amend Bylaws | Shareholder | Against | For |
| EXXON MOBIL CORPORATION MEETING DATE: MAY 31, 2017 | ||||
| TICKER: XOM SECURITY ID: 30231G102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Susan K. Avery | Management | For | For |
| 1.2 | Elect Director Michael J. Boskin | 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 Henrietta H. Fore | Management | For | For |
| 1.6 | Elect Director Kenneth C. Frazier | Management | For | For |
| 1.7 | Elect Director Douglas R. Oberhelman | Management | For | For |
| 1.8 | Elect Director Samuel J. Palmisano | Management | For | For |
| 1.9 | Elect Director Steven S. Reinemund | Management | For | For |
| 1.10 | Elect Director William C. Weldon | Management | For | For |
| 1.11 | 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 | Against |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| 6 | Require a Majority Vote for the Election of Directors | Shareholder | Against | Against |
| 7 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | For |
| 8 | Amend Bylaws to Prohibit Precatory Proposals | Shareholder | Against | Against |
| 9 | Disclose Percentage of Females at Each Percentile of Compensation | Shareholder | Against | Against |
| 10 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
| 11 | Increase Return of Capital to Shareholders in Light of Climate Change Risks | Shareholder | Against | Against |
| 12 | Report on Climate Change Policies | Shareholder | Against | For |
| 13 | Report on Methane Emissions | Shareholder | Against | For |
| FORD MOTOR COMPANY MEETING DATE: MAY 11, 2017 | ||||
| TICKER: F SECURITY ID: 345370860 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Stephen G. Butler | Management | For | For |
| 1b | Elect Director Kimberly A. Casiano | Management | For | For |
| 1c | Elect Director Anthony F. Earley, Jr. | Management | For | For |
| 1d | Elect Director Mark Fields | Management | For | For |
| 1e | Elect Director Edsel B. Ford, II | Management | For | For |
| 1f | Elect Director William Clay Ford, Jr. | Management | For | For |
| 1g | Elect Director William W. Helman, IV | Management | For | For |
| 1h | Elect Director Jon M. Huntsman, Jr. | Management | For | For |
| 1i | Elect Director William E. Kennard | Management | For | For |
| 1j | Elect Director John C. Lechleiter | Management | For | For |
| 1k | Elect Director Ellen R. Marram | Management | For | For |
| 1l | Elect Director John L. Thornton | Management | For | For |
| 1m | Elect Director Lynn M. Vojvodich | Management | For | For |
| 1n | Elect Director John S. Weinberg | 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 | One Year |
| 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 | Abstain |
| FRONTIER COMMUNICATIONS CORPORATION MEETING DATE: MAY 10, 2017 | ||||
| TICKER: FTR SECURITY ID: 35906A108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Leroy T. Barnes, Jr. | Management | For | For |
| 1b | Elect Director Peter C.B. Bynoe | Management | For | For |
| 1c | Elect Director Diana S. Ferguson | Management | For | For |
| 1d | Elect Director Edward Fraioli | Management | For | For |
| 1e | Elect Director Daniel J. McCarthy | Management | For | For |
| 1f | Elect Director Pamela D.A. Reeve | Management | For | For |
| 1g | Elect Director Virginia P. Ruesterholz | Management | For | For |
| 1h | Elect Director Howard L. Schrott | Management | For | For |
| 1i | Elect Director Mark Shapiro | Management | For | For |
| 1j | Elect Director Myron A. Wick, III | 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 | One Year |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Approve Reverse Stock Split | Management | For | For |
| 6 | Ratify KPMG LLP as Auditors | Management | For | For |
| GAMING AND LEISURE PROPERTIES, INC. MEETING DATE: JUN 15, 2017 | ||||
| TICKER: GLPI SECURITY ID: 36467J108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Joseph W. Marshall, III | Management | For | For |
| 1.2 | Elect Director E. Scott Urdang | Management | For | For |
| 1.3 | Elect Director Earl C. Shanks | Management | For | For |
| 1.4 | Elect Director James B. Perry | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
| GENERAL ELECTRIC COMPANY MEETING DATE: APR 26, 2017 | ||||
| TICKER: GE SECURITY ID: 369604103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect Director Sebastien M. Bazin | Management | For | For |
| 2 | Elect Director W. Geoffrey Beattie | Management | For | For |
| 3 | Elect Director John J. Brennan | Management | For | For |
| 4 | Elect Director Francisco D'Souza | Management | For | For |
| 5 | Elect Director Marijn E. Dekkers | Management | For | For |
| 6 | Elect Director Peter B. Henry | Management | For | For |
| 7 | Elect Director Susan J. Hockfield | Management | For | For |
| 8 | Elect Director Jeffrey R. Immelt | Management | For | For |
| 9 | Elect Director Andrea Jung | Management | For | For |
| 10 | Elect Director Robert W. Lane | Management | For | For |
| 11 | Elect Director Risa Lavizzo-Mourey | Management | For | For |
| 12 | Elect Director Rochelle B. Lazarus | Management | For | For |
| 13 | Elect Director Lowell C. McAdam | Management | For | For |
| 14 | Elect Director Steven M. Mollenkopf | Management | For | For |
| 15 | Elect Director James J. Mulva | Management | For | For |
| 16 | Elect Director James E. Rohr | Management | For | For |
| 17 | Elect Director Mary L. Schapiro | Management | For | For |
| 18 | Elect Director James S. Tisch | Management | For | For |
| 19 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 20 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 21 | Amend Omnibus Stock Plan | Management | For | For |
| 22 | Approve Material Terms of Senior Officer Performance Goals | Management | For | For |
| 23 | Ratify KPMG LLP as Auditors | Management | For | For |
| 24 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 25 | Require Independent Board Chairman | Shareholder | Against | Against |
| 26 | Restore or Provide for Cumulative Voting | Shareholder | Against | Against |
| 27 | Report on Charitable Contributions | Shareholder | Against | Abstain |
| GENERAL MOTORS COMPANY MEETING DATE: JUN 06, 2017 | ||||
| TICKER: GM SECURITY ID: 37045V100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| Management Proxy (White Proxy Card) | ||||
| 1.1 | Elect Director Joseph J. Ashton | Management | For | For |
| 1.2 | Elect Director Mary T. Barra | Management | For | For |
| 1.3 | Elect Director Linda R. Gooden | Management | For | For |
| 1.4 | Elect Director Joseph Jimenez | Management | For | For |
| 1.5 | Elect Director Jane L. Mendillo | Management | For | For |
| 1.6 | Elect Director Michael G. Mullen | Management | For | For |
| 1.7 | Elect Director James J. Mulva | Management | For | For |
| 1.8 | Elect Director Patricia F. Russo | Management | For | For |
| 1.9 | Elect Director Thomas M. Schoewe | Management | For | For |
| 1.10 | Elect Director Theodore M. Solso | Management | For | For |
| 1.11 | Elect Director Carol M. Stephenson | 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 Deloitte & Touche LLP as Auditors | Management | For | For |
| 6 | Require Independent Board Chairman | Shareholder | Against | Against |
| 7 | Creation of Dual-Class Common Stock | Shareholder | Against | Against |
| Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
| Dissident Proxy (Green Proxy Card) | ||||
| 1.1 | Elect Directors Leo Hindery, Jr. | Shareholder | For | Did Not Vote |
| 1.2 | Elect Director Vinit Sethi | Shareholder | For | Did Not Vote |
| 1.3 | Elect Director William N. Thorndike, Jr. | Shareholder | For | Did Not Vote |
| 1.4 | Management Nominee Joseph J. Ashton | Shareholder | For | Did Not Vote |
| 1.5 | Management Nominee Mary T. Barra | Shareholder | For | Did Not Vote |
| 1.6 | Management Nominee Linda R. Gooden | Shareholder | For | Did Not Vote |
| 1.7 | Management Nominee Joseph Jimenez | Shareholder | For | Did Not Vote |
| 1.8 | Management Nominee James J. Mulva | Shareholder | For | Did Not Vote |
| 1.9 | Management Nominee Patricia F. Russo | Shareholder | For | Did Not Vote |
| 1.10 | Management Nominee Thomas M. Schoewe | Shareholder | For | Did Not Vote |
| 1.11 | Management Nominee Theodore M. Solso | Shareholder | For | Did Not Vote |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Did Not Vote |
| 3 | Approve Executive Incentive Bonus Plan | Management | For | Did Not Vote |
| 4 | Approve Omnibus Stock Plan | Management | For | Did Not Vote |
| 5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Did Not Vote |
| 6 | Require Independent Board Chairman | Shareholder | Against | Did Not Vote |
| 7 | Creation of Dual-Class Common Stock | Shareholder | For | Did Not Vote |
| GILEAD SCIENCES, INC. MEETING DATE: MAY 10, 2017 | ||||
| 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 Kelly A. Kramer | Management | For | For |
| 1c | Elect Director Kevin E. Lofton | 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 Omnibus Stock Plan | Management | For | Against |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 6 | Provide Right to Act by Written Consent | Shareholder | Against | For |
| 7 | Require Independent Board Chairman | Shareholder | Against | Against |
| GLAXOSMITHKLINE PLC MEETING DATE: MAY 04, 2017 | ||||
| TICKER: GSK SECURITY ID: G3910J112 | ||||
| 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 | Elect Emma Walmsley as Director | Management | For | For |
| 5 | Elect Dr Vivienne Cox as Director | Management | For | For |
| 6 | Elect Dr Patrick Vallance as Director | Management | For | For |
| 7 | Re-elect Philip Hampton as Director | Management | For | For |
| 8 | Re-elect Sir Roy Anderson as Director | Management | For | For |
| 9 | Re-elect Vindi Banga as Director | Management | For | For |
| 10 | Re-elect Simon Dingemans as Director | Management | For | For |
| 11 | Re-elect Lynn Elsenhans as Director | Management | For | For |
| 12 | Re-elect Dr Jesse Goodman as Director | Management | For | For |
| 13 | Re-elect Judy Lewent as Director | Management | For | For |
| 14 | Re-elect Urs Rohner as Director | Management | For | For |
| 15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 16 | Authorise the Audit & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
| 17 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 20 | Authorise Issue of Equity with Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 22 | Approve the Exemption from Statement of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports | Management | For | For |
| 23 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| 24 | Approve Performance Share Plan | Management | For | For |
| 25 | Approve Deferred Annual Bonus Plan | Management | For | For |
| HCP, INC. MEETING DATE: APR 27, 2017 | ||||
| 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 Thomas M. Herzog | Management | For | For |
| 1e | Elect Director James P. Hoffmann | 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 |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| HONEYWELL INTERNATIONAL INC. MEETING DATE: APR 24, 2017 | ||||
| TICKER: HON SECURITY ID: 438516106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1A | Elect Director Darius Adamczyk | Management | For | For |
| 1B | Elect Director William S. Ayer | Management | For | For |
| 1C | Elect Director Kevin Burke | Management | For | For |
| 1D | Elect Director Jaime Chico Pardo | Management | For | For |
| 1E | Elect Director David M. Cote | Management | For | For |
| 1F | Elect Director D. Scott Davis | Management | For | For |
| 1G | Elect Director Linnet F. Deily | Management | For | For |
| 1H | Elect Director Judd Gregg | Management | For | For |
| 1I | Elect Director Clive Hollick | Management | For | For |
| 1J | Elect Director Grace D. Lieblein | Management | For | For |
| 1K | Elect Director George Paz | Management | For | For |
| 1L | Elect Director Bradley T. Sheares | Management | For | For |
| 1M | Elect Director Robin L. Washington | Management | For | For |
| 2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| 6 | Political Lobbying Disclosure | Shareholder | Against | Abstain |
| HOSPITALITY PROPERTIES TRUST MEETING DATE: JUN 15, 2017 | ||||
| TICKER: HPT SECURITY ID: 44106M102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director John L. Harrington | Management | For | Against |
| 1.2 | Elect Director Barry M. Portnoy | Management | For | Against |
| 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 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 5 | Amend Bylaws to Opt-Out of Antitakeover Provision(s) and Require Shareholder Vote to Opt Back In | Shareholder | Against | For |
| 6 | Adopt Proxy Access Right | Shareholder | Against | Against |
| HP INC. MEETING DATE: APR 17, 2017 | ||||
| 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 Stacey Mobley | Management | For | For |
| 1j | Elect Director Subra Suresh | Management | For | For |
| 1k | Elect Director Dion J. Weisler | Management | For | For |
| 1l | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| INTEL CORPORATION MEETING DATE: MAY 18, 2017 | ||||
| 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 Reed E. Hundt | Management | For | For |
| 1e | Elect Director Omar Ishrak | Management | For | For |
| 1f | Elect Director Brian M. Krzanich | Management | For | For |
| 1g | Elect Director Tsu-Jae King Liu | Management | For | For |
| 1h | Elect Director David S. Pottruck | Management | For | For |
| 1i | Elect Director Gregory D. Smith | Management | For | For |
| 1j | Elect Director Frank D. Yeary | Management | For | For |
| 1k | 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 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 6 | Political Contributions Disclosure | Shareholder | Against | Abstain |
| 7 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
| INTERNATIONAL BUSINESS MACHINES CORPORATION MEETING DATE: APR 25, 2017 | ||||
| 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 Sidney Taurel | Management | For | For |
| 1.13 | 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 | Against |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 6 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
| 7 | Adopt Proxy Access Right | Shareholder | Against | Against |
| JARDINE MATHESON HOLDINGS LTD. MEETING DATE: MAY 04, 2017 | ||||
| TICKER: J36 SECURITY ID: G50736100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Financial Statements and Statutory Reports and Declare Final Dividend | Management | For | For |
| 2 | Elect David Hsu as Director | Management | For | Abstain |
| 3 | Re-elect Adam Keswick as Director | Management | For | Abstain |
| 4 | Re-elect Simon Keswick as Director | Management | For | Abstain |
| 5 | Re-elect Dr Richard Lee as Director | Management | For | Against |
| 6 | Approve Directors' Fees | Management | For | For |
| 7 | Ratify Auditors and Authorise Their Remuneration | Management | For | For |
| 8 | Authorise Issue of Equity with and without Pre-emptive Rights | Management | For | For |
| JARDINE STRATEGIC HOLDINGS LTD. MEETING DATE: MAY 04, 2017 | ||||
| TICKER: J37 SECURITY ID: G50764102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Financial Statements and Statutory Reports and Declare Final Dividend | Management | For | For |
| 2 | Re-elect David Hsu as Director | Management | For | Abstain |
| 3 | Re-elect Dr George Koo as Director | Management | For | Against |
| 4 | Elect Y.K. Pang as Director | Management | For | Abstain |
| 5 | Approve Directors' Fees | Management | For | For |
| 6 | Ratify Auditors and Authorise Their Remuneration | Management | For | For |
| 7 | Authorise Issue of Equity with and without Pre-emptive Rights | Management | For | For |
| JOHNSON & JOHNSON MEETING DATE: APR 27, 2017 | ||||
| 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 Mark B. McClellan | Management | For | For |
| 1f | Elect Director Anne M. Mulcahy | Management | For | For |
| 1g | Elect Director William D. Perez | Management | For | For |
| 1h | Elect Director Charles Prince | Management | For | For |
| 1i | Elect Director A. Eugene Washington | Management | For | For |
| 1j | Elect Director Ronald A. Williams | Management | For | For |
| 2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 6 | Require Independent Board Chairman | Shareholder | Against | Against |
| JPMORGAN CHASE & CO. MEETING DATE: MAY 16, 2017 | ||||
| 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 Todd A. Combs | Management | For | For |
| 1f | Elect Director James S. Crown | Management | For | For |
| 1g | Elect Director James Dimon | Management | For | For |
| 1h | Elect Director Timothy P. Flynn | Management | For | For |
| 1i | Elect Director Laban P. Jackson, Jr. | Management | For | For |
| 1j | Elect Director Michael A. Neal | Management | For | For |
| 1k | Elect Director Lee R. Raymond | Management | For | For |
| 1l | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| 6 | Prohibit Accelerated Vesting of Awards to Pursue Government Service | Shareholder | Against | For |
| 7 | Clawback Amendment | Shareholder | Against | Against |
| 8 | Report on Gender Pay Gap | Shareholder | Against | Abstain |
| 9 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
| 10 | Reduce Ownership Threshold for Shareholders to Call a Special Meeting | Shareholder | Against | For |
| KESKO OYJ MEETING DATE: APR 03, 2017 | ||||
| TICKER: KESKOB SECURITY ID: X44874109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Open Meeting | Management | None | None |
| 2 | Call the Meeting to Order | Management | None | None |
| 3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 4 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 5 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 6 | Receive CEO's Review | Management | None | None |
| 7 | Receive Financial Statements and Statutory Reports; Receive the Board's Report; Receive the Auditor's Report | Management | None | None |
| 8 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 9 | Approve Allocation of Income and Dividends of EUR 2.00 Per Share | Management | For | Did Not Vote |
| 10 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 11 | Approve Remuneration of Directors in the Amount of EUR 80,000 for Chairman; EUR 50,000 for Vice Chairman, and EUR 37,000 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
| 12 | Fix Number of Directors at Seven | Management | For | Did Not Vote |
| 13 | Elect Directors (No Election at 2017 AGM) | Management | None | None |
| 14 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 15 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
| 16 | Approve Charitable Donations of up to EUR 300,000 | Management | For | Did Not Vote |
| 17 | Close Meeting | Management | None | None |
| KOHL'S CORPORATION MEETING DATE: MAY 10, 2017 | ||||
| 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 Kevin Mansell | Management | For | For |
| 1d | Elect Director Jonas Prising | Management | For | For |
| 1e | Elect Director John E. Schlifske | Management | For | For |
| 1f | Elect Director Adrianne Shapira | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Approve Omnibus Stock Plan | Management | For | For |
| 6 | Require Independent Board Chairman | Shareholder | Against | Against |
| L BRANDS, INC. MEETING DATE: MAY 18, 2017 | ||||
| TICKER: LB SECURITY ID: 501797104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Donna A. James | Management | For | For |
| 1.2 | Elect Director Jeffrey H. Miro | Management | For | For |
| 1.3 | Elect Director Michael G. Morris | Management | For | For |
| 1.4 | Elect Director Raymond Zimmerman | 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 | One Year |
| 5 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
| LAS VEGAS SANDS CORP. MEETING DATE: JUN 08, 2017 | ||||
| TICKER: LVS SECURITY ID: 517834107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Charles D. Forman | Management | For | For |
| 1.2 | Elect Director Steven L. Gerard | Management | For | For |
| 1.3 | Elect Director George Jamieson | Management | For | For |
| 1.4 | Elect Director Lewis Kramer | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| LAZARD LTD MEETING DATE: APR 25, 2017 | ||||
| TICKER: LAZ SECURITY ID: G54050102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Kenneth M. Jacobs | Management | For | For |
| 1.2 | Elect Director Michelle Jarrard | Management | For | For |
| 1.3 | Elect Director Philip A. Laskawy | 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 | One Year |
| 4 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Limit/Prohibit Accelerated Vesting of Awards | Shareholder | Against | For |
| LEIDOS HOLDINGS, INC. MEETING DATE: MAY 12, 2017 | ||||
| TICKER: LDOS SECURITY ID: 525327102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Gregory R. Dahlberg | Management | For | For |
| 1b | Elect Director David G. Fubini | Management | For | For |
| 1c | Elect Director Miriam E. John | Management | For | For |
| 1d | Elect Director John P. Jumper | Management | For | For |
| 1e | Elect Director Harry M.J. Kraemer, Jr. | Management | For | For |
| 1f | Elect Director Roger A. Krone | Management | For | For |
| 1g | Elect Director Gary S. May | Management | For | For |
| 1h | Elect Director Surya N. Mohapatra | Management | For | For |
| 1i | Elect Director Lawrence C. Nussdorf | Management | For | For |
| 1j | Elect Director Robert S. Shapard | Management | For | For |
| 1k | Elect Director Susan M. Stalnecker | Management | For | For |
| 1l | Elect Director Noel B. Williams | 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 | One Year |
| 4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 5 | Approve Omnibus Stock Plan | Management | For | For |
| 6 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| LOCKHEED MARTIN CORPORATION MEETING DATE: APR 27, 2017 | ||||
| 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 | Against |
| 1c | Elect Director Rosalind G. Brewer | Management | For | Against |
| 1d | Elect Director David B. Burritt | Management | For | For |
| 1e | Elect Director Bruce A. Carlson | Management | For | Against |
| 1f | Elect Director James O. Ellis, Jr. | Management | For | For |
| 1g | Elect Director Thomas J. Falk | Management | For | Against |
| 1h | Elect Director Ilene S. Gordon | Management | For | For |
| 1i | Elect Director Marillyn A. Hewson | Management | For | For |
| 1j | Elect Director James M. Loy | Management | For | For |
| 1k | Elect Director Joseph W. Ralston | Management | For | For |
| 1l | Elect Director Anne Stevens | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Adopt Holy Land Principles | Shareholder | Against | Abstain |
| MACY'S, INC. MEETING DATE: MAY 19, 2017 | ||||
| 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 John A. Bryant | Management | For | For |
| 1c | Elect Director Deirdre P. Connelly | Management | For | For |
| 1d | Elect Director Jeff Gennette | 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 Marna C. Whittington | Management | For | For |
| 1l | 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 |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Amend Executive Incentive Bonus Plan | Management | For | For |
| MATTEL, INC. MEETING DATE: MAY 19, 2017 | ||||
| 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 Margaret H. Georgiadis | Management | For | For |
| 1e | Elect Director Ann Lewnes | Management | For | For |
| 1f | Elect Director Dominic Ng | Management | For | For |
| 1g | Elect Director Vasant M. Prabhu | Management | For | For |
| 1h | Elect Director Dean A. Scarborough | Management | For | For |
| 1i | Elect Director Christopher A. Sinclair | Management | For | For |
| 1j | Elect Director Dirk Van de Put | Management | For | For |
| 1k | Elect Director Kathy White Loyd | 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 | One Year |
| 5 | Approve Executive Incentive Bonus Plan | Management | For | For |
| MCDONALD'S CORPORATION MEETING DATE: MAY 24, 2017 | ||||
| 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 John Mulligan | Management | For | For |
| 1i | Elect Director Sheila Penrose | Management | For | For |
| 1j | Elect Director John Rogers, Jr. | Management | For | For |
| 1k | Elect Director Miles White | 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 | One Year |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 6 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
| 7 | Reduce Ownership Threshold for Shareholders to Call a Special Meeting | Shareholder | Against | For |
| 8 | Issue New Series of Preferred Stock with the Right to Elect own Director | Shareholder | Against | Against |
| 9 | Adopt Holy Land Principles | Shareholder | Against | Abstain |
| 10 | Adopt Policy to Ban Non-Therapeutic Use of Antibiotics in Meat Supply Chain | Shareholder | Against | Abstain |
| 11 | Assess Environmental Impact of Polystyrene Foam Cups | Shareholder | Against | Abstain |
| 12 | Report on Charitable Contributions | Shareholder | Against | Abstain |
| MERCK & CO., INC. MEETING DATE: MAY 23, 2017 | ||||
| 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 Rochelle B. Lazarus | Management | For | For |
| 1g | Elect Director John H. Noseworthy | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| 6 | Adopt Holy Land Principles | Shareholder | Against | Abstain |
| 7 | Report on Risks of Doing Business in Conflict-Affected Areas | Shareholder | Against | Abstain |
| 8 | Report on Board Oversight of Product Safety and Quality | Shareholder | Against | Abstain |
| MFA FINANCIAL, INC. MEETING DATE: MAY 24, 2017 | ||||
| TICKER: MFA SECURITY ID: 55272X102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Stephen R. Blank | Management | For | For |
| 1b | Elect Director Laurie Goodman | Management | For | For |
| 1c | Elect Director William S. Gorin | 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 | One Year |
| MICROSOFT CORPORATION MEETING DATE: NOV 30, 2016 | ||||
| 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 |
| 4 | Amend Right to Call Special Meeting | Management | For | For |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| 6 | Proxy Access | Shareholder | Against | Against |
| NEW RESIDENTIAL INVESTMENT CORP. MEETING DATE: MAY 25, 2017 | ||||
| TICKER: NRZ SECURITY ID: 64828T201 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Alan L. Tyson | Management | For | For |
| 1.2 | Elect Director David Saltzman | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| NIELSEN HOLDINGS PLC MEETING DATE: MAY 23, 2017 | ||||
| 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 Karen M. Hoguet | Management | For | For |
| 1d | Elect Director James M. Kilts | Management | For | For |
| 1e | Elect Director Harish Manwani | Management | For | For |
| 1f | Elect Director Robert Pozen | Management | For | For |
| 1g | Elect Director David Rawlinson | Management | For | For |
| 1h | Elect Director Javier G. Teruel | Management | For | For |
| 1i | Elect Director Lauren Zalaznick | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Reappoint Ernst & Young LLP as UK Statutory Auditors | Management | For | For |
| 4 | Authorise the Audit Committee to Fix Remuneration of UK Statutory 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 | One Year |
| 7 | Approve Director's Remuneration Report | Management | For | For |
| NOKIA CORP. MEETING DATE: MAY 23, 2017 | ||||
| TICKER: NOKIA SECURITY ID: X61873133 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Open Meeting | Management | None | None |
| 2 | Call the Meeting to Order | Management | None | None |
| 3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 4 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 5 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 6 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 7 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 8 | Approve Allocation of Income and Dividends of EUR 0.17 Per Share | Management | For | Did Not Vote |
| 9 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 10 | Approve Remuneration of Directors in the Amount of EUR 440,000 to Chair, EUR 185,000 to Vice Chair and EUR 160,000 to Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees | Management | For | Did Not Vote |
| 11 | Fix Number of Directors at Ten | Management | For | Did Not Vote |
| 12 | Reelect Bruce Brown, Louis Hughes, Jean Monty, Elizabeth Nelson, Olivier Piou, Risto Siilasmaa, Carla Smits-Nusteling and Kari Stadigh as Directors, Elect Jeanette Horan and Edward Kozel as New Directors | Management | For | Did Not Vote |
| 13 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 14 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
| 15 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| 16 | Approve Issuance of up to 560 Million Shares without Preemptive Rights | Management | For | Did Not Vote |
| 17 | Close Meeting | Management | None | None |
| OCCIDENTAL PETROLEUM CORPORATION MEETING DATE: MAY 12, 2017 | ||||
| TICKER: OXY SECURITY ID: 674599105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Spencer Abraham | Management | For | For |
| 1b | Elect Director Howard I. Atkins | Management | For | For |
| 1c | Elect Director Eugene L. Batchelder | Management | For | For |
| 1d | Elect Director John E. Feick | Management | For | For |
| 1e | Elect Director Margaret M. Foran | Management | For | For |
| 1f | Elect Director Carlos M. Gutierrez | Management | For | For |
| 1g | Elect Director Vicki Hollub | Management | For | For |
| 1h | Elect Director William R. Klesse | Management | For | For |
| 1i | Elect Director Jack B. Moore | Management | For | For |
| 1j | Elect Director Avedick B. Poladian | Management | For | For |
| 1k | Elect Director Elisse B. Walter | 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 | One Year |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| 5 | Assess Portfolio Impacts of Policies to Meet 2 Degree Scenario | Shareholder | Against | Abstain |
| 6 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
| 7 | Report on Methane Emissions and Flaring Targets | Shareholder | Against | Abstain |
| 8 | Report on Political Contributions and Expenditures | Shareholder | Against | Abstain |
| OMEGA HEALTHCARE INVESTORS, INC. MEETING DATE: JUN 08, 2017 | ||||
| TICKER: OHI SECURITY ID: 681936100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Craig M. Bernfield | Management | For | Withhold |
| 1.2 | Elect Director Norman R. Bobins | Management | For | For |
| 1.3 | Elect Director Craig R. Callen | Management | For | For |
| 1.4 | Elect Director Barbara B. Hill | Management | For | For |
| 1.5 | Elect Director Bernard J. Korman | Management | For | For |
| 1.6 | Elect Director Edward Lowenthal | Management | For | For |
| 1.7 | Elect Director Ben W. Perks | Management | For | For |
| 1.8 | Elect Director C. Taylor Pickett | Management | For | For |
| 1.9 | 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 |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| ONEOK, INC. MEETING DATE: MAY 24, 2017 | ||||
| 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 - WITHDRAWN RESOLUTION | Management | None | None |
| 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 |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| ONEOK, INC. MEETING DATE: JUN 30, 2017 | ||||
| TICKER: OKE SECURITY ID: 682680103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Issue Shares in Connection with the Merger | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | For |
| 3 | Adjourn Meeting | Management | For | Against |
| ORACLE CORPORATION MEETING DATE: NOV 16, 2016 | ||||
| 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 | Withhold |
| 1.3 | Elect Director Michael J. Boskin | Management | For | Withhold |
| 1.4 | Elect Director Safra A. Catz | Management | For | For |
| 1.5 | Elect Director Bruce R. Chizen | Management | For | Withhold |
| 1.6 | Elect Director George H. Conrades | Management | For | Withhold |
| 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 Renee J. James | Management | For | For |
| 1.12 | Elect Director Leon E. Panetta | Management | For | For |
| 1.13 | Elect Director Naomi O. Seligman | 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 |
| 4 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| PACCAR INC MEETING DATE: APR 25, 2017 | ||||
| TICKER: PCAR SECURITY ID: 693718108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Beth E. Ford | Management | For | For |
| 1.2 | Elect Director Kirk S. Hachigian | Management | For | For |
| 1.3 | Elect Director Roderick C. McGeary | Management | For | For |
| 1.4 | Elect Director Mark A. Schulz | 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 | One Year |
| 4 | Eliminate Supermajority Vote Requirement | Shareholder | Against | For |
| 5 | Adopt Proxy Access Right | Shareholder | Against | Against |
| PEPSICO, INC. MEETING DATE: MAY 03, 2017 | ||||
| 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 Daniel Vasella | Management | For | For |
| 1m | Elect Director Darren Walker | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Report on Plans to Minimize Pesticides' Impact on Pollinators | Shareholder | Against | Abstain |
| 6 | Adopt Holy Land Principles | Shareholder | Against | Abstain |
| PHILIP MORRIS INTERNATIONAL INC. MEETING DATE: MAY 03, 2017 | ||||
| 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 Massimo Ferragamo | Management | For | For |
| 1.5 | Elect Director Werner Geissler | Management | For | For |
| 1.6 | Elect Director Jennifer Li | Management | For | For |
| 1.7 | Elect Director Jun Makihara | Management | For | For |
| 1.8 | Elect Director Sergio Marchionne | Management | For | For |
| 1.9 | Elect Director Kalpana Morparia | Management | For | For |
| 1.10 | Elect Director Lucio A. Noto | Management | For | For |
| 1.11 | Elect Director Frederik Paulsen | Management | For | For |
| 1.12 | Elect Director Robert B. Polet | Management | For | For |
| 1.13 | Elect Director Stephen M. Wolf | 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 | One Year |
| 4 | Approve Restricted Stock Plan | Management | For | For |
| 5 | Approve Non-Employee Director Restricted Stock Plan | Management | For | For |
| 6 | Ratify PricewaterhouseCoopers SA as Auditors | Management | For | For |
| 7 | Establish a Board Committee on Human Rights | Shareholder | Against | Abstain |
| 8 | Participate in OECD Mediation for Human Rights Violations | Shareholder | Against | Abstain |
| PHOENIX GROUP HOLDINGS MEETING DATE: OCT 24, 2016 | ||||
| TICKER: PHNX SECURITY ID: G7091M109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Acquisition of Abbey Life by Phoenix Group Holdings | Management | For | For |
| 2 | Authorise Issue of Equity in Connection with the Rights Issue | Management | For | For |
| PROASSURANCE CORPORATION MEETING DATE: MAY 31, 2017 | ||||
| TICKER: PRA SECURITY ID: 74267C106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Samuel A. Di Piazza, Jr. | Management | For | For |
| 1.2 | Elect Director Robert E. Flowers | Management | For | For |
| 1.3 | Elect Director Katisha T. Vance | 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 | One Year |
| PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED MEETING DATE: APR 18, 2017 | ||||
| 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 | For |
| 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| PUBLIC STORAGE MEETING DATE: APR 26, 2017 | ||||
| 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 Leslie S. Heisz | Management | For | For |
| 1.5 | Elect Director B. Wayne Hughes, Jr. | Management | For | For |
| 1.6 | Elect Director Avedick B. Poladian | Management | For | Against |
| 1.7 | Elect Director Gary E. Pruitt | Management | For | Against |
| 1.8 | Elect Director Ronald P. Spogli | Management | For | Against |
| 1.9 | Elect Director Daniel C. Staton | 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 | One Year |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| QUALCOMM INCORPORATED MEETING DATE: MAR 07, 2017 | ||||
| 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 Jeffrey W. Henderson | Management | For | For |
| 1c | Elect Director Thomas W. Horton | Management | For | For |
| 1d | Elect Director Paul E. Jacobs | Management | For | For |
| 1e | Elect Director Ann M. Livermore | 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 Anthony J. Vinciquerra | 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 Amendments | Shareholder | Against | Against |
| RAYTHEON COMPANY MEETING DATE: MAY 25, 2017 | ||||
| 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 Vernon E. Clark | Management | For | For |
| 1d | Elect Director Stephen J. Hadley | Management | For | For |
| 1e | Elect Director Thomas A. Kennedy | Management | For | For |
| 1f | Elect Director Letitia A. Long | Management | For | For |
| 1g | Elect Director George R. Oliver | Management | For | For |
| 1h | Elect Director Dinesh C. Paliwal | Management | For | For |
| 1i | Elect Director William R. Spivey | Management | For | For |
| 1j | Elect Director James A. Winnefeld, 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 | One Year |
| 4 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| SENIOR HOUSING PROPERTIES TRUST MEETING DATE: MAY 18, 2017 | ||||
| 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 Lisa Harris Jones | Management | For | Withhold |
| 1.3 | Elect Director Adam D. Portnoy | Management | For | Withhold |
| 1.4 | Elect Director Barry M. Portnoy | Management | For | Withhold |
| 1.5 | Elect Director Jeffrey P. Somers | Management | For | Withhold |
| 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 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 5 | Adopt Proxy Access Right | Shareholder | Against | Against |
| SIMON PROPERTY GROUP, INC. MEETING DATE: MAY 10, 2017 | ||||
| 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 on Say on Pay Frequency | Management | One Year | One Year |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| SPIRIT REALTY CAPITAL, INC. MEETING DATE: JUN 28, 2017 | ||||
| TICKER: SRC SECURITY ID: 84860W102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Jackson Hsieh | Management | For | For |
| 1.2 | Elect Director Kevin M. Charlton | Management | For | Withhold |
| 1.3 | Elect Director Todd A. Dunn | Management | For | Withhold |
| 1.4 | Elect Director Richard I. Gilchrist | Management | For | For |
| 1.5 | Elect Director Diane M. Morefield | Management | For | For |
| 1.6 | Elect Director Sheli Z. Rosenberg | Management | For | Withhold |
| 1.7 | Elect Director Thomas D. Senkbeil | Management | For | For |
| 1.8 | Elect Director Nicholas P. Shepherd | 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 |
| STARWOOD PROPERTY TRUST, INC. MEETING DATE: MAY 04, 2017 | ||||
| TICKER: STWD SECURITY ID: 85571B105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Richard D. Bronson | Management | For | Withhold |
| 1.2 | Elect Director Jeffrey G. Dishner | Management | For | For |
| 1.3 | Elect Director Camille J. Douglas | Management | For | Withhold |
| 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 | Withhold |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Approve Omnibus Stock Plan | Management | For | For |
| 6 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| SUNSTONE HOTEL INVESTORS, INC. MEETING DATE: APR 28, 2017 | ||||
| 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 Murray J. McCabe | Management | For | For |
| 1.7 | Elect Director Douglas M. Pasquale | Management | For | For |
| 1.8 | 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 |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| TARGET CORPORATION MEETING DATE: JUN 14, 2017 | ||||
| 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 Derica W. Rice | Management | For | For |
| 1l | Elect Director Kenneth L. Salazar | 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 | One Year |
| 5 | Approve Executive Incentive Bonus Plan | Management | For | For |
| TELEFONAKTIEBOLAGET LM ERICSSON MEETING DATE: MAR 29, 2017 | ||||
| TICKER: ERIC B SECURITY ID: W26049119 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 3 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 4 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 6 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 7 | Receive President's Report | Management | None | None |
| 8.1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 8.2 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 8.3 | Approve Allocation of Income and Dividends of SEK 1 Per Share | Management | For | Did Not Vote |
| 9 | Determine Number of Directors (11) and Deputy Directors (0) of Board | Management | For | Did Not Vote |
| 10 | Approve Remuneration of Directors in the Amount of SEK 4.1 Million for Chairman and SEK 990,000 for Other Directors, Approve Remuneration for Committee Work | Management | For | Did Not Vote |
| 11.1 | Elect Jon Baksaas as New Director | Management | For | Did Not Vote |
| 11.2 | Elect Jan Carlson as New Director | Management | For | Did Not Vote |
| 11.3 | Reelect Nora Denzel as Director | Management | For | Did Not Vote |
| 11.4 | Reelect Borje Ekholm as Director | Management | For | Did Not Vote |
| 11.5 | Elect Eric Elzvik as New Director | Management | For | Did Not Vote |
| 11.6 | Reelect Leif Johansson as Director | Management | For | Did Not Vote |
| 11.7 | Reelect Kristin Lund as Director | Management | For | Did Not Vote |
| 11.8 | Reelect Kristin Rinne as Director | Management | For | Did Not Vote |
| 11.9 | Reelect Sukhinder Cassidy as Director | Management | For | Did Not Vote |
| 11.10 | Reelect Helena Stjernholm as Director | Management | For | Did Not Vote |
| 11.11 | Reelect Jacob Wallenberg as Director | Management | For | Did Not Vote |
| 12 | Reappoint Leif Johansson as Board Chairman | Management | For | Did Not Vote |
| 13 | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | Did Not Vote |
| 14 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 15 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
| 16 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 17.1 | Approve Long-Term Variable Compensation Program 2017 (LTV 2017) | Management | For | Did Not Vote |
| 17.2 | Authorize Transfer of up to 2.2 Million B Shares in Connection to LTV 2017; Approve Reissuance of 800,000 B Shares to Cover Expenses; Approve Directed Issuance of up to 3 Million C Shares; Approve Directed Repurchase of up to 3 Million C Shares | Management | For | Did Not Vote |
| 17.3 | Approve Equity Swap Agreement with Third Party as Alternative Financing | Management | For | Did Not Vote |
| 18 | Approve Transfer of up to 19.8 Million Shares in Connection to LTV 2013, LTV 2014, LTV 2015 and LTV 2016 | Management | For | Did Not Vote |
| 19 | Require the Board to Present a Proposal on Equal Voting Rights for All Shares at the AGM 2018 | Shareholder | None | Did Not Vote |
| 20 | Request Board to Propose to the Swedish Government Legislation on the Abolition of Voting Power Differences in Swedish Limited Liability Companies | Shareholder | None | Did Not Vote |
| 21.1 | Amend Articles Re: Voting Power Differences | Shareholder | None | Did Not Vote |
| 21.2 | Amend Articles Re: Former Politicians on the Board of Directors | Shareholder | None | Did Not Vote |
| 22.1 | Adopt Vision Regarding Work Place Accidents in the Company | Shareholder | None | Did Not Vote |
| 22.2 | Require Board to Appoint Work Group Regarding Work Place Accidents | Shareholder | None | Did Not Vote |
| 22.3 | Require Report on the Work Regarding Work Place Accidents to be Published at AGM and Include the Report in Annual Report | Shareholder | None | Did Not Vote |
| 22.4 | Adopt a Vision for Absolute Gender Equality on All Levels Within the Company | Shareholder | None | Did Not Vote |
| 22.5 | Instruct the Board to Set Up a Working Group Concerning Gender and Ethnicity Diversification Within the Company | Shareholder | None | Did Not Vote |
| 22.6 | Require the Results from the Working Group Concerning Item 22.4 to be Reported to the AGM | Shareholder | None | Did Not Vote |
| 22.7 | Request Board to Take Necessary Action to Create a Shareholders' Association | Shareholder | None | Did Not Vote |
| 22.8 | Prohibit Directors from Being Able to Invoice Director's Fees via Swedish and Foreign Legal Entities | Shareholder | None | Did Not Vote |
| 22.9 | Request Board to Propose to the Appropriate Authority to Bring About a Changed Regulation in the Area Relating to Item 22.8 | Shareholder | None | Did Not Vote |
| 22.10 | Require Nomination Committee to Consider Matters Related to Ethics, Gender and Ethnicity | Shareholder | None | Did Not Vote |
| 22.11 | Request Board to Propose to the Swedish Government to Draw Attention to the Need for Introducing a "cool-off" Period For Politicians | Shareholder | None | Did Not Vote |
| 22.12 | Instruct the Board to Prepare a Proposal for the Representation of Small- and Midsized Shareholders in the Board and Nomination Committee | Shareholder | None | Did Not Vote |
| 23 | Assign Special Examiner to Examine if Corruption has Occurred in the Company's Business | Shareholder | None | Did Not Vote |
| 24 | Close Meeting | Management | None | None |
| TEXAS INSTRUMENTS INCORPORATED MEETING DATE: APR 20, 2017 | ||||
| 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 Todd M. Bluedorn | Management | For | For |
| 1d | Elect Director Daniel A. Carp | Management | For | For |
| 1e | Elect Director Janet F. Clark | Management | For | For |
| 1f | Elect Director Carrie S. Cox | Management | For | For |
| 1g | Elect Director Jean M. Hobby | Management | For | For |
| 1h | Elect Director Ronald Kirk | Management | For | For |
| 1i | Elect Director Pamela H. Patsley | Management | For | For |
| 1j | Elect Director Robert E. Sanchez | Management | For | For |
| 1k | Elect Director Wayne R. Sanders | Management | For | For |
| 1l | Elect Director Richard K. Templeton | 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 | One Year |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| THE BOEING COMPANY MEETING DATE: MAY 01, 2017 | ||||
| TICKER: BA SECURITY ID: 097023105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Robert A. Bradway | Management | For | For |
| 1b | Elect Director David L. Calhoun | Management | For | For |
| 1c | Elect Director Arthur D. Collins, Jr. | Management | For | For |
| 1d | Elect Director Kenneth M. Duberstein | Management | For | For |
| 1e | Elect Director Edmund P. Giambastiani, Jr. | Management | For | For |
| 1f | Elect Director Lynn J. Good | Management | For | For |
| 1g | Elect Director Lawrence W. Kellner | Management | For | For |
| 1h | Elect Director Edward M. Liddy | Management | For | For |
| 1i | Elect Director Dennis A. Muilenburg | Management | For | For |
| 1j | Elect Director Susan C. Schwab | Management | For | For |
| 1k | Elect Director Randall L. Stephenson | Management | For | For |
| 1l | Elect Director Ronald A. Williams | Management | For | For |
| 1m | Elect Director Mike S. Zafirovski | 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 | One Year |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 5 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 6 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
| 7 | Report on Weapon Sales to Israel | Shareholder | Against | Abstain |
| 8 | Adopt Holy Land Principles | Shareholder | Against | Abstain |
| THE GEO GROUP, INC. MEETING DATE: APR 27, 2017 | ||||
| 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| THE HOME DEPOT, INC. MEETING DATE: MAY 18, 2017 | ||||
| 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 Jeffery H. Boyd | Management | For | For |
| 1d | Elect Director Gregory D. Brenneman | Management | For | For |
| 1e | Elect Director J. Frank Brown | Management | For | For |
| 1f | Elect Director Albert P. Carey | Management | For | For |
| 1g | Elect Director Armando Codina | Management | For | For |
| 1h | Elect Director Helena B. Foulkes | Management | For | For |
| 1i | Elect Director Linda R. Gooden | Management | For | For |
| 1j | Elect Director Wayne M. Hewett | Management | For | For |
| 1k | Elect Director Karen L. Katen | Management | For | For |
| 1l | Elect Director Craig A. Menear | Management | For | For |
| 1m | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Prepare Employment Diversity Report and Report on Diversity Policies | Shareholder | Against | Abstain |
| 6 | Adopt Proxy Statement Reporting on Political Contributions and Advisory Vote | Shareholder | Against | Abstain |
| 7 | Amend Articles/Bylaws/Charter - Call Special Meetings | Shareholder | Against | For |
| THE MACERICH COMPANY MEETING DATE: JUN 01, 2017 | ||||
| TICKER: MAC SECURITY ID: 554382101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director John H. Alschuler | Management | For | Against |
| 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 | Against |
| 1f | Elect Director Diana M. Laing | Management | For | For |
| 1g | Elect Director Mason G. Ross | Management | For | Against |
| 1h | Elect Director Steven L. Soboroff | Management | For | Against |
| 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| THE WALT DISNEY COMPANY MEETING DATE: MAR 08, 2017 | ||||
| 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 6 | Proxy Access Bylaw Amendment | Shareholder | Against | Against |
| THE WILLIAMS COMPANIES, INC. MEETING DATE: NOV 23, 2016 | ||||
| TICKER: WMB SECURITY ID: 969457100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Alan S. Armstrong | Management | For | For |
| 1.2 | Elect Director Stephen W. Bergstrom | Management | For | For |
| 1.3 | Elect Director Stephen I. Chazen | Management | For | For |
| 1.4 | Elect Director Kathleen B. Cooper | Management | For | For |
| 1.5 | Elect Director Peter A. Ragauss | Management | For | For |
| 1.6 | Elect Director Scott D. Sheffield | Management | For | For |
| 1.7 | Elect Director Murray D. Smith | Management | For | For |
| 1.8 | Elect Director William H. Spence | Management | For | For |
| 1.9 | Elect Director Janice D. Stoney | 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 WILLIAMS COMPANIES, INC. MEETING DATE: MAY 18, 2017 | ||||
| TICKER: WMB SECURITY ID: 969457100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Alan S. Armstrong | Management | For | For |
| 1.2 | Elect Director Stephen W. Bergstrom | Management | For | For |
| 1.3 | Elect Director Stephen I. Chazen | Management | For | For |
| 1.4 | Elect Director Charles I. Cogut | Management | For | For |
| 1.5 | Elect Director Kathleen B. Cooper | Management | For | For |
| 1.6 | Elect Director Michael A. Creel | Management | For | For |
| 1.7 | Elect Director Peter A. Ragauss | Management | For | For |
| 1.8 | Elect Director Scott D. Sheffield | Management | For | For |
| 1.9 | Elect Director Murray D. Smith | Management | For | For |
| 1.10 | Elect Director William H. Spence | Management | For | For |
| 1.11 | Elect Director Janice D. Stoney | 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 | One Year |
| TWO HARBORS INVESTMENT CORP. MEETING DATE: MAY 17, 2017 | ||||
| TICKER: TWO SECURITY ID: 90187B101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1A | Elect Director E. Spencer Abraham | Management | For | For |
| 1B | Elect Director James J. Bender | Management | For | For |
| 1C | Elect Director Stephen G. Kasnet | Management | For | For |
| 1D | Elect Director Lisa A. Pollina | Management | For | For |
| 1E | Elect Director William Roth | Management | For | For |
| 1F | Elect Director W. Reid Sanders | Management | For | For |
| 1G | Elect Director Thomas E. Siering | Management | For | For |
| 1H | Elect Director Brian C. Taylor | Management | For | For |
| 1I | Elect Director Hope B. Woodhouse | 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 | One Year |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| UNION PACIFIC CORPORATION MEETING DATE: MAY 11, 2017 | ||||
| TICKER: UNP SECURITY ID: 907818108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Andrew H. Card, Jr. | Management | For | For |
| 1b | Elect Director Erroll B. Davis, Jr. | Management | For | For |
| 1c | Elect Director David B. Dillon | Management | For | For |
| 1d | Elect Director Lance M. Fritz | Management | For | For |
| 1e | Elect Director Deborah C. Hopkins | Management | For | For |
| 1f | Elect Director Jane H. Lute | Management | For | For |
| 1g | Elect Director Michael R. McCarthy | Management | For | For |
| 1h | Elect Director Michael W. McConnell | Management | For | For |
| 1i | Elect Director Thomas F. McLarty, III | Management | For | For |
| 1j | Elect Director Steven R. Rogel | Management | For | For |
| 1k | 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 | Against |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| UNITED PARCEL SERVICE, INC. MEETING DATE: MAY 04, 2017 | ||||
| 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 Franck J. Moison | Management | For | For |
| 1i | Elect Director Clark "Sandy" T. Randt, Jr. | Management | For | For |
| 1j | Elect Director John T. Stankey | Management | For | For |
| 1k | Elect Director Carol B. Tome | Management | For | For |
| 1l | Elect Director Kevin M. Warsh | 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 | One Year |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 5 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 6 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
| 7 | Adopt Holy Land Principles | Shareholder | Against | Abstain |
| UNITED TECHNOLOGIES CORPORATION MEETING DATE: APR 24, 2017 | ||||
| TICKER: UTX SECURITY ID: 913017109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Lloyd J. Austin, III | Management | For | For |
| 1b | Elect Director Diane M. Bryant | Management | For | For |
| 1c | Elect Director John V. Faraci | Management | For | For |
| 1d | Elect Director Jean-Pierre Garnier | Management | For | For |
| 1e | Elect Director Gregory J. Hayes | Management | For | For |
| 1f | Elect Director Edward A. Kangas | Management | For | For |
| 1g | Elect Director Ellen J. Kullman | Management | For | For |
| 1h | Elect Director Marshall O. Larsen | Management | For | Against |
| 1i | Elect Director Harold McGraw, III | Management | For | For |
| 1j | Elect Director Fredric G. Reynolds | Management | For | For |
| 1k | Elect Director Brian C. Rogers | Management | For | For |
| 1l | Elect Director Christine Todd Whitman | 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 | One Year |
| VALERO ENERGY CORPORATION MEETING DATE: MAY 03, 2017 | ||||
| TICKER: VLO SECURITY ID: 91913Y100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director H. Paulett Eberhart | Management | For | For |
| 1b | Elect Director Joseph W. Gorder | Management | For | For |
| 1c | Elect Director Kimberly S. Greene | Management | For | For |
| 1d | Elect Director Deborah P. Majoras | Management | For | For |
| 1e | Elect Director Donald L. Nickles | Management | For | For |
| 1f | Elect Director Philip J. Pfeiffer | Management | For | For |
| 1g | Elect Director Robert A. Profusek | Management | For | For |
| 1h | Elect Director Susan Kaufman Purcell | Management | For | For |
| 1i | Elect Director Stephen M. Waters | Management | For | For |
| 1j | Elect Director Randall J. Weisenburger | Management | For | For |
| 1k | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| VERIZON COMMUNICATIONS INC. MEETING DATE: MAY 04, 2017 | ||||
| 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 Clarence Otis, Jr. | Management | For | For |
| 1.9 | Elect Director Rodney E. Slater | Management | For | For |
| 1.10 | Elect Director Kathryn A. Tesija | Management | For | For |
| 1.11 | Elect Director Gregory D. Wasson | Management | For | For |
| 1.12 | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Approve Omnibus Stock Plan | Management | For | For |
| 6 | Establish Board Committee on Human Rights | Shareholder | Against | Abstain |
| 7 | Report on Feasibility of Adopting GHG Emissions Targets | Shareholder | Against | Abstain |
| 8 | Amend Bylaws - Call Special Meetings | Shareholder | Against | For |
| 9 | Amend Clawback Policy | Shareholder | Against | For |
| 10 | Stock Retention/Holding Period | Shareholder | Against | Against |
| 11 | Limit Matching Contributions to Executive Retirement Plans | Shareholder | Against | Against |
| W. P. CAREY INC. MEETING DATE: JUN 15, 2017 | ||||
| TICKER: WPC SECURITY ID: 92936U109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Mark A. Alexander | Management | For | For |
| 1b | Elect Director Mark J. DeCesaris | Management | For | For |
| 1c | Elect Director Peter J. Farrell | Management | For | For |
| 1d | Elect Director Benjamin H. Griswold, IV | Management | For | For |
| 1e | Elect Director Axel K.A. Hansing | Management | For | For |
| 1f | Elect Director Jean Hoysradt | Management | For | For |
| 1g | Elect Director Richard C. Marston | Management | For | For |
| 1h | Elect Director Christopher J. Niehaus | Management | For | For |
| 1i | Elect Director Nick J.M. van Ommen | 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 | Provide Shareholders and the Board with the Concurrent Power to Amend the Bylaws | Management | For | For |
| 6 | Amend Stock Ownership Limitations | Management | For | For |
| 7 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| WAL-MART STORES, INC. MEETING DATE: JUN 02, 2017 | ||||
| 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 Timothy P. Flynn | Management | For | For |
| 1c | Elect Director Carla A. Harris | Management | For | For |
| 1d | Elect Director Thomas W. Horton | Management | For | For |
| 1e | Elect Director Marissa A. Mayer | Management | For | For |
| 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 | For |
| 1i | Elect Director Kevin Y. Systrom | Management | For | For |
| 1j | Elect Director S. Robson Walton | Management | For | For |
| 1k | Elect Director Steuart L. Walton | Management | For | For |
| 2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| 6 | Provide Proxy Access Right | Shareholder | Against | Against |
| 7 | Require Independent Director Nominee with Environmental Experience | Shareholder | Against | Against |
| WASTE MANAGEMENT, INC. MEETING DATE: MAY 12, 2017 | ||||
| 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 James C. Fish, Jr. | Management | For | For |
| 1d | Elect Director Andres R. Gluski | Management | For | For |
| 1e | Elect Director Patrick W. Gross | Management | For | For |
| 1f | Elect Director Victoria M. Holt | Management | For | For |
| 1g | Elect Director Kathleen M. Mazzarella | Management | For | For |
| 1h | Elect Director John C. Pope | Management | For | For |
| 1i | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Pro-rata Vesting of Equity Awards | Shareholder | Against | For |
| WELLS FARGO & COMPANY MEETING DATE: APR 25, 2017 | ||||
| TICKER: WFC SECURITY ID: 949746101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director John D. Baker, II | Management | For | Against |
| 1b | Elect Director John S. Chen | Management | For | Against |
| 1c | Elect Director Lloyd H. Dean | Management | For | Against |
| 1d | Elect Director Elizabeth A. Duke | Management | For | Against |
| 1e | Elect Director Enrique Hernandez, Jr. | Management | For | Against |
| 1f | Elect Director Donald M. James | Management | For | Against |
| 1g | Elect Director Cynthia H. Milligan | Management | For | Against |
| 1h | Elect Director Karen B. Peetz | Management | For | For |
| 1i | Elect Director Federico F. Pena | Management | For | Against |
| 1j | Elect Director James H. Quigley | Management | For | Against |
| 1k | Elect Director Stephen W. Sanger | Management | For | Against |
| 1l | Elect Director Ronald L. Sargent | Management | For | For |
| 1m | Elect Director Timothy J. Sloan | Management | For | For |
| 1n | Elect Director Susan G. Swenson | Management | For | Against |
| 1o | Elect Director Suzanne M. Vautrinot | 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 | One Year |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| 5 | Review and Report on Business Standards | Shareholder | Against | For |
| 6 | Provide for Cumulative Voting | Shareholder | Against | Against |
| 7 | Report on Divesting Non-Core Business | Shareholder | Against | Against |
| 8 | Report on Gender Pay Gap | Shareholder | Against | Abstain |
| 9 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 10 | Adopt Global Policy Regarding the Rights of Indigenous People | Shareholder | Against | Abstain |
| WELLTOWER INC. MEETING DATE: MAY 04, 2017 | ||||
| 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| XEROX CORPORATION MEETING DATE: MAY 23, 2017 | ||||
| TICKER: XRX SECURITY ID: 984121103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Gregory Q. Brown | Management | For | For |
| 1.2 | Elect Director Jonathan Christodoro | Management | For | For |
| 1.3 | Elect Director Joseph J. Echevarria | Management | For | For |
| 1.4 | Elect Director William Curt Hunter | Management | For | For |
| 1.5 | Elect Director Jeffrey Jacobson | Management | For | For |
| 1.6 | Elect Director Robert J. Keegan | Management | For | For |
| 1.7 | Elect Director Cheryl Gordon Krongard | Management | For | For |
| 1.8 | Elect Director Charles Prince | Management | For | For |
| 1.9 | Elect Director Ann N. Reese | Management | For | For |
| 1.10 | Elect Director Stephen H. Rusckowski | Management | For | For |
| 1.11 | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Approve Reverse Stock Split | Management | For | For |
| 6 | Adopt Holy Land Principles | Shareholder | Against | Abstain |
| YUM! BRANDS, INC. MEETING DATE: MAY 19, 2017 | ||||
| TICKER: YUM SECURITY ID: 988498101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Paget L. Alves | Management | For | For |
| 1b | Elect Director Michael J. Cavanagh | Management | For | For |
| 1c | Elect Director Christopher M. Connor | Management | For | For |
| 1d | Elect Director Brian C. Cornell | Management | For | For |
| 1e | Elect Director Greg Creed | Management | For | For |
| 1f | Elect Director Mirian M. Graddick-Weir | Management | For | For |
| 1g | Elect Director Thomas C. Nelson | Management | For | For |
| 1h | Elect Director P. Justin Skala | Management | For | For |
| 1i | Elect Director Elane B. Stock | Management | For | For |
| 1j | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Adopt Policy and Plan to Eliminate Deforestation in Supply Chain | Shareholder | Against | Abstain |
VOTE SUMMARY REPORT
FIDELITY DIVIDEND ETF FOR RISING RATES
07/01/2016 - 06/30/2017
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.
Geode Capital Management, LLC ("Geode") is sub-adviser to the fund. As sub-adviser, Geode has been granted discretionary authority to vote the fund's portfolio securities. Geode has developed, and the Board of Trustees for the fund has approved, proxy voting guidelines. Geode votes the fund's proxies consistent with those guidelines.
| 3M COMPANY MEETING DATE: MAY 09, 2017 | ||||
| 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 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Adopt Holy Land Principles | Shareholder | Against | Abstain |
| ABBVIE INC. MEETING DATE: MAY 05, 2017 | ||||
| TICKER: ABBV SECURITY ID: 00287Y109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Robert J. Alpern | Management | For | For |
| 1.2 | Elect Director Edward M. Liddy | Management | For | For |
| 1.3 | Elect Director Melody B. Meyer | Management | For | For |
| 1.4 | Elect Director Frederick H. Waddell | 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 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 6 | Require Independent Board Chairman | Shareholder | Against | Against |
| ABERDEEN ASSET MANAGEMENT PLC MEETING DATE: FEB 02, 2017 | ||||
| TICKER: ADN SECURITY ID: G00434111 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 5 | Re-elect Julie Chakraverty as Director | Management | For | For |
| 6 | Re-elect Martin Gilbert as Director | Management | For | For |
| 7 | Re-elect Andrew Laing as Director | Management | For | For |
| 8 | Re-elect Rod MacRae as Director | Management | For | For |
| 9 | Re-elect Richard Mully as Director | Management | For | For |
| 10 | Re-elect Val Rahmani as Director | Management | For | For |
| 11 | Re-elect Bill Rattray as Director | Management | For | For |
| 12 | Re-elect Jutta af Rosenborg as Director | Management | For | For |
| 13 | Re-elect Akira Suzuki as Director | Management | For | For |
| 14 | Re-elect Simon Troughton as Director | Management | For | For |
| 15 | Re-elect Hugh Young as Director | Management | For | For |
| 16 | Re-elect Gerhard Fusenig as Director | Management | For | For |
| 17 | Approve Remuneration Report | Management | For | For |
| 18 | Approve Remuneration Policy | Management | For | For |
| 19 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 23 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| 24 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| ALTRIA GROUP, INC. MEETING DATE: MAY 18, 2017 | ||||
| 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 Debra J. Kelly-Ennis | Management | For | For |
| 1.7 | Elect Director W. Leo Kiely, III | Management | For | For |
| 1.8 | Elect Director Kathryn B. McQuade | Management | For | For |
| 1.9 | Elect Director George Munoz | Management | For | For |
| 1.10 | Elect Director Nabil Y. Sakkab | Management | For | For |
| 1.11 | Elect Director Virginia E. Shanks | 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 | One Year |
| 5 | Cease Tobacco-Related Advertising | Shareholder | Against | Abstain |
| AMGEN INC. MEETING DATE: MAY 19, 2017 | ||||
| TICKER: AMGN SECURITY ID: 031162100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. | Elect Director David Baltimore | Management | For | For |
| 1.2 | Elect Director Robert A. Bradway | Management | For | For |
| 1.3 | Elect Director Francois de Carbonnel | Management | For | For |
| 1.4 | Elect Director Robert A. Eckert | Management | For | For |
| 1.5 | Elect Director Greg C. Garland | Management | For | For |
| 1.6 | Elect Director Fred Hassan | Management | For | For |
| 1.7 | Elect Director Rebecca M. Henderson | Management | For | For |
| 1.8 | Elect Director Frank C. Herringer | Management | For | For |
| 1.9 | Elect Director Charles M. Holley, Jr. | Management | For | For |
| 1.10 | Elect Director Tyler Jacks | Management | For | For |
| 1.11 | Elect Director Ellen J. Kullman | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
| ANALOG DEVICES, INC. MEETING DATE: MAR 08, 2017 | ||||
| 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 Roche | Management | For | For |
| 1c | Elect Director James A. Champy | Management | For | For |
| 1d | Elect Director Bruce R. Evans | Management | For | For |
| 1e | Elect Director Edward H. Frank | Management | For | For |
| 1f | Elect Director Mark M. Little | Management | For | For |
| 1g | Elect Director Neil Novich | Management | For | For |
| 1h | Elect Director Kenton J. Sicchitano | Management | For | For |
| 1i | Elect Director Lisa T. Su | 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 | One Year |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| APPLE INC. MEETING DATE: FEB 28, 2017 | ||||
| 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Disclose Charitable Contributions | Shareholder | Against | Abstain |
| 6 | Adopt Policy to Increase Diversity of Senior Management and Board of Directors | Shareholder | Against | Abstain |
| 7 | Proxy Access Amendments | Shareholder | Against | Against |
| 8 | Engage Outside Independent Experts for Compensation Reforms | Shareholder | Against | Against |
| 9 | Adopt Share Retention Policy For Senior Executives | Shareholder | Against | Against |
| AT&T INC. MEETING DATE: APR 28, 2017 | ||||
| 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 |
| 1.13 | Elect Director Geoffrey Y. 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Report on Indirect Political Contributions | Shareholder | Against | Abstain |
| 6 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 7 | Amend Proxy Access Right | Shareholder | Against | Against |
| 8 | Provide Right to Act by Written Consent | Shareholder | Against | For |
| BANK OF AMERICA CORPORATION MEETING DATE: APR 26, 2017 | ||||
| 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 Michael D. White | Management | For | For |
| 1m | Elect Director Thomas D. Woods | Management | For | For |
| 1n | Elect Director R. David Yost | 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 | One Year |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 5 | Amend the General Clawback Policy | Shareholder | Against | Against |
| 6 | Non-core banking operations | Shareholder | Against | Against |
| 7 | Require Independent Board Chairman | Shareholder | Against | Against |
| 8 | Report on Gender Pay Gap | Shareholder | Against | Abstain |
| BEST BUY CO., INC. MEETING DATE: JUN 13, 2017 | ||||
| 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 |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Amend Omnibus Stock Plan | Management | For | Against |
| BLACKSTONE MORTGAGE TRUST, INC. MEETING DATE: JUN 21, 2017 | ||||
| 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 | Withhold |
| 1.5 | Elect Director Martin L. Edelman | Management | For | For |
| 1.6 | Elect Director Henry N. Nassau | Management | For | Withhold |
| 1.7 | Elect Director Jonathan L. Pollack | Management | For | For |
| 1.8 | Elect Director Lynne B. Sagalyn | Management | For | Withhold |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| BRISTOL-MYERS SQUIBB COMPANY MEETING DATE: MAY 02, 2017 | ||||
| TICKER: BMY SECURITY ID: 110122108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1A | Elect Director Peter J. Arduini | Management | For | For |
| 1B | Elect Director Robert J. Bertolini | Management | For | For |
| 1C | Elect Director Giovanni Caforio | Management | For | For |
| 1D | Elect Director Matthew W. Emmens | Management | For | For |
| 1E | Elect Director Laurie H. Glimcher | Management | For | For |
| 1F | Elect Director Michael Grobstein | Management | For | For |
| 1G | Elect Director Alan J. Lacy | Management | For | For |
| 1H | Elect Director Dinesh C. Paliwal | Management | For | For |
| 1I | Elect Director Theodore R. Samuels | Management | For | For |
| 1J | Elect Director Gerald L. Storch | Management | For | For |
| 1K | Elect Director Vicki L. Sato | 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 | One Year |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| 6 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 7 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
| CAPITA PLC MEETING DATE: JUN 13, 2017 | ||||
| TICKER: CPI SECURITY ID: G1846J115 | ||||
| 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 | Approve Final Dividend | Management | For | For |
| 5 | Elect Sir Ian Powell as Director | Management | For | For |
| 6 | Re-elect Andy Parker as Director | Management | For | For |
| 7 | Re-elect Nick Greatorex as Director | Management | For | For |
| 8 | Re-elect Vic Gysin as Director | Management | For | For |
| 9 | Re-elect Gillian Sheldon as Director | Management | For | For |
| 10 | Re-elect John Cresswell as Director | Management | For | For |
| 11 | Re-elect Andrew Williams as Director | Management | For | For |
| 12 | Elect Chris Sellers as Director | Management | For | For |
| 13 | Elect Matthew Lester as Director | Management | For | For |
| 14 | Reappoint KPMG LLP as Auditors | Management | For | For |
| 15 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| 19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 20 | Approve Long Term Incentive Plan | Management | For | For |
| 21 | Approve Deferred Annual Bonus Plan | Management | For | For |
| 22 | Approve Save As You Earn Option Scheme | Management | For | For |
| 23 | Approve Share Incentive Plan | Management | For | For |
| CENTURYLINK, INC. MEETING DATE: MAR 16, 2017 | ||||
| TICKER: CTL SECURITY ID: 156700106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Issue Shares in Connection with Merger | Management | For | For |
| 2 | Adjourn Meeting | Management | For | Against |
| CENTURYLINK, INC. MEETING DATE: MAY 24, 2017 | ||||
| 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 Harvey P. Perry | Management | For | For |
| 1.7 | Elect Director Glen F. Post, III | Management | For | For |
| 1.8 | Elect Director Michael J. Roberts | Management | For | For |
| 1.9 | Elect Director Laurie A. Siegel | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3a | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3b | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4a | Adopt Share Retention Policy For Senior Executives | Shareholder | Against | Against |
| 4b | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 4c | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| CF INDUSTRIES HOLDINGS, INC. MEETING DATE: MAY 12, 2017 | ||||
| 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| CHEVRON CORPORATION MEETING DATE: MAY 31, 2017 | ||||
| TICKER: CVX SECURITY ID: 166764100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Wanda M. Austin | Management | For | For |
| 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 Dambisa F. Moyo | 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 |
| 1l | Elect Director Michael K. Wirth | 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 | One Year |
| 5 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
| 6 | Report on Risks of Doing Business in Conflict-Affected Areas | Shareholder | Against | Against |
| 7 | Annually Assess Portfolio Impacts of Policies to Meet 2-degree Scenario *Withdrawn Resolution* | Shareholder | None | None |
| 8 | Assess and Report on Transition to a Low Carbon Economy | Shareholder | Against | For |
| 9 | Require Independent Board Chairman | Shareholder | Against | Against |
| 10 | Require Director Nominee with Environmental Experience | Shareholder | Against | Against |
| 11 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
| CHIMERA INVESTMENT CORPORATION MEETING DATE: JUN 01, 2017 | ||||
| TICKER: CIM SECURITY ID: 16934Q208 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Paul Donlin | Management | For | For |
| 1b | Elect Director Mark Abrams | Management | For | For |
| 1c | Elect Director Gerard Creagh | 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 | One Year |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| CISCO SYSTEMS, INC. MEETING DATE: DEC 12, 2016 | ||||
| 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 Amy L. Chang | 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 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 5 | Report on Arab and non-Arab Employees using EEO-1 Categories | Shareholder | Against | Abstain |
| 6 | Establish Board Committee on Operations in Israeli Settlements | Shareholder | Against | Abstain |
| CITIGROUP INC. MEETING DATE: APR 25, 2017 | ||||
| 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 Anthony M. Santomero | Management | For | For |
| 1k | Elect Director Diana L. Taylor | Management | For | For |
| 1l | Elect Director William S. Thompson, Jr. | Management | For | For |
| 1m | Elect Director James S. Turley | Management | For | For |
| 1n | Elect Director Deborah C. Wright | Management | For | For |
| 1o | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Demonstrate No Gender Pay Gap | Shareholder | Against | Abstain |
| 6 | Appoint a Stockholder Value Committee | Shareholder | Against | Against |
| 7 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 8 | Claw-back of Payments under Restatements | Shareholder | Against | Against |
| 9 | Limit/Prohibit Accelerated Vesting of Awards | Shareholder | Against | For |
| CME GROUP INC. MEETING DATE: MAY 24, 2017 | ||||
| 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 Timothy S. Bitsberger | Management | For | For |
| 1c | Elect Director Charles P. Carey | Management | For | For |
| 1d | Elect Director Dennis H. Chookaszian | Management | For | For |
| 1e | Elect Director Ana Dutra | Management | For | For |
| 1f | Elect Director Martin J. Gepsman | Management | For | For |
| 1g | Elect Director Larry G. Gerdes | Management | For | For |
| 1h | Elect Director Daniel R. Glickman | Management | For | For |
| 1i | Elect Director Leo Melamed | Management | For | For |
| 1j | Elect Director Alex J. Pollock | Management | For | For |
| 1k | Elect Director John F. Sandner | Management | For | For |
| 1l | Elect Director Terry L. Savage | Management | For | For |
| 1m | Elect Director William R. Shepard | Management | For | For |
| 1n | Elect Director Dennis A. Suskind | 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 | One Year |
| 5 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 6 | Amend Omnibus Stock Plan | Management | For | For |
| COBHAM PLC MEETING DATE: APR 18, 2017 | ||||
| TICKER: COB SECURITY ID: G41440143 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Authorise Issue of Equity Pursuant to the Rights Issue | Management | For | For |
| 2 | Authorise Issue of Equity without Pre-emptive Rights Pursuant to the Rights Issue | Management | For | For |
| COBHAM PLC MEETING DATE: APR 27, 2017 | ||||
| TICKER: COB SECURITY ID: G41440143 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Elect David Lockwood as Director | Management | For | For |
| 5 | Elect David Mellors as Director | Management | For | For |
| 6 | Re-elect Jonathan Flint as Director | Management | For | For |
| 7 | Re-elect Michael Hagee as Director | Management | For | For |
| 8 | Re-elect Birgit Norgaard as Director | Management | For | For |
| 9 | Re-elect Alan Semple as Director | Management | For | For |
| 10 | Re-elect Michael Wareing as Director | Management | For | For |
| 11 | Re-elect Alison Wood as Director | Management | For | For |
| 12 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 13 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 14 | Approve Long-Term Incentive Plan | Management | For | For |
| 15 | Approve Deferred Bonus Share Plan | Management | For | For |
| 16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| COMPUTER SCIENCES CORPORATION MEETING DATE: MAR 27, 2017 | ||||
| TICKER: CSC SECURITY ID: 205363104 | ||||
| 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 | Against |
| CORECIVIC, INC. MEETING DATE: MAY 11, 2017 | ||||
| TICKER: CXW SECURITY ID: 21871N101 | ||||
| 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 | Against |
| 1d | Elect Director Damon T. Hininger | Management | For | For |
| 1e | Elect Director Stacia A. Hylton | Management | For | For |
| 1f | Elect Director Anne L. Mariucci | Management | For | For |
| 1g | Elect Director Thurgood Marshall, Jr. | Management | For | Against |
| 1h | Elect Director Charles L. Overby | Management | For | Against |
| 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 |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| COSTCO WHOLESALE CORPORATION MEETING DATE: JAN 26, 2017 | ||||
| TICKER: COST SECURITY ID: 22160K105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Susan L. Decker | Management | For | For |
| 1.2 | Elect Director Richard A. Galanti | Management | For | For |
| 1.3 | Elect Director John W. Meisenbach | Management | For | For |
| 1.4 | Elect Director Charles T. Munger | 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 | One Year |
| CUMMINS INC. MEETING DATE: MAY 09, 2017 | ||||
| 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 | Against |
| 3 | Elect Director Franklin R. Chang Diaz | Management | For | Against |
| 4 | Elect Director Bruno V. Di Leo Allen | Management | For | Against |
| 5 | Elect Director Stephen B. Dobbs | Management | For | Against |
| 6 | Elect Director Robert K. Herdman | Management | For | Against |
| 7 | Elect Director Alexis M. Herman | Management | For | Against |
| 8 | Elect Director Thomas J. Lynch | Management | For | Against |
| 9 | Elect Director William I. Miller | Management | For | Against |
| 10 | Elect Director Georgia R. Nelson | Management | For | Against |
| 11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 12 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 13 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 14 | Amend Omnibus Stock Plan | Management | For | For |
| 15 | Provide Proxy Access Right | Management | For | For |
| 16 | Amend Proxy Access Right | Shareholder | Against | Against |
| DEERE & COMPANY MEETING DATE: FEB 22, 2017 | ||||
| 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 Alan C. Heuberger | Management | For | For |
| 1e | Elect Director Dipak C. Jain | Management | For | For |
| 1f | Elect Director Michael O. Johanns | Management | For | For |
| 1g | Elect Director Clayton M. Jones | Management | For | For |
| 1h | Elect Director Brian M. Krzanich | Management | For | For |
| 1i | Elect Director Gregory R. Page | Management | For | For |
| 1j | Elect Director Sherry M. Smith | Management | For | For |
| 1k | Elect Director Dmitri L. Stockton | Management | For | For |
| 1l | Elect Director Sheila G. Talton | 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 | One Year |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 5 | Provide Right to Act by Written Consent | Shareholder | Against | For |
| DELTA AIR LINES, INC. MEETING DATE: JUN 30, 2017 | ||||
| TICKER: DAL SECURITY ID: 247361702 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Edward H. Bastian | Management | For | For |
| 1b | Elect Director Francis S. Blake | Management | For | For |
| 1c | Elect Director Daniel A. Carp | Management | For | For |
| 1d | Elect Director David G. DeWalt | Management | For | For |
| 1e | Elect Director William H. Easter, III | Management | For | For |
| 1f | Elect Director Mickey P. Foret | Management | For | For |
| 1g | Elect Director Jeanne P. Jackson | Management | For | For |
| 1h | Elect Director George N. Mattson | Management | For | For |
| 1i | Elect Director Douglas R. Ralph | Management | For | For |
| 1j | Elect Director Sergio A.L. Rial | Management | For | For |
| 1k | Elect Director Kathy N. Waller | 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 | One Year |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| DOMINION RESOURCES, INC. MEETING DATE: MAY 10, 2017 | ||||
| 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 | Against |
| 1.6 | Elect Director Ronald W. Jibson | Management | For | For |
| 1.7 | Elect Director Mark J. Kington | Management | For | For |
| 1.8 | Elect Director Joseph M. Rigby | Management | For | For |
| 1.9 | Elect Director Pamela J. Royal | Management | For | For |
| 1.10 | Elect Director Robert H. Spilman, Jr. | Management | For | For |
| 1.11 | Elect Director Susan N. Story | Management | For | For |
| 1.12 | Elect Director Michael E. Szymanczyk | 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 | One Year |
| 5 | Change Company Name to Dominion Energy, Inc. | Management | For | For |
| 6 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 7 | Require Director Nominee with Environmental Experience | Shareholder | Against | Abstain |
| 8 | Assess Portfolio Impacts of Policies to Meet 2 Degree Scenario | Shareholder | Against | Abstain |
| 9 | Report on Methane Emissions Management and Reduction Targets | Shareholder | Against | Abstain |
| DUKE ENERGY CORPORATION MEETING DATE: MAY 04, 2017 | ||||
| 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 Theodore F. Craver, Jr. | Management | For | For |
| 1.4 | Elect Director Daniel R. DiMicco | Management | For | For |
| 1.5 | Elect Director John H. Forsgren | Management | For | For |
| 1.6 | Elect Director Lynn J. Good | 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 |
| 1.13 | Elect Director Thomas E. Skains | Management | For | For |
| 1.14 | Elect Director William E. Webster, 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Eliminate Supermajority Vote Requirement | Management | For | For |
| 6 | Report on Lobbying Expenses | Shareholder | Against | Abstain |
| 7 | Assess Portfolio Impacts of Policies to Meet 2 Degree Scenario | Shareholder | Against | Abstain |
| 8 | Report on the Public Health Risk of Dukes Energy's Coal Use | Shareholder | Against | Abstain |
| E. I. DU PONT DE NEMOURS AND COMPANY MEETING DATE: MAY 24, 2017 | ||||
| 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 | Against |
| 1e | Elect Director Eleuthere I. du Pont | Management | For | Against |
| 1f | Elect Director James L. Gallogly | Management | For | For |
| 1g | Elect Director Marillyn A. Hewson | Management | For | Against |
| 1h | Elect Director Lois D. Juliber | Management | For | Against |
| 1i | Elect Director Lee M. Thomas | Management | For | Against |
| 1j | Elect Director Patrick J. Ward | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Report on Pay Disparity | Shareholder | Against | Abstain |
| 6 | Report on Accident Risk Reduction Efforts | Shareholder | Against | Abstain |
| EATON CORPORATION PLC MEETING DATE: APR 26, 2017 | ||||
| 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 Richard H. Fearon | Management | For | For |
| 1f | Elect Director Charles E. Golden | Management | For | For |
| 1g | Elect Director Arthur E. Johnson | Management | For | For |
| 1h | Elect Director Deborah L. McCoy | Management | For | For |
| 1i | Elect Director Gregory R. Page | Management | For | For |
| 1j | Elect Director Sandra Pianalto | Management | For | For |
| 1k | Elect Director Gerald B. Smith | Management | For | For |
| 1l | Elect Director Dorothy C. Thompson | Management | For | For |
| 2 | Provide Proxy Access Right | Management | For | For |
| 3 | Amend Articles of Association regarding Bringing Shareholder Business and Making Director Nominations at an Annual General Meeting | Management | For | For |
| 4 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | 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 | One Year |
| 7 | Authorize Issue of Equity with Pre-emptive Rights | Management | For | For |
| 8 | Authorize Issue of Equity without Pre-emptive Rights | Management | For | For |
| 9 | Approval of Overseas Market Purchases of the Company Shares | Management | For | For |
| EMERSON ELECTRIC CO. MEETING DATE: FEB 07, 2017 | ||||
| TICKER: EMR SECURITY ID: 291011104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director D.N. Farr | Management | For | For |
| 1.2 | Elect Director W.R. Johnson | Management | For | For |
| 1.3 | Elect Director M.S. Levatich | Management | For | For |
| 1.4 | Elect Director J.W. Prueher | 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 | One Year |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| 6 | Report on Political Contributions | Shareholder | Against | Abstain |
| 7 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 8 | Adopt Quantitative Company-wide GHG Goals | Shareholder | Against | Abstain |
| ENTERGY CORPORATION MEETING DATE: MAY 05, 2017 | ||||
| TICKER: ETR SECURITY ID: 29364G103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Maureen Scannell 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 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 5 | Report on Distributed Renewable Generation Resources | Shareholder | Against | Abstain |
| EQUITY RESIDENTIAL MEETING DATE: JUN 15, 2017 | ||||
| TICKER: EQR SECURITY ID: 29476L107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director John W. Alexander | Management | For | Withhold |
| 1.2 | Elect Director Charles L. Atwood | Management | For | Withhold |
| 1.3 | Elect Director Linda Walker Bynoe | Management | For | Withhold |
| 1.4 | Elect Director Connie K. Duckworth | Management | For | For |
| 1.5 | Elect Director Mary Kay Haben | Management | For | Withhold |
| 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 | Withhold |
| 1.10 | Elect Director Gerald A. Spector | Management | For | For |
| 1.11 | Elect Director Stephen E. Sterrett | Management | For | For |
| 1.12 | 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 |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Provide Shareholders the Right to Amend Bylaws | Shareholder | Against | For |
| EXELON CORPORATION MEETING DATE: APR 25, 2017 | ||||
| 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| EXXON MOBIL CORPORATION MEETING DATE: MAY 31, 2017 | ||||
| TICKER: XOM SECURITY ID: 30231G102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Susan K. Avery | Management | For | For |
| 1.2 | Elect Director Michael J. Boskin | 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 Henrietta H. Fore | Management | For | For |
| 1.6 | Elect Director Kenneth C. Frazier | Management | For | For |
| 1.7 | Elect Director Douglas R. Oberhelman | Management | For | For |
| 1.8 | Elect Director Samuel J. Palmisano | Management | For | For |
| 1.9 | Elect Director Steven S. Reinemund | Management | For | For |
| 1.10 | Elect Director William C. Weldon | Management | For | For |
| 1.11 | 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 | Against |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| 6 | Require a Majority Vote for the Election of Directors | Shareholder | Against | Against |
| 7 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | For |
| 8 | Amend Bylaws to Prohibit Precatory Proposals | Shareholder | Against | Against |
| 9 | Disclose Percentage of Females at Each Percentile of Compensation | Shareholder | Against | Against |
| 10 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
| 11 | Increase Return of Capital to Shareholders in Light of Climate Change Risks | Shareholder | Against | Against |
| 12 | Report on Climate Change Policies | Shareholder | Against | For |
| 13 | Report on Methane Emissions | Shareholder | Against | For |
| FIRSTENERGY CORP. MEETING DATE: MAY 16, 2017 | ||||
| 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 Steven J. Demetriou | 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 Donald T. Misheff | Management | For | For |
| 1.8 | Elect Director Thomas N. Mitchell | Management | For | For |
| 1.9 | Elect Director James F. O'Neil, III | Management | For | For |
| 1.10 | Elect Director Christopher D. Pappas | Management | For | For |
| 1.11 | Elect Director Luis A. Reyes | Management | For | For |
| 1.12 | Elect Director George M. Smart | Management | For | For |
| 1.13 | 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 | Against |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Increase Authorized Common Stock | Management | For | For |
| 6 | Eliminate Supermajority Vote Requirement | Management | For | For |
| 7 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
| 8 | Provide Proxy Access Right | Management | For | For |
| 9 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 10 | Assess Portfolio Impacts of Policies to Meet 2 Degree Scenario | Shareholder | Against | Abstain |
| 11 | Adopt Simple Majority Vote | Shareholder | Against | For |
| FORD MOTOR COMPANY MEETING DATE: MAY 11, 2017 | ||||
| TICKER: F SECURITY ID: 345370860 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Stephen G. Butler | Management | For | For |
| 1b | Elect Director Kimberly A. Casiano | Management | For | For |
| 1c | Elect Director Anthony F. Earley, Jr. | Management | For | For |
| 1d | Elect Director Mark Fields | Management | For | For |
| 1e | Elect Director Edsel B. Ford, II | Management | For | For |
| 1f | Elect Director William Clay Ford, Jr. | Management | For | For |
| 1g | Elect Director William W. Helman, IV | Management | For | For |
| 1h | Elect Director Jon M. Huntsman, Jr. | Management | For | For |
| 1i | Elect Director William E. Kennard | Management | For | For |
| 1j | Elect Director John C. Lechleiter | Management | For | For |
| 1k | Elect Director Ellen R. Marram | Management | For | For |
| 1l | Elect Director John L. Thornton | Management | For | For |
| 1m | Elect Director Lynn M. Vojvodich | Management | For | For |
| 1n | Elect Director John S. Weinberg | 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 | One Year |
| 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 | Abstain |
| FRESNILLO PLC MEETING DATE: MAY 23, 2017 | ||||
| TICKER: FRES SECURITY ID: G371E2108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4 | Approve Remuneration Report | Management | For | For |
| 5 | Re-elect Alberto Bailleres as Director | Management | For | Abstain |
| 6 | Re-elect Juan Bordes as Director | Management | For | For |
| 7 | Re-elect Arturo Fernandez as Director | Management | For | For |
| 8 | Re-elect Jaime Lomelin as Director | Management | For | For |
| 9 | Re-elect Alejandro Bailleres as Director | Management | For | For |
| 10 | Re-elect Fernando Ruiz as Director | Management | For | For |
| 11 | Re-elect Charles Jacobs as Director | Management | For | For |
| 12 | Re-elect Guy Wilson as Director | Management | For | For |
| 13 | Re-elect Barbara Laguera as Director | Management | For | Against |
| 14 | Re-elect Jaime Serra as Director | Management | For | For |
| 15 | Elect Alberto Tiburcio as Director | Management | For | For |
| 16 | Elect Dame Judith Macgregor as Director | Management | For | For |
| 17 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
| 18 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 21 | Authorise Issue of Equity with Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 23 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| FRONTIER COMMUNICATIONS CORPORATION MEETING DATE: MAY 10, 2017 | ||||
| TICKER: FTR SECURITY ID: 35906A108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Leroy T. Barnes, Jr. | Management | For | For |
| 1b | Elect Director Peter C.B. Bynoe | Management | For | For |
| 1c | Elect Director Diana S. Ferguson | Management | For | For |
| 1d | Elect Director Edward Fraioli | Management | For | For |
| 1e | Elect Director Daniel J. McCarthy | Management | For | For |
| 1f | Elect Director Pamela D.A. Reeve | Management | For | For |
| 1g | Elect Director Virginia P. Ruesterholz | Management | For | For |
| 1h | Elect Director Howard L. Schrott | Management | For | For |
| 1i | Elect Director Mark Shapiro | Management | For | For |
| 1j | Elect Director Myron A. Wick, III | 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 | One Year |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Approve Reverse Stock Split | Management | For | For |
| 6 | Ratify KPMG LLP as Auditors | Management | For | For |
| GAMING AND LEISURE PROPERTIES, INC. MEETING DATE: JUN 15, 2017 | ||||
| TICKER: GLPI SECURITY ID: 36467J108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Joseph W. Marshall, III | Management | For | For |
| 1.2 | Elect Director E. Scott Urdang | Management | For | For |
| 1.3 | Elect Director Earl C. Shanks | Management | For | For |
| 1.4 | Elect Director James B. Perry | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
| GENERAL ELECTRIC COMPANY MEETING DATE: APR 26, 2017 | ||||
| TICKER: GE SECURITY ID: 369604103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect Director Sebastien M. Bazin | Management | For | For |
| 2 | Elect Director W. Geoffrey Beattie | Management | For | For |
| 3 | Elect Director John J. Brennan | Management | For | For |
| 4 | Elect Director Francisco D'Souza | Management | For | For |
| 5 | Elect Director Marijn E. Dekkers | Management | For | For |
| 6 | Elect Director Peter B. Henry | Management | For | For |
| 7 | Elect Director Susan J. Hockfield | Management | For | For |
| 8 | Elect Director Jeffrey R. Immelt | Management | For | For |
| 9 | Elect Director Andrea Jung | Management | For | For |
| 10 | Elect Director Robert W. Lane | Management | For | For |
| 11 | Elect Director Risa Lavizzo-Mourey | Management | For | For |
| 12 | Elect Director Rochelle B. Lazarus | Management | For | For |
| 13 | Elect Director Lowell C. McAdam | Management | For | For |
| 14 | Elect Director Steven M. Mollenkopf | Management | For | For |
| 15 | Elect Director James J. Mulva | Management | For | For |
| 16 | Elect Director James E. Rohr | Management | For | For |
| 17 | Elect Director Mary L. Schapiro | Management | For | For |
| 18 | Elect Director James S. Tisch | Management | For | For |
| 19 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 20 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 21 | Amend Omnibus Stock Plan | Management | For | For |
| 22 | Approve Material Terms of Senior Officer Performance Goals | Management | For | For |
| 23 | Ratify KPMG LLP as Auditors | Management | For | For |
| 24 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 25 | Require Independent Board Chairman | Shareholder | Against | Against |
| 26 | Restore or Provide for Cumulative Voting | Shareholder | Against | Against |
| 27 | Report on Charitable Contributions | Shareholder | Against | Abstain |
| GENERAL MOTORS COMPANY MEETING DATE: JUN 06, 2017 | ||||
| TICKER: GM SECURITY ID: 37045V100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| Management Proxy (White Proxy Card) | ||||
| 1.1 | Elect Director Joseph J. Ashton | Management | For | For |
| 1.2 | Elect Director Mary T. Barra | Management | For | For |
| 1.3 | Elect Director Linda R. Gooden | Management | For | For |
| 1.4 | Elect Director Joseph Jimenez | Management | For | For |
| 1.5 | Elect Director Jane L. Mendillo | Management | For | For |
| 1.6 | Elect Director Michael G. Mullen | Management | For | For |
| 1.7 | Elect Director James J. Mulva | Management | For | For |
| 1.8 | Elect Director Patricia F. Russo | Management | For | For |
| 1.9 | Elect Director Thomas M. Schoewe | Management | For | For |
| 1.10 | Elect Director Theodore M. Solso | Management | For | For |
| 1.11 | Elect Director Carol M. Stephenson | 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 Deloitte & Touche LLP as Auditors | Management | For | For |
| 6 | Require Independent Board Chairman | Shareholder | Against | Against |
| 7 | Creation of Dual-Class Common Stock | Shareholder | Against | Against |
| Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
| Dissident Proxy (Green Proxy Card) | ||||
| 1.1 | Elect Directors Leo Hindery, Jr. | Shareholder | For | Did Not Vote |
| 1.2 | Elect Director Vinit Sethi | Shareholder | For | Did Not Vote |
| 1.3 | Elect Director William N. Thorndike, Jr. | Shareholder | For | Did Not Vote |
| 1.4 | Management Nominee Joseph J. Ashton | Shareholder | For | Did Not Vote |
| 1.5 | Management Nominee Mary T. Barra | Shareholder | For | Did Not Vote |
| 1.6 | Management Nominee Linda R. Gooden | Shareholder | For | Did Not Vote |
| 1.7 | Management Nominee Joseph Jimenez | Shareholder | For | Did Not Vote |
| 1.8 | Management Nominee James J. Mulva | Shareholder | For | Did Not Vote |
| 1.9 | Management Nominee Patricia F. Russo | Shareholder | For | Did Not Vote |
| 1.10 | Management Nominee Thomas M. Schoewe | Shareholder | For | Did Not Vote |
| 1.11 | Management Nominee Theodore M. Solso | Shareholder | For | Did Not Vote |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Did Not Vote |
| 3 | Approve Executive Incentive Bonus Plan | Management | For | Did Not Vote |
| 4 | Approve Omnibus Stock Plan | Management | For | Did Not Vote |
| 5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Did Not Vote |
| 6 | Require Independent Board Chairman | Shareholder | Against | Did Not Vote |
| 7 | Creation of Dual-Class Common Stock | Shareholder | For | Did Not Vote |
| GILEAD SCIENCES, INC. MEETING DATE: MAY 10, 2017 | ||||
| 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 Kelly A. Kramer | Management | For | For |
| 1c | Elect Director Kevin E. Lofton | 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 Omnibus Stock Plan | Management | For | Against |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 6 | Provide Right to Act by Written Consent | Shareholder | Against | For |
| 7 | Require Independent Board Chairman | Shareholder | Against | Against |
| GLAXOSMITHKLINE PLC MEETING DATE: MAY 04, 2017 | ||||
| TICKER: GSK SECURITY ID: G3910J112 | ||||
| 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 | Elect Emma Walmsley as Director | Management | For | For |
| 5 | Elect Dr Vivienne Cox as Director | Management | For | For |
| 6 | Elect Dr Patrick Vallance as Director | Management | For | For |
| 7 | Re-elect Philip Hampton as Director | Management | For | For |
| 8 | Re-elect Sir Roy Anderson as Director | Management | For | For |
| 9 | Re-elect Vindi Banga as Director | Management | For | For |
| 10 | Re-elect Simon Dingemans as Director | Management | For | For |
| 11 | Re-elect Lynn Elsenhans as Director | Management | For | For |
| 12 | Re-elect Dr Jesse Goodman as Director | Management | For | For |
| 13 | Re-elect Judy Lewent as Director | Management | For | For |
| 14 | Re-elect Urs Rohner as Director | Management | For | For |
| 15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 16 | Authorise the Audit & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
| 17 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 20 | Authorise Issue of Equity with Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 22 | Approve the Exemption from Statement of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports | Management | For | For |
| 23 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| 24 | Approve Performance Share Plan | Management | For | For |
| 25 | Approve Deferred Annual Bonus Plan | Management | For | For |
| HCP, INC. MEETING DATE: APR 27, 2017 | ||||
| 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 Thomas M. Herzog | Management | For | For |
| 1e | Elect Director James P. Hoffmann | 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 |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| HONEYWELL INTERNATIONAL INC. MEETING DATE: APR 24, 2017 | ||||
| TICKER: HON SECURITY ID: 438516106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1A | Elect Director Darius Adamczyk | Management | For | For |
| 1B | Elect Director William S. Ayer | Management | For | For |
| 1C | Elect Director Kevin Burke | Management | For | For |
| 1D | Elect Director Jaime Chico Pardo | Management | For | For |
| 1E | Elect Director David M. Cote | Management | For | For |
| 1F | Elect Director D. Scott Davis | Management | For | For |
| 1G | Elect Director Linnet F. Deily | Management | For | For |
| 1H | Elect Director Judd Gregg | Management | For | For |
| 1I | Elect Director Clive Hollick | Management | For | For |
| 1J | Elect Director Grace D. Lieblein | Management | For | For |
| 1K | Elect Director George Paz | Management | For | For |
| 1L | Elect Director Bradley T. Sheares | Management | For | For |
| 1M | Elect Director Robin L. Washington | Management | For | For |
| 2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| 6 | Political Lobbying Disclosure | Shareholder | Against | Abstain |
| HOSPITALITY PROPERTIES TRUST MEETING DATE: JUN 15, 2017 | ||||
| TICKER: HPT SECURITY ID: 44106M102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director John L. Harrington | Management | For | Against |
| 1.2 | Elect Director Barry M. Portnoy | Management | For | Against |
| 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 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 5 | Amend Bylaws to Opt-Out of Antitakeover Provision(s) and Require Shareholder Vote to Opt Back In | Shareholder | Against | For |
| 6 | Adopt Proxy Access Right | Shareholder | Against | Against |
| HOST HOTELS & RESORTS, INC. MEETING DATE: MAY 11, 2017 | ||||
| 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 Sandeep L. Mathrani | 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 James F. Risoleo | Management | For | For |
| 1.9 | Elect Director Gordon H. 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| HP INC. MEETING DATE: APR 17, 2017 | ||||
| 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 Stacey Mobley | Management | For | For |
| 1j | Elect Director Subra Suresh | Management | For | For |
| 1k | Elect Director Dion J. Weisler | Management | For | For |
| 1l | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| ILLINOIS TOOL WORKS INC. MEETING DATE: MAY 05, 2017 | ||||
| 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 Jay L. Henderson | Management | For | For |
| 1e | Elect Director Richard H. Lenny | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Provide Right to Act by Written Consent | Shareholder | Against | For |
| INTEL CORPORATION MEETING DATE: MAY 18, 2017 | ||||
| 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 Reed E. Hundt | Management | For | For |
| 1e | Elect Director Omar Ishrak | Management | For | For |
| 1f | Elect Director Brian M. Krzanich | Management | For | For |
| 1g | Elect Director Tsu-Jae King Liu | Management | For | For |
| 1h | Elect Director David S. Pottruck | Management | For | For |
| 1i | Elect Director Gregory D. Smith | Management | For | For |
| 1j | Elect Director Frank D. Yeary | Management | For | For |
| 1k | 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 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 6 | Political Contributions Disclosure | Shareholder | Against | Abstain |
| 7 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
| INTERNATIONAL BUSINESS MACHINES CORPORATION MEETING DATE: APR 25, 2017 | ||||
| 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 Sidney Taurel | Management | For | For |
| 1.13 | 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 | Against |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 6 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
| 7 | Adopt Proxy Access Right | Shareholder | Against | Against |
| INTERNATIONAL PAPER COMPANY MEETING DATE: MAY 08, 2017 | ||||
| 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 Kathryn D. Sullivan | 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 |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Pro-rata Vesting of Equity Awards | Shareholder | Against | For |
| JARDINE MATHESON HOLDINGS LTD. MEETING DATE: MAY 04, 2017 | ||||
| TICKER: J36 SECURITY ID: G50736100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Financial Statements and Statutory Reports and Declare Final Dividend | Management | For | For |
| 2 | Elect David Hsu as Director | Management | For | Abstain |
| 3 | Re-elect Adam Keswick as Director | Management | For | Abstain |
| 4 | Re-elect Simon Keswick as Director | Management | For | Abstain |
| 5 | Re-elect Dr Richard Lee as Director | Management | For | Against |
| 6 | Approve Directors' Fees | Management | For | For |
| 7 | Ratify Auditors and Authorise Their Remuneration | Management | For | For |
| 8 | Authorise Issue of Equity with and without Pre-emptive Rights | Management | For | For |
| JARDINE STRATEGIC HOLDINGS LTD. MEETING DATE: MAY 04, 2017 | ||||
| TICKER: J37 SECURITY ID: G50764102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Financial Statements and Statutory Reports and Declare Final Dividend | Management | For | For |
| 2 | Re-elect David Hsu as Director | Management | For | Abstain |
| 3 | Re-elect Dr George Koo as Director | Management | For | Against |
| 4 | Elect Y.K. Pang as Director | Management | For | Abstain |
| 5 | Approve Directors' Fees | Management | For | For |
| 6 | Ratify Auditors and Authorise Their Remuneration | Management | For | For |
| 7 | Authorise Issue of Equity with and without Pre-emptive Rights | Management | For | For |
| JOHNSON & JOHNSON MEETING DATE: APR 27, 2017 | ||||
| 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 Mark B. McClellan | Management | For | For |
| 1f | Elect Director Anne M. Mulcahy | Management | For | For |
| 1g | Elect Director William D. Perez | Management | For | For |
| 1h | Elect Director Charles Prince | Management | For | For |
| 1i | Elect Director A. Eugene Washington | Management | For | For |
| 1j | Elect Director Ronald A. Williams | Management | For | For |
| 2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 6 | Require Independent Board Chairman | Shareholder | Against | Against |
| JPMORGAN CHASE & CO. MEETING DATE: MAY 16, 2017 | ||||
| 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 Todd A. Combs | Management | For | For |
| 1f | Elect Director James S. Crown | Management | For | For |
| 1g | Elect Director James Dimon | Management | For | For |
| 1h | Elect Director Timothy P. Flynn | Management | For | For |
| 1i | Elect Director Laban P. Jackson, Jr. | Management | For | For |
| 1j | Elect Director Michael A. Neal | Management | For | For |
| 1k | Elect Director Lee R. Raymond | Management | For | For |
| 1l | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| 6 | Prohibit Accelerated Vesting of Awards to Pursue Government Service | Shareholder | Against | For |
| 7 | Clawback Amendment | Shareholder | Against | Against |
| 8 | Report on Gender Pay Gap | Shareholder | Against | Abstain |
| 9 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
| 10 | Reduce Ownership Threshold for Shareholders to Call a Special Meeting | Shareholder | Against | For |
| KESKO OYJ MEETING DATE: APR 03, 2017 | ||||
| TICKER: KESKOB SECURITY ID: X44874109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Open Meeting | Management | None | None |
| 2 | Call the Meeting to Order | Management | None | None |
| 3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 4 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 5 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 6 | Receive CEO's Review | Management | None | None |
| 7 | Receive Financial Statements and Statutory Reports; Receive the Board's Report; Receive the Auditor's Report | Management | None | None |
| 8 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 9 | Approve Allocation of Income and Dividends of EUR 2.00 Per Share | Management | For | Did Not Vote |
| 10 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 11 | Approve Remuneration of Directors in the Amount of EUR 80,000 for Chairman; EUR 50,000 for Vice Chairman, and EUR 37,000 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
| 12 | Fix Number of Directors at Seven | Management | For | Did Not Vote |
| 13 | Elect Directors (No Election at 2017 AGM) | Management | None | None |
| 14 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 15 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
| 16 | Approve Charitable Donations of up to EUR 300,000 | Management | For | Did Not Vote |
| 17 | Close Meeting | Management | None | None |
| KOHL'S CORPORATION MEETING DATE: MAY 10, 2017 | ||||
| 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 Kevin Mansell | Management | For | For |
| 1d | Elect Director Jonas Prising | Management | For | For |
| 1e | Elect Director John E. Schlifske | Management | For | For |
| 1f | Elect Director Adrianne Shapira | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Approve Omnibus Stock Plan | Management | For | For |
| 6 | Require Independent Board Chairman | Shareholder | Against | Against |
| L BRANDS, INC. MEETING DATE: MAY 18, 2017 | ||||
| TICKER: LB SECURITY ID: 501797104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Donna A. James | Management | For | For |
| 1.2 | Elect Director Jeffrey H. Miro | Management | For | For |
| 1.3 | Elect Director Michael G. Morris | Management | For | For |
| 1.4 | Elect Director Raymond Zimmerman | 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 | One Year |
| 5 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
| LAS VEGAS SANDS CORP. MEETING DATE: JUN 08, 2017 | ||||
| TICKER: LVS SECURITY ID: 517834107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Charles D. Forman | Management | For | For |
| 1.2 | Elect Director Steven L. Gerard | Management | For | For |
| 1.3 | Elect Director George Jamieson | Management | For | For |
| 1.4 | Elect Director Lewis Kramer | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| LAZARD LTD MEETING DATE: APR 25, 2017 | ||||
| TICKER: LAZ SECURITY ID: G54050102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Kenneth M. Jacobs | Management | For | For |
| 1.2 | Elect Director Michelle Jarrard | Management | For | For |
| 1.3 | Elect Director Philip A. Laskawy | 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 | One Year |
| 4 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Limit/Prohibit Accelerated Vesting of Awards | Shareholder | Against | For |
| LEIDOS HOLDINGS, INC. MEETING DATE: MAY 12, 2017 | ||||
| TICKER: LDOS SECURITY ID: 525327102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Gregory R. Dahlberg | Management | For | For |
| 1b | Elect Director David G. Fubini | Management | For | For |
| 1c | Elect Director Miriam E. John | Management | For | For |
| 1d | Elect Director John P. Jumper | Management | For | For |
| 1e | Elect Director Harry M.J. Kraemer, Jr. | Management | For | For |
| 1f | Elect Director Roger A. Krone | Management | For | For |
| 1g | Elect Director Gary S. May | Management | For | For |
| 1h | Elect Director Surya N. Mohapatra | Management | For | For |
| 1i | Elect Director Lawrence C. Nussdorf | Management | For | For |
| 1j | Elect Director Robert S. Shapard | Management | For | For |
| 1k | Elect Director Susan M. Stalnecker | Management | For | For |
| 1l | Elect Director Noel B. Williams | 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 | One Year |
| 4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 5 | Approve Omnibus Stock Plan | Management | For | For |
| 6 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| LOCKHEED MARTIN CORPORATION MEETING DATE: APR 27, 2017 | ||||
| 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 | Against |
| 1c | Elect Director Rosalind G. Brewer | Management | For | Against |
| 1d | Elect Director David B. Burritt | Management | For | For |
| 1e | Elect Director Bruce A. Carlson | Management | For | Against |
| 1f | Elect Director James O. Ellis, Jr. | Management | For | For |
| 1g | Elect Director Thomas J. Falk | Management | For | Against |
| 1h | Elect Director Ilene S. Gordon | Management | For | For |
| 1i | Elect Director Marillyn A. Hewson | Management | For | For |
| 1j | Elect Director James M. Loy | Management | For | For |
| 1k | Elect Director Joseph W. Ralston | Management | For | For |
| 1l | Elect Director Anne Stevens | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Adopt Holy Land Principles | Shareholder | Against | Abstain |
| LYONDELLBASELL INDUSTRIES N.V. MEETING DATE: MAY 24, 2017 | ||||
| TICKER: LYB SECURITY ID: N53745100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Robert G. Gwin | Management | For | For |
| 1b | Elect Director Jacques Aigrain | Management | For | For |
| 1c | Elect Director Lincoln Benet | Management | For | For |
| 1d | Elect Director Jagjeet S. Bindra | Management | For | For |
| 1e | Elect Director Robin Buchanan | Management | For | For |
| 1f | Elect Director Stephen F. Cooper | Management | For | For |
| 1g | Elect Director Nance K. Dicciani | Management | For | For |
| 1h | Elect Director Claire S. Farley | Management | For | For |
| 1i | Elect Director Isabella D. Goren | Management | For | For |
| 1j | Elect Director Bruce A. Smith | Management | For | For |
| 1k | Elect Director Rudy van der Meer | Management | For | For |
| 2 | Adoption of Dutch Statutory Annual Accounts | Management | For | For |
| 3 | Approve Discharge of Management Board | Management | For | For |
| 4 | Approve Discharge of Supervisory Board | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers Accountants N.V. as Auditors | Management | For | For |
| 6 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 7 | Approve Dividends of EUR 0.85 Per Share | Management | For | For |
| 8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 9 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 11 | Amend Omnibus Stock Plan | Management | For | For |
| MACY'S, INC. MEETING DATE: MAY 19, 2017 | ||||
| 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 John A. Bryant | Management | For | For |
| 1c | Elect Director Deirdre P. Connelly | Management | For | For |
| 1d | Elect Director Jeff Gennette | 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 Marna C. Whittington | Management | For | For |
| 1l | 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 |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Amend Executive Incentive Bonus Plan | Management | For | For |
| MATTEL, INC. MEETING DATE: MAY 19, 2017 | ||||
| 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 Margaret H. Georgiadis | Management | For | For |
| 1e | Elect Director Ann Lewnes | Management | For | For |
| 1f | Elect Director Dominic Ng | Management | For | For |
| 1g | Elect Director Vasant M. Prabhu | Management | For | For |
| 1h | Elect Director Dean A. Scarborough | Management | For | For |
| 1i | Elect Director Christopher A. Sinclair | Management | For | For |
| 1j | Elect Director Dirk Van de Put | Management | For | For |
| 1k | Elect Director Kathy White Loyd | 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 | One Year |
| 5 | Approve Executive Incentive Bonus Plan | Management | For | For |
| MCDONALD'S CORPORATION MEETING DATE: MAY 24, 2017 | ||||
| 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 John Mulligan | Management | For | For |
| 1i | Elect Director Sheila Penrose | Management | For | For |
| 1j | Elect Director John Rogers, Jr. | Management | For | For |
| 1k | Elect Director Miles White | 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 | One Year |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 6 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
| 7 | Reduce Ownership Threshold for Shareholders to Call a Special Meeting | Shareholder | Against | For |
| 8 | Issue New Series of Preferred Stock with the Right to Elect own Director | Shareholder | Against | Against |
| 9 | Adopt Holy Land Principles | Shareholder | Against | Abstain |
| 10 | Adopt Policy to Ban Non-Therapeutic Use of Antibiotics in Meat Supply Chain | Shareholder | Against | Abstain |
| 11 | Assess Environmental Impact of Polystyrene Foam Cups | Shareholder | Against | Abstain |
| 12 | Report on Charitable Contributions | Shareholder | Against | Abstain |
| MERCK & CO., INC. MEETING DATE: MAY 23, 2017 | ||||
| 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 Rochelle B. Lazarus | Management | For | For |
| 1g | Elect Director John H. Noseworthy | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| 6 | Adopt Holy Land Principles | Shareholder | Against | Abstain |
| 7 | Report on Risks of Doing Business in Conflict-Affected Areas | Shareholder | Against | Abstain |
| 8 | Report on Board Oversight of Product Safety and Quality | Shareholder | Against | Abstain |
| MFA FINANCIAL, INC. MEETING DATE: MAY 24, 2017 | ||||
| TICKER: MFA SECURITY ID: 55272X102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Stephen R. Blank | Management | For | For |
| 1b | Elect Director Laurie Goodman | Management | For | For |
| 1c | Elect Director William S. Gorin | 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 | One Year |
| MICROSOFT CORPORATION MEETING DATE: NOV 30, 2016 | ||||
| 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 |
| 4 | Amend Right to Call Special Meeting | Management | For | For |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| 6 | Proxy Access | Shareholder | Against | Against |
| NEW RESIDENTIAL INVESTMENT CORP. MEETING DATE: MAY 25, 2017 | ||||
| TICKER: NRZ SECURITY ID: 64828T201 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Alan L. Tyson | Management | For | For |
| 1.2 | Elect Director David Saltzman | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| NIELSEN HOLDINGS PLC MEETING DATE: MAY 23, 2017 | ||||
| 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 Karen M. Hoguet | Management | For | For |
| 1d | Elect Director James M. Kilts | Management | For | For |
| 1e | Elect Director Harish Manwani | Management | For | For |
| 1f | Elect Director Robert Pozen | Management | For | For |
| 1g | Elect Director David Rawlinson | Management | For | For |
| 1h | Elect Director Javier G. Teruel | Management | For | For |
| 1i | Elect Director Lauren Zalaznick | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Reappoint Ernst & Young LLP as UK Statutory Auditors | Management | For | For |
| 4 | Authorise the Audit Committee to Fix Remuneration of UK Statutory 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 | One Year |
| 7 | Approve Director's Remuneration Report | Management | For | For |
| NOKIA CORP. MEETING DATE: MAY 23, 2017 | ||||
| TICKER: NOKIA SECURITY ID: X61873133 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Open Meeting | Management | None | None |
| 2 | Call the Meeting to Order | Management | None | None |
| 3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 4 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 5 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 6 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 7 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 8 | Approve Allocation of Income and Dividends of EUR 0.17 Per Share | Management | For | Did Not Vote |
| 9 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 10 | Approve Remuneration of Directors in the Amount of EUR 440,000 to Chair, EUR 185,000 to Vice Chair and EUR 160,000 to Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees | Management | For | Did Not Vote |
| 11 | Fix Number of Directors at Ten | Management | For | Did Not Vote |
| 12 | Reelect Bruce Brown, Louis Hughes, Jean Monty, Elizabeth Nelson, Olivier Piou, Risto Siilasmaa, Carla Smits-Nusteling and Kari Stadigh as Directors, Elect Jeanette Horan and Edward Kozel as New Directors | Management | For | Did Not Vote |
| 13 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 14 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
| 15 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| 16 | Approve Issuance of up to 560 Million Shares without Preemptive Rights | Management | For | Did Not Vote |
| 17 | Close Meeting | Management | None | None |
| OCCIDENTAL PETROLEUM CORPORATION MEETING DATE: MAY 12, 2017 | ||||
| TICKER: OXY SECURITY ID: 674599105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Spencer Abraham | Management | For | For |
| 1b | Elect Director Howard I. Atkins | Management | For | For |
| 1c | Elect Director Eugene L. Batchelder | Management | For | For |
| 1d | Elect Director John E. Feick | Management | For | For |
| 1e | Elect Director Margaret M. Foran | Management | For | For |
| 1f | Elect Director Carlos M. Gutierrez | Management | For | For |
| 1g | Elect Director Vicki Hollub | Management | For | For |
| 1h | Elect Director William R. Klesse | Management | For | For |
| 1i | Elect Director Jack B. Moore | Management | For | For |
| 1j | Elect Director Avedick B. Poladian | Management | For | For |
| 1k | Elect Director Elisse B. Walter | 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 | One Year |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| 5 | Assess Portfolio Impacts of Policies to Meet 2 Degree Scenario | Shareholder | Against | Abstain |
| 6 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
| 7 | Report on Methane Emissions and Flaring Targets | Shareholder | Against | Abstain |
| 8 | Report on Political Contributions and Expenditures | Shareholder | Against | Abstain |
| OMEGA HEALTHCARE INVESTORS, INC. MEETING DATE: JUN 08, 2017 | ||||
| TICKER: OHI SECURITY ID: 681936100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Craig M. Bernfield | Management | For | Withhold |
| 1.2 | Elect Director Norman R. Bobins | Management | For | For |
| 1.3 | Elect Director Craig R. Callen | Management | For | For |
| 1.4 | Elect Director Barbara B. Hill | Management | For | For |
| 1.5 | Elect Director Bernard J. Korman | Management | For | For |
| 1.6 | Elect Director Edward Lowenthal | Management | For | For |
| 1.7 | Elect Director Ben W. Perks | Management | For | For |
| 1.8 | Elect Director C. Taylor Pickett | Management | For | For |
| 1.9 | 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 |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| ONEOK, INC. MEETING DATE: MAY 24, 2017 | ||||
| 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 - WITHDRAWN RESOLUTION | Management | None | None |
| 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 |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| ONEOK, INC. MEETING DATE: JUN 30, 2017 | ||||
| TICKER: OKE SECURITY ID: 682680103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Issue Shares in Connection with the Merger | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | For |
| 3 | Adjourn Meeting | Management | For | Against |
| PACCAR INC MEETING DATE: APR 25, 2017 | ||||
| TICKER: PCAR SECURITY ID: 693718108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Beth E. Ford | Management | For | For |
| 1.2 | Elect Director Kirk S. Hachigian | Management | For | For |
| 1.3 | Elect Director Roderick C. McGeary | Management | For | For |
| 1.4 | Elect Director Mark A. Schulz | 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 | One Year |
| 4 | Eliminate Supermajority Vote Requirement | Shareholder | Against | For |
| 5 | Adopt Proxy Access Right | Shareholder | Against | Against |
| PEPSICO, INC. MEETING DATE: MAY 03, 2017 | ||||
| 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 Daniel Vasella | Management | For | For |
| 1m | Elect Director Darren Walker | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Report on Plans to Minimize Pesticides' Impact on Pollinators | Shareholder | Against | Abstain |
| 6 | Adopt Holy Land Principles | Shareholder | Against | Abstain |
| PHILIP MORRIS INTERNATIONAL INC. MEETING DATE: MAY 03, 2017 | ||||
| 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 Massimo Ferragamo | Management | For | For |
| 1.5 | Elect Director Werner Geissler | Management | For | For |
| 1.6 | Elect Director Jennifer Li | Management | For | For |
| 1.7 | Elect Director Jun Makihara | Management | For | For |
| 1.8 | Elect Director Sergio Marchionne | Management | For | For |
| 1.9 | Elect Director Kalpana Morparia | Management | For | For |
| 1.10 | Elect Director Lucio A. Noto | Management | For | For |
| 1.11 | Elect Director Frederik Paulsen | Management | For | For |
| 1.12 | Elect Director Robert B. Polet | Management | For | For |
| 1.13 | Elect Director Stephen M. Wolf | 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 | One Year |
| 4 | Approve Restricted Stock Plan | Management | For | For |
| 5 | Approve Non-Employee Director Restricted Stock Plan | Management | For | For |
| 6 | Ratify PricewaterhouseCoopers SA as Auditors | Management | For | For |
| 7 | Establish a Board Committee on Human Rights | Shareholder | Against | Abstain |
| 8 | Participate in OECD Mediation for Human Rights Violations | Shareholder | Against | Abstain |
| PHILLIPS 66 MEETING DATE: MAY 03, 2017 | ||||
| TICKER: PSX SECURITY ID: 718546104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director William R. Loomis, Jr. | Management | For | For |
| 1b | Elect Director Glenn F. Tilton | Management | For | For |
| 1c | Elect Director Marna C. Whittington | 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 |
| POTASH CORPORATION OF SASKATCHEWAN INC. MEETING DATE: MAY 09, 2017 | ||||
| TICKER: POT SECURITY ID: 73755L107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Christopher M. Burley | Management | For | For |
| 1.2 | Elect Director Donald G. Chynoweth | Management | For | For |
| 1.3 | Elect Director John W. Estey | Management | For | For |
| 1.4 | Elect Director Gerald W. Grandey | Management | For | For |
| 1.5 | Elect Director C. Steven Hoffman | Management | For | For |
| 1.6 | Elect Director Alice D. Laberge | Management | For | For |
| 1.7 | Elect Director Consuelo E. Madere | Management | For | For |
| 1.8 | Elect Director Keith G. Martell | Management | For | For |
| 1.9 | Elect Director Aaron W. Regent | Management | For | For |
| 1.10 | Elect Director Jochen E. Tilk | Management | For | For |
| 1.11 | Elect Director Zoe A. Yujnovich | Management | For | For |
| 2 | Ratify Deloitte LLP as Auditors | Management | For | For |
| 3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| PPL CORPORATION MEETING DATE: MAY 17, 2017 | ||||
| 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 6 | Assess Portfolio Impacts of Policies to Meet 2 Degree Scenario | Shareholder | Against | Abstain |
| PRAXAIR, INC. MEETING DATE: APR 25, 2017 | ||||
| TICKER: PX SECURITY ID: 74005P104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Stephen F. Angel | Management | For | For |
| 1b | Elect Director Oscar Bernardes | Management | For | For |
| 1c | Elect Director Nance K. Dicciani | Management | For | For |
| 1d | Elect Director Edward G. Galante | Management | For | For |
| 1e | Elect Director Raymond W. LeBoeuf | Management | For | For |
| 1f | Elect Director Larry D. McVay | Management | For | For |
| 1g | Elect Director Martin H. Richenhagen | Management | For | For |
| 1h | Elect Director Wayne T. Smith | Management | For | For |
| 1i | 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 | Against |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| PRUDENTIAL FINANCIAL, INC. MEETING DATE: MAY 09, 2017 | ||||
| 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 Mark B. Grier | Management | For | For |
| 1.4 | Elect Director Martina Hund-Mejean | Management | For | For |
| 1.5 | Elect Director Karl J. Krapek | Management | For | For |
| 1.6 | Elect Director Peter R. Lighte | Management | For | For |
| 1.7 | Elect Director George Paz | Management | For | For |
| 1.8 | Elect Director Sandra Pianalto | Management | For | For |
| 1.9 | Elect Director Christine A. Poon | Management | For | For |
| 1.10 | Elect Director Douglas A. Scovanner | Management | For | For |
| 1.11 | Elect Director John R. Strangfeld | Management | For | For |
| 1.12 | Elect Director Michael A. Todman | 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 | One Year |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED MEETING DATE: APR 18, 2017 | ||||
| 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 | For |
| 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| QUALCOMM INCORPORATED MEETING DATE: MAR 07, 2017 | ||||
| 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 Jeffrey W. Henderson | Management | For | For |
| 1c | Elect Director Thomas W. Horton | Management | For | For |
| 1d | Elect Director Paul E. Jacobs | Management | For | For |
| 1e | Elect Director Ann M. Livermore | 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 Anthony J. Vinciquerra | 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 Amendments | Shareholder | Against | Against |
| RLJ LODGING TRUST MEETING DATE: APR 28, 2017 | ||||
| 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 Ross H. Bierkan | 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 Arthur Collins | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| SENIOR HOUSING PROPERTIES TRUST MEETING DATE: MAY 18, 2017 | ||||
| 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 Lisa Harris Jones | Management | For | Withhold |
| 1.3 | Elect Director Adam D. Portnoy | Management | For | Withhold |
| 1.4 | Elect Director Barry M. Portnoy | Management | For | Withhold |
| 1.5 | Elect Director Jeffrey P. Somers | Management | For | Withhold |
| 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 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 5 | Adopt Proxy Access Right | Shareholder | Against | Against |
| SPIRIT REALTY CAPITAL, INC. MEETING DATE: JUN 28, 2017 | ||||
| TICKER: SRC SECURITY ID: 84860W102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Jackson Hsieh | Management | For | For |
| 1.2 | Elect Director Kevin M. Charlton | Management | For | Withhold |
| 1.3 | Elect Director Todd A. Dunn | Management | For | Withhold |
| 1.4 | Elect Director Richard I. Gilchrist | Management | For | For |
| 1.5 | Elect Director Diane M. Morefield | Management | For | For |
| 1.6 | Elect Director Sheli Z. Rosenberg | Management | For | Withhold |
| 1.7 | Elect Director Thomas D. Senkbeil | Management | For | For |
| 1.8 | Elect Director Nicholas P. Shepherd | 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 |
| STARWOOD PROPERTY TRUST, INC. MEETING DATE: MAY 04, 2017 | ||||
| TICKER: STWD SECURITY ID: 85571B105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Richard D. Bronson | Management | For | Withhold |
| 1.2 | Elect Director Jeffrey G. Dishner | Management | For | For |
| 1.3 | Elect Director Camille J. Douglas | Management | For | Withhold |
| 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 | Withhold |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Approve Omnibus Stock Plan | Management | For | For |
| 6 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| SUNSTONE HOTEL INVESTORS, INC. MEETING DATE: APR 28, 2017 | ||||
| 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 Murray J. McCabe | Management | For | For |
| 1.7 | Elect Director Douglas M. Pasquale | Management | For | For |
| 1.8 | 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 |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| TARGET CORPORATION MEETING DATE: JUN 14, 2017 | ||||
| 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 Derica W. Rice | Management | For | For |
| 1l | Elect Director Kenneth L. Salazar | 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 | One Year |
| 5 | Approve Executive Incentive Bonus Plan | Management | For | For |
| TELEFONAKTIEBOLAGET LM ERICSSON MEETING DATE: MAR 29, 2017 | ||||
| TICKER: ERIC B SECURITY ID: W26049119 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 3 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 4 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 6 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 7 | Receive President's Report | Management | None | None |
| 8.1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 8.2 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 8.3 | Approve Allocation of Income and Dividends of SEK 1 Per Share | Management | For | Did Not Vote |
| 9 | Determine Number of Directors (11) and Deputy Directors (0) of Board | Management | For | Did Not Vote |
| 10 | Approve Remuneration of Directors in the Amount of SEK 4.1 Million for Chairman and SEK 990,000 for Other Directors, Approve Remuneration for Committee Work | Management | For | Did Not Vote |
| 11.1 | Elect Jon Baksaas as New Director | Management | For | Did Not Vote |
| 11.2 | Elect Jan Carlson as New Director | Management | For | Did Not Vote |
| 11.3 | Reelect Nora Denzel as Director | Management | For | Did Not Vote |
| 11.4 | Reelect Borje Ekholm as Director | Management | For | Did Not Vote |
| 11.5 | Elect Eric Elzvik as New Director | Management | For | Did Not Vote |
| 11.6 | Reelect Leif Johansson as Director | Management | For | Did Not Vote |
| 11.7 | Reelect Kristin Lund as Director | Management | For | Did Not Vote |
| 11.8 | Reelect Kristin Rinne as Director | Management | For | Did Not Vote |
| 11.9 | Reelect Sukhinder Cassidy as Director | Management | For | Did Not Vote |
| 11.10 | Reelect Helena Stjernholm as Director | Management | For | Did Not Vote |
| 11.11 | Reelect Jacob Wallenberg as Director | Management | For | Did Not Vote |
| 12 | Reappoint Leif Johansson as Board Chairman | Management | For | Did Not Vote |
| 13 | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | Did Not Vote |
| 14 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 15 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
| 16 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 17.1 | Approve Long-Term Variable Compensation Program 2017 (LTV 2017) | Management | For | Did Not Vote |
| 17.2 | Authorize Transfer of up to 2.2 Million B Shares in Connection to LTV 2017; Approve Reissuance of 800,000 B Shares to Cover Expenses; Approve Directed Issuance of up to 3 Million C Shares; Approve Directed Repurchase of up to 3 Million C Shares | Management | For | Did Not Vote |
| 17.3 | Approve Equity Swap Agreement with Third Party as Alternative Financing | Management | For | Did Not Vote |
| 18 | Approve Transfer of up to 19.8 Million Shares in Connection to LTV 2013, LTV 2014, LTV 2015 and LTV 2016 | Management | For | Did Not Vote |
| 19 | Require the Board to Present a Proposal on Equal Voting Rights for All Shares at the AGM 2018 | Shareholder | None | Did Not Vote |
| 20 | Request Board to Propose to the Swedish Government Legislation on the Abolition of Voting Power Differences in Swedish Limited Liability Companies | Shareholder | None | Did Not Vote |
| 21.1 | Amend Articles Re: Voting Power Differences | Shareholder | None | Did Not Vote |
| 21.2 | Amend Articles Re: Former Politicians on the Board of Directors | Shareholder | None | Did Not Vote |
| 22.1 | Adopt Vision Regarding Work Place Accidents in the Company | Shareholder | None | Did Not Vote |
| 22.2 | Require Board to Appoint Work Group Regarding Work Place Accidents | Shareholder | None | Did Not Vote |
| 22.3 | Require Report on the Work Regarding Work Place Accidents to be Published at AGM and Include the Report in Annual Report | Shareholder | None | Did Not Vote |
| 22.4 | Adopt a Vision for Absolute Gender Equality on All Levels Within the Company | Shareholder | None | Did Not Vote |
| 22.5 | Instruct the Board to Set Up a Working Group Concerning Gender and Ethnicity Diversification Within the Company | Shareholder | None | Did Not Vote |
| 22.6 | Require the Results from the Working Group Concerning Item 22.4 to be Reported to the AGM | Shareholder | None | Did Not Vote |
| 22.7 | Request Board to Take Necessary Action to Create a Shareholders' Association | Shareholder | None | Did Not Vote |
| 22.8 | Prohibit Directors from Being Able to Invoice Director's Fees via Swedish and Foreign Legal Entities | Shareholder | None | Did Not Vote |
| 22.9 | Request Board to Propose to the Appropriate Authority to Bring About a Changed Regulation in the Area Relating to Item 22.8 | Shareholder | None | Did Not Vote |
| 22.10 | Require Nomination Committee to Consider Matters Related to Ethics, Gender and Ethnicity | Shareholder | None | Did Not Vote |
| 22.11 | Request Board to Propose to the Swedish Government to Draw Attention to the Need for Introducing a "cool-off" Period For Politicians | Shareholder | None | Did Not Vote |
| 22.12 | Instruct the Board to Prepare a Proposal for the Representation of Small- and Midsized Shareholders in the Board and Nomination Committee | Shareholder | None | Did Not Vote |
| 23 | Assign Special Examiner to Examine if Corruption has Occurred in the Company's Business | Shareholder | None | Did Not Vote |
| 24 | Close Meeting | Management | None | None |
| TEXAS INSTRUMENTS INCORPORATED MEETING DATE: APR 20, 2017 | ||||
| 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 Todd M. Bluedorn | Management | For | For |
| 1d | Elect Director Daniel A. Carp | Management | For | For |
| 1e | Elect Director Janet F. Clark | Management | For | For |
| 1f | Elect Director Carrie S. Cox | Management | For | For |
| 1g | Elect Director Jean M. Hobby | Management | For | For |
| 1h | Elect Director Ronald Kirk | Management | For | For |
| 1i | Elect Director Pamela H. Patsley | Management | For | For |
| 1j | Elect Director Robert E. Sanchez | Management | For | For |
| 1k | Elect Director Wayne R. Sanders | Management | For | For |
| 1l | Elect Director Richard K. Templeton | 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 | One Year |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| THE AES CORPORATION MEETING DATE: APR 20, 2017 | ||||
| TICKER: AES SECURITY ID: 00130H105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Andres R. 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 James H. Miller | Management | For | For |
| 1.7 | Elect Director John B. Morse, Jr. | Management | For | For |
| 1.8 | Elect Director Moises Naim | Management | For | For |
| 1.9 | Elect Director Charles O. Rossotti | 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 | One Year |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 5 | Amend Proxy Access Right | Shareholder | Against | Against |
| 6 | Assess Impact of a 2 Degree Scenario | Shareholder | Against | Abstain |
| THE BOEING COMPANY MEETING DATE: MAY 01, 2017 | ||||
| TICKER: BA SECURITY ID: 097023105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Robert A. Bradway | Management | For | For |
| 1b | Elect Director David L. Calhoun | Management | For | For |
| 1c | Elect Director Arthur D. Collins, Jr. | Management | For | For |
| 1d | Elect Director Kenneth M. Duberstein | Management | For | For |
| 1e | Elect Director Edmund P. Giambastiani, Jr. | Management | For | For |
| 1f | Elect Director Lynn J. Good | Management | For | For |
| 1g | Elect Director Lawrence W. Kellner | Management | For | For |
| 1h | Elect Director Edward M. Liddy | Management | For | For |
| 1i | Elect Director Dennis A. Muilenburg | Management | For | For |
| 1j | Elect Director Susan C. Schwab | Management | For | For |
| 1k | Elect Director Randall L. Stephenson | Management | For | For |
| 1l | Elect Director Ronald A. Williams | Management | For | For |
| 1m | Elect Director Mike S. Zafirovski | 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 | One Year |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 5 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 6 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
| 7 | Report on Weapon Sales to Israel | Shareholder | Against | Abstain |
| 8 | Adopt Holy Land Principles | Shareholder | Against | Abstain |
| THE DOW CHEMICAL COMPANY MEETING DATE: MAY 11, 2017 | ||||
| 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. (Steve) 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 | For |
| 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| THE GEO GROUP, INC. MEETING DATE: APR 27, 2017 | ||||
| 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| THE HOME DEPOT, INC. MEETING DATE: MAY 18, 2017 | ||||
| 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 Jeffery H. Boyd | Management | For | For |
| 1d | Elect Director Gregory D. Brenneman | Management | For | For |
| 1e | Elect Director J. Frank Brown | Management | For | For |
| 1f | Elect Director Albert P. Carey | Management | For | For |
| 1g | Elect Director Armando Codina | Management | For | For |
| 1h | Elect Director Helena B. Foulkes | Management | For | For |
| 1i | Elect Director Linda R. Gooden | Management | For | For |
| 1j | Elect Director Wayne M. Hewett | Management | For | For |
| 1k | Elect Director Karen L. Katen | Management | For | For |
| 1l | Elect Director Craig A. Menear | Management | For | For |
| 1m | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Prepare Employment Diversity Report and Report on Diversity Policies | Shareholder | Against | Abstain |
| 6 | Adopt Proxy Statement Reporting on Political Contributions and Advisory Vote | Shareholder | Against | Abstain |
| 7 | Amend Articles/Bylaws/Charter - Call Special Meetings | Shareholder | Against | For |
| THE MACERICH COMPANY MEETING DATE: JUN 01, 2017 | ||||
| TICKER: MAC SECURITY ID: 554382101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director John H. Alschuler | Management | For | Against |
| 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 | Against |
| 1f | Elect Director Diana M. Laing | Management | For | For |
| 1g | Elect Director Mason G. Ross | Management | For | Against |
| 1h | Elect Director Steven L. Soboroff | Management | For | Against |
| 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| THE MOSAIC COMPANY MEETING DATE: MAY 18, 2017 | ||||
| TICKER: MOS SECURITY ID: 61945C103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Nancy E. Cooper | Management | For | For |
| 1b | Elect Director Gregory L. Ebel | Management | For | For |
| 1c | Elect Director Timothy S. Gitzel | Management | For | For |
| 1d | Elect Director Denise C. Johnson | Management | For | For |
| 1e | Elect Director Emery N. Koenig | Management | For | For |
| 1f | Elect Director Robert L. Lumpkins | Management | For | For |
| 1g | Elect Director William T. Monahan | Management | For | For |
| 1h | Elect Director James ('Joc') C. O'Rourke | Management | For | For |
| 1i | Elect Director James L. Popowich | Management | For | For |
| 1j | Elect Director David T. Seaton | Management | For | For |
| 1k | Elect Director Steven M. Seibert | Management | For | For |
| 1l | Elect Director Kelvin W. Westbrook | 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 | One Year |
| THE SOUTHERN COMPANY MEETING DATE: MAY 24, 2017 | ||||
| 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 | Reduce Supermajority Vote Requirement | 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 |
| 5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 6 | Report on Strategy for Aligning with 2 Degree Scenario | Shareholder | Against | Abstain |
| THE WALT DISNEY COMPANY MEETING DATE: MAR 08, 2017 | ||||
| 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 6 | Proxy Access Bylaw Amendment | Shareholder | Against | Against |
| THE WILLIAMS COMPANIES, INC. MEETING DATE: NOV 23, 2016 | ||||
| TICKER: WMB SECURITY ID: 969457100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Alan S. Armstrong | Management | For | For |
| 1.2 | Elect Director Stephen W. Bergstrom | Management | For | For |
| 1.3 | Elect Director Stephen I. Chazen | Management | For | For |
| 1.4 | Elect Director Kathleen B. Cooper | Management | For | For |
| 1.5 | Elect Director Peter A. Ragauss | Management | For | For |
| 1.6 | Elect Director Scott D. Sheffield | Management | For | For |
| 1.7 | Elect Director Murray D. Smith | Management | For | For |
| 1.8 | Elect Director William H. Spence | Management | For | For |
| 1.9 | Elect Director Janice D. Stoney | 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 WILLIAMS COMPANIES, INC. MEETING DATE: MAY 18, 2017 | ||||
| TICKER: WMB SECURITY ID: 969457100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Alan S. Armstrong | Management | For | For |
| 1.2 | Elect Director Stephen W. Bergstrom | Management | For | For |
| 1.3 | Elect Director Stephen I. Chazen | Management | For | For |
| 1.4 | Elect Director Charles I. Cogut | Management | For | For |
| 1.5 | Elect Director Kathleen B. Cooper | Management | For | For |
| 1.6 | Elect Director Michael A. Creel | Management | For | For |
| 1.7 | Elect Director Peter A. Ragauss | Management | For | For |
| 1.8 | Elect Director Scott D. Sheffield | Management | For | For |
| 1.9 | Elect Director Murray D. Smith | Management | For | For |
| 1.10 | Elect Director William H. Spence | Management | For | For |
| 1.11 | Elect Director Janice D. Stoney | 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 | One Year |
| TWO HARBORS INVESTMENT CORP. MEETING DATE: MAY 17, 2017 | ||||
| TICKER: TWO SECURITY ID: 90187B101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1A | Elect Director E. Spencer Abraham | Management | For | For |
| 1B | Elect Director James J. Bender | Management | For | For |
| 1C | Elect Director Stephen G. Kasnet | Management | For | For |
| 1D | Elect Director Lisa A. Pollina | Management | For | For |
| 1E | Elect Director William Roth | Management | For | For |
| 1F | Elect Director W. Reid Sanders | Management | For | For |
| 1G | Elect Director Thomas E. Siering | Management | For | For |
| 1H | Elect Director Brian C. Taylor | Management | For | For |
| 1I | Elect Director Hope B. Woodhouse | 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 | One Year |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| UNION PACIFIC CORPORATION MEETING DATE: MAY 11, 2017 | ||||
| TICKER: UNP SECURITY ID: 907818108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Andrew H. Card, Jr. | Management | For | For |
| 1b | Elect Director Erroll B. Davis, Jr. | Management | For | For |
| 1c | Elect Director David B. Dillon | Management | For | For |
| 1d | Elect Director Lance M. Fritz | Management | For | For |
| 1e | Elect Director Deborah C. Hopkins | Management | For | For |
| 1f | Elect Director Jane H. Lute | Management | For | For |
| 1g | Elect Director Michael R. McCarthy | Management | For | For |
| 1h | Elect Director Michael W. McConnell | Management | For | For |
| 1i | Elect Director Thomas F. McLarty, III | Management | For | For |
| 1j | Elect Director Steven R. Rogel | Management | For | For |
| 1k | 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 | Against |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| UNITED PARCEL SERVICE, INC. MEETING DATE: MAY 04, 2017 | ||||
| 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 Franck J. Moison | Management | For | For |
| 1i | Elect Director Clark "Sandy" T. Randt, Jr. | Management | For | For |
| 1j | Elect Director John T. Stankey | Management | For | For |
| 1k | Elect Director Carol B. Tome | Management | For | For |
| 1l | Elect Director Kevin M. Warsh | 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 | One Year |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 5 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 6 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
| 7 | Adopt Holy Land Principles | Shareholder | Against | Abstain |
| UNITED TECHNOLOGIES CORPORATION MEETING DATE: APR 24, 2017 | ||||
| TICKER: UTX SECURITY ID: 913017109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Lloyd J. Austin, III | Management | For | For |
| 1b | Elect Director Diane M. Bryant | Management | For | For |
| 1c | Elect Director John V. Faraci | Management | For | For |
| 1d | Elect Director Jean-Pierre Garnier | Management | For | For |
| 1e | Elect Director Gregory J. Hayes | Management | For | For |
| 1f | Elect Director Edward A. Kangas | Management | For | For |
| 1g | Elect Director Ellen J. Kullman | Management | For | For |
| 1h | Elect Director Marshall O. Larsen | Management | For | Against |
| 1i | Elect Director Harold McGraw, III | Management | For | For |
| 1j | Elect Director Fredric G. Reynolds | Management | For | For |
| 1k | Elect Director Brian C. Rogers | Management | For | For |
| 1l | Elect Director Christine Todd Whitman | 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 | One Year |
| VALERO ENERGY CORPORATION MEETING DATE: MAY 03, 2017 | ||||
| TICKER: VLO SECURITY ID: 91913Y100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director H. Paulett Eberhart | Management | For | For |
| 1b | Elect Director Joseph W. Gorder | Management | For | For |
| 1c | Elect Director Kimberly S. Greene | Management | For | For |
| 1d | Elect Director Deborah P. Majoras | Management | For | For |
| 1e | Elect Director Donald L. Nickles | Management | For | For |
| 1f | Elect Director Philip J. Pfeiffer | Management | For | For |
| 1g | Elect Director Robert A. Profusek | Management | For | For |
| 1h | Elect Director Susan Kaufman Purcell | Management | For | For |
| 1i | Elect Director Stephen M. Waters | Management | For | For |
| 1j | Elect Director Randall J. Weisenburger | Management | For | For |
| 1k | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| VERIZON COMMUNICATIONS INC. MEETING DATE: MAY 04, 2017 | ||||
| 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 Clarence Otis, Jr. | Management | For | For |
| 1.9 | Elect Director Rodney E. Slater | Management | For | For |
| 1.10 | Elect Director Kathryn A. Tesija | Management | For | For |
| 1.11 | Elect Director Gregory D. Wasson | Management | For | For |
| 1.12 | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Approve Omnibus Stock Plan | Management | For | For |
| 6 | Establish Board Committee on Human Rights | Shareholder | Against | Abstain |
| 7 | Report on Feasibility of Adopting GHG Emissions Targets | Shareholder | Against | Abstain |
| 8 | Amend Bylaws - Call Special Meetings | Shareholder | Against | For |
| 9 | Amend Clawback Policy | Shareholder | Against | For |
| 10 | Stock Retention/Holding Period | Shareholder | Against | Against |
| 11 | Limit Matching Contributions to Executive Retirement Plans | Shareholder | Against | Against |
| W. P. CAREY INC. MEETING DATE: JUN 15, 2017 | ||||
| TICKER: WPC SECURITY ID: 92936U109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Mark A. Alexander | Management | For | For |
| 1b | Elect Director Mark J. DeCesaris | Management | For | For |
| 1c | Elect Director Peter J. Farrell | Management | For | For |
| 1d | Elect Director Benjamin H. Griswold, IV | Management | For | For |
| 1e | Elect Director Axel K.A. Hansing | Management | For | For |
| 1f | Elect Director Jean Hoysradt | Management | For | For |
| 1g | Elect Director Richard C. Marston | Management | For | For |
| 1h | Elect Director Christopher J. Niehaus | Management | For | For |
| 1i | Elect Director Nick J.M. van Ommen | 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 | Provide Shareholders and the Board with the Concurrent Power to Amend the Bylaws | Management | For | For |
| 6 | Amend Stock Ownership Limitations | Management | For | For |
| 7 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| WAL-MART STORES, INC. MEETING DATE: JUN 02, 2017 | ||||
| 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 Timothy P. Flynn | Management | For | For |
| 1c | Elect Director Carla A. Harris | Management | For | For |
| 1d | Elect Director Thomas W. Horton | Management | For | For |
| 1e | Elect Director Marissa A. Mayer | Management | For | For |
| 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 | For |
| 1i | Elect Director Kevin Y. Systrom | Management | For | For |
| 1j | Elect Director S. Robson Walton | Management | For | For |
| 1k | Elect Director Steuart L. Walton | Management | For | For |
| 2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| 6 | Provide Proxy Access Right | Shareholder | Against | Against |
| 7 | Require Independent Director Nominee with Environmental Experience | Shareholder | Against | Against |
| WELLS FARGO & COMPANY MEETING DATE: APR 25, 2017 | ||||
| TICKER: WFC SECURITY ID: 949746101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director John D. Baker, II | Management | For | Against |
| 1b | Elect Director John S. Chen | Management | For | Against |
| 1c | Elect Director Lloyd H. Dean | Management | For | Against |
| 1d | Elect Director Elizabeth A. Duke | Management | For | Against |
| 1e | Elect Director Enrique Hernandez, Jr. | Management | For | Against |
| 1f | Elect Director Donald M. James | Management | For | Against |
| 1g | Elect Director Cynthia H. Milligan | Management | For | Against |
| 1h | Elect Director Karen B. Peetz | Management | For | For |
| 1i | Elect Director Federico F. Pena | Management | For | Against |
| 1j | Elect Director James H. Quigley | Management | For | Against |
| 1k | Elect Director Stephen W. Sanger | Management | For | Against |
| 1l | Elect Director Ronald L. Sargent | Management | For | For |
| 1m | Elect Director Timothy J. Sloan | Management | For | For |
| 1n | Elect Director Susan G. Swenson | Management | For | Against |
| 1o | Elect Director Suzanne M. Vautrinot | 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 | One Year |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| 5 | Review and Report on Business Standards | Shareholder | Against | For |
| 6 | Provide for Cumulative Voting | Shareholder | Against | Against |
| 7 | Report on Divesting Non-Core Business | Shareholder | Against | Against |
| 8 | Report on Gender Pay Gap | Shareholder | Against | Abstain |
| 9 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 10 | Adopt Global Policy Regarding the Rights of Indigenous People | Shareholder | Against | Abstain |
| WELLTOWER INC. MEETING DATE: MAY 04, 2017 | ||||
| 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| XEROX CORPORATION MEETING DATE: MAY 23, 2017 | ||||
| TICKER: XRX SECURITY ID: 984121103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Gregory Q. Brown | Management | For | For |
| 1.2 | Elect Director Jonathan Christodoro | Management | For | For |
| 1.3 | Elect Director Joseph J. Echevarria | Management | For | For |
| 1.4 | Elect Director William Curt Hunter | Management | For | For |
| 1.5 | Elect Director Jeffrey Jacobson | Management | For | For |
| 1.6 | Elect Director Robert J. Keegan | Management | For | For |
| 1.7 | Elect Director Cheryl Gordon Krongard | Management | For | For |
| 1.8 | Elect Director Charles Prince | Management | For | For |
| 1.9 | Elect Director Ann N. Reese | Management | For | For |
| 1.10 | Elect Director Stephen H. Rusckowski | Management | For | For |
| 1.11 | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Approve Reverse Stock Split | Management | For | For |
| 6 | Adopt Holy Land Principles | Shareholder | Against | Abstain |
| YUM! BRANDS, INC. MEETING DATE: MAY 19, 2017 | ||||
| TICKER: YUM SECURITY ID: 988498101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Paget L. Alves | Management | For | For |
| 1b | Elect Director Michael J. Cavanagh | Management | For | For |
| 1c | Elect Director Christopher M. Connor | Management | For | For |
| 1d | Elect Director Brian C. Cornell | Management | For | For |
| 1e | Elect Director Greg Creed | Management | For | For |
| 1f | Elect Director Mirian M. Graddick-Weir | Management | For | For |
| 1g | Elect Director Thomas C. Nelson | Management | For | For |
| 1h | Elect Director P. Justin Skala | Management | For | For |
| 1i | Elect Director Elane B. Stock | Management | For | For |
| 1j | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Adopt Policy and Plan to Eliminate Deforestation in Supply Chain | Shareholder | Against | Abstain |
VOTE SUMMARY REPORT
FIDELITY LOW VOLATILITY FACTOR ETF
07/01/2016 - 06/30/2017
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.
Geode Capital Management, LLC ("Geode") is sub-adviser to the fund. As sub-adviser, Geode has been granted discretionary authority to vote the fund's portfolio securities. Geode has developed, and the Board of Trustees for the fund has approved, proxy voting guidelines. Geode votes the fund's proxies consistent with those guidelines.
| 3M COMPANY MEETING DATE: MAY 09, 2017 | ||||
| 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 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Adopt Holy Land Principles | Shareholder | Against | Abstain |
| AETNA INC. MEETING DATE: MAY 19, 2017 | ||||
| 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 | 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 | None | One Year |
| 6A | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 6B | Report on Gender Pay Gap | Shareholder | Against | Abstain |
| AIR PRODUCTS AND CHEMICALS, INC. MEETING DATE: JAN 26, 2017 | ||||
| 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 Seifollah (Seifi) Ghasemi | Management | For | For |
| 1d | Elect Director Chadwick C. Deaton | Management | For | For |
| 1e | Elect Director David H. Y. Ho | Management | For | For |
| 1f | Elect Director Margaret G. McGlynn | Management | For | For |
| 1g | Elect Director Edward L. Monser | Management | For | For |
| 1h | Elect Director Matthew H. Paull | 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 | One Year |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| ALPHABET INC. MEETING DATE: JUN 07, 2017 | ||||
| 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 | Withhold |
| 1.5 | Elect Director Roger W. Ferguson, Jr. | Management | For | For |
| 1.6 | Elect Director Diane B. Greene | Management | For | For |
| 1.7 | Elect Director John L. Hennessy | Management | For | For |
| 1.8 | Elect Director Ann Mather | Management | For | For |
| 1.9 | Elect Director Alan R. Mulally | Management | For | For |
| 1.10 | Elect Director Paul S. Otellini | Management | For | Withhold |
| 1.11 | Elect Director K. Ram Shriram | Management | For | Withhold |
| 1.12 | 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 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 5 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| 6 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
| 7 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| 8 | Report on Political Contributions | Shareholder | Against | Abstain |
| 9 | Report on Gender Pay Gap | Shareholder | Against | Against |
| 10 | Report on Charitable Contributions | Shareholder | Against | Against |
| 11 | Adopt Holy Land Principles | Shareholder | Against | Against |
| 12 | Report on Fake News | Shareholder | Against | Against |
| ALTRIA GROUP, INC. MEETING DATE: MAY 18, 2017 | ||||
| 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 Debra J. Kelly-Ennis | Management | For | For |
| 1.7 | Elect Director W. Leo Kiely, III | Management | For | For |
| 1.8 | Elect Director Kathryn B. McQuade | Management | For | For |
| 1.9 | Elect Director George Munoz | Management | For | For |
| 1.10 | Elect Director Nabil Y. Sakkab | Management | For | For |
| 1.11 | Elect Director Virginia E. Shanks | 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 | One Year |
| 5 | Cease Tobacco-Related Advertising | Shareholder | Against | Abstain |
| AMDOCS LIMITED MEETING DATE: JAN 27, 2017 | ||||
| TICKER: DOX SECURITY ID: G02602103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Robert A. Minicucci | Management | For | For |
| 1.2 | Elect Director Adrian Gardner | Management | For | For |
| 1.3 | Elect Director John T. McLennan | Management | For | For |
| 1.4 | Elect Director Simon Olswang | Management | For | For |
| 1.5 | Elect Director Zohar Zisapel | Management | For | For |
| 1.6 | Elect Director Julian A. Brodsky | Management | For | For |
| 1.7 | Elect Director Clayton Christensen | Management | For | For |
| 1.8 | Elect Director Eli Gelman | Management | For | For |
| 1.9 | Elect Director James S. Kahan | Management | For | For |
| 1.10 | Elect Director Richard T.C. LeFave | Management | For | For |
| 1.11 | Elect Director Giora Yaron | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Approve Dividends | Management | For | For |
| 4 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 5 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| AMERICAN CAMPUS COMMUNITIES, INC. MEETING DATE: MAY 04, 2017 | ||||
| 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 Blakeley W. Chandlee, III | Management | For | For |
| 1c | Elect Director G. Steven Dawson | Management | For | For |
| 1d | Elect Director Cydney C. Donnell | Management | For | For |
| 1e | Elect Director Dennis G. Lopez | Management | For | For |
| 1f | Elect Director Edward Lowenthal | Management | For | For |
| 1g | Elect Director Oliver Luck | Management | For | For |
| 1h | Elect Director C. Patrick Oles, 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 | One Year |
| AMERICAN FINANCIAL GROUP, INC. MEETING DATE: MAY 23, 2017 | ||||
| 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 | For |
| 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| AMERICAN TOWER CORPORATION MEETING DATE: MAY 31, 2017 | ||||
| TICKER: AMT SECURITY ID: 03027X100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Gustavo Lara Cantu | Management | For | For |
| 1b | Elect Director Raymond P. Dolan | Management | For | For |
| 1c | Elect Director Robert D. Hormats | Management | For | For |
| 1d | Elect Director Craig Macnab | Management | For | For |
| 1e | Elect Director JoAnn A. Reed | Management | For | For |
| 1f | Elect Director Pamela D.A. Reeve | Management | For | For |
| 1g | Elect Director David E. Sharbutt | Management | For | For |
| 1h | Elect Director James D. Taiclet, Jr. | Management | For | For |
| 1i | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| AMERICAN WATER WORKS COMPANY, INC. MEETING DATE: MAY 12, 2017 | ||||
| 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 Veronica M. Hagen | Management | For | For |
| 1e | Elect Director Julia L. Johnson | Management | For | For |
| 1f | Elect Director Karl F. Kurz | Management | For | For |
| 1g | Elect Director George MacKenzie | Management | For | For |
| 1h | Elect Director Susan N. Story | 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 | One Year |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Approve Nonqualified Employee Stock Purchase Plan | Management | For | For |
| 6 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| AMPHENOL CORPORATION MEETING DATE: MAY 18, 2017 | ||||
| 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 Martin H. Loeffler | Management | For | For |
| 1.6 | Elect Director John R. Lord | Management | For | For |
| 1.7 | Elect Director R. Adam Norwitt | Management | For | For |
| 1.8 | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Approve Stock Option Plan | Management | For | Against |
| ANTHEM, INC. MEETING DATE: MAY 18, 2017 | ||||
| TICKER: ANTM SECURITY ID: 036752103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director R. Kerry Clark | Management | For | For |
| 1b | Elect Director Robert L. Dixon, 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 | One Year |
| 5 | Amend Bylaws | Management | For | For |
| 6 | Approve Omnibus Stock Plan | Management | For | Against |
| APTARGROUP, INC. MEETING DATE: MAY 03, 2017 | ||||
| TICKER: ATR SECURITY ID: 038336103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director George L. Fotiades | Management | For | For |
| 1b | Elect Director King W. Harris | Management | For | For |
| 1c | Elect Director Joanne C. Smith | 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 | One Year |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| ARCH CAPITAL GROUP LTD. MEETING DATE: MAY 04, 2017 | ||||
| TICKER: ACGL SECURITY ID: G0450A105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Kewsong Lee | Management | For | For |
| 1b | Elect Director Louis J. Paglia | Management | For | For |
| 1c | Elect Director Brian S. Posner | Management | For | For |
| 1d | Elect Director John D. Vollaro | Management | For | For |
| 2a | Elect Director Robert Appleby as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
| 2b | Elect Director Anthony Asquith as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
| 2c | Elect Director Dennis R. Brand as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
| 2d | Elect Director Ian Britchfield as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
| 2e | Elect Director Pierre-Andre Camps as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
| 2f | Elect Director Paul Cole as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
| 2g | Elect Director Graham B.R. Collis as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
| 2h | Elect Director Michael Constantinides as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
| 2i | Elect Director Stephen J. Curley as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
| 2j | Elect Director Nick Denniston as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
| 2k | Elect Director Seamus Fearon as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
| 2l | Elect Director Michael Feetham as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
| 2m | Elect Director Beau H. Franklin as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
| 2n | Elect Director Giuliano Giovannetti as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
| 2o | Elect Director Michael Hammer as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
| 2p | Elect Director W. Preston Hutchings as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
| 2q | Elect Director Constantine Iordanou as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
| 2r | Elect Director Michael H. Kier as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
| 2s | Elect Director Jason Kittinger as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
| 2t | Elect Director Gerald Konig as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
| 2u | Elect Director Mark D. Lyons as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
| 2v | Elect Director Patrick Mailloux as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
| 2w | Elect Director Paul Martin as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
| 2x | Elect Director Robert McDowell as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
| 2y | Elect Director David H. McElroy as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
| 2z | Elect Director Francois Morin as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
| 2aa | Elect Director David J. Mulholland as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
| 2ab | Elect Director Mark Nolan as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
| 2ac | Elect Director Nicolas Papadopoulo as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
| 2ad | Elect Director Michael Price as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
| 2ae | Elect Director Elisabeth Quinn as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
| 2af | Elect Director Maamoun Rajeh as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
| 2ag | Elect Director Andrew T. Rippert as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
| 2ah | Elect Director Arthur Scace as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
| 2ai | Elect Director Soren Scheuer as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
| 2aj | Elect Director Matthew Shulman as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
| 2ak | Elect Director Budhi Singh as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
| 2al | Elect Director William A. Soares as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
| 2am | Elect Director Scott Stirling as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
| 2an | Elect Director Hugh Sturgess as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
| 2ao | Elect Director Ross Totten as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
| 2ap | Elect Director Gerald Wolfe as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| AT&T INC. MEETING DATE: APR 28, 2017 | ||||
| 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 |
| 1.13 | Elect Director Geoffrey Y. 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Report on Indirect Political Contributions | Shareholder | Against | Abstain |
| 6 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 7 | Amend Proxy Access Right | Shareholder | Against | Against |
| 8 | Provide Right to Act by Written Consent | Shareholder | Against | For |
| AUTOZONE, INC. MEETING DATE: DEC 14, 2016 | ||||
| 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 Nonqualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| AVALONBAY COMMUNITIES, INC. MEETING DATE: MAY 18, 2017 | ||||
| TICKER: AVB SECURITY ID: 053484101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Glyn F. Aeppel | Management | For | Against |
| 1b | Elect Director Terry S. Brown | Management | For | For |
| 1c | Elect Director Alan B. Buckelew | Management | For | For |
| 1d | Elect Director Ronald L. Havner, Jr. | Management | For | For |
| 1e | Elect Director Richard J. Lieb | Management | For | For |
| 1f | Elect Director Timothy J. Naughton | Management | For | For |
| 1g | Elect Director Peter S. Rummell | Management | For | Against |
| 1h | Elect Director H. Jay Sarles | Management | For | Against |
| 1i | Elect Director Susan Swanezy | Management | For | For |
| 1j | Elect Director W. Edward Walter | 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 |
| 5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| AXIS CAPITAL HOLDINGS LIMITED MEETING DATE: MAY 04, 2017 | ||||
| TICKER: AXS SECURITY ID: G0692U109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Robert L. Friedman | Management | For | For |
| 1.2 | Elect Director Cheryl-Ann Lister | Management | For | For |
| 1.3 | Elect Director Thomas C. Ramey | Management | For | For |
| 1.4 | Elect Director Wilhelm Zeller | 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 | One Year |
| 4 | Approve Deloitte Ltd., Hamilton, Bermuda as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Omnibus Stock Plan | Management | For | For |
| BEMIS COMPANY, INC. MEETING DATE: MAY 04, 2017 | ||||
| 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 David T. Szczupak | Management | For | For |
| 1.9 | Elect Director Holly A. Van Deursen | Management | For | For |
| 1.10 | 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 |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| BERKSHIRE HATHAWAY INC. MEETING DATE: MAY 06, 2017 | ||||
| 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 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| 4 | Report on Political Contributions | Shareholder | Against | Abstain |
| 5 | Assess and Report on Exposure to Climate Change Risks | Shareholder | Against | Abstain |
| 6 | Require Divestment from Fossil Fuels | Shareholder | Against | Abstain |
| BOSTON PROPERTIES, INC. MEETING DATE: MAY 23, 2017 | ||||
| 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| C.H. ROBINSON WORLDWIDE, INC. MEETING DATE: MAY 11, 2017 | ||||
| TICKER: CHRW SECURITY ID: 12541W209 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Scott P. Anderson | Management | For | For |
| 1.2 | Elect Director Robert Ezrilov | Management | For | For |
| 1.3 | Elect Director Wayne M. Fortun | Management | For | For |
| 1.4 | Elect Director Mary J. Steele Guilfoile | Management | For | For |
| 1.5 | Elect Director Jodee A. Kozlak | Management | For | For |
| 1.6 | Elect Director Brian P. Short | Management | For | For |
| 1.7 | Elect Director James B. Stake | Management | For | For |
| 1.8 | Elect Director John P. Wiehoff | 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 | One Year |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 5 | ***Withdrawn Resolution*** Report on Greenhouse Gas Emissions Disclosure | Shareholder | None | None |
| CABLE ONE, INC. MEETING DATE: MAY 02, 2017 | ||||
| TICKER: CABO SECURITY ID: 12685J105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Alan G. Spoon | Management | For | Against |
| 1b | Elect Director Wallace R. Weitz | Management | For | Against |
| 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 | One Year |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| CAMDEN PROPERTY TRUST MEETING DATE: MAY 12, 2017 | ||||
| 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 Heather J. Brunner | Management | For | For |
| 1.3 | Elect Director Scott S. Ingraham | Management | For | For |
| 1.4 | Elect Director Renu Khator | Management | For | For |
| 1.5 | Elect Director William B. McGuire, Jr. | Management | For | For |
| 1.6 | Elect Director D. Keith Oden | Management | For | For |
| 1.7 | Elect Director William F. Paulsen | Management | For | For |
| 1.8 | Elect Director Frances Aldrich Sevilla-Sacasa | Management | For | For |
| 1.9 | Elect Director Steven A. Webster | Management | For | For |
| 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 |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| CDK GLOBAL, INC. MEETING DATE: NOV 15, 2016 | ||||
| TICKER: CDK SECURITY ID: 12508E101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Leslie A. Brun | Management | For | For |
| 1b | Elect Director Willie A. Deese | Management | For | For |
| 1c | Elect Director Amy J. Hillman | Management | For | For |
| 1d | Elect Director Brian P. MacDonald | Management | For | For |
| 1e | Elect Director Eileen J. Martinson | Management | For | For |
| 1f | Elect Director Stephen A. Miles | Management | For | For |
| 1g | Elect Director Robert E. Radway | Management | For | For |
| 1h | Elect Director Stephen F. Schuckenbrock | Management | For | For |
| 1i | Elect Director Frank S. Sowinski | Management | For | For |
| 1j | Elect Director Robert M. Tarkoff | 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 |
| CENTURYLINK, INC. MEETING DATE: MAR 16, 2017 | ||||
| TICKER: CTL SECURITY ID: 156700106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Issue Shares in Connection with Merger | Management | For | For |
| 2 | Adjourn Meeting | Management | For | Against |
| CHECK POINT SOFTWARE TECHNOLOGIES LTD. MEETING DATE: JUN 07, 2017 | ||||
| TICKER: CHKP SECURITY ID: M22465104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Reelect Gil Shwed as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 1.2 | Reelect Marius Nacht as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 1.3 | Reelect Jerry Ungerman as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 1.4 | Reelect Dan Propper as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 1.5 | Reelect David Rubner as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 1.6 | Reelect Tal Shavit as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 2.1 | Reelect Irwin Federman as External Director for a Three-Year Period | Management | For | For |
| 2.2 | Reelect Ray Rothrock as External Director for a Three-Year Period | Management | For | For |
| 3 | Reappoint Kost, Forer, Gabbay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Approve Employment Terms of Gil Shwed, CEO | Management | For | For |
| A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
| CHEVRON CORPORATION MEETING DATE: MAY 31, 2017 | ||||
| TICKER: CVX SECURITY ID: 166764100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Wanda M. Austin | Management | For | For |
| 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 Dambisa F. Moyo | 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 |
| 1l | Elect Director Michael K. Wirth | 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 | One Year |
| 5 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
| 6 | Report on Risks of Doing Business in Conflict-Affected Areas | Shareholder | Against | Against |
| 7 | Annually Assess Portfolio Impacts of Policies to Meet 2-degree Scenario *Withdrawn Resolution* | Shareholder | None | None |
| 8 | Assess and Report on Transition to a Low Carbon Economy | Shareholder | Against | For |
| 9 | Require Independent Board Chairman | Shareholder | Against | Against |
| 10 | Require Director Nominee with Environmental Experience | Shareholder | Against | Against |
| 11 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
| CHUBB LIMITED MEETING DATE: MAY 18, 2017 | ||||
| TICKER: CB SECURITY ID: H1467J104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2.1 | Allocate Disposable Profit | Management | For | Did Not Vote |
| 2.2 | Approve Dividend Distribution From Legal Reserves Through Capital Contributions Reserve Subaccount | Management | For | Did Not Vote |
| 3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 4.1 | Ratify PricewaterhouseCoopers AG (Zurich) as Auditors | Management | For | Did Not Vote |
| 4.2 | Ratify PricewaterhouseCoopers LLP (United States) as Independent Registered Accounting Firm as Auditors | Management | For | Did Not Vote |
| 4.3 | Ratify BDO AG (Zurich) as Special Auditors | Management | For | Did Not Vote |
| 5.1 | Elect Director Evan G. Greenberg | Management | For | Did Not Vote |
| 5.2 | Elect Director Robert M. Hernandez | Management | For | Did Not Vote |
| 5.3 | Elect Director Michael G. Atieh | Management | For | Did Not Vote |
| 5.4 | Elect Director Sheila P. Burke | Management | For | Did Not Vote |
| 5.5 | Elect Director James I. Cash | Management | For | Did Not Vote |
| 5.6 | Elect Director Mary Cirillo | Management | For | Did Not Vote |
| 5.7 | Elect Director Michael P. Connors | Management | For | Did Not Vote |
| 5.8 | Elect Director John A. Edwardson | Management | For | Did Not Vote |
| 5.9 | Elect Director Leo F. Mullin | Management | For | Did Not Vote |
| 5.10 | Elect Director Kimberly A. Ross | Management | For | Did Not Vote |
| 5.11 | Elect Director Robert W. Scully | Management | For | Did Not Vote |
| 5.12 | Elect Director Eugene B. Shanks, Jr. | Management | For | Did Not Vote |
| 5.13 | Elect Director Theodore E. Shasta | Management | For | Did Not Vote |
| 5.14 | Elect Director David H. Sidwell | Management | For | Did Not Vote |
| 5.15 | Elect Director Olivier Steimer | Management | For | Did Not Vote |
| 5.16 | Elect Director James M. Zimmerman | Management | For | Did Not Vote |
| 6 | Elect Evan G. Greenberg as Board Chairman | Management | For | Did Not Vote |
| 7.1 | Appoint Michael P. Connors as Member of the Compensation Committee | Management | For | Did Not Vote |
| 7.2 | Appoint Mary Cirillo as Member of the Compensation Committee | Management | For | Did Not Vote |
| 7.3 | Appoint Robert M. Hernandez as Member of the Compensation Committee | Management | For | Did Not Vote |
| 7.4 | Appoint Robert W. Scully as Member of the Compensation Committee | Management | For | Did Not Vote |
| 7.5 | Appoint James M. Zimmerman as Member of the Compensation Committee | Management | For | Did Not Vote |
| 8 | Designate Homburger AG as Independent Proxy | Management | For | Did Not Vote |
| 9 | Approve Qualified Employee Stock Purchase Plan | Management | For | Did Not Vote |
| 10.1 | Approve the Increase in Maximum Aggregate Remuneration of Directors | Management | For | Did Not Vote |
| 10.2 | Approve Remuneration of Executive Management in the Amount of USD 41 Million for Fiscal 2018 | Management | For | Did Not Vote |
| 11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Did Not Vote |
| 12 | Advisory Vote on Say on Pay Frequency | Management | One Year | Did Not Vote |
| 13 | Transact Other Business (Voting) | Management | For | Did Not Vote |
| CHURCH & DWIGHT CO., INC. MEETING DATE: MAY 04, 2017 | ||||
| TICKER: CHD SECURITY ID: 171340102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director James R. Craigie | Management | For | For |
| 1b | Elect Director Robert D. LeBlanc | Management | For | For |
| 1c | Elect Director Janet S. Vergis | 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 | One Year |
| 4 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 5 | Increase Authorized Common Stock | Management | For | For |
| 6 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| CIGNA CORPORATION MEETING DATE: APR 26, 2017 | ||||
| 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 Eric J. Foss | Management | For | For |
| 1.3 | Elect Director Isaiah Harris, Jr. | Management | For | For |
| 1.4 | Elect Director Jane E. Henney | Management | For | For |
| 1.5 | Elect Director Roman Martinez, IV | Management | For | For |
| 1.6 | Elect Director Donna F. Zarcone | Management | For | For |
| 1.7 | Elect Director William D. Zollars | 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 | One Year |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 6 | Adopt Proxy Access Right | Shareholder | Against | Against |
| CMS ENERGY CORPORATION MEETING DATE: MAY 05, 2017 | ||||
| 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 William D. Harvey | Management | For | For |
| 1f | Elect Director Philip R. Lochner, Jr. | Management | For | For |
| 1g | Elect Director Patricia K. Poppe | Management | For | For |
| 1h | Elect Director John G. Russell | Management | For | For |
| 1i | Elect Director Myrna M. Soto | Management | For | For |
| 1j | Elect Director John G. Sznewajs | Management | For | For |
| 1k | Elect Director Laura H. Wright | 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 | One Year |
| 4 | Report on Political Contributions | Shareholder | Against | Abstain |
| 5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| COMCAST CORPORATION MEETING DATE: JUN 08, 2017 | ||||
| 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 Gerald L. Hassell | Management | For | For |
| 1.6 | Elect Director Jeffrey A. Honickman | Management | For | For |
| 1.7 | Elect Director Asuka Nakahara | Management | For | For |
| 1.8 | Elect Director David C. Novak | Management | For | For |
| 1.9 | Elect Director Brian L. Roberts | Management | For | For |
| 1.10 | Elect Director Johnathan A. Rodgers | 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 | One Year |
| 5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| 6 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
| CONSOLIDATED EDISON, INC. MEETING DATE: MAY 15, 2017 | ||||
| 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 |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| COSTCO WHOLESALE CORPORATION MEETING DATE: JAN 26, 2017 | ||||
| TICKER: COST SECURITY ID: 22160K105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Susan L. Decker | Management | For | For |
| 1.2 | Elect Director Richard A. Galanti | Management | For | For |
| 1.3 | Elect Director John W. Meisenbach | Management | For | For |
| 1.4 | Elect Director Charles T. Munger | 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 | One Year |
| CROWN CASTLE INTERNATIONAL CORP. MEETING DATE: MAY 18, 2017 | ||||
| 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 Lee W. Hogan | Management | For | For |
| 1g | Elect Director Edward C. Hutcheson, Jr. | Management | For | For |
| 1h | Elect Director J. Landis Martin | Management | For | For |
| 1i | Elect Director Robert F. McKenzie | Management | For | For |
| 1j | Elect Director Anthony J. Melone | Management | For | For |
| 1k | 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 |
| 4 | Adopt Proxy Access Right | Shareholder | Against | Against |
| DANAHER CORPORATION MEETING DATE: MAY 09, 2017 | ||||
| TICKER: DHR SECURITY ID: 235851102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Donald J. Ehrlich | Management | For | Against |
| 1.2 | Elect Director Linda Hefner Filler | Management | For | For |
| 1.3 | Elect Director Robert J. Hugin | Management | For | For |
| 1.4 | Elect Director Thomas P. Joyce, Jr. | Management | For | For |
| 1.5 | Elect Director Teri List-Stoll | Management | For | Against |
| 1.6 | Elect Director Walter G. Lohr, Jr. | Management | For | For |
| 1.7 | Elect Director Mitchell P. Rales | Management | For | For |
| 1.8 | Elect Director Steven M. Rales | Management | For | For |
| 1.9 | Elect Director John T. Schwieters | Management | For | Against |
| 1.10 | Elect Director Alan G. Spoon | Management | For | For |
| 1.11 | Elect Director Raymond C. Stevens | Management | For | For |
| 1.12 | Elect Director Elias A. Zerhouni | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Amend 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 | One Year |
| 7 | Report on Goals to Reduce Greenhouse Gas Emissions | Shareholder | Against | Abstain |
| DIGITAL REALTY TRUST, INC. MEETING DATE: MAY 08, 2017 | ||||
| TICKER: DLR SECURITY ID: 253868103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Dennis E. Singleton | Management | For | Against |
| 1b | Elect Director Laurence A. Chapman | Management | For | Against |
| 1c | Elect Director Kathleen Earley | Management | For | For |
| 1d | Elect Director Kevin J. Kennedy | Management | For | Against |
| 1e | Elect Director William G. LaPerch | Management | For | Against |
| 1f | Elect Director Afshin Mohebbi | Management | For | For |
| 1g | Elect Director Mark R. Patterson | Management | For | For |
| 1h | Elect Director A. William Stein | Management | For | For |
| 1i | Elect Director Robert H. Zerbst | 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 | One Year |
| DOMINION RESOURCES, INC. MEETING DATE: MAY 10, 2017 | ||||
| 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 | Against |
| 1.6 | Elect Director Ronald W. Jibson | Management | For | For |
| 1.7 | Elect Director Mark J. Kington | Management | For | For |
| 1.8 | Elect Director Joseph M. Rigby | Management | For | For |
| 1.9 | Elect Director Pamela J. Royal | Management | For | For |
| 1.10 | Elect Director Robert H. Spilman, Jr. | Management | For | For |
| 1.11 | Elect Director Susan N. Story | Management | For | For |
| 1.12 | Elect Director Michael E. Szymanczyk | 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 | One Year |
| 5 | Change Company Name to Dominion Energy, Inc. | Management | For | For |
| 6 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 7 | Require Director Nominee with Environmental Experience | Shareholder | Against | Abstain |
| 8 | Assess Portfolio Impacts of Policies to Meet 2 Degree Scenario | Shareholder | Against | Abstain |
| 9 | Report on Methane Emissions Management and Reduction Targets | Shareholder | Against | Abstain |
| DTE ENERGY COMPANY MEETING DATE: MAY 04, 2017 | ||||
| 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Assess Portfolio Impacts of Policies to Meet 2 Degree Scenario | Shareholder | Against | Abstain |
| DUKE ENERGY CORPORATION MEETING DATE: MAY 04, 2017 | ||||
| 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 Theodore F. Craver, Jr. | Management | For | For |
| 1.4 | Elect Director Daniel R. DiMicco | Management | For | For |
| 1.5 | Elect Director John H. Forsgren | Management | For | For |
| 1.6 | Elect Director Lynn J. Good | 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 |
| 1.13 | Elect Director Thomas E. Skains | Management | For | For |
| 1.14 | Elect Director William E. Webster, 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Eliminate Supermajority Vote Requirement | Management | For | For |
| 6 | Report on Lobbying Expenses | Shareholder | Against | Abstain |
| 7 | Assess Portfolio Impacts of Policies to Meet 2 Degree Scenario | Shareholder | Against | Abstain |
| 8 | Report on the Public Health Risk of Dukes Energy's Coal Use | Shareholder | Against | Abstain |
| ECOLAB INC. MEETING DATE: MAY 04, 2017 | ||||
| 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 Arthur J. Higgins | Management | For | For |
| 1h | Elect Director Michael Larson | Management | For | For |
| 1i | Elect Director David W. MacLennan | Management | For | For |
| 1j | Elect Director Tracy B. McKibben | Management | For | For |
| 1k | Elect Director Victoria J. Reich | Management | For | For |
| 1l | Elect Director Suzanne M. Vautrinot | Management | For | For |
| 1m | Elect Director John J. Zillmer | 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 | One Year |
| ELI LILLY AND COMPANY MEETING DATE: MAY 01, 2017 | ||||
| TICKER: LLY SECURITY ID: 532457108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Michael L. Eskew | Management | For | Against |
| 1b | Elect Director William G. Kaelin, Jr. | Management | For | For |
| 1c | Elect Director John C. Lechleiter | Management | For | For |
| 1d | Elect Director David A. Ricks | Management | For | For |
| 1e | Elect Director Marschall S. Runge | 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 | One Year |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 5 | Amend Deferred Compensation Plan | Management | For | For |
| 6 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| EQUITY LIFESTYLE PROPERTIES, INC. MEETING DATE: MAY 02, 2017 | ||||
| TICKER: ELS SECURITY ID: 29472R108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Philip Calian | Management | For | Withhold |
| 1.2 | Elect Director David Contis | Management | For | Withhold |
| 1.3 | Elect Director Thomas Heneghan | Management | For | For |
| 1.4 | Elect Director Tao Huang | Management | For | Withhold |
| 1.5 | Elect Director Marguerite Nader | Management | For | For |
| 1.6 | Elect Director Sheli Rosenberg | Management | For | Withhold |
| 1.7 | Elect Director Howard Walker | Management | For | For |
| 1.8 | Elect Director Matthew Williams | Management | For | For |
| 1.9 | Elect Director William Young | Management | For | Withhold |
| 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 |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| EQUITY RESIDENTIAL MEETING DATE: JUN 15, 2017 | ||||
| TICKER: EQR SECURITY ID: 29476L107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director John W. Alexander | Management | For | Withhold |
| 1.2 | Elect Director Charles L. Atwood | Management | For | Withhold |
| 1.3 | Elect Director Linda Walker Bynoe | Management | For | Withhold |
| 1.4 | Elect Director Connie K. Duckworth | Management | For | For |
| 1.5 | Elect Director Mary Kay Haben | Management | For | Withhold |
| 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 | Withhold |
| 1.10 | Elect Director Gerald A. Spector | Management | For | For |
| 1.11 | Elect Director Stephen E. Sterrett | Management | For | For |
| 1.12 | 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 |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Provide Shareholders the Right to Amend Bylaws | Shareholder | Against | For |
| ESSEX PROPERTY TRUST, INC. MEETING DATE: MAY 16, 2017 | ||||
| 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 | Withhold |
| 1.3 | Elect Director George M. Marcus | Management | For | For |
| 1.4 | Elect Director Gary P. Martin | Management | For | Withhold |
| 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 | Withhold |
| 1.9 | Elect Director Janice L. Sears | 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 | One Year |
| EVEREST RE GROUP, LTD. MEETING DATE: MAY 17, 2017 | ||||
| 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 William F. Galtney, Jr. | Management | For | For |
| 1.4 | Elect Director John A. Graf | Management | For | For |
| 1.5 | Elect Director Geraldine Losquadro | Management | For | For |
| 1.6 | Elect Director Roger M. Singer | Management | For | For |
| 1.7 | Elect Director Joseph V. Taranto | Management | For | For |
| 1.8 | Elect Director John A. Weber | 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 | One Year |
| EXXON MOBIL CORPORATION MEETING DATE: MAY 31, 2017 | ||||
| TICKER: XOM SECURITY ID: 30231G102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Susan K. Avery | Management | For | For |
| 1.2 | Elect Director Michael J. Boskin | 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 Henrietta H. Fore | Management | For | For |
| 1.6 | Elect Director Kenneth C. Frazier | Management | For | For |
| 1.7 | Elect Director Douglas R. Oberhelman | Management | For | For |
| 1.8 | Elect Director Samuel J. Palmisano | Management | For | For |
| 1.9 | Elect Director Steven S. Reinemund | Management | For | For |
| 1.10 | Elect Director William C. Weldon | Management | For | For |
| 1.11 | 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 | Against |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| 6 | Require a Majority Vote for the Election of Directors | Shareholder | Against | Against |
| 7 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | For |
| 8 | Amend Bylaws to Prohibit Precatory Proposals | Shareholder | Against | Against |
| 9 | Disclose Percentage of Females at Each Percentile of Compensation | Shareholder | Against | Against |
| 10 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
| 11 | Increase Return of Capital to Shareholders in Light of Climate Change Risks | Shareholder | Against | Against |
| 12 | Report on Climate Change Policies | Shareholder | Against | For |
| 13 | Report on Methane Emissions | Shareholder | Against | For |
| FEDERAL REALTY INVESTMENT TRUST MEETING DATE: MAY 03, 2017 | ||||
| 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 Elizabeth I. Holland | 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 |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| FIDELITY NATIONAL INFORMATION SERVICES, INC. MEETING DATE: MAY 31, 2017 | ||||
| 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 Thomas M. Hagerty | Management | For | For |
| 1c | Elect Director Keith W. Hughes | Management | For | For |
| 1d | Elect Director David K. Hunt | Management | For | For |
| 1e | Elect Director Stephan A. James | Management | For | For |
| 1f | Elect Director Frank R. Martire | Management | For | For |
| 1g | Elect Director Leslie M. Muma | Management | For | For |
| 1h | Elect Director Gary A. Norcross | Management | For | For |
| 1i | 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 |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| FISERV, INC. MEETING DATE: MAY 24, 2017 | ||||
| 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 John Y. Kim | Management | For | For |
| 1.3 | Elect Director Dennis F. Lynch | Management | For | For |
| 1.4 | Elect Director Denis J. O'Leary | Management | For | For |
| 1.5 | Elect Director Glenn M. Renwick | Management | For | For |
| 1.6 | Elect Director Kim M. Robak | Management | For | For |
| 1.7 | Elect Director JD Sherman | Management | For | For |
| 1.8 | Elect Director Doyle R. Simons | Management | For | For |
| 1.9 | Elect Director Jeffery W. Yabuki | 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 | One Year |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 5 | Amend Proxy Access Right | Shareholder | Against | Against |
| FMC TECHNOLOGIES, INC. MEETING DATE: DEC 05, 2016 | ||||
| TICKER: FTI SECURITY ID: 30249U101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Adjourn Meeting | Management | For | Against |
| 3 | Advisory Vote on Golden Parachutes | Management | For | Against |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| GENPACT LIMITED MEETING DATE: MAY 09, 2017 | ||||
| TICKER: G SECURITY ID: G3922B107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director N.V. 'Tiger' Tyagarajan | Management | For | For |
| 1.2 | Elect Director Robert Scott | Management | For | For |
| 1.3 | Elect Director Amit Chandra | Management | For | Against |
| 1.4 | Elect Director Laura Conigliaro | Management | For | For |
| 1.5 | Elect Director David Humphrey | Management | For | For |
| 1.6 | Elect Director Carol Lindstrom | Management | For | For |
| 1.7 | Elect Director James Madden | Management | For | For |
| 1.8 | Elect Director Alex Mandl | Management | For | For |
| 1.9 | Elect Director CeCelia Morken | Management | For | For |
| 1.10 | Elect Director Mark Nunnelly | Management | For | For |
| 1.11 | Elect Director Mark Verdi | 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 | One Year |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Ratify KPMG as Auditors | Management | For | For |
| GENUINE PARTS COMPANY MEETING DATE: APR 24, 2017 | ||||
| TICKER: GPC SECURITY ID: 372460105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Elizabeth W. Camp | Management | For | For |
| 1.2 | Elect Director Paul D. Donahue | Management | For | For |
| 1.3 | Elect Director Gary P. Fayard | Management | For | For |
| 1.4 | Elect Director Thomas C. Gallagher | Management | For | For |
| 1.5 | Elect Director John R. Holder | Management | For | For |
| 1.6 | Elect Director Donna W. Hyland | Management | For | For |
| 1.7 | Elect Director John D. Johns | Management | For | For |
| 1.8 | Elect Director Robert C. 'Robin' Loudermilk, Jr. | Management | For | For |
| 1.9 | Elect Director Wendy B. Needham | Management | For | For |
| 1.10 | Elect Director Jerry W. Nix | Management | For | For |
| 1.11 | Elect Director E. Jenner Wood, III | 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 | One Year |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| HALLIBURTON COMPANY MEETING DATE: MAY 17, 2017 | ||||
| TICKER: HAL SECURITY ID: 406216101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Abdulaziz F. Al Khayyal | Management | For | For |
| 1b | Elect Director William E. Albrecht | Management | For | For |
| 1c | Elect Director Alan M. Bennett | Management | For | For |
| 1d | Elect Director James R. Boyd | Management | For | For |
| 1e | Elect Director Milton Carroll | Management | For | For |
| 1f | Elect Director Nance K. Dicciani | Management | For | For |
| 1g | Elect Director Murry S. Gerber | Management | For | For |
| 1h | Elect Director Jose C. Grubisich | Management | For | For |
| 1i | Elect Director David J. Lesar | Management | For | For |
| 1j | Elect Director Robert A. Malone | Management | For | For |
| 1k | Elect Director J. Landis Martin | Management | For | For |
| 1l | Elect Director Jeffrey A. Miller | Management | For | For |
| 1m | 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 |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| HONEYWELL INTERNATIONAL INC. MEETING DATE: APR 24, 2017 | ||||
| TICKER: HON SECURITY ID: 438516106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1A | Elect Director Darius Adamczyk | Management | For | For |
| 1B | Elect Director William S. Ayer | Management | For | For |
| 1C | Elect Director Kevin Burke | Management | For | For |
| 1D | Elect Director Jaime Chico Pardo | Management | For | For |
| 1E | Elect Director David M. Cote | Management | For | For |
| 1F | Elect Director D. Scott Davis | Management | For | For |
| 1G | Elect Director Linnet F. Deily | Management | For | For |
| 1H | Elect Director Judd Gregg | Management | For | For |
| 1I | Elect Director Clive Hollick | Management | For | For |
| 1J | Elect Director Grace D. Lieblein | Management | For | For |
| 1K | Elect Director George Paz | Management | For | For |
| 1L | Elect Director Bradley T. Sheares | Management | For | For |
| 1M | Elect Director Robin L. Washington | Management | For | For |
| 2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| 6 | Political Lobbying Disclosure | Shareholder | Against | Abstain |
| INTEL CORPORATION MEETING DATE: MAY 18, 2017 | ||||
| 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 Reed E. Hundt | Management | For | For |
| 1e | Elect Director Omar Ishrak | Management | For | For |
| 1f | Elect Director Brian M. Krzanich | Management | For | For |
| 1g | Elect Director Tsu-Jae King Liu | Management | For | For |
| 1h | Elect Director David S. Pottruck | Management | For | For |
| 1i | Elect Director Gregory D. Smith | Management | For | For |
| 1j | Elect Director Frank D. Yeary | Management | For | For |
| 1k | 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 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 6 | Political Contributions Disclosure | Shareholder | Against | Abstain |
| 7 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
| INTERNATIONAL BUSINESS MACHINES CORPORATION MEETING DATE: APR 25, 2017 | ||||
| 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 Sidney Taurel | Management | For | For |
| 1.13 | 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 | Against |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 6 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
| 7 | Adopt Proxy Access Right | Shareholder | Against | Against |
| INTUIT INC. MEETING DATE: JAN 19, 2017 | ||||
| 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 Raul Vazquez | Management | For | For |
| 1i | Elect Director Jeff Weiner | Management | For | For |
| 2 | Ratify Ernst & Young 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 | For |
| JACK HENRY & ASSOCIATES, INC. MEETING DATE: NOV 10, 2016 | ||||
| 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, Jr. | 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 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers, LLP as Auditors | Management | For | For |
| JOHNSON & JOHNSON MEETING DATE: APR 27, 2017 | ||||
| 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 Mark B. McClellan | Management | For | For |
| 1f | Elect Director Anne M. Mulcahy | Management | For | For |
| 1g | Elect Director William D. Perez | Management | For | For |
| 1h | Elect Director Charles Prince | Management | For | For |
| 1i | Elect Director A. Eugene Washington | Management | For | For |
| 1j | Elect Director Ronald A. Williams | Management | For | For |
| 2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 6 | Require Independent Board Chairman | Shareholder | Against | Against |
| KINDER MORGAN, INC. MEETING DATE: MAY 10, 2017 | ||||
| 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 Kimberly A. Dang | Management | For | For |
| 1.4 | Elect Director Ted A. Gardner | Management | For | For |
| 1.5 | Elect Director Anthony W. Hall, Jr. | Management | For | For |
| 1.6 | Elect Director Gary L. Hultquist | Management | For | For |
| 1.7 | Elect Director Ronald L. Kuehn, Jr. | Management | For | For |
| 1.8 | Elect Director Deborah A. Macdonald | Management | For | For |
| 1.9 | Elect Director Michael C. Morgan | Management | For | For |
| 1.10 | Elect Director Arthur C. Reichstetter | Management | For | For |
| 1.11 | Elect Director Fayez Sarofim | Management | For | For |
| 1.12 | Elect Director C. Park Shaper | Management | For | For |
| 1.13 | Elect Director William A. Smith | Management | For | For |
| 1.14 | Elect Director Joel V. Staff | Management | For | For |
| 1.15 | Elect Director Robert F. Vagt | Management | For | For |
| 1.16 | Elect Director Perry M. Waughtal | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Adopt Proxy Access Right | Shareholder | Against | Against |
| 4 | Report on Methane Emissions | Shareholder | Against | Abstain |
| 5 | Report on Annual Sustainability | Shareholder | Against | Abstain |
| 6 | Report on Capital Expenditure Strategy with Respect to Climate Change Policy | Shareholder | Against | Abstain |
| LOCKHEED MARTIN CORPORATION MEETING DATE: APR 27, 2017 | ||||
| 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 | Against |
| 1c | Elect Director Rosalind G. Brewer | Management | For | Against |
| 1d | Elect Director David B. Burritt | Management | For | For |
| 1e | Elect Director Bruce A. Carlson | Management | For | Against |
| 1f | Elect Director James O. Ellis, Jr. | Management | For | For |
| 1g | Elect Director Thomas J. Falk | Management | For | Against |
| 1h | Elect Director Ilene S. Gordon | Management | For | For |
| 1i | Elect Director Marillyn A. Hewson | Management | For | For |
| 1j | Elect Director James M. Loy | Management | For | For |
| 1k | Elect Director Joseph W. Ralston | Management | For | For |
| 1l | Elect Director Anne Stevens | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Adopt Holy Land Principles | Shareholder | Against | Abstain |
| LYONDELLBASELL INDUSTRIES N.V. MEETING DATE: MAY 24, 2017 | ||||
| TICKER: LYB SECURITY ID: N53745100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Robert G. Gwin | Management | For | For |
| 1b | Elect Director Jacques Aigrain | Management | For | For |
| 1c | Elect Director Lincoln Benet | Management | For | For |
| 1d | Elect Director Jagjeet S. Bindra | Management | For | For |
| 1e | Elect Director Robin Buchanan | Management | For | For |
| 1f | Elect Director Stephen F. Cooper | Management | For | For |
| 1g | Elect Director Nance K. Dicciani | Management | For | For |
| 1h | Elect Director Claire S. Farley | Management | For | For |
| 1i | Elect Director Isabella D. Goren | Management | For | For |
| 1j | Elect Director Bruce A. Smith | Management | For | For |
| 1k | Elect Director Rudy van der Meer | Management | For | For |
| 2 | Adoption of Dutch Statutory Annual Accounts | Management | For | For |
| 3 | Approve Discharge of Management Board | Management | For | For |
| 4 | Approve Discharge of Supervisory Board | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers Accountants N.V. as Auditors | Management | For | For |
| 6 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 7 | Approve Dividends of EUR 0.85 Per Share | Management | For | For |
| 8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 9 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 11 | Amend Omnibus Stock Plan | Management | For | For |
| M&T BANK CORPORATION MEETING DATE: APR 18, 2017 | ||||
| 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 Gary N. Geisel | Management | For | For |
| 1.6 | Elect Director Richard A. Grossi | Management | For | For |
| 1.7 | Elect Director John D. Hawke, Jr. | Management | For | For |
| 1.8 | Elect Director Newton P.S. Merrill | Management | For | For |
| 1.9 | Elect Director Melinda R. Rich | Management | For | For |
| 1.10 | Elect Director Robert E. Sadler, Jr. | Management | For | For |
| 1.11 | Elect Director Denis J. Salamone | Management | For | For |
| 1.12 | Elect Director David S. Scharfstein | Management | For | For |
| 1.13 | Elect Director Herbert L. Washington | Management | For | For |
| 1.14 | Elect Director Robert G. Wilmers | Management | For | For |
| 2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| MARSH & MCLENNAN COMPANIES, INC. MEETING DATE: MAY 18, 2017 | ||||
| TICKER: MMC SECURITY ID: 571748102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Anthony K. Anderson | Management | For | For |
| 1b | Elect Director Oscar Fanjul | Management | For | For |
| 1c | Elect Director Daniel S. Glaser | Management | For | For |
| 1d | Elect Director H. Edward Hanway | Management | For | For |
| 1e | Elect Director Deborah C. Hopkins | Management | For | For |
| 1f | Elect Director Elaine La Roche | Management | For | For |
| 1g | Elect Director Steven A. Mills | Management | For | For |
| 1h | Elect Director Bruce P. Nolop | Management | For | For |
| 1i | Elect Director Marc D. Oken | Management | For | For |
| 1j | Elect Director Morton O. Schapiro | Management | For | For |
| 1k | Elect Director Lloyd M. Yates | Management | For | For |
| 1l | Elect Director R. David Yost | 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 | One Year |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 5 | Adopt Holy Land Principles | Shareholder | Against | Abstain |
| MCDONALD'S CORPORATION MEETING DATE: MAY 24, 2017 | ||||
| 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 John Mulligan | Management | For | For |
| 1i | Elect Director Sheila Penrose | Management | For | For |
| 1j | Elect Director John Rogers, Jr. | Management | For | For |
| 1k | Elect Director Miles White | 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 | One Year |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 6 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
| 7 | Reduce Ownership Threshold for Shareholders to Call a Special Meeting | Shareholder | Against | For |
| 8 | Issue New Series of Preferred Stock with the Right to Elect own Director | Shareholder | Against | Against |
| 9 | Adopt Holy Land Principles | Shareholder | Against | Abstain |
| 10 | Adopt Policy to Ban Non-Therapeutic Use of Antibiotics in Meat Supply Chain | Shareholder | Against | Abstain |
| 11 | Assess Environmental Impact of Polystyrene Foam Cups | Shareholder | Against | Abstain |
| 12 | Report on Charitable Contributions | Shareholder | Against | Abstain |
| MEDTRONIC PLC MEETING DATE: DEC 09, 2016 | ||||
| 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 | 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 |
| 5a | Amend Articles of Association | Management | For | For |
| 5b | Amend Memorandum of Association | Management | For | For |
| 6 | Amend Articles to Clarify the Board's Sole Authority to Determine its Size Within the Fixed Limits | Management | For | For |
| MERCK & CO., INC. MEETING DATE: MAY 23, 2017 | ||||
| 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 Rochelle B. Lazarus | Management | For | For |
| 1g | Elect Director John H. Noseworthy | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| 6 | Adopt Holy Land Principles | Shareholder | Against | Abstain |
| 7 | Report on Risks of Doing Business in Conflict-Affected Areas | Shareholder | Against | Abstain |
| 8 | Report on Board Oversight of Product Safety and Quality | Shareholder | Against | Abstain |
| MFA FINANCIAL, INC. MEETING DATE: MAY 24, 2017 | ||||
| TICKER: MFA SECURITY ID: 55272X102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Stephen R. Blank | Management | For | For |
| 1b | Elect Director Laurie Goodman | Management | For | For |
| 1c | Elect Director William S. Gorin | 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 | One Year |
| MICROSOFT CORPORATION MEETING DATE: NOV 30, 2016 | ||||
| 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 |
| 4 | Amend Right to Call Special Meeting | Management | For | For |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| 6 | Proxy Access | Shareholder | Against | Against |
| MID-AMERICA APARTMENT COMMUNITIES, INC. MEETING DATE: MAY 23, 2017 | ||||
| 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 Russell R. French | Management | For | For |
| 1c | Elect Director Alan B. Graf, Jr. | Management | For | For |
| 1d | Elect Director Toni Jennings | Management | For | For |
| 1e | Elect Director James K. Lowder | Management | For | For |
| 1f | Elect Director Thomas H. Lowder | Management | For | For |
| 1g | Elect Director Monica McGurk | Management | For | For |
| 1h | Elect Director Claude B. Nielsen | Management | For | For |
| 1i | Elect Director Philip W. Norwood | Management | For | For |
| 1j | Elect Director W. Reid Sanders | Management | For | For |
| 1k | Elect Director Gary Shorb | Management | For | For |
| 1l | Elect Director David P. Stockert | 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 | One Year |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| MONSANTO COMPANY MEETING DATE: DEC 13, 2016 | ||||
| TICKER: MON SECURITY ID: 61166W101 | ||||
| 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 | Against |
| MONSANTO COMPANY MEETING DATE: JAN 27, 2017 | ||||
| TICKER: MON SECURITY ID: 61166W101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Dwight M. 'Mitch' Barns | Management | For | For |
| 1b | Elect Director Gregory H. Boyce | Management | For | For |
| 1c | Elect Director David L. Chicoine | Management | For | For |
| 1d | Elect Director Janice L. Fields | Management | For | For |
| 1e | Elect Director Hugh Grant | Management | For | For |
| 1f | Elect Director Arthur H. Harper | Management | For | For |
| 1g | Elect Director Laura K. Ipsen | Management | For | For |
| 1h | Elect Director Marcos M. Lutz | Management | For | For |
| 1i | Elect Director C. Steven McMillan | Management | For | For |
| 1j | Elect Director Jon R. Moeller | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| 6 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 7 | Report on Effectiveness and Risks of Glyphosate Use | Shareholder | Against | Abstain |
| NATIONAL RETAIL PROPERTIES, INC. MEETING DATE: MAY 25, 2017 | ||||
| TICKER: NNN SECURITY ID: 637417106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Pamela K. M. Beall | Management | For | For |
| 1.2 | Elect Director Steven D. Cosler | Management | For | For |
| 1.3 | Elect Director Don DeFosset | Management | For | For |
| 1.4 | Elect Director David M. Fick | Management | For | For |
| 1.5 | Elect Director Edward J. Fritsch | Management | For | For |
| 1.6 | Elect Director Kevin B. Habicht | Management | For | For |
| 1.7 | Elect Director Robert C. Legler | Management | For | For |
| 1.8 | Elect Director Sam L. Susser | Management | For | For |
| 1.9 | Elect Director Julian E. Whitehurst | 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 | One Year |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| NEWMARKET CORPORATION MEETING DATE: APR 27, 2017 | ||||
| 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 |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| NEXTERA ENERGY, INC. MEETING DATE: MAY 18, 2017 | ||||
| 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Approve Non-Employee Director Restricted Stock Plan | Management | For | For |
| 6 | Report on Political Contributions | Shareholder | Against | Abstain |
| NORTHROP GRUMMAN CORPORATION MEETING DATE: MAY 17, 2017 | ||||
| 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 Gary Roughead | Management | For | For |
| 1.11 | Elect Director Thomas M. Schoewe | Management | For | For |
| 1.12 | Elect Director James S. Turley | Management | For | For |
| 1.13 | Elect Director Mark A. Welsh, III | 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 | One Year |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| OCCIDENTAL PETROLEUM CORPORATION MEETING DATE: MAY 12, 2017 | ||||
| TICKER: OXY SECURITY ID: 674599105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Spencer Abraham | Management | For | For |
| 1b | Elect Director Howard I. Atkins | Management | For | For |
| 1c | Elect Director Eugene L. Batchelder | Management | For | For |
| 1d | Elect Director John E. Feick | Management | For | For |
| 1e | Elect Director Margaret M. Foran | Management | For | For |
| 1f | Elect Director Carlos M. Gutierrez | Management | For | For |
| 1g | Elect Director Vicki Hollub | Management | For | For |
| 1h | Elect Director William R. Klesse | Management | For | For |
| 1i | Elect Director Jack B. Moore | Management | For | For |
| 1j | Elect Director Avedick B. Poladian | Management | For | For |
| 1k | Elect Director Elisse B. Walter | 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 | One Year |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| 5 | Assess Portfolio Impacts of Policies to Meet 2 Degree Scenario | Shareholder | Against | Abstain |
| 6 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
| 7 | Report on Methane Emissions and Flaring Targets | Shareholder | Against | Abstain |
| 8 | Report on Political Contributions and Expenditures | Shareholder | Against | Abstain |
| ONEOK, INC. MEETING DATE: MAY 24, 2017 | ||||
| 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 - WITHDRAWN RESOLUTION | Management | None | None |
| 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 |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| ONEOK, INC. MEETING DATE: JUN 30, 2017 | ||||
| TICKER: OKE SECURITY ID: 682680103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Issue Shares in Connection with the Merger | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | For |
| 3 | Adjourn Meeting | Management | For | Against |
| ORACLE CORPORATION MEETING DATE: NOV 16, 2016 | ||||
| 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 | Withhold |
| 1.3 | Elect Director Michael J. Boskin | Management | For | Withhold |
| 1.4 | Elect Director Safra A. Catz | Management | For | For |
| 1.5 | Elect Director Bruce R. Chizen | Management | For | Withhold |
| 1.6 | Elect Director George H. Conrades | Management | For | Withhold |
| 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 Renee J. James | Management | For | For |
| 1.12 | Elect Director Leon E. Panetta | Management | For | For |
| 1.13 | Elect Director Naomi O. Seligman | 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 |
| 4 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| PARSLEY ENERGY, INC. MEETING DATE: JUN 02, 2017 | ||||
| TICKER: PE SECURITY ID: 701877102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Bryan Sheffield | Management | For | For |
| 1b | Elect Director A.R. Alameddine | 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 Majority Voting for Uncontested Election of Directors | Management | For | For |
| PEPSICO, INC. MEETING DATE: MAY 03, 2017 | ||||
| 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 Daniel Vasella | Management | For | For |
| 1m | Elect Director Darren Walker | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Report on Plans to Minimize Pesticides' Impact on Pollinators | Shareholder | Against | Abstain |
| 6 | Adopt Holy Land Principles | Shareholder | Against | Abstain |
| PFIZER INC. MEETING DATE: APR 27, 2017 | ||||
| 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 Ronald E. Blaylock | Management | For | For |
| 1.3 | Elect Director W. Don Cornwell | Management | For | For |
| 1.4 | Elect Director Joseph J. Echevarria | Management | For | For |
| 1.5 | Elect Director Frances D. Fergusson | Management | For | For |
| 1.6 | Elect Director Helen H. Hobbs | Management | For | For |
| 1.7 | Elect Director James M. Kilts | Management | For | For |
| 1.8 | Elect Director Shantanu Narayen | Management | For | For |
| 1.9 | Elect Director Suzanne Nora Johnson | Management | For | For |
| 1.10 | Elect Director Ian C. Read | Management | For | For |
| 1.11 | Elect Director Stephen W. Sanger | Management | For | For |
| 1.12 | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Adopt Holy Land Principles | Shareholder | Against | Abstain |
| 6 | Amend Bylaws - Call Special Meetings | Shareholder | Against | For |
| 7 | Require Independent Board Chairman | Shareholder | Against | Against |
| PHILLIPS 66 MEETING DATE: MAY 03, 2017 | ||||
| TICKER: PSX SECURITY ID: 718546104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director William R. Loomis, Jr. | Management | For | For |
| 1b | Elect Director Glenn F. Tilton | Management | For | For |
| 1c | Elect Director Marna C. Whittington | 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 |
| PRAXAIR, INC. MEETING DATE: APR 25, 2017 | ||||
| TICKER: PX SECURITY ID: 74005P104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Stephen F. Angel | Management | For | For |
| 1b | Elect Director Oscar Bernardes | Management | For | For |
| 1c | Elect Director Nance K. Dicciani | Management | For | For |
| 1d | Elect Director Edward G. Galante | Management | For | For |
| 1e | Elect Director Raymond W. LeBoeuf | Management | For | For |
| 1f | Elect Director Larry D. McVay | Management | For | For |
| 1g | Elect Director Martin H. Richenhagen | Management | For | For |
| 1h | Elect Director Wayne T. Smith | Management | For | For |
| 1i | 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 | Against |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| PUBLIC STORAGE MEETING DATE: APR 26, 2017 | ||||
| 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 Leslie S. Heisz | Management | For | For |
| 1.5 | Elect Director B. Wayne Hughes, Jr. | Management | For | For |
| 1.6 | Elect Director Avedick B. Poladian | Management | For | Against |
| 1.7 | Elect Director Gary E. Pruitt | Management | For | Against |
| 1.8 | Elect Director Ronald P. Spogli | Management | For | Against |
| 1.9 | Elect Director Daniel C. Staton | 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 | One Year |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| RAYTHEON COMPANY MEETING DATE: MAY 25, 2017 | ||||
| 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 Vernon E. Clark | Management | For | For |
| 1d | Elect Director Stephen J. Hadley | Management | For | For |
| 1e | Elect Director Thomas A. Kennedy | Management | For | For |
| 1f | Elect Director Letitia A. Long | Management | For | For |
| 1g | Elect Director George R. Oliver | Management | For | For |
| 1h | Elect Director Dinesh C. Paliwal | Management | For | For |
| 1i | Elect Director William R. Spivey | Management | For | For |
| 1j | Elect Director James A. Winnefeld, 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 | One Year |
| 4 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| REALTY INCOME CORPORATION MEETING DATE: MAY 16, 2017 | ||||
| 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 | Against |
| 1e | Elect Director Michael D. McKee | Management | For | Against |
| 1f | Elect Director Gregory T. McLaughlin | Management | For | For |
| 1g | Elect Director Ronald L. Merriman | Management | For | Against |
| 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 |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| RENAISSANCERE HOLDINGS LTD. MEETING DATE: MAY 17, 2017 | ||||
| TICKER: RNR SECURITY ID: G7496G103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director David C. Bushnell | Management | For | For |
| 1b | Elect Director James L. Gibbons | Management | For | For |
| 1c | Elect Director Jean D. Hamilton | Management | For | For |
| 1d | Elect Director Anthony M. Santomero | 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 | One Year |
| 4 | Approve Ernst & Young Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| REPUBLIC SERVICES, INC. MEETING DATE: MAY 12, 2017 | ||||
| TICKER: RSG SECURITY ID: 760759100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Manuel Kadre | Management | For | For |
| 1b | Elect Director Tomago Collins | Management | For | For |
| 1c | Elect Director William J. Flynn | Management | For | For |
| 1d | Elect Director Thomas W. Handley | Management | For | For |
| 1e | Elect Director Jennifer M. Kirk | Management | For | For |
| 1f | Elect Director Michael Larson | Management | For | For |
| 1g | Elect Director Ramon A. Rodriguez | Management | For | For |
| 1h | Elect Director Donald W. Slager | Management | For | For |
| 1i | Elect Director John M. Trani | Management | For | For |
| 1j | Elect Director Sandra M. Volpe | 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 | One Year |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| ROCKWELL COLLINS, INC. MEETING DATE: FEB 02, 2017 | ||||
| TICKER: COL SECURITY ID: 774341101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Chris A. Davis | Management | For | For |
| 1.2 | Elect Director Ralph E. Eberhart | Management | For | For |
| 1.3 | Elect Director David Lilley | 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 | One Year |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| ROCKWELL COLLINS, INC. MEETING DATE: MAR 09, 2017 | ||||
| TICKER: COL SECURITY ID: 774341101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Issue Shares in Connection with Merger | Management | For | For |
| 2 | Adjourn Meeting | Management | For | Against |
| ROLLINS, INC. MEETING DATE: APR 25, 2017 | ||||
| TICKER: ROL SECURITY ID: 775711104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director R. Randall Rollins | Management | For | For |
| 1.2 | Elect Director Henry B. Tippie | Management | For | Withhold |
| 1.3 | Elect Director James B. Williams | 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 |
| 4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| SCHLUMBERGER LIMITED MEETING DATE: APR 05, 2017 | ||||
| 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 Miguel M. Galuccio | Management | For | For |
| 1c | Elect Director V. Maureen Kempston Darkes | Management | For | For |
| 1d | Elect Director Paal Kibsgaard | Management | For | For |
| 1e | Elect Director Nikolay Kudryavtsev | Management | For | For |
| 1f | Elect Director Helge Lund | Management | For | For |
| 1g | Elect Director Michael E. Marks | Management | For | For |
| 1h | Elect Director Indra K. Nooyi | Management | For | For |
| 1i | Elect Director Lubna S. Olayan | Management | For | For |
| 1j | Elect Director Leo Rafael Reif | Management | For | For |
| 1k | Elect Director Tore I. Sandvold | Management | For | For |
| 1l | Elect Director Henri Seydoux | 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 | One Year |
| 4 | Adopt and Approve Financials and Dividends | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 6 | Approve Omnibus Stock Plan | Management | For | For |
| 7 | Amend Employee Stock Purchase Plan | Management | For | For |
| SIMON PROPERTY GROUP, INC. MEETING DATE: MAY 10, 2017 | ||||
| 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 on Say on Pay Frequency | Management | One Year | One Year |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| SONOCO PRODUCTS COMPANY MEETING DATE: APR 19, 2017 | ||||
| TICKER: SON SECURITY ID: 835495102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Harry A. Cockrell | Management | For | For |
| 1.2 | Elect Director Blythe J. McGarvie | Management | For | For |
| 1.3 | Elect Director James M. Micali | Management | For | For |
| 1.4 | Elect Director Sundaram Nagarajan | Management | For | For |
| 1.5 | Elect Director Marc D. Oken | 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 | One Year |
| 5 | Declassify the Board of Directors | Management | For | For |
| SPECTRA ENERGY CORP MEETING DATE: DEC 15, 2016 | ||||
| TICKER: SE SECURITY ID: 847560109 | ||||
| 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 |
| STARWOOD PROPERTY TRUST, INC. MEETING DATE: MAY 04, 2017 | ||||
| TICKER: STWD SECURITY ID: 85571B105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Richard D. Bronson | Management | For | Withhold |
| 1.2 | Elect Director Jeffrey G. Dishner | Management | For | For |
| 1.3 | Elect Director Camille J. Douglas | Management | For | Withhold |
| 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 | Withhold |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Approve Omnibus Stock Plan | Management | For | For |
| 6 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| STERICYCLE, INC. MEETING DATE: MAY 24, 2017 | ||||
| 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 Brian P. Anderson | Management | For | For |
| 1e | Elect Director Lynn D. Bleil | Management | For | For |
| 1f | Elect Director Thomas D. Brown | Management | For | For |
| 1g | Elect Director Thomas F. Chen | Management | For | Against |
| 1h | Elect Director Robert S. Murley | Management | For | For |
| 1i | Elect Director John Patience | Management | For | Against |
| 1j | Elect Director Mike S. Zafirovski | 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 | One Year |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 6 | Approve Omnibus Stock Plan | Management | For | For |
| 7 | Amend Proxy Access Right | Shareholder | Against | Against |
| 8 | Pro-rata Vesting of Equity Awards | Shareholder | Against | For |
| SYNOPSYS, INC. MEETING DATE: APR 06, 2017 | ||||
| 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 Janice D. Chaffin | Management | For | For |
| 1.4 | Elect Director Bruce R. Chizen | Management | For | For |
| 1.5 | Elect Director Deborah A. Coleman | Management | For | For |
| 1.6 | Elect Director Mercedes Johnson | 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 | Against |
| 3 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | Against |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Ratify KPMG LLP as Auditors | Management | For | For |
| TARGET CORPORATION MEETING DATE: JUN 14, 2017 | ||||
| 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 Derica W. Rice | Management | For | For |
| 1l | Elect Director Kenneth L. Salazar | 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 | One Year |
| 5 | Approve Executive Incentive Bonus Plan | Management | For | For |
| THE CLOROX COMPANY MEETING DATE: NOV 16, 2016 | ||||
| TICKER: CLX SECURITY ID: 189054109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Amy Banse | Management | For | For |
| 1.2 | Elect Director Richard H. Carmona | Management | For | For |
| 1.3 | Elect Director Benno Dorer | Management | For | For |
| 1.4 | Elect Director Spencer C. Fleischer | Management | For | For |
| 1.5 | Elect Director Esther Lee | Management | For | For |
| 1.6 | Elect Director A.D. David Mackay | Management | For | For |
| 1.7 | Elect Director Robert W. Matschullat | Management | For | For |
| 1.8 | Elect Director Jeffrey Noddle | 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 | Approve Reduction of Threshold to Call Special Meetings to 10% of Outstanding Shares | Shareholder | Against | For |
| THE COCA-COLA COMPANY MEETING DATE: APR 26, 2017 | ||||
| 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 Richard M. Daley | Management | For | For |
| 1.6 | Elect Director Barry Diller | Management | For | For |
| 1.7 | Elect Director Helene D. Gayle | Management | For | For |
| 1.8 | Elect Director Alexis M. Herman | Management | For | For |
| 1.9 | Elect Director Muhtar Kent | Management | For | For |
| 1.10 | Elect Director Robert A. Kotick | Management | For | For |
| 1.11 | Elect Director Maria Elena Lagomasino | Management | For | For |
| 1.12 | Elect Director Sam Nunn | Management | For | For |
| 1.13 | Elect Director James Quincey | Management | For | For |
| 1.14 | Elect Director David B. Weinberg | 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 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 5 | Report on Human Rights Review on High-Risk Regions | Shareholder | Against | Abstain |
| THE COOPER COMPANIES, INC. MEETING DATE: MAR 13, 2017 | ||||
| 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 Colleen E. Jay | Management | For | For |
| 1.3 | Elect Director Michael H. Kalkstein | Management | For | For |
| 1.4 | Elect Director William A. Kozy | Management | For | For |
| 1.5 | Elect Director Jody S. Lindell | Management | For | For |
| 1.6 | Elect Director Gary S. Petersmeyer | Management | For | For |
| 1.7 | Elect Director Allan E. Rubenstein | Management | For | For |
| 1.8 | Elect Director Robert S. Weiss | Management | For | For |
| 1.9 | Elect Director Stanley Zinberg | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| THE DOW CHEMICAL COMPANY MEETING DATE: MAY 11, 2017 | ||||
| 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. (Steve) 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 | For |
| 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| THE HOME DEPOT, INC. MEETING DATE: MAY 18, 2017 | ||||
| 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 Jeffery H. Boyd | Management | For | For |
| 1d | Elect Director Gregory D. Brenneman | Management | For | For |
| 1e | Elect Director J. Frank Brown | Management | For | For |
| 1f | Elect Director Albert P. Carey | Management | For | For |
| 1g | Elect Director Armando Codina | Management | For | For |
| 1h | Elect Director Helena B. Foulkes | Management | For | For |
| 1i | Elect Director Linda R. Gooden | Management | For | For |
| 1j | Elect Director Wayne M. Hewett | Management | For | For |
| 1k | Elect Director Karen L. Katen | Management | For | For |
| 1l | Elect Director Craig A. Menear | Management | For | For |
| 1m | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Prepare Employment Diversity Report and Report on Diversity Policies | Shareholder | Against | Abstain |
| 6 | Adopt Proxy Statement Reporting on Political Contributions and Advisory Vote | Shareholder | Against | Abstain |
| 7 | Amend Articles/Bylaws/Charter - Call Special Meetings | Shareholder | Against | For |
| THE PNC FINANCIAL SERVICES GROUP, INC. MEETING DATE: APR 25, 2017 | ||||
| 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 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Prepare Employment Diversity Report and Report on Diversity Policies | Shareholder | Against | Abstain |
| THE PROGRESSIVE CORPORATION MEETING DATE: MAY 12, 2017 | ||||
| TICKER: PGR SECURITY ID: 743315103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Stuart B. Burgdoerfer | Management | For | For |
| 1b | Elect Director Charles A. Davis | Management | For | For |
| 1c | Elect Director Roger N. Farah | Management | For | For |
| 1d | Elect Director Lawton W. Fitt | Management | For | For |
| 1e | Elect Director Susan Patricia Griffith | Management | For | For |
| 1f | Elect Director Jeffrey D. Kelly | Management | For | For |
| 1g | Elect Director Patrick H. Nettles | Management | For | For |
| 1h | Elect Director Glenn M. Renwick | Management | For | For |
| 1i | Elect Director Bradley T. Sheares | Management | For | For |
| 1j | Elect Director Barbara R. Snyder | Management | For | For |
| 2 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 3 | Approve Non-Employee Director 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 | One Year |
| 6 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| THE SCOTTS MIRACLE-GRO COMPANY MEETING DATE: JAN 27, 2017 | ||||
| TICKER: SMG SECURITY ID: 810186106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director James Hagedorn | Management | For | For |
| 1.2 | Elect Director Brian D. Finn | Management | For | For |
| 1.3 | Elect Director James F. McCann | Management | For | For |
| 1.4 | Elect Director Nancy G. Mistretta | 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 Deloitte & Touche LLP as Auditors | Management | For | For |
| THE SHERWIN-WILLIAMS COMPANY MEETING DATE: APR 19, 2017 | ||||
| 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 David F. Hodnik | Management | For | For |
| 1.3 | Elect Director Thomas G. Kadien - Withdrawn | Management | None | None |
| 1.4 | Elect Director Richard J. Kramer | Management | For | For |
| 1.5 | Elect Director Susan J. Kropf | Management | For | For |
| 1.6 | Elect Director John G. Morikis | Management | For | For |
| 1.7 | Elect Director Christine A. Poon | Management | For | For |
| 1.8 | Elect Director John M. Stropki | Management | For | For |
| 1.9 | Elect Director Michael H. Thaman | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 5 | Amend Omnibus Stock Plan | Management | For | Against |
| 6 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| THE SOUTHERN COMPANY MEETING DATE: MAY 24, 2017 | ||||
| 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 | Reduce Supermajority Vote Requirement | 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 |
| 5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 6 | Report on Strategy for Aligning with 2 Degree Scenario | Shareholder | Against | Abstain |
| THE TJX COMPANIES, INC. MEETING DATE: JUN 06, 2017 | ||||
| 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 Jackwyn L. Nemerov | Management | For | For |
| 1.10 | Elect Director John F. O'Brien | Management | For | For |
| 1.11 | Elect Director Willow B. Shire | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers 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 | Against |
| 6 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 7 | Include Diversity as a Performance Metric | Shareholder | Against | Against |
| 8 | Report on Pay Disparity | Shareholder | Against | Against |
| 9 | Report on Gender, Race, or Ethnicity Pay Gap | Shareholder | Against | Against |
| 10 | Report on Net-Zero Greenhouse Gas Emissions | Shareholder | Against | Against |
| THE TORO COMPANY MEETING DATE: MAR 21, 2017 | ||||
| TICKER: TTC SECURITY ID: 891092108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Jeffrey M. Ettinger | Management | For | For |
| 1.2 | Elect Director Katherine J. Harless | Management | For | For |
| 1.3 | Elect Director Michael J. Hoffman | Management | For | For |
| 1.4 | Elect Director D. Christian Koch | 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 | One Year |
| U.S. BANCORP MEETING DATE: APR 18, 2017 | ||||
| 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 Andrew Cecere | Management | For | For |
| 1e | Elect Director Arthur D. Collins, Jr. | Management | For | For |
| 1f | Elect Director Richard K. Davis | Management | For | For |
| 1g | Elect Director Kimberly J. Harris | Management | For | For |
| 1h | Elect Director Roland A. Hernandez | Management | For | For |
| 1i | Elect Director Doreen Woo Ho | Management | For | For |
| 1j | Elect Director Olivia F. Kirtley | Management | For | For |
| 1k | Elect Director Karen S. Lynch | Management | For | For |
| 1l | Elect Director David B. O'Maley | Management | For | For |
| 1m | Elect Director O'dell M. Owens | Management | For | For |
| 1n | Elect Director Craig D. Schnuck | Management | For | For |
| 1o | 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 | Against |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| UNION PACIFIC CORPORATION MEETING DATE: MAY 11, 2017 | ||||
| TICKER: UNP SECURITY ID: 907818108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Andrew H. Card, Jr. | Management | For | For |
| 1b | Elect Director Erroll B. Davis, Jr. | Management | For | For |
| 1c | Elect Director David B. Dillon | Management | For | For |
| 1d | Elect Director Lance M. Fritz | Management | For | For |
| 1e | Elect Director Deborah C. Hopkins | Management | For | For |
| 1f | Elect Director Jane H. Lute | Management | For | For |
| 1g | Elect Director Michael R. McCarthy | Management | For | For |
| 1h | Elect Director Michael W. McConnell | Management | For | For |
| 1i | Elect Director Thomas F. McLarty, III | Management | For | For |
| 1j | Elect Director Steven R. Rogel | Management | For | For |
| 1k | 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 | Against |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| UNITED PARCEL SERVICE, INC. MEETING DATE: MAY 04, 2017 | ||||
| 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 Franck J. Moison | Management | For | For |
| 1i | Elect Director Clark "Sandy" T. Randt, Jr. | Management | For | For |
| 1j | Elect Director John T. Stankey | Management | For | For |
| 1k | Elect Director Carol B. Tome | Management | For | For |
| 1l | Elect Director Kevin M. Warsh | 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 | One Year |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 5 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 6 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
| 7 | Adopt Holy Land Principles | Shareholder | Against | Abstain |
| UNITEDHEALTH GROUP INCORPORATED MEETING DATE: JUN 05, 2017 | ||||
| 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 Richard T. Burke | Management | For | For |
| 1c | Elect Director Timothy P. Flynn | Management | For | For |
| 1d | Elect Director Stephen J. Hemsley | Management | For | For |
| 1e | Elect Director Michele J. Hooper | Management | For | For |
| 1f | Elect Director Rodger A. Lawson | Management | For | For |
| 1g | Elect Director Glenn M. Renwick | Management | For | For |
| 1h | Elect Director Kenneth I. Shine | Management | For | For |
| 1i | Elect Director Gail R. Wilensky | 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 | One Year |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| VALERO ENERGY CORPORATION MEETING DATE: MAY 03, 2017 | ||||
| TICKER: VLO SECURITY ID: 91913Y100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director H. Paulett Eberhart | Management | For | For |
| 1b | Elect Director Joseph W. Gorder | Management | For | For |
| 1c | Elect Director Kimberly S. Greene | Management | For | For |
| 1d | Elect Director Deborah P. Majoras | Management | For | For |
| 1e | Elect Director Donald L. Nickles | Management | For | For |
| 1f | Elect Director Philip J. Pfeiffer | Management | For | For |
| 1g | Elect Director Robert A. Profusek | Management | For | For |
| 1h | Elect Director Susan Kaufman Purcell | Management | For | For |
| 1i | Elect Director Stephen M. Waters | Management | For | For |
| 1j | Elect Director Randall J. Weisenburger | Management | For | For |
| 1k | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| VENTAS, INC. MEETING DATE: MAY 18, 2017 | ||||
| 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 Roxanne M. Martino | Management | For | For |
| 1g | Elect Director Walter C. Rakowich | Management | For | For |
| 1h | Elect Director Robert D. Reed | Management | For | For |
| 1i | Elect Director Glenn J. Rufrano | Management | For | For |
| 1j | 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 |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| VERISK ANALYTICS, INC. MEETING DATE: MAY 17, 2017 | ||||
| TICKER: VRSK SECURITY ID: 92345Y106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Frank J. Coyne | Management | For | For |
| 1.2 | Elect Director Christopher M. Foskett | Management | For | For |
| 1.3 | Elect Director David B. Wright | Management | For | For |
| 1.4 | Elect Director Annell R. Bay | 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 | Ratify Deloitte And Touche LLP as Auditors | Management | For | For |
| VERIZON COMMUNICATIONS INC. MEETING DATE: MAY 04, 2017 | ||||
| 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 Clarence Otis, Jr. | Management | For | For |
| 1.9 | Elect Director Rodney E. Slater | Management | For | For |
| 1.10 | Elect Director Kathryn A. Tesija | Management | For | For |
| 1.11 | Elect Director Gregory D. Wasson | Management | For | For |
| 1.12 | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Approve Omnibus Stock Plan | Management | For | For |
| 6 | Establish Board Committee on Human Rights | Shareholder | Against | Abstain |
| 7 | Report on Feasibility of Adopting GHG Emissions Targets | Shareholder | Against | Abstain |
| 8 | Amend Bylaws - Call Special Meetings | Shareholder | Against | For |
| 9 | Amend Clawback Policy | Shareholder | Against | For |
| 10 | Stock Retention/Holding Period | Shareholder | Against | Against |
| 11 | Limit Matching Contributions to Executive Retirement Plans | Shareholder | Against | Against |
| VERSUM MATERIALS, INC. MEETING DATE: MAR 21, 2017 | ||||
| TICKER: VSM SECURITY ID: 92532W103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Seifi Ghasemi | Management | For | For |
| 1.2 | Elect Director Guillermo Novo | Management | For | For |
| 1.3 | Elect Director Jacques Croisetiere | Management | For | For |
| 1.4 | Elect Director Yi Hyon Paik | Management | For | For |
| 1.5 | Elect Director Thomas J. Riordan | Management | For | For |
| 1.6 | Elect Director Susan C. Schnabel | Management | For | For |
| 1.7 | Elect Director Alejandro D. Wolff | 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 | One Year |
| VISA INC. MEETING DATE: JAN 31, 2017 | ||||
| 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 Gary A. Hoffman | Management | For | For |
| 1e | Elect Director Alfred F. Kelly, Jr. | Management | For | For |
| 1f | Elect Director Robert W. Matschullat | Management | For | For |
| 1g | Elect Director Suzanne Nora Johnson | Management | For | For |
| 1h | Elect Director John A.C. Swainson | Management | For | For |
| 1i | Elect Director Maynard G. Webb, 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 | One Year |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| WAL-MART STORES, INC. MEETING DATE: JUN 02, 2017 | ||||
| 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 Timothy P. Flynn | Management | For | For |
| 1c | Elect Director Carla A. Harris | Management | For | For |
| 1d | Elect Director Thomas W. Horton | Management | For | For |
| 1e | Elect Director Marissa A. Mayer | Management | For | For |
| 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 | For |
| 1i | Elect Director Kevin Y. Systrom | Management | For | For |
| 1j | Elect Director S. Robson Walton | Management | For | For |
| 1k | Elect Director Steuart L. Walton | Management | For | For |
| 2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| 6 | Provide Proxy Access Right | Shareholder | Against | Against |
| 7 | Require Independent Director Nominee with Environmental Experience | Shareholder | Against | Against |
| WELLS FARGO & COMPANY MEETING DATE: APR 25, 2017 | ||||
| TICKER: WFC SECURITY ID: 949746101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director John D. Baker, II | Management | For | Against |
| 1b | Elect Director John S. Chen | Management | For | Against |
| 1c | Elect Director Lloyd H. Dean | Management | For | Against |
| 1d | Elect Director Elizabeth A. Duke | Management | For | Against |
| 1e | Elect Director Enrique Hernandez, Jr. | Management | For | Against |
| 1f | Elect Director Donald M. James | Management | For | Against |
| 1g | Elect Director Cynthia H. Milligan | Management | For | Against |
| 1h | Elect Director Karen B. Peetz | Management | For | For |
| 1i | Elect Director Federico F. Pena | Management | For | Against |
| 1j | Elect Director James H. Quigley | Management | For | Against |
| 1k | Elect Director Stephen W. Sanger | Management | For | Against |
| 1l | Elect Director Ronald L. Sargent | Management | For | For |
| 1m | Elect Director Timothy J. Sloan | Management | For | For |
| 1n | Elect Director Susan G. Swenson | Management | For | Against |
| 1o | Elect Director Suzanne M. Vautrinot | 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 | One Year |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| 5 | Review and Report on Business Standards | Shareholder | Against | For |
| 6 | Provide for Cumulative Voting | Shareholder | Against | Against |
| 7 | Report on Divesting Non-Core Business | Shareholder | Against | Against |
| 8 | Report on Gender Pay Gap | Shareholder | Against | Abstain |
| 9 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 10 | Adopt Global Policy Regarding the Rights of Indigenous People | Shareholder | Against | Abstain |
| WELLTOWER INC. MEETING DATE: MAY 04, 2017 | ||||
| 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| WORLD FUEL SERVICES CORPORATION MEETING DATE: MAY 25, 2017 | ||||
| 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 | For |
| 1.5 | Elect Director John L. Manley | Management | For | For |
| 1.6 | Elect Director J. Thomas Presby | Management | For | For |
| 1.7 | Elect Director Stephen K. Roddenberry | Management | For | For |
| 1.8 | Elect Director Paul H. Stebbins | 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 | One Year |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| XCEL ENERGY INC. MEETING DATE: MAY 17, 2017 | ||||
| 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 |
| 1l | Elect Director Daniel Yohannes | Management | For | For |
| 2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
VOTE SUMMARY REPORT
FIDELITY MOMENTUM FACTOR ETF
07/01/2016 - 06/30/2017
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.
Geode Capital Management, LLC ("Geode") is sub-adviser to the fund. As sub-adviser, Geode has been granted discretionary authority to vote the fund's portfolio securities. Geode has developed, and the Board of Trustees for the fund has approved, proxy voting guidelines. Geode votes the fund's proxies consistent with those guidelines.
| ADVANCED MICRO DEVICES, INC. MEETING DATE: APR 26, 2017 | ||||
| TICKER: AMD SECURITY ID: 007903107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director John E. Caldwell | Management | For | For |
| 1b | Elect Director Nora M. Denzel | Management | For | For |
| 1c | Elect Director Nicholas M. Donofrio | Management | For | For |
| 1d | Elect Director Joseph A. Householder | Management | For | For |
| 1e | Elect Director Michael J. Inglis | Management | For | For |
| 1f | Elect Director John W. Marren | Management | For | For |
| 1g | Elect Director Lisa T. Su | Management | For | For |
| 1h | 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 | Approve Qualified Employee Stock Purchase 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 | One Year |
| AFLAC INCORPORATED MEETING DATE: MAY 01, 2017 | ||||
| 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 Karole F. Lloyd | Management | For | For |
| 1l | Elect Director Joseph L. Moskowitz | Management | For | For |
| 1m | Elect Director Barbara K. Rimer | Management | For | For |
| 1n | Elect Director Melvin T. Stith | 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 | Ratify KPMG LLP as Auditors | Management | For | For |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| 6 | Amend Executive Incentive Bonus Plan | Management | For | For |
| AIR PRODUCTS AND CHEMICALS, INC. MEETING DATE: JAN 26, 2017 | ||||
| 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 Seifollah (Seifi) Ghasemi | Management | For | For |
| 1d | Elect Director Chadwick C. Deaton | Management | For | For |
| 1e | Elect Director David H. Y. Ho | Management | For | For |
| 1f | Elect Director Margaret G. McGlynn | Management | For | For |
| 1g | Elect Director Edward L. Monser | Management | For | For |
| 1h | Elect Director Matthew H. Paull | 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 | One Year |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| ALEXANDRIA REAL ESTATE EQUITIES, INC. MEETING DATE: MAY 09, 2017 | ||||
| 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 | Withhold |
| 1.3 | Elect Director John L. Atkins, III | Management | For | Withhold |
| 1.4 | Elect Director James P. Cain | Management | For | Withhold |
| 1.5 | Elect Director Maria C. Freire | Management | For | Withhold |
| 1.6 | Elect Director Richard H. Klein | Management | For | Withhold |
| 1.7 | Elect Director James H. Richardson | 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 | One Year |
| 4 | Increase Authorized Common Stock | Management | For | For |
| 5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| ALTRIA GROUP, INC. MEETING DATE: MAY 18, 2017 | ||||
| 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 Debra J. Kelly-Ennis | Management | For | For |
| 1.7 | Elect Director W. Leo Kiely, III | Management | For | For |
| 1.8 | Elect Director Kathryn B. McQuade | Management | For | For |
| 1.9 | Elect Director George Munoz | Management | For | For |
| 1.10 | Elect Director Nabil Y. Sakkab | Management | For | For |
| 1.11 | Elect Director Virginia E. Shanks | 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 | One Year |
| 5 | Cease Tobacco-Related Advertising | Shareholder | Against | Abstain |
| AMAZON.COM, INC. MEETING DATE: MAY 23, 2017 | ||||
| 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 Jamie S. Gorelick | Management | For | For |
| 1e | Elect Director Daniel P. Huttenlocher | 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 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| 6 | Report on Use of Criminal Background Checks in Hiring | Shareholder | Against | Abstain |
| 7 | Include Sustainability as a Performance Measure for Senior Executive Compensation | Shareholder | Against | Abstain |
| 8 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
| AMERICAN HOMES 4 RENT MEETING DATE: MAY 04, 2017 | ||||
| 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 Tamara Hughes Gustavson | Management | For | For |
| 1.7 | Elect Director Matthew J. Hart | Management | For | For |
| 1.8 | Elect Director James H. Kropp | Management | For | For |
| 1.9 | Elect Director Kenneth M. Woolley | 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 TOWER CORPORATION MEETING DATE: MAY 31, 2017 | ||||
| TICKER: AMT SECURITY ID: 03027X100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Gustavo Lara Cantu | Management | For | For |
| 1b | Elect Director Raymond P. Dolan | Management | For | For |
| 1c | Elect Director Robert D. Hormats | Management | For | For |
| 1d | Elect Director Craig Macnab | Management | For | For |
| 1e | Elect Director JoAnn A. Reed | Management | For | For |
| 1f | Elect Director Pamela D.A. Reeve | Management | For | For |
| 1g | Elect Director David E. Sharbutt | Management | For | For |
| 1h | Elect Director James D. Taiclet, Jr. | Management | For | For |
| 1i | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| ANADARKO PETROLEUM CORPORATION MEETING DATE: MAY 10, 2017 | ||||
| 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 David E. Constable | Management | For | For |
| 1c | Elect Director H. Paulett Eberhart | Management | For | For |
| 1d | Elect Director Claire S. Farley | Management | For | For |
| 1e | Elect Director Peter J. Fluor | Management | For | For |
| 1f | Elect Director Richard L. George | Management | For | For |
| 1g | Elect Director Joseph W. Gorder | Management | For | For |
| 1h | Elect Director John R. Gordon | Management | For | For |
| 1i | Elect Director Sean Gourley | Management | For | For |
| 1j | Elect Director Mark C. McKinley | Management | For | For |
| 1k | Elect Director Eric D. Mullins | Management | For | For |
| 1l | Elect Director R. A. 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 | One Year |
| APPLIED MATERIALS, INC. MEETING DATE: MAR 09, 2017 | ||||
| TICKER: AMAT SECURITY ID: 038222105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Judy Bruner | 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 Alexander A. Karsner | Management | For | For |
| 1h | Elect Director Adrianna C. Ma | Management | For | For |
| 1i | Elect Director Dennis D. Powell | 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 | One Year |
| 4 | Amend Omnibus Stock Plan | Management | For | Against |
| 5 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 6 | Ratify KPMG LLP as Auditors | Management | For | For |
| ARCHER-DANIELS-MIDLAND COMPANY MEETING DATE: MAY 04, 2017 | ||||
| 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 Terrell K. Crews | Management | For | For |
| 1.3 | Elect Director Pierre Dufour | Management | For | For |
| 1.4 | Elect Director Donald E. Felsinger | Management | For | For |
| 1.5 | Elect Director Suzan F. Harrison | Management | For | For |
| 1.6 | Elect Director Juan R. Luciano | Management | For | For |
| 1.7 | Elect Director Patrick J. Moore | Management | For | For |
| 1.8 | Elect Director Francisco J. Sanchez | Management | For | For |
| 1.9 | Elect Director Debra A. Sandler | Management | For | For |
| 1.10 | Elect Director Daniel T. Shih | Management | For | For |
| 1.11 | 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 |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| AT&T INC. MEETING DATE: APR 28, 2017 | ||||
| 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 |
| 1.13 | Elect Director Geoffrey Y. 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Report on Indirect Political Contributions | Shareholder | Against | Abstain |
| 6 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 7 | Amend Proxy Access Right | Shareholder | Against | Against |
| 8 | Provide Right to Act by Written Consent | Shareholder | Against | For |
| BANK OF AMERICA CORPORATION MEETING DATE: APR 26, 2017 | ||||
| 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 Michael D. White | Management | For | For |
| 1m | Elect Director Thomas D. Woods | Management | For | For |
| 1n | Elect Director R. David Yost | 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 | One Year |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 5 | Amend the General Clawback Policy | Shareholder | Against | Against |
| 6 | Non-core banking operations | Shareholder | Against | Against |
| 7 | Require Independent Board Chairman | Shareholder | Against | Against |
| 8 | Report on Gender Pay Gap | Shareholder | Against | Abstain |
| BERKSHIRE HATHAWAY INC. MEETING DATE: MAY 06, 2017 | ||||
| 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 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| 4 | Report on Political Contributions | Shareholder | Against | Abstain |
| 5 | Assess and Report on Exposure to Climate Change Risks | Shareholder | Against | Abstain |
| 6 | Require Divestment from Fossil Fuels | Shareholder | Against | Abstain |
| BROADCOM LIMITED MEETING DATE: APR 05, 2017 | ||||
| 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 Check Kian Low | Management | For | For |
| 1g | Elect Director Donald Macleod | Management | For | For |
| 1h | Elect Director Peter J. Marks | Management | For | For |
| 1i | Elect Director Henry Samueli | 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 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| CATERPILLAR INC. MEETING DATE: JUN 14, 2017 | ||||
| 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 William A. Osborn | Management | For | For |
| 1.8 | Elect Director Debra L. Reed | Management | For | For |
| 1.9 | Elect Director Edward B. Rust, Jr. | Management | For | For |
| 1.10 | Elect Director Susan C. Schwab | Management | For | For |
| 1.11 | Elect Director Jim Umpleby | Management | For | For |
| 1.12 | Elect Director Miles D. White | Management | For | For |
| 1.13 | Elect Director Rayford Wilkins, Jr. | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers 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 | One Year |
| 5 | Amend Omnibus Stock Plan | Management | For | Against |
| 6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| 7 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
| 8 | Report on Lobbying Priorities | Shareholder | Against | Against |
| 9 | Include Sustainability as a Performance Measure for Senior Executive Compensation | Shareholder | Against | Against |
| 10 | Amend Compensation Clawback Policy | Shareholder | Against | For |
| 11 | Require Independent Board Chairman | Shareholder | Against | For |
| CENTERPOINT ENERGY, INC. MEETING DATE: APR 27, 2017 | ||||
| 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 John W. Somerhalder, II | Management | For | For |
| 1j | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| CHARTER COMMUNICATIONS, INC. MEETING DATE: APR 25, 2017 | ||||
| TICKER: CHTR SECURITY ID: 16119P108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director W. Lance Conn | Management | For | For |
| 1b | Elect Director Kim C. Goodman | Management | For | For |
| 1c | Elect Director Craig A. Jacobson | Management | For | For |
| 1d | Elect Director Gregory B. Maffei | Management | For | For |
| 1e | Elect Director John C. Malone | Management | For | For |
| 1f | Elect Director John D. Markley, Jr. | Management | For | For |
| 1g | Elect Director David C. Merritt | Management | For | For |
| 1h | Elect Director Steven A. Miron | Management | For | For |
| 1i | Elect Director Balan Nair | Management | For | For |
| 1j | Elect Director Michael Newhouse | Management | For | For |
| 1k | Elect Director Mauricio Ramos | Management | For | For |
| 1l | Elect Director Thomas M. Rutledge | Management | For | For |
| 1m | Elect Director Eric L. Zinterhofer | 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 | Ratify KPMG LLP as Auditors | Management | For | For |
| 5 | Adopt Proxy Access Right | Shareholder | Against | Against |
| CHEVRON CORPORATION MEETING DATE: MAY 31, 2017 | ||||
| TICKER: CVX SECURITY ID: 166764100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Wanda M. Austin | Management | For | For |
| 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 Dambisa F. Moyo | 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 |
| 1l | Elect Director Michael K. Wirth | 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 | One Year |
| 5 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
| 6 | Report on Risks of Doing Business in Conflict-Affected Areas | Shareholder | Against | Against |
| 7 | Annually Assess Portfolio Impacts of Policies to Meet 2-degree Scenario *Withdrawn Resolution* | Shareholder | None | None |
| 8 | Assess and Report on Transition to a Low Carbon Economy | Shareholder | Against | For |
| 9 | Require Independent Board Chairman | Shareholder | Against | Against |
| 10 | Require Director Nominee with Environmental Experience | Shareholder | Against | Against |
| 11 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
| CITIGROUP INC. MEETING DATE: APR 25, 2017 | ||||
| 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 Anthony M. Santomero | Management | For | For |
| 1k | Elect Director Diana L. Taylor | Management | For | For |
| 1l | Elect Director William S. Thompson, Jr. | Management | For | For |
| 1m | Elect Director James S. Turley | Management | For | For |
| 1n | Elect Director Deborah C. Wright | Management | For | For |
| 1o | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Demonstrate No Gender Pay Gap | Shareholder | Against | Abstain |
| 6 | Appoint a Stockholder Value Committee | Shareholder | Against | Against |
| 7 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 8 | Claw-back of Payments under Restatements | Shareholder | Against | Against |
| 9 | Limit/Prohibit Accelerated Vesting of Awards | Shareholder | Against | For |
| COGNEX CORPORATION MEETING DATE: APR 27, 2017 | ||||
| TICKER: CGNX SECURITY ID: 192422103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Patrick A. Alias | Management | For | For |
| 1.2 | Elect Director Theodor Krantz | Management | For | For |
| 1.3 | Elect Director J. Bruce Robinson | 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 | One Year |
| 4 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| 5 | Adopt a Policy on Board Diversity | Shareholder | Against | Abstain |
| COHERENT, INC. MEETING DATE: MAR 02, 2017 | ||||
| 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 |
| 4 | Advisory Vote on Say on Pay Frequency | Management | None | One Year |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| COMCAST CORPORATION MEETING DATE: JUN 08, 2017 | ||||
| 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 Gerald L. Hassell | Management | For | For |
| 1.6 | Elect Director Jeffrey A. Honickman | Management | For | For |
| 1.7 | Elect Director Asuka Nakahara | Management | For | For |
| 1.8 | Elect Director David C. Novak | Management | For | For |
| 1.9 | Elect Director Brian L. Roberts | Management | For | For |
| 1.10 | Elect Director Johnathan A. Rodgers | 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 | One Year |
| 5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| 6 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
| COMERICA INCORPORATED MEETING DATE: APR 25, 2017 | ||||
| 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 Michael E. Collins | Management | For | For |
| 1.3 | Elect Director Roger A. Cregg | Management | For | For |
| 1.4 | Elect Director T. Kevin DeNicola | Management | For | For |
| 1.5 | Elect Director Jacqueline P. Kane | Management | For | For |
| 1.6 | Elect Director Richard G. Lindner | Management | For | For |
| 1.7 | Elect Director Alfred A. Piergallini | Management | For | For |
| 1.8 | Elect Director Robert S. Taubman | Management | For | For |
| 1.9 | Elect Director Reginald M. Turner, Jr. | Management | For | For |
| 1.10 | Elect Director Nina G. Vaca | Management | For | For |
| 1.11 | Elect Director Michael G. Van de Ven | 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 | One Year |
| CROWN CASTLE INTERNATIONAL CORP. MEETING DATE: MAY 18, 2017 | ||||
| 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 Lee W. Hogan | Management | For | For |
| 1g | Elect Director Edward C. Hutcheson, Jr. | Management | For | For |
| 1h | Elect Director J. Landis Martin | Management | For | For |
| 1i | Elect Director Robert F. McKenzie | Management | For | For |
| 1j | Elect Director Anthony J. Melone | Management | For | For |
| 1k | 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 |
| 4 | Adopt Proxy Access Right | Shareholder | Against | Against |
| CSX CORPORATION MEETING DATE: JUN 05, 2017 | ||||
| TICKER: CSX SECURITY ID: 126408103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| Management Proxy (White Proxy Card) | ||||
| 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 E. Hunter Harrison | Management | For | For |
| 1f | Elect Director Paul C. Hilal | Management | For | For |
| 1g | Elect Director Edward J. Kelly, III | Management | For | For |
| 1h | Elect Director John D. McPherson | Management | For | For |
| 1i | Elect Director David M. Moffett | Management | For | For |
| 1j | Elect Director Dennis H. Reilley | Management | For | For |
| 1k | Elect Director Linda H. Riefler | Management | For | For |
| 1l | Elect Director J. Steven Whisler | Management | For | For |
| 1m | Elect Director John J. Zillmer | 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 | One Year |
| 5 | Advisory Vote on Reimbursement Arrangement in Connection with Retention of E. Hunter Harrison as CEO | Management | None | For |
| Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
| Dissident Proxy (Gold Proxy Card) | ||||
| 1a | Elect Director Donna M. Alvarado | Shareholder | For | Did Not Vote |
| 1b | Elect Director John B. Breaux | Shareholder | For | Did Not Vote |
| 1c | Elect Director Pamela L. Carter | Shareholder | For | Did Not Vote |
| 1d | Elect Director Steven T. Halverson | Shareholder | For | Did Not Vote |
| 1e | Elect Director E. Hunter Harrison | Shareholder | For | Did Not Vote |
| 1f | Elect Director Paul C. Hilal | Shareholder | For | Did Not Vote |
| 1g | Elect Director Edward J. Kelly, III | Shareholder | For | Did Not Vote |
| 1h | Elect Director John D. McPherson | Shareholder | For | Did Not Vote |
| 1i | Elect Director David M. Moffett | Shareholder | For | Did Not Vote |
| 1j | Elect Director Dennis H. Reilley | Shareholder | For | Did Not Vote |
| 1k | Elect Director Linda H. Riefler | Shareholder | For | Did Not Vote |
| 1l | Elect Director J. Steven Whisler | Shareholder | For | Did Not Vote |
| 1m | Elect Director John J. Zillmer | Shareholder | For | Did Not Vote |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | Did Not Vote |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Did Not Vote |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Did Not Vote |
| 5 | Advisory Vote on Reimbursement Arrangement in Connection with Retention of E. Hunter Harrison as CEO | Management | For | Did Not Vote |
| CULLEN/FROST BANKERS, INC. MEETING DATE: APR 27, 2017 | ||||
| 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 M. Avery | Management | For | For |
| 1.4 | Elect Director Samuel G. Dawson | 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 Graham Weston | Management | For | For |
| 1.15 | Elect Director Horace Wilkins, 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 | One Year |
| CUMMINS INC. MEETING DATE: MAY 09, 2017 | ||||
| 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 | Against |
| 3 | Elect Director Franklin R. Chang Diaz | Management | For | Against |
| 4 | Elect Director Bruno V. Di Leo Allen | Management | For | Against |
| 5 | Elect Director Stephen B. Dobbs | Management | For | Against |
| 6 | Elect Director Robert K. Herdman | Management | For | Against |
| 7 | Elect Director Alexis M. Herman | Management | For | Against |
| 8 | Elect Director Thomas J. Lynch | Management | For | Against |
| 9 | Elect Director William I. Miller | Management | For | Against |
| 10 | Elect Director Georgia R. Nelson | Management | For | Against |
| 11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 12 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 13 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 14 | Amend Omnibus Stock Plan | Management | For | For |
| 15 | Provide Proxy Access Right | Management | For | For |
| 16 | Amend Proxy Access Right | Shareholder | Against | Against |
| DCT INDUSTRIAL TRUST INC. MEETING DATE: MAY 03, 2017 | ||||
| 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 Tobias Hartmann | Management | For | For |
| 1h | Elect Director John C. O'Keeffe | 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 | One Year |
| 4 | Require Majority Vote of the Outstanding Shares to Amend Bylaws | Management | For | For |
| 5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| DEVON ENERGY CORPORATION MEETING DATE: JUN 07, 2017 | ||||
| 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| 5 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 6 | Approve Omnibus Stock Plan | Management | For | For |
| 7 | Review Public Policy Advocacy on Climate Change | Shareholder | Against | Against |
| 8 | Annually Assess Portfolio Impacts of Policies to Meet 2 Degree Scenario | Shareholder | Against | For |
| 9 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
| 10 | Report on Using Oil and Gas Reserve Metrics for Named Executive's Compensation | Shareholder | Against | Against |
| DIAMONDBACK ENERGY, INC. MEETING DATE: DEC 07, 2016 | ||||
| TICKER: FANG SECURITY ID: 25278X109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Increase Authorized Common Stock | Management | For | For |
| DIGITAL REALTY TRUST, INC. MEETING DATE: MAY 08, 2017 | ||||
| TICKER: DLR SECURITY ID: 253868103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Dennis E. Singleton | Management | For | Against |
| 1b | Elect Director Laurence A. Chapman | Management | For | Against |
| 1c | Elect Director Kathleen Earley | Management | For | For |
| 1d | Elect Director Kevin J. Kennedy | Management | For | Against |
| 1e | Elect Director William G. LaPerch | Management | For | Against |
| 1f | Elect Director Afshin Mohebbi | Management | For | For |
| 1g | Elect Director Mark R. Patterson | Management | For | For |
| 1h | Elect Director A. William Stein | Management | For | For |
| 1i | Elect Director Robert H. Zerbst | 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 | One Year |
| DOLBY LABORATORIES, INC. MEETING DATE: FEB 07, 2017 | ||||
| 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 | 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 |
| DOMINION RESOURCES, INC. MEETING DATE: MAY 10, 2017 | ||||
| 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 | Against |
| 1.6 | Elect Director Ronald W. Jibson | Management | For | For |
| 1.7 | Elect Director Mark J. Kington | Management | For | For |
| 1.8 | Elect Director Joseph M. Rigby | Management | For | For |
| 1.9 | Elect Director Pamela J. Royal | Management | For | For |
| 1.10 | Elect Director Robert H. Spilman, Jr. | Management | For | For |
| 1.11 | Elect Director Susan N. Story | Management | For | For |
| 1.12 | Elect Director Michael E. Szymanczyk | 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 | One Year |
| 5 | Change Company Name to Dominion Energy, Inc. | Management | For | For |
| 6 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 7 | Require Director Nominee with Environmental Experience | Shareholder | Against | Abstain |
| 8 | Assess Portfolio Impacts of Policies to Meet 2 Degree Scenario | Shareholder | Against | Abstain |
| 9 | Report on Methane Emissions Management and Reduction Targets | Shareholder | Against | Abstain |
| DTE ENERGY COMPANY MEETING DATE: MAY 04, 2017 | ||||
| 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Assess Portfolio Impacts of Policies to Meet 2 Degree Scenario | Shareholder | Against | Abstain |
| DUKE ENERGY CORPORATION MEETING DATE: MAY 04, 2017 | ||||
| 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 Theodore F. Craver, Jr. | Management | For | For |
| 1.4 | Elect Director Daniel R. DiMicco | Management | For | For |
| 1.5 | Elect Director John H. Forsgren | Management | For | For |
| 1.6 | Elect Director Lynn J. Good | 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 |
| 1.13 | Elect Director Thomas E. Skains | Management | For | For |
| 1.14 | Elect Director William E. Webster, 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Eliminate Supermajority Vote Requirement | Management | For | For |
| 6 | Report on Lobbying Expenses | Shareholder | Against | Abstain |
| 7 | Assess Portfolio Impacts of Policies to Meet 2 Degree Scenario | Shareholder | Against | Abstain |
| 8 | Report on the Public Health Risk of Dukes Energy's Coal Use | Shareholder | Against | Abstain |
| DUKE REALTY CORPORATION MEETING DATE: APR 26, 2017 | ||||
| TICKER: DRE SECURITY ID: 264411505 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director William Cavanaugh, III | Management | For | For |
| 1b | Elect Director Alan H. Cohen | Management | For | For |
| 1c | Elect Director James B. Connor | Management | For | For |
| 1d | Elect Director Ngaire E. Cuneo | Management | For | For |
| 1e | Elect Director Charles R. Eitel | Management | For | For |
| 1f | Elect Director Melanie R. Sabelhaus | Management | For | For |
| 1g | Elect Director Peter M. Scott, III | Management | For | For |
| 1h | Elect Director Jack R. Shaw | Management | For | For |
| 1i | Elect Director Michael E. Szymanczyk | Management | For | For |
| 1j | Elect Director Lynn C. Thurber | 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 | One Year |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| E. I. DU PONT DE NEMOURS AND COMPANY MEETING DATE: MAY 24, 2017 | ||||
| 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 | Against |
| 1e | Elect Director Eleuthere I. du Pont | Management | For | Against |
| 1f | Elect Director James L. Gallogly | Management | For | For |
| 1g | Elect Director Marillyn A. Hewson | Management | For | Against |
| 1h | Elect Director Lois D. Juliber | Management | For | Against |
| 1i | Elect Director Lee M. Thomas | Management | For | Against |
| 1j | Elect Director Patrick J. Ward | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Report on Pay Disparity | Shareholder | Against | Abstain |
| 6 | Report on Accident Risk Reduction Efforts | Shareholder | Against | Abstain |
| EOG RESOURCES, INC. MEETING DATE: APR 27, 2017 | ||||
| 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 Robert P. Daniels | Management | For | For |
| 1d | Elect Director James C. Day | 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 | Increase Authorized Common Stock | 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 | One Year |
| EQUINIX, INC. MEETING DATE: MAY 31, 2017 | ||||
| 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 | For |
| 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Re-approve Material Terms for Long-Term Incentive Performance Awards | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| EXELIXIS, INC. MEETING DATE: MAY 24, 2017 | ||||
| TICKER: EXEL SECURITY ID: 30161Q104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Michael M. Morrissey | Management | For | For |
| 1.2 | Elect Director Stelios Papadopoulos | Management | For | For |
| 1.3 | Elect Director George A. Scangos | Management | For | For |
| 1.4 | Elect Director Lance Willsey | 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 |
| 5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| EXELON CORPORATION MEETING DATE: APR 25, 2017 | ||||
| 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| EXXON MOBIL CORPORATION MEETING DATE: MAY 31, 2017 | ||||
| TICKER: XOM SECURITY ID: 30231G102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Susan K. Avery | Management | For | For |
| 1.2 | Elect Director Michael J. Boskin | 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 Henrietta H. Fore | Management | For | For |
| 1.6 | Elect Director Kenneth C. Frazier | Management | For | For |
| 1.7 | Elect Director Douglas R. Oberhelman | Management | For | For |
| 1.8 | Elect Director Samuel J. Palmisano | Management | For | For |
| 1.9 | Elect Director Steven S. Reinemund | Management | For | For |
| 1.10 | Elect Director William C. Weldon | Management | For | For |
| 1.11 | 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 | Against |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| 6 | Require a Majority Vote for the Election of Directors | Shareholder | Against | Against |
| 7 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | For |
| 8 | Amend Bylaws to Prohibit Precatory Proposals | Shareholder | Against | Against |
| 9 | Disclose Percentage of Females at Each Percentile of Compensation | Shareholder | Against | Against |
| 10 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
| 11 | Increase Return of Capital to Shareholders in Light of Climate Change Risks | Shareholder | Against | Against |
| 12 | Report on Climate Change Policies | Shareholder | Against | For |
| 13 | Report on Methane Emissions | Shareholder | Against | For |
| FIFTH THIRD BANCORP MEETING DATE: APR 18, 2017 | ||||
| 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 Jerry W. Burris | Management | For | For |
| 1.6 | Elect Director Emerson L. Brumback | Management | For | For |
| 1.7 | Elect Director Greg D. Carmichael | Management | For | For |
| 1.8 | Elect Director Gary R. Heminger | Management | For | For |
| 1.9 | Elect Director Jewell D. Hoover | Management | For | For |
| 1.10 | Elect Director Eileen A. Mallesch | Management | For | For |
| 1.11 | Elect Director Michael B. McCallister | Management | For | For |
| 1.12 | 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 | One Year |
| 5 | Approve Omnibus Stock Plan | Management | For | For |
| FREEPORT-MCMORAN INC. MEETING DATE: JUN 06, 2017 | ||||
| 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 | RatifyErnst & 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 |
| GENERAL DYNAMICS CORPORATION MEETING DATE: MAY 03, 2017 | ||||
| TICKER: GD SECURITY ID: 369550108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Nicholas D. Chabraja | Management | For | For |
| 1b | Elect Director James S. Crown | Management | For | For |
| 1c | Elect Director Rudy F. deLeon | Management | For | For |
| 1d | Elect Director John M. Keane | Management | For | For |
| 1e | Elect Director Lester L. Lyles | Management | For | For |
| 1f | Elect Director Mark M. Malcolm | Management | For | For |
| 1g | Elect Director Phebe N. Novakovic | Management | For | For |
| 1h | Elect Director William A. Osborn | Management | For | For |
| 1i | Elect Director Catherine B. Reynolds | Management | For | For |
| 1j | Elect Director Laura J. Schumacher | Management | For | For |
| 1k | Elect Director Peter A. Wall | 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 | One Year |
| 5 | Amend Omnibus Stock Plan | Management | For | Against |
| GENERAL ELECTRIC COMPANY MEETING DATE: APR 26, 2017 | ||||
| TICKER: GE SECURITY ID: 369604103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect Director Sebastien M. Bazin | Management | For | For |
| 2 | Elect Director W. Geoffrey Beattie | Management | For | For |
| 3 | Elect Director John J. Brennan | Management | For | For |
| 4 | Elect Director Francisco D'Souza | Management | For | For |
| 5 | Elect Director Marijn E. Dekkers | Management | For | For |
| 6 | Elect Director Peter B. Henry | Management | For | For |
| 7 | Elect Director Susan J. Hockfield | Management | For | For |
| 8 | Elect Director Jeffrey R. Immelt | Management | For | For |
| 9 | Elect Director Andrea Jung | Management | For | For |
| 10 | Elect Director Robert W. Lane | Management | For | For |
| 11 | Elect Director Risa Lavizzo-Mourey | Management | For | For |
| 12 | Elect Director Rochelle B. Lazarus | Management | For | For |
| 13 | Elect Director Lowell C. McAdam | Management | For | For |
| 14 | Elect Director Steven M. Mollenkopf | Management | For | For |
| 15 | Elect Director James J. Mulva | Management | For | For |
| 16 | Elect Director James E. Rohr | Management | For | For |
| 17 | Elect Director Mary L. Schapiro | Management | For | For |
| 18 | Elect Director James S. Tisch | Management | For | For |
| 19 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 20 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 21 | Amend Omnibus Stock Plan | Management | For | For |
| 22 | Approve Material Terms of Senior Officer Performance Goals | Management | For | For |
| 23 | Ratify KPMG LLP as Auditors | Management | For | For |
| 24 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 25 | Require Independent Board Chairman | Shareholder | Against | Against |
| 26 | Restore or Provide for Cumulative Voting | Shareholder | Against | Against |
| 27 | Report on Charitable Contributions | Shareholder | Against | Abstain |
| HALLIBURTON COMPANY MEETING DATE: MAY 17, 2017 | ||||
| TICKER: HAL SECURITY ID: 406216101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Abdulaziz F. Al Khayyal | Management | For | For |
| 1b | Elect Director William E. Albrecht | Management | For | For |
| 1c | Elect Director Alan M. Bennett | Management | For | For |
| 1d | Elect Director James R. Boyd | Management | For | For |
| 1e | Elect Director Milton Carroll | Management | For | For |
| 1f | Elect Director Nance K. Dicciani | Management | For | For |
| 1g | Elect Director Murry S. Gerber | Management | For | For |
| 1h | Elect Director Jose C. Grubisich | Management | For | For |
| 1i | Elect Director David J. Lesar | Management | For | For |
| 1j | Elect Director Robert A. Malone | Management | For | For |
| 1k | Elect Director J. Landis Martin | Management | For | For |
| 1l | Elect Director Jeffrey A. Miller | Management | For | For |
| 1m | 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 |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| HEICO CORPORATION MEETING DATE: MAR 17, 2017 | ||||
| TICKER: HEI SECURITY ID: 422806109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Thomas M. Culligan | Management | For | For |
| 1.2 | Elect Director Adolfo Henriques | Management | For | For |
| 1.3 | Elect Director Mark H. Hildebrandt | Management | For | For |
| 1.4 | Elect Director Wolfgang Mayrhuber | Management | For | For |
| 1.5 | Elect Director Eric A. Mendelson | Management | For | For |
| 1.6 | Elect Director Laurans A. Mendelson | Management | For | For |
| 1.7 | Elect Director Victor H. Mendelson | Management | For | For |
| 1.8 | Elect Director Julie Neitzel | Management | For | For |
| 1.9 | Elect Director Alan Schriesheim | Management | For | For |
| 1.10 | Elect Director Frank J. Schwitter | 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 | One Year |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| HEWLETT PACKARD ENTERPRISE COMPANY MEETING DATE: MAR 22, 2017 | ||||
| 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 | Amend Omnibus Stock Plan | Management | For | Against |
| HOST HOTELS & RESORTS, INC. MEETING DATE: MAY 11, 2017 | ||||
| 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 Sandeep L. Mathrani | 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 James F. Risoleo | Management | For | For |
| 1.9 | Elect Director Gordon H. 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| HUDSON PACIFIC PROPERTIES, INC. MEETING DATE: MAY 24, 2017 | ||||
| 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 | Against |
| 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 | Against |
| 1.9 | Elect Director Michael Nash | Management | For | For |
| 1.10 | Elect Director Barry A. Porter | Management | For | Against |
| 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 6 | Report on Steps Taken to Increase Board Diversity | Shareholder | Against | Abstain |
| IDEXX LABORATORIES, INC. MEETING DATE: MAY 03, 2017 | ||||
| TICKER: IDXX SECURITY ID: 45168D104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Rebecca M. Henderson | Management | For | For |
| 1b | Elect Director Lawrence D. Kingsley | Management | For | For |
| 1c | Elect Director Sophie V. Vandebroek | 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 | One Year |
| ILLINOIS TOOL WORKS INC. MEETING DATE: MAY 05, 2017 | ||||
| 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 Jay L. Henderson | Management | For | For |
| 1e | Elect Director Richard H. Lenny | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Provide Right to Act by Written Consent | Shareholder | Against | For |
| INTEL CORPORATION MEETING DATE: MAY 18, 2017 | ||||
| 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 Reed E. Hundt | Management | For | For |
| 1e | Elect Director Omar Ishrak | Management | For | For |
| 1f | Elect Director Brian M. Krzanich | Management | For | For |
| 1g | Elect Director Tsu-Jae King Liu | Management | For | For |
| 1h | Elect Director David S. Pottruck | Management | For | For |
| 1i | Elect Director Gregory D. Smith | Management | For | For |
| 1j | Elect Director Frank D. Yeary | Management | For | For |
| 1k | 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 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 6 | Political Contributions Disclosure | Shareholder | Against | Abstain |
| 7 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
| INTERDIGITAL, INC. MEETING DATE: JUN 14, 2017 | ||||
| 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 Joan H. Gillman | Management | For | For |
| 1c | Elect Director S. Douglas Hutcheson | Management | For | For |
| 1d | Elect Director John A. Kritzmacher | Management | For | For |
| 1e | Elect Director John D. Markley, Jr. | Management | For | For |
| 1f | Elect Director William J. Merritt | Management | For | For |
| 1g | Elect Director Kai O. Oistamo | Management | For | For |
| 1h | Elect Director Jean F. Rankin | Management | For | For |
| 1i | Elect Director Philip P. Trahanas | 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 | One Year |
| 5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| INTERNATIONAL PAPER COMPANY MEETING DATE: MAY 08, 2017 | ||||
| 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 Kathryn D. Sullivan | 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 |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Pro-rata Vesting of Equity Awards | Shareholder | Against | For |
| JACK HENRY & ASSOCIATES, INC. MEETING DATE: NOV 10, 2016 | ||||
| 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, Jr. | 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 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers, LLP as Auditors | Management | For | For |
| JOHNSON & JOHNSON MEETING DATE: APR 27, 2017 | ||||
| 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 Mark B. McClellan | Management | For | For |
| 1f | Elect Director Anne M. Mulcahy | Management | For | For |
| 1g | Elect Director William D. Perez | Management | For | For |
| 1h | Elect Director Charles Prince | Management | For | For |
| 1i | Elect Director A. Eugene Washington | Management | For | For |
| 1j | Elect Director Ronald A. Williams | Management | For | For |
| 2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 6 | Require Independent Board Chairman | Shareholder | Against | Against |
| JOHNSON CONTROLS INTERNATIONAL PLC MEETING DATE: MAR 08, 2017 | ||||
| TICKER: JCI SECURITY ID: G51502105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director David P. Abney | Management | For | For |
| 1b | Elect Director Natalie A. Black | Management | For | For |
| 1c | Elect Director Michael E. Daniels | Management | For | For |
| 1d | Elect Director Brian Duperreault | Management | For | For |
| 1e | Elect Director Jeffrey A. Joerres | Management | For | For |
| 1f | Elect Director Alex A. Molinaroli | Management | For | For |
| 1g | Elect Director George R. Oliver | Management | For | For |
| 1h | Elect Director Juan Pablo del Valle Perochena | Management | For | For |
| 1i | Elect Director Jurgen Tinggren | Management | For | For |
| 1j | Elect Director Mark Vergnano | Management | For | For |
| 1k | Elect Director R. David Yost | Management | For | For |
| 2a | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 2b | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 3 | Authorize Market Purchases of Company shares | 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 | Against |
| 6 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 7 | Amend Omnibus Stock Plan | Management | For | For |
| 8 | Approve the Directors' Authority to Allot Shares | Management | For | For |
| 9 | Approve the Disapplication of Statutory Pre-Emption Rights | Management | For | For |
| JPMORGAN CHASE & CO. MEETING DATE: MAY 16, 2017 | ||||
| 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 Todd A. Combs | Management | For | For |
| 1f | Elect Director James S. Crown | Management | For | For |
| 1g | Elect Director James Dimon | Management | For | For |
| 1h | Elect Director Timothy P. Flynn | Management | For | For |
| 1i | Elect Director Laban P. Jackson, Jr. | Management | For | For |
| 1j | Elect Director Michael A. Neal | Management | For | For |
| 1k | Elect Director Lee R. Raymond | Management | For | For |
| 1l | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| 6 | Prohibit Accelerated Vesting of Awards to Pursue Government Service | Shareholder | Against | For |
| 7 | Clawback Amendment | Shareholder | Against | Against |
| 8 | Report on Gender Pay Gap | Shareholder | Against | Abstain |
| 9 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
| 10 | Reduce Ownership Threshold for Shareholders to Call a Special Meeting | Shareholder | Against | For |
| KILROY REALTY CORPORATION MEETING DATE: MAY 23, 2017 | ||||
| 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 | Amend 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 | One Year |
| 5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| LIBERTY BROADBAND CORPORATION MEETING DATE: MAY 24, 2017 | ||||
| TICKER: LBRDK SECURITY ID: 530307107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director John C. Malone | Management | For | Withhold |
| 1.2 | Elect Director John E. Welsh, III | Management | For | Withhold |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| LIBERTY MEDIA CORPORATION MEETING DATE: MAY 24, 2017 | ||||
| TICKER: BATRA SECURITY ID: 531229870 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Evan D. Malone | Management | For | For |
| 1.2 | Elect Director David E. Rapley | Management | For | Withhold |
| 1.3 | Elect Director Larry E. Romrell | Management | For | Withhold |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | Against |
| LIBERTY PROPERTY TRUST MEETING DATE: MAY 18, 2017 | ||||
| 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| LOGMEIN, INC. MEETING DATE: JUN 01, 2017 | ||||
| TICKER: LOGM SECURITY ID: 54142L109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director David J. Henshall | Management | For | For |
| 1.2 | Elect Director Peter J. Sacripanti | Management | For | For |
| 1.3 | Elect Director William R. Wagner | 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 | One Year |
| MARRIOTT INTERNATIONAL, INC. MEETING DATE: MAY 05, 2017 | ||||
| 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 Bruce W. Duncan | Management | For | For |
| 1.4 | Elect Director Deborah Marriott Harrison | Management | For | For |
| 1.5 | Elect Director Frederick A. 'Fritz' Henderson | Management | For | For |
| 1.6 | Elect Director Eric Hippeau | Management | For | For |
| 1.7 | Elect Director Lawrence W. Kellner | Management | For | For |
| 1.8 | Elect Director Debra L. Lee | Management | For | For |
| 1.9 | Elect Director Aylwin B. Lewis | Management | For | For |
| 1.10 | Elect Director George Munoz | Management | For | For |
| 1.11 | Elect Director Steven S. Reinemund | Management | For | For |
| 1.12 | Elect Director W. Mitt Romney | Management | For | For |
| 1.13 | Elect Director Susan C. Schwab | Management | For | For |
| 1.14 | Elect Director Arne M. Sorenson | 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 | One Year |
| 5 | Adopt Holy Land Principles | Shareholder | Against | Abstain |
| MASIMO CORPORATION MEETING DATE: JUN 01, 2017 | ||||
| TICKER: MASI SECURITY ID: 574795100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Steven J. Barker | Management | For | For |
| 1.2 | Elect Director Sanford Fitch | 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 | One Year |
| 5 | Approve Omnibus Stock Plan | Management | For | Against |
| 6 | Approve Executive Incentive Bonus Plan | Management | For | For |
| MDU RESOURCES GROUP, INC. MEETING DATE: MAY 09, 2017 | ||||
| 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 5 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | Against |
| MEDTRONIC PLC MEETING DATE: DEC 09, 2016 | ||||
| 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 | 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 |
| 5a | Amend Articles of Association | Management | For | For |
| 5b | Amend Memorandum of Association | Management | For | For |
| 6 | Amend Articles to Clarify the Board's Sole Authority to Determine its Size Within the Fixed Limits | Management | For | For |
| MERCK & CO., INC. MEETING DATE: MAY 23, 2017 | ||||
| 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 Rochelle B. Lazarus | Management | For | For |
| 1g | Elect Director John H. Noseworthy | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| 6 | Adopt Holy Land Principles | Shareholder | Against | Abstain |
| 7 | Report on Risks of Doing Business in Conflict-Affected Areas | Shareholder | Against | Abstain |
| 8 | Report on Board Oversight of Product Safety and Quality | Shareholder | Against | Abstain |
| MGM RESORTS INTERNATIONAL MEETING DATE: MAY 31, 2017 | ||||
| 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 John Kilroy | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| MICROSOFT CORPORATION MEETING DATE: NOV 30, 2016 | ||||
| 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 |
| 4 | Amend Right to Call Special Meeting | Management | For | For |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| 6 | Proxy Access | Shareholder | Against | Against |
| MONSANTO COMPANY MEETING DATE: DEC 13, 2016 | ||||
| TICKER: MON SECURITY ID: 61166W101 | ||||
| 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 | Against |
| MONSANTO COMPANY MEETING DATE: JAN 27, 2017 | ||||
| TICKER: MON SECURITY ID: 61166W101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Dwight M. 'Mitch' Barns | Management | For | For |
| 1b | Elect Director Gregory H. Boyce | Management | For | For |
| 1c | Elect Director David L. Chicoine | Management | For | For |
| 1d | Elect Director Janice L. Fields | Management | For | For |
| 1e | Elect Director Hugh Grant | Management | For | For |
| 1f | Elect Director Arthur H. Harper | Management | For | For |
| 1g | Elect Director Laura K. Ipsen | Management | For | For |
| 1h | Elect Director Marcos M. Lutz | Management | For | For |
| 1i | Elect Director C. Steven McMillan | Management | For | For |
| 1j | Elect Director Jon R. Moeller | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| 6 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 7 | Report on Effectiveness and Risks of Glyphosate Use | Shareholder | Against | Abstain |
| MORGAN STANLEY MEETING DATE: MAY 22, 2017 | ||||
| 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 Dennis M. Nally | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Amend Omnibus Stock Plan | Management | For | Against |
| 6 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | Against |
| 7 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
| 8 | Prohibit Accelerated Vesting of Awards to Pursue Government Service | Shareholder | Against | For |
| NETFLIX, INC. MEETING DATE: JUN 06, 2017 | ||||
| TICKER: NFLX SECURITY ID: 64110L106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Reed Hastings | Management | For | Withhold |
| 1.2 | Elect Director Jay C. Hoag | Management | For | Withhold |
| 1.3 | Elect Director A. George (Skip) Battle | 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 | One Year |
| 5 | Adopt Proxy Access Right | Shareholder | Against | Against |
| 6 | Report on Sustainability | Shareholder | Against | For |
| 7 | Report on Feasibility of Net-Zero GHG Emissions | Shareholder | Against | Against |
| 8 | Declassify the Board of Directors | Shareholder | Against | For |
| 9 | Adopt Simple Majority Vote | Shareholder | Against | For |
| 10 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
| NEWMONT MINING CORPORATION MEETING DATE: APR 20, 2017 | ||||
| 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 | Against |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Report on Human Rights Risk Assessment Process | Shareholder | Against | Abstain |
| NEXTERA ENERGY, INC. MEETING DATE: MAY 18, 2017 | ||||
| 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Approve Non-Employee Director Restricted Stock Plan | Management | For | For |
| 6 | Report on Political Contributions | Shareholder | Against | Abstain |
| NORFOLK SOUTHERN CORPORATION MEETING DATE: MAY 11, 2017 | ||||
| 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 - Withdrawn | Management | None | None |
| 1.4 | Elect Director Wesley G. Bush | Management | For | For |
| 1.5 | Elect Director Daniel A. Carp | Management | For | For |
| 1.6 | Elect Director Mitchell E. Daniels, Jr. | Management | For | For |
| 1.7 | Elect Director Marcela E. Donadio | Management | For | For |
| 1.8 | Elect Director Steven F. Leer | Management | For | For |
| 1.9 | Elect Director Michael D. Lockhart | Management | For | For |
| 1.10 | Elect Director Amy E. Miles | Management | For | For |
| 1.11 | Elect Director Martin H. Nesbitt | Management | For | For |
| 1.12 | Elect Director James A. Squires | Management | For | For |
| 1.13 | 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 |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| NVIDIA CORPORATION MEETING DATE: MAY 23, 2017 | ||||
| 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| ONEOK, INC. MEETING DATE: MAY 24, 2017 | ||||
| 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 - WITHDRAWN RESOLUTION | Management | None | None |
| 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 |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| ONEOK, INC. MEETING DATE: JUN 30, 2017 | ||||
| TICKER: OKE SECURITY ID: 682680103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Issue Shares in Connection with the Merger | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | For |
| 3 | Adjourn Meeting | Management | For | Against |
| PACKAGING CORPORATION OF AMERICA MEETING DATE: MAY 16, 2017 | ||||
| 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| PARSLEY ENERGY, INC. MEETING DATE: JUN 02, 2017 | ||||
| TICKER: PE SECURITY ID: 701877102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Bryan Sheffield | Management | For | For |
| 1b | Elect Director A.R. Alameddine | 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 Majority Voting for Uncontested Election of Directors | Management | For | For |
| PEPSICO, INC. MEETING DATE: MAY 03, 2017 | ||||
| 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 Daniel Vasella | Management | For | For |
| 1m | Elect Director Darren Walker | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Report on Plans to Minimize Pesticides' Impact on Pollinators | Shareholder | Against | Abstain |
| 6 | Adopt Holy Land Principles | Shareholder | Against | Abstain |
| PFIZER INC. MEETING DATE: APR 27, 2017 | ||||
| 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 Ronald E. Blaylock | Management | For | For |
| 1.3 | Elect Director W. Don Cornwell | Management | For | For |
| 1.4 | Elect Director Joseph J. Echevarria | Management | For | For |
| 1.5 | Elect Director Frances D. Fergusson | Management | For | For |
| 1.6 | Elect Director Helen H. Hobbs | Management | For | For |
| 1.7 | Elect Director James M. Kilts | Management | For | For |
| 1.8 | Elect Director Shantanu Narayen | Management | For | For |
| 1.9 | Elect Director Suzanne Nora Johnson | Management | For | For |
| 1.10 | Elect Director Ian C. Read | Management | For | For |
| 1.11 | Elect Director Stephen W. Sanger | Management | For | For |
| 1.12 | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Adopt Holy Land Principles | Shareholder | Against | Abstain |
| 6 | Amend Bylaws - Call Special Meetings | Shareholder | Against | For |
| 7 | Require Independent Board Chairman | Shareholder | Against | Against |
| PRINCIPAL FINANCIAL GROUP, INC. MEETING DATE: MAY 16, 2017 | ||||
| TICKER: PFG SECURITY ID: 74251V102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Betsy J. Bernard | Management | For | For |
| 1.2 | Elect Director Jocelyn Carter-Miller | Management | For | For |
| 1.3 | Elect Director Dennis H. Ferro | Management | For | For |
| 1.4 | Elect Director Scott M. Mills | 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 | One Year |
| 4 | Ratify Ernst & Young, LLP as Auditors | Management | For | For |
| PROLOGIS, INC. MEETING DATE: MAY 03, 2017 | ||||
| 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 Lydia H. Kennard | Management | For | For |
| 1d | Elect Director J. Michael Losh | Management | For | For |
| 1e | Elect Director Irving F. Lyons, III | Management | For | For |
| 1f | Elect Director David P. O'Connor | Management | For | For |
| 1g | Elect Director Olivier Piani | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| PRUDENTIAL FINANCIAL, INC. MEETING DATE: MAY 09, 2017 | ||||
| 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 Mark B. Grier | Management | For | For |
| 1.4 | Elect Director Martina Hund-Mejean | Management | For | For |
| 1.5 | Elect Director Karl J. Krapek | Management | For | For |
| 1.6 | Elect Director Peter R. Lighte | Management | For | For |
| 1.7 | Elect Director George Paz | Management | For | For |
| 1.8 | Elect Director Sandra Pianalto | Management | For | For |
| 1.9 | Elect Director Christine A. Poon | Management | For | For |
| 1.10 | Elect Director Douglas A. Scovanner | Management | For | For |
| 1.11 | Elect Director John R. Strangfeld | Management | For | For |
| 1.12 | Elect Director Michael A. Todman | 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 | One Year |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| SCHLUMBERGER LIMITED MEETING DATE: APR 05, 2017 | ||||
| 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 Miguel M. Galuccio | Management | For | For |
| 1c | Elect Director V. Maureen Kempston Darkes | Management | For | For |
| 1d | Elect Director Paal Kibsgaard | Management | For | For |
| 1e | Elect Director Nikolay Kudryavtsev | Management | For | For |
| 1f | Elect Director Helge Lund | Management | For | For |
| 1g | Elect Director Michael E. Marks | Management | For | For |
| 1h | Elect Director Indra K. Nooyi | Management | For | For |
| 1i | Elect Director Lubna S. Olayan | Management | For | For |
| 1j | Elect Director Leo Rafael Reif | Management | For | For |
| 1k | Elect Director Tore I. Sandvold | Management | For | For |
| 1l | Elect Director Henri Seydoux | 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 | One Year |
| 4 | Adopt and Approve Financials and Dividends | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 6 | Approve Omnibus Stock Plan | Management | For | For |
| 7 | Amend Employee Stock Purchase Plan | Management | For | For |
| SENIOR HOUSING PROPERTIES TRUST MEETING DATE: MAY 18, 2017 | ||||
| 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 Lisa Harris Jones | Management | For | Withhold |
| 1.3 | Elect Director Adam D. Portnoy | Management | For | Withhold |
| 1.4 | Elect Director Barry M. Portnoy | Management | For | Withhold |
| 1.5 | Elect Director Jeffrey P. Somers | Management | For | Withhold |
| 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 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 5 | Adopt Proxy Access Right | Shareholder | Against | Against |
| SL GREEN REALTY CORP. MEETING DATE: JUN 01, 2017 | ||||
| TICKER: SLG SECURITY ID: 78440X101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Betsy Atkins | Management | For | Against |
| 1b | Elect Director Marc Holliday | Management | For | For |
| 1c | Elect Director John S. Levy | Management | For | Against |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Declassify the Board of Directors | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 6 | Report on Pay Disparity | Shareholder | Against | Against |
| SPECTRA ENERGY CORP MEETING DATE: DEC 15, 2016 | ||||
| TICKER: SE SECURITY ID: 847560109 | ||||
| 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 |
| STEEL DYNAMICS, INC. MEETING DATE: MAY 18, 2017 | ||||
| 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 Keith E. Busse | Management | For | For |
| 1.3 | Elect Director Frank D. Byrne | Management | For | Withhold |
| 1.4 | Elect Director Kenneth W. Cornew | Management | For | For |
| 1.5 | Elect Director Traci M. Dolan | Management | For | For |
| 1.6 | Elect Director Jurgen Kolb | Management | For | Withhold |
| 1.7 | Elect Director James C. Marcuccilli | Management | For | Withhold |
| 1.8 | Elect Director Bradley S. Seaman | Management | For | Withhold |
| 1.9 | Elect Director Gabriel L. Shaheen | Management | For | Withhold |
| 1.10 | Elect Director Richard P. Teets, Jr. | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| SYSCO CORPORATION MEETING DATE: NOV 16, 2016 | ||||
| TICKER: SYY SECURITY ID: 871829107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Daniel J. Brutto | Management | For | For |
| 1b | Elect Director John M. Cassaday | Management | For | For |
| 1c | Elect Director Judith B. Craven | Management | For | For |
| 1d | Elect Director William J. DeLaney | Management | For | For |
| 1e | Elect Director Joshua D. Frank | Management | For | For |
| 1f | Elect Director Larry C. Glasscock | Management | For | For |
| 1g | Elect Director Jonathan Golden | Management | For | For |
| 1h | Elect Director Bradley M. Halverson | Management | For | For |
| 1i | Elect Director Hans-Joachim Koerber | Management | For | For |
| 1j | Elect Director Nancy S. Newcomb | Management | For | For |
| 1k | Elect Director Nelson Peltz | Management | For | For |
| 1l | Elect Director Edward D. Shirley | Management | For | For |
| 1m | Elect Director Richard G. Tilghman | Management | For | For |
| 1n | 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 |
| 4 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
| T-MOBILE US, INC. MEETING DATE: JUN 13, 2017 | ||||
| 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 | Withhold |
| 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 | Withhold |
| 1.6 | Elect Director Bruno Jacobfeuerborn | Management | For | Withhold |
| 1.7 | Elect Director Raphael Kubler | Management | For | Withhold |
| 1.8 | Elect Director Thorsten Langheim | Management | For | Withhold |
| 1.9 | Elect Director John J. Legere | Management | For | Withhold |
| 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 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| 5 | Adopt Proxy Access Right | Shareholder | Against | Against |
| 6 | Pro-rata Vesting of Equity Awards | Shareholder | Against | For |
| 7 | Clawback of Incentive Payments | Shareholder | Against | For |
| TESARO, INC. MEETING DATE: MAY 11, 2017 | ||||
| TICKER: TSRO SECURITY ID: 881569107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Leon 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 | Ratify Ernst & Young, LLP as Auditors | Management | For | For |
| TEXAS INSTRUMENTS INCORPORATED MEETING DATE: APR 20, 2017 | ||||
| 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 Todd M. Bluedorn | Management | For | For |
| 1d | Elect Director Daniel A. Carp | Management | For | For |
| 1e | Elect Director Janet F. Clark | Management | For | For |
| 1f | Elect Director Carrie S. Cox | Management | For | For |
| 1g | Elect Director Jean M. Hobby | Management | For | For |
| 1h | Elect Director Ronald Kirk | Management | For | For |
| 1i | Elect Director Pamela H. Patsley | Management | For | For |
| 1j | Elect Director Robert E. Sanchez | Management | For | For |
| 1k | Elect Director Wayne R. Sanders | Management | For | For |
| 1l | Elect Director Richard K. Templeton | 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 | One Year |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| THE BOEING COMPANY MEETING DATE: MAY 01, 2017 | ||||
| TICKER: BA SECURITY ID: 097023105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Robert A. Bradway | Management | For | For |
| 1b | Elect Director David L. Calhoun | Management | For | For |
| 1c | Elect Director Arthur D. Collins, Jr. | Management | For | For |
| 1d | Elect Director Kenneth M. Duberstein | Management | For | For |
| 1e | Elect Director Edmund P. Giambastiani, Jr. | Management | For | For |
| 1f | Elect Director Lynn J. Good | Management | For | For |
| 1g | Elect Director Lawrence W. Kellner | Management | For | For |
| 1h | Elect Director Edward M. Liddy | Management | For | For |
| 1i | Elect Director Dennis A. Muilenburg | Management | For | For |
| 1j | Elect Director Susan C. Schwab | Management | For | For |
| 1k | Elect Director Randall L. Stephenson | Management | For | For |
| 1l | Elect Director Ronald A. Williams | Management | For | For |
| 1m | Elect Director Mike S. Zafirovski | 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 | One Year |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 5 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 6 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
| 7 | Report on Weapon Sales to Israel | Shareholder | Against | Abstain |
| 8 | Adopt Holy Land Principles | Shareholder | Against | Abstain |
| THE CHARLES SCHWAB CORPORATION MEETING DATE: MAY 16, 2017 | ||||
| TICKER: SCHW SECURITY ID: 808513105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director William S. Haraf | Management | For | For |
| 1b | Elect Director Frank C. Herringer | Management | For | For |
| 1c | Elect Director Stephen T. McLin | Management | For | For |
| 1d | Elect Director Roger O. Walther | Management | For | For |
| 1e | Elect Director Robert N. Wilson | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 6 | Prepare Employment Diversity Report and Report on Diversity Policies | Shareholder | Against | Abstain |
| 7 | Adopt Proxy Access Right | Shareholder | Against | Against |
| 8 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
| THE CHEMOURS COMPANY MEETING DATE: APR 26, 2017 | ||||
| TICKER: CC SECURITY ID: 163851108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Curtis V. Anastasio | Management | For | Against |
| 1b | Elect Director Bradley J. Bell | Management | For | For |
| 1c | Elect Director Richard H. Brown | Management | For | For |
| 1d | Elect Director Mary B. Cranston | Management | For | For |
| 1e | Elect Director Curtis J. Crawford | Management | For | Against |
| 1f | Elect Director Dawn L. Farrell | Management | For | Against |
| 1g | Elect Director Stephen D. Newlin | Management | For | Against |
| 1h | Elect Director Mark P. Vergnano | 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 Qualified Employee Stock Purchase Plan | Management | For | For |
| 6 | Report on Pay Disparity | Shareholder | Against | Abstain |
| THE DOW CHEMICAL COMPANY MEETING DATE: MAY 11, 2017 | ||||
| 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. (Steve) 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 | For |
| 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| THE KRAFT HEINZ COMPANY MEETING DATE: APR 19, 2017 | ||||
| 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 Feroz Dewan | Management | For | For |
| 1g | Elect Director Jeanne P. Jackson | Management | For | For |
| 1h | Elect Director Jorge Paulo Lemann | Management | For | For |
| 1i | Elect Director Mackey J. McDonald | Management | For | For |
| 1j | Elect Director John C. Pope | Management | For | For |
| 1k | Elect Director Marcel Herrmann Telles | 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 Sustainability | Shareholder | Against | Abstain |
| 5 | Assess Environmental Impact of Non-Recyclable Packaging | Shareholder | Against | Abstain |
| 6 | Report on Supply Chain Impact on Deforestation | Shareholder | Against | Abstain |
| THE PRICELINE GROUP INC. MEETING DATE: JUN 08, 2017 | ||||
| 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 Glenn D. Fogel | Management | For | For |
| 1.6 | Elect Director James M. Guyette | Management | For | For |
| 1.7 | Elect Director Robert J. Mylod, Jr. | Management | For | For |
| 1.8 | Elect Director Charles H. Noski | Management | For | For |
| 1.9 | Elect Director Nancy B. Peretsman | Management | For | For |
| 1.10 | Elect Director Thomas E. Rothman | Management | For | For |
| 1.11 | Elect Director Craig W. Rydin | Management | For | For |
| 1.12 | 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 |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
| THE WILLIAMS COMPANIES, INC. MEETING DATE: MAY 18, 2017 | ||||
| TICKER: WMB SECURITY ID: 969457100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Alan S. Armstrong | Management | For | For |
| 1.2 | Elect Director Stephen W. Bergstrom | Management | For | For |
| 1.3 | Elect Director Stephen I. Chazen | Management | For | For |
| 1.4 | Elect Director Charles I. Cogut | Management | For | For |
| 1.5 | Elect Director Kathleen B. Cooper | Management | For | For |
| 1.6 | Elect Director Michael A. Creel | Management | For | For |
| 1.7 | Elect Director Peter A. Ragauss | Management | For | For |
| 1.8 | Elect Director Scott D. Sheffield | Management | For | For |
| 1.9 | Elect Director Murray D. Smith | Management | For | For |
| 1.10 | Elect Director William H. Spence | Management | For | For |
| 1.11 | Elect Director Janice D. Stoney | 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 | One Year |
| TIME WARNER INC. MEETING DATE: FEB 15, 2017 | ||||
| TICKER: TWX SECURITY ID: 887317303 | ||||
| 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 | Against |
| TIME WARNER INC. MEETING DATE: JUN 15, 2017 | ||||
| TICKER: TWX SECURITY ID: 887317303 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director William P. Barr | Management | For | For |
| 1b | Elect Director Jeffrey L. Bewkes | Management | For | For |
| 1c | Elect Director Robert C. Clark | Management | For | For |
| 1d | Elect Director Mathias Dopfner | Management | For | For |
| 1e | Elect Director Jessica P. Einhorn | Management | For | For |
| 1f | Elect Director Carlos M. Gutierrez | Management | For | For |
| 1g | Elect Director Fred Hassan | Management | For | For |
| 1h | Elect Director Paul D. Wachter | Management | For | For |
| 1i | 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 |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| TRINSEO S.A. MEETING DATE: JUN 21, 2017 | ||||
| TICKER: TSE SECURITY ID: L9340P101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect K'Lynne Johnson as Director | Management | For | For |
| 1b | Elect Jeannot Krecke as Director *Withdrawn Resolution* | Management | None | None |
| 1c | Elect Donald T. Misheff as Director | Management | For | Against |
| 1d | Elect Craig A. Rogerson as Director *Withdrawn Resolution* | Management | None | None |
| 2a | Elect Philip Martens as Director | Management | For | For |
| 2b | Elect Joseph Alvarado 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 Share Repurchase Program | Management | For | For |
| 11 | Amend Articles of Association | Management | For | For |
| TYSON FOODS, INC. MEETING DATE: FEB 09, 2017 | ||||
| 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 Tom Hayes | Management | For | For |
| 1f | Elect Director Kevin M. McNamara | Management | For | For |
| 1g | Elect Director Cheryl S. Miller | Management | For | For |
| 1h | Elect Director Brad T. Sauer | Management | For | For |
| 1i | Elect Director Jeffrey K. Schomburger | Management | For | For |
| 1j | Elect Director Robert Thurber | Management | For | For |
| 1k | Elect Director Barbara A. Tyson | 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 | Three Years | One Year |
| 5 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 6 | Board Diversity | Shareholder | Against | Abstain |
| 7 | Proxy Access | Shareholder | Against | Against |
| 8 | Implement a Water Quality Stewardship Policy | Shareholder | Against | Abstain |
| UNION PACIFIC CORPORATION MEETING DATE: MAY 11, 2017 | ||||
| TICKER: UNP SECURITY ID: 907818108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Andrew H. Card, Jr. | Management | For | For |
| 1b | Elect Director Erroll B. Davis, Jr. | Management | For | For |
| 1c | Elect Director David B. Dillon | Management | For | For |
| 1d | Elect Director Lance M. Fritz | Management | For | For |
| 1e | Elect Director Deborah C. Hopkins | Management | For | For |
| 1f | Elect Director Jane H. Lute | Management | For | For |
| 1g | Elect Director Michael R. McCarthy | Management | For | For |
| 1h | Elect Director Michael W. McConnell | Management | For | For |
| 1i | Elect Director Thomas F. McLarty, III | Management | For | For |
| 1j | Elect Director Steven R. Rogel | Management | For | For |
| 1k | 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 | Against |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| UNITED RENTALS, INC. MEETING DATE: MAY 04, 2017 | ||||
| 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 Jason D. Papastavrou | Management | For | For |
| 1.7 | Elect Director Filippo Passerini | Management | For | For |
| 1.8 | Elect Director Donald C. Roof | Management | For | For |
| 1.9 | Elect Director Shiv Singh | 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 | One Year |
| 5 | Eliminate Supermajority Vote Requirement | Management | For | For |
| 6 | Shareholders May Call Special Meetings | Shareholder | Against | For |
| 7 | Amend Right to Call Special Meeting | Management | For | For |
| UNITED TECHNOLOGIES CORPORATION MEETING DATE: APR 24, 2017 | ||||
| TICKER: UTX SECURITY ID: 913017109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Lloyd J. Austin, III | Management | For | For |
| 1b | Elect Director Diane M. Bryant | Management | For | For |
| 1c | Elect Director John V. Faraci | Management | For | For |
| 1d | Elect Director Jean-Pierre Garnier | Management | For | For |
| 1e | Elect Director Gregory J. Hayes | Management | For | For |
| 1f | Elect Director Edward A. Kangas | Management | For | For |
| 1g | Elect Director Ellen J. Kullman | Management | For | For |
| 1h | Elect Director Marshall O. Larsen | Management | For | Against |
| 1i | Elect Director Harold McGraw, III | Management | For | For |
| 1j | Elect Director Fredric G. Reynolds | Management | For | For |
| 1k | Elect Director Brian C. Rogers | Management | For | For |
| 1l | Elect Director Christine Todd Whitman | 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 | One Year |
| UNITEDHEALTH GROUP INCORPORATED MEETING DATE: JUN 05, 2017 | ||||
| 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 Richard T. Burke | Management | For | For |
| 1c | Elect Director Timothy P. Flynn | Management | For | For |
| 1d | Elect Director Stephen J. Hemsley | Management | For | For |
| 1e | Elect Director Michele J. Hooper | Management | For | For |
| 1f | Elect Director Rodger A. Lawson | Management | For | For |
| 1g | Elect Director Glenn M. Renwick | Management | For | For |
| 1h | Elect Director Kenneth I. Shine | Management | For | For |
| 1i | Elect Director Gail R. Wilensky | 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 | One Year |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| VAIL RESORTS, INC. MEETING DATE: DEC 08, 2016 | ||||
| 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 Michele Romanow | Management | For | For |
| 1f | Elect Director Hilary A. Schneider | Management | For | For |
| 1g | Elect Director D. Bruce Sewell | Management | For | For |
| 1h | Elect Director John F. Sorte | Management | For | For |
| 1i | Elect Director Peter A. Vaughn | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| VENTAS, INC. MEETING DATE: MAY 18, 2017 | ||||
| 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 Roxanne M. Martino | Management | For | For |
| 1g | Elect Director Walter C. Rakowich | Management | For | For |
| 1h | Elect Director Robert D. Reed | Management | For | For |
| 1i | Elect Director Glenn J. Rufrano | Management | For | For |
| 1j | 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 |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| VORNADO REALTY TRUST MEETING DATE: MAY 18, 2017 | ||||
| TICKER: VNO SECURITY ID: 929042109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Michael Lynne | Management | For | For |
| 1.2 | Elect Director David M. Mandelbaum | Management | For | Withhold |
| 1.3 | Elect Director Mandakini Puri | Management | For | For |
| 1.4 | Elect Director Daniel R. Tisch | 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 | One Year |
| WAL-MART STORES, INC. MEETING DATE: JUN 02, 2017 | ||||
| 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 Timothy P. Flynn | Management | For | For |
| 1c | Elect Director Carla A. Harris | Management | For | For |
| 1d | Elect Director Thomas W. Horton | Management | For | For |
| 1e | Elect Director Marissa A. Mayer | Management | For | For |
| 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 | For |
| 1i | Elect Director Kevin Y. Systrom | Management | For | For |
| 1j | Elect Director S. Robson Walton | Management | For | For |
| 1k | Elect Director Steuart L. Walton | Management | For | For |
| 2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| 6 | Provide Proxy Access Right | Shareholder | Against | Against |
| 7 | Require Independent Director Nominee with Environmental Experience | Shareholder | Against | Against |
| WELLCARE HEALTH PLANS, INC. MEETING DATE: MAY 24, 2017 | ||||
| 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 H. James Dallas | 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 |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| WEYERHAEUSER COMPANY MEETING DATE: MAY 19, 2017 | ||||
| TICKER: WY SECURITY ID: 962166104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Mark A. Emmert | Management | For | For |
| 1.2 | Elect Director Rick R. Holley | Management | For | For |
| 1.3 | Elect Director Sara Grootwassink Lewis | Management | For | For |
| 1.4 | Elect Director John F. Morgan, Sr. | Management | For | For |
| 1.5 | Elect Director Nicole W. Piasecki | Management | For | For |
| 1.6 | Elect Director Marc F. Racicot | Management | For | For |
| 1.7 | Elect Director Lawrence A. Selzer | Management | For | For |
| 1.8 | Elect Director Doyle R. Simons | Management | For | For |
| 1.9 | Elect Director D. Michael Steuert | Management | For | For |
| 1.10 | Elect Director Kim Williams | Management | For | For |
| 1.11 | Elect Director Charles R. Williamson | 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 | One Year |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| WPX ENERGY, INC. MEETING DATE: MAY 18, 2017 | ||||
| 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 Robert K. Herdman | Management | For | For |
| 1.4 | Elect Director Kelt Kindick | Management | For | For |
| 1.5 | Elect Director Karl F. Kurz | Management | For | For |
| 1.6 | Elect Director Henry E. Lentz | Management | For | For |
| 1.7 | Elect Director George A. Lorch | Management | For | For |
| 1.8 | Elect Director William G. Lowrie | Management | For | For |
| 1.9 | Elect Director Kimberly S. Lubel | Management | For | For |
| 1.10 | Elect Director Richard E. Muncrief | Management | For | For |
| 1.11 | 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 |
VOTE SUMMARY REPORT
FIDELITY MSCI CONSUMER DISCRETIONARY INDEX ETF
07/01/2016 - 06/30/2017
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 13, 2016 | ||||
| TICKER: FLWS SECURITY ID: 68243Q106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Declassify the Board of Directors | Management | For | For |
| 2.1 | Elect Director Geralyn R. Breig | Management | For | For |
| 2.2 | Elect Director Celia R. Brown | Management | For | For |
| 2.3 | Elect Director James Cannavino | Management | For | For |
| 2.4 | Elect Director Eugene DeMark | Management | For | For |
| 2.5 | Elect Director Leonard J. Elmore | Management | For | For |
| 2.6 | Elect Director Sean Hegarty | Management | For | For |
| 2.7 | Elect Director Christopher G. McCann | Management | For | For |
| 2.8 | Elect Director James F. McCann | Management | For | For |
| 2.9 | Elect Director Larry Zarin | Management | For | For |
| 3.1 | Elect Director Eugene DeMark | Management | For | For |
| 3.2 | Elect Director Leonard J. Elmore | Management | For | For |
| 3.3 | Elect Director Sean Hegarty | Management | For | For |
| 4 | Ratify BDO USA, LLP as Auditors | Management | For | For |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| 6 | Amend Executive Incentive Bonus Plan | Management | For | For |
| AARON'S, INC. MEETING DATE: MAY 02, 2017 | ||||
| TICKER: AAN SECURITY ID: 002535300 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Kathy T. Betty | Management | For | For |
| 1.2 | Elect Director Douglas C. Curling | Management | For | For |
| 1.3 | Elect Director Cynthia N. Day | Management | For | For |
| 1.4 | Elect Director Curtis L. Doman | Management | For | For |
| 1.5 | Elect Director Walter G. Ehmer | Management | For | For |
| 1.6 | Elect Director Hubert L. Harris, Jr. | Management | For | For |
| 1.7 | Elect Director John W. Robinson, III | Management | For | For |
| 1.8 | Elect Director Ray M. Robinson | Management | For | Against |
| 1.9 | Elect Director Robert H. Yanker | 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 |
| ABERCROMBIE & FITCH CO. MEETING DATE: JUN 15, 2017 | ||||
| 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 | For |
| 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 Fran Horowitz | Management | For | For |
| 1h | Elect Director Arthur C. Martinez | Management | For | For |
| 1i | Elect Director Charles R. Perrin | Management | For | For |
| 1j | Elect Director Stephanie M. Shern | Management | For | For |
| 2 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 5 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 6 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
| 7 | Amend Omnibus Stock Plan | Management | For | For |
| 8 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 9 | Adopt Proxy Access Right | Shareholder | For | For |
| ADVANCE AUTO PARTS, INC. MEETING DATE: MAY 17, 2017 | ||||
| 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 4 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 6 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Management | For | For |
| AMAZON.COM, INC. MEETING DATE: MAY 23, 2017 | ||||
| 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 Jamie S. Gorelick | Management | For | For |
| 1e | Elect Director Daniel P. Huttenlocher | 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 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | Three Years |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| 6 | Report on Use of Criminal Background Checks in Hiring | Shareholder | Against | Against |
| 7 | Include Sustainability as a Performance Measure for Senior Executive Compensation | Shareholder | Against | Against |
| 8 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
| AMC ENTERTAINMENT HOLDINGS, INC. MEETING DATE: APR 26, 2017 | ||||
| TICKER: AMC SECURITY ID: 00165C104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Anthony J. Saich | Management | For | For |
| 1.2 | Elect Director Gary F. Locke | Management | For | For |
| 1.3 | Elect Director Kathleen M. Pawlus | 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 06, 2017 | ||||
| TICKER: AMCX SECURITY ID: 00164V103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Jonathan F. Miller | Management | For | For |
| 1.2 | Elect Director Leonard Tow | Management | For | For |
| 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 |
| AMERICAN AXLE & MANUFACTURING HOLDINGS, INC. MEETING DATE: APR 05, 2017 | ||||
| TICKER: AXL SECURITY ID: 024061103 | ||||
| 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 |
| AMERICAN AXLE & MANUFACTURING HOLDINGS, INC. MEETING DATE: MAY 04, 2017 | ||||
| TICKER: AXL SECURITY ID: 024061103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director James A. McCaslin | Management | For | For |
| 1.2 | Elect Director William P. Miller, II | Management | For | For |
| 1.3 | Elect Director Samuel Valenti, III | Management | For | For |
| 2 | Amend 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 | One Year |
| 5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| AMERICAN EAGLE OUTFITTERS, INC. MEETING DATE: MAY 23, 2017 | ||||
| TICKER: AEO SECURITY ID: 02553E106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect Director Jay L. Schottenstein | 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 |
| 5 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| AMERICAN PUBLIC EDUCATION, INC. MEETING DATE: MAY 12, 2017 | ||||
| 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" L. 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Ratify RSM US LLP as Auditors | Management | For | For |
| ARAMARK MEETING DATE: FEB 01, 2017 | ||||
| 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 Pierre-Olivier Beckers-Vieujant | Management | For | For |
| 1.3 | Elect Director Lisa G. Bisaccia | Management | For | Withhold |
| 1.4 | Elect Director Richard Dreiling | Management | For | Withhold |
| 1.5 | Elect Director Irene M. Esteves | Management | For | For |
| 1.6 | Elect Director Daniel J. Heinrich | Management | For | For |
| 1.7 | Elect Director Sanjeev K. Mehra | Management | For | Withhold |
| 1.8 | Elect Director Patricia Morrison | Management | For | For |
| 1.9 | Elect Director John A. Quelch | Management | For | For |
| 1.10 | Elect Director Stephen I. Sadove | 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 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Amend Executive Incentive Bonus Plan | Management | For | For |
| ARCTIC CAT INC. MEETING DATE: JUL 25, 2016 | ||||
| TICKER: ACAT SECURITY ID: 039670104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Andrew S. Duff | Management | For | For |
| 1b | Elect Director Susan E. Lester | Management | For | For |
| 1c | Elect Director Christopher T. Metz | Management | For | For |
| 2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| ASBURY AUTOMOTIVE GROUP, INC. MEETING DATE: APR 19, 2017 | ||||
| TICKER: ABG SECURITY ID: 043436104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Juanita T. James | Management | For | For |
| 1.2 | Elect Director Craig T. Monaghan | Management | For | For |
| 1.3 | Elect Director Thomas J. Reddin | Management | For | For |
| 2 | Amend 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 Ernst & Young LLP as Auditors | Management | For | For |
| ASCENA RETAIL GROUP, INC. MEETING DATE: DEC 08, 2016 | ||||
| TICKER: ASNA SECURITY ID: 04351G101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Kay Krill | Management | For | For |
| 1.2 | Elect Director Katie J. Bayne | 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 |
| AT HOME GROUP INC. MEETING DATE: JUN 08, 2017 | ||||
| TICKER: HOME SECURITY ID: 04650Y100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Lewis L. Bird, III | Management | For | For |
| 1.2 | Elect Director Elisabeth B. Charles | Management | For | For |
| 1.3 | Elect Director Allen I. Questrom | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| AUTOLIV, INC. MEETING DATE: MAY 09, 2017 | ||||
| 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 Jan Carlson | Management | For | For |
| 1.3 | Elect Director Aicha Evans | Management | For | For |
| 1.4 | Elect Director Leif Johansson | Management | For | For |
| 1.5 | Elect Director David E. Kepler | Management | For | For |
| 1.6 | Elect Director Franz-Josef Kortum | Management | For | For |
| 1.7 | Elect Director Xiaozhi Liu | Management | For | For |
| 1.8 | Elect Director James M. Ringler | Management | For | Withhold |
| 1.9 | Elect Director Kazuhiko Sakamoto | Management | For | For |
| 1.10 | Elect Director Wolfgang Ziebart | 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 AB as Auditors | Management | For | For |
| AUTONATION, INC. MEETING DATE: APR 19, 2017 | ||||
| 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 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | Three Years |
| 5 | Approve Omnibus Stock Plan | Management | For | For |
| AUTOZONE, INC. MEETING DATE: DEC 14, 2016 | ||||
| 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 Nonqualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| BARNES & NOBLE EDUCATION, INC. MEETING DATE: SEP 16, 2016 | ||||
| TICKER: BNED SECURITY ID: 06777U101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Michael P. Huseby | Management | For | For |
| 1.2 | Elect Director David A. Wilson | 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 Ernst & Young LLP as Auditors | Management | For | For |
| BARNES & NOBLE, INC. MEETING DATE: SEP 14, 2016 | ||||
| TICKER: BKS SECURITY ID: 067774109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Al Ferrara | Management | For | For |
| 1.2 | Elect Director Paul B. Guenther | Management | For | For |
| 1.3 | Elect Director Leonard Riggio | 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 03, 2017 | ||||
| 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 Peter M. Orser | Management | For | For |
| 1g | Elect Director Norma A. Provencio | Management | For | For |
| 1h | Elect Director Danny R. Shepherd | Management | For | For |
| 1i | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| BED BATH & BEYOND INC. MEETING DATE: JUL 01, 2016 | ||||
| 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 | Against |
| 1e | Elect Director Stanley F. Barshay | Management | For | Against |
| 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 | Against |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Proxy Access | Shareholder | Against | For |
| 5 | Adopt Share Retention Policy For Senior Executives | Shareholder | Against | Against |
| 6 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
| BED BATH & BEYOND INC. MEETING DATE: JUN 29, 2017 | ||||
| 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 Klaus Eppler | Management | For | For |
| 1g | Elect Director Patrick R. Gaston | Management | For | For |
| 1h | Elect Director Jordan Heller | Management | For | For |
| 1i | Elect Director Victoria A. Morrison | Management | For | For |
| 1j | Elect Director Virginia P. Ruesterholz | 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 | One Year |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| BELMOND LTD. MEETING DATE: JUN 01, 2017 | ||||
| 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 Roland A. Hernandez | Management | For | For |
| 1.3 | Elect Director Mitchell C. Hochberg | Management | For | Withhold |
| 1.4 | Elect Director Ruth A. Kennedy | Management | For | For |
| 1.5 | Elect Director Ian Livingston | Management | For | For |
| 1.6 | Elect Director Demetra Pinsent | 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 13, 2017 | ||||
| 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 |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| BIG 5 SPORTING GOODS CORPORATION MEETING DATE: JUN 09, 2017 | ||||
| TICKER: BGFV SECURITY ID: 08915P101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Jennifer H. Dunbar | Management | For | For |
| 1.2 | Elect Director Steven G. Miller | 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 |
| BIG LOTS, INC. MEETING DATE: MAY 25, 2017 | ||||
| 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 | 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 Deloitte & Touche LLP as Auditors | Management | For | For |
| BIGLARI HOLDINGS INC. MEETING DATE: APR 27, 2017 | ||||
| TICKER: BH SECURITY ID: 08986R101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Sardar Biglari | Management | For | Withhold |
| 1.2 | Elect Director Philip L. Cooley | Management | For | Withhold |
| 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 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| 5 | Require Independent Board Chairman | Shareholder | Against | For |
| BJ'S RESTAURANTS, INC. MEETING DATE: JUN 07, 2017 | ||||
| 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 | Withhold |
| 2 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| BLOOMIN' BRANDS, INC. MEETING DATE: APR 21, 2017 | ||||
| TICKER: BLMN SECURITY ID: 094235108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director James R. Craigie | Management | For | For |
| 1.2 | Elect Director Mindy Grossman | Management | For | For |
| 1.3 | Elect Director Chris T. 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 |
| BLUE NILE, INC. MEETING DATE: FEB 02, 2017 | ||||
| TICKER: NILE SECURITY ID: 09578R103 | ||||
| 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 |
| BOB EVANS FARMS, INC. MEETING DATE: AUG 24, 2016 | ||||
| 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 Saed Mohseni | Management | For | For |
| 1i | Elect Director Kevin M. Sheehan | Management | For | For |
| 1j | Elect Director Michael F. Weinstein | Management | For | For |
| 1k | 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, 2017 | ||||
| TICKER: BOJA SECURITY ID: 097488100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director William A. Kussell | Management | For | For |
| 1.2 | Elect Director Tommy L. Haddock | Management | For | For |
| 1.3 | Elect Director James R. Kibler | Management | For | For |
| 1.4 | Elect Director Mark A. Rowan | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| BORGWARNER INC. MEETING DATE: APR 26, 2017 | ||||
| TICKER: BWA SECURITY ID: 099724106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Jan Carlson | Management | For | For |
| 1b | Elect Director Dennis C. Cuneo | Management | For | For |
| 1c | Elect Director Michael S. Hanley | Management | For | For |
| 1d | Elect Director Roger A. Krone | Management | For | For |
| 1e | Elect Director John R. McKernan, Jr. | Management | For | For |
| 1f | Elect Director Alexis P. Michas | Management | For | For |
| 1g | Elect Director Vicki L. Sato | Management | For | For |
| 1h | Elect Director Richard O. Schaum | Management | For | For |
| 1i | Elect Director Thomas T. Stallkamp | Management | For | For |
| 1j | Elect Director James R. Verrier | 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 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| BOYD GAMING CORPORATION MEETING DATE: APR 13, 2017 | ||||
| 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 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | Three Years |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| BRIDGEPOINT EDUCATION, INC. MEETING DATE: MAY 10, 2017 | ||||
| TICKER: BPI SECURITY ID: 10807M105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Dale Crandall | Management | For | For |
| 1.2 | Elect Director Ryan Craig | Management | For | For |
| 2 | Ratify Deloitte & Touche 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 | For |
| 5 | Advisory Vote on Say on Pay Frequency | Management | Three Years | Three Years |
| BRIGHT HORIZONS FAMILY SOLUTIONS INC. MEETING DATE: JUN 01, 2017 | ||||
| TICKER: BFAM SECURITY ID: 109194100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Sara Lawrence-Lightfoot | Management | For | For |
| 1b | Elect Director David H. Lissy | Management | For | For |
| 1c | Elect Director Cathy E. Minehan | 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 | Approve Executive Incentive Bonus Plan | Management | For | For |
| BRINKER INTERNATIONAL, INC. MEETING DATE: NOV 16, 2016 | ||||
| TICKER: EAT SECURITY ID: 109641100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Elaine L. Boltz | Management | For | For |
| 1b | Elect Director Joseph M. DePinto | Management | For | For |
| 1c | Elect Director Harriet Edelman | Management | For | For |
| 1d | Elect Director Michael A. George | Management | For | For |
| 1e | Elect Director William T. Giles | Management | For | For |
| 1f | Elect Director Gerardo I. Lopez | Management | For | For |
| 1g | Elect Director George R. Mrkonic | Management | For | For |
| 1h | Elect Director Jose Luis Prado | Management | For | For |
| 1i | 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 |
| BRUNSWICK CORPORATION MEETING DATE: MAY 03, 2017 | ||||
| TICKER: BC SECURITY ID: 117043109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Nancy E. Cooper | Management | For | For |
| 1b | Elect Director Ralph C. Stayer | Management | For | For |
| 1c | Elect Director Jane L. Warner | 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 |
| BUFFALO WILD WINGS, INC. MEETING DATE: JUN 02, 2017 | ||||
| TICKER: BWLD SECURITY ID: 119848109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| Management Proxy (Yellow Proxy Card) | ||||
| 1.1 | Elect Director Cynthia L. Davis | Management | For | For |
| 1.2 | Elect Director Andre J. Fernandez | Management | For | For |
| 1.3 | Elect Director Janice L. Fields | Management | For | For |
| 1.4 | Elect Director Harry A. Lawton | Management | For | For |
| 1.5 | Elect Director J. Oliver Maggard | Management | For | Withhold |
| 1.6 | Elect Director Jerry R. Rose | Management | For | For |
| 1.7 | Elect Director Sam B. Rovit | Management | For | For |
| 1.8 | Elect Director Harmit J. Singh | Management | For | For |
| 1.9 | Elect Director Sally J. Smith | 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 KPMG LLP as Auditors | Management | For | For |
| Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
| Dissident Proxy (White Proxy Card) | ||||
| 1.1 | Elect Director Scott O. Bergren | Shareholder | For | Did Not Vote |
| 1.2 | Elect Director Richard T. McGuire, III | Shareholder | For | Did Not Vote |
| 1.3 | Management Nominee Sam B. Rovit | Shareholder | For | Did Not Vote |
| 1.4 | Elect Director Emil Lee Sanders | Shareholder | For | Did Not Vote |
| 1.5 | Management Nominee Andre J. Fernandez | Shareholder | For | Did Not Vote |
| 1.6 | Management Nominee Janice L. Fields | Shareholder | For | Did Not Vote |
| 1.7 | Management Nominee Harry A. Lawton | Shareholder | For | Did Not Vote |
| 1.8 | Management Nominee Harmit J. Singh | Shareholder | For | Did Not Vote |
| 1.9 | Management Nominee Sally J. Smith | Shareholder | For | Did Not Vote |
| 2 | Amend Bylaws | Management | For | Did Not Vote |
| 3 | Ratify KPMG LLP as Auditors | Management | For | Did Not Vote |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Did Not Vote |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Did Not Vote |
| 6 | Approve Omnibus Stock Plan | Management | For | Did Not Vote |
| BURLINGTON STORES, INC. MEETING DATE: MAY 17, 2017 | ||||
| TICKER: BURL SECURITY ID: 122017106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Ted English | Management | For | For |
| 1.2 | Elect Director Jordan Hitch | Management | For | For |
| 1.3 | Elect Director Mary Ann Tocio | 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 |
| CABELA'S INCORPORATED MEETING DATE: DEC 13, 2016 | ||||
| TICKER: CAB SECURITY ID: 126804301 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Theodore M. Armstrong | Management | For | For |
| 1.2 | Elect Director James W. Cabela | Management | For | For |
| 1.3 | Elect Director John H. Edmondson | Management | For | For |
| 1.4 | Elect Director Dennis Highby | Management | For | For |
| 1.5 | Elect Director Michael R. McCarthy | Management | For | For |
| 1.6 | Elect Director Thomas L. Millner | Management | For | For |
| 1.7 | Elect Director Donna M. Milrod | Management | For | For |
| 1.8 | Elect Director Beth M. Pritchard | Management | For | For |
| 1.9 | Elect Director Peter S. Swinburn | Management | For | For |
| 1.10 | 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 |
| CABLE ONE, INC. MEETING DATE: MAY 02, 2017 | ||||
| TICKER: CABO SECURITY ID: 12685J105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Alan G. Spoon | Management | For | Against |
| 1b | Elect Director Wallace R. Weitz | 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 |
| CAESARS ENTERTAINMENT CORPORATION MEETING DATE: MAY 04, 2017 | ||||
| TICKER: CZR SECURITY ID: 127686103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Mark Frissora | Management | For | For |
| 1.2 | Elect Director Eric Press | Management | For | For |
| 1.3 | Elect Director David Sambur | Management | For | For |
| 1.4 | Elect Director Richard Schifter | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| CALATLANTIC GROUP, INC. MEETING DATE: MAY 10, 2017 | ||||
| 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 |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| CALERES, INC. MEETING DATE: MAY 25, 2017 | ||||
| TICKER: CAL SECURITY ID: 129500104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director W. Lee Capps, III | Management | For | For |
| 1.2 | Elect Director Brenda C. Freeman | Management | For | For |
| 1.3 | Elect Director Carla Hendra | Management | For | For |
| 1.4 | Elect Director Patricia G. McGinnis | Management | For | For |
| 1.5 | Elect Director Wenda Harris Millard | 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 |
| 5 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| CALLAWAY GOLF COMPANY MEETING DATE: MAY 02, 2017 | ||||
| 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 Linda B. Segre | Management | For | For |
| 1.8 | Elect Director Anthony S. Thornley | 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 |
| CAPELLA EDUCATION COMPANY MEETING DATE: MAY 02, 2017 | ||||
| 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 | For |
| 1.7 | Elect Director Jody G. Miller | Management | For | For |
| 1.8 | Elect Director David W. Smith | Management | For | For |
| 1.9 | Elect Director Jeffrey W. Taylor | Management | For | For |
| 1.10 | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 5 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
| CAREER EDUCATION CORPORATION MEETING DATE: MAY 23, 2017 | ||||
| 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 Kenda B. Gonzales | Management | For | For |
| 1C | Elect Director Patrick W. Gross | Management | For | For |
| 1D | Elect Director Gregory L. Jackson | Management | For | For |
| 1E | Elect Director Thomas B. Lally | Management | For | For |
| 1F | Elect Director Todd S. Nelson | Management | For | For |
| 1G | Elect Director Leslie T. Thornton | Management | For | For |
| 1H | Elect Director Richard D. Wang | 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 |
| CARMAX, INC. MEETING DATE: JUN 26, 2017 | ||||
| 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 Sona Chawla | Management | For | For |
| 1.3 | Elect Director Alan B. Colberg | Management | For | For |
| 1.4 | Elect Director Thomas J. Folliard | 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 William D. Nash | Management | For | For |
| 1.10 | Elect Director Marcella Shinder | Management | For | For |
| 1.11 | Elect Director John T. Standley | Management | For | For |
| 1.12 | Elect Director Mitchell D. Steenrod | Management | For | For |
| 1.13 | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 5 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 6 | Report on Political Contributions | Shareholder | Against | Against |
| CARMIKE CINEMAS, INC. MEETING DATE: NOV 15, 2016 | ||||
| TICKER: CKEC SECURITY ID: 143436400 | ||||
| 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 |
| CARNIVAL CORPORATION MEETING DATE: APR 05, 2017 | ||||
| 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 a Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
| 3 | Elect Helen Deeble as a Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
| 4 | Re-elect Arnold W. Donald as a Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
| 5 | Re-elect Richard J. Glasier as a Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | Against |
| 6 | Re-elect Debra Kelly-Ennis as a Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
| 7 | Re-elect John Parker as a Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | Against |
| 8 | Re-elect Stuart Subotnick as a Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | Against |
| 9 | Re-elect Laura Weil as a Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | Against |
| 10 | Re-elect Randall J. Weisenburger as a Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | Against |
| 11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 12 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 13 | Approve Directors' Remuneration Report (in accordance with legal requirements applicable to UK companies) | Management | For | Against |
| 14 | Approve Remuneration Policy set out in Section B of Part II of the Carnival plc Directors' Remuneration Report (in accordance with legal requirements applicable to UK companies). | Management | For | Against |
| 15 | 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 registered certified public accounting firm for Carnival Corporation. | Management | For | For |
| 16 | Authorize the Audit Committee of Carnival plc to agree the remuneration of the independent auditors of Carnival plc. | Management | For | For |
| 17 | Receive the UK Accounts and Reports of the Directors and Auditors of Carnival plc for the year ended November 30, 2016 (in accordance with legal requirements applicable to UK companies). | Management | For | For |
| 18 | Authorize Issue of Equity with Pre-emptive Rights | Management | For | For |
| 19 | Authorize Issue of Equity without Pre-emptive Rights | Management | For | For |
| 20 | Authorize Share Repurchase Program | Management | For | For |
| CARRIAGE SERVICES, INC. MEETING DATE: MAY 17, 2017 | ||||
| TICKER: CSV SECURITY ID: 143905107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect Director Donald D. Patteson, 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 | One Year |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| CARROLS RESTAURANT GROUP, INC. MEETING DATE: JUN 08, 2017 | ||||
| TICKER: TAST SECURITY ID: 14574X104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Hannah S. Craven | Management | For | For |
| 1.2 | Elect Director Lawrence E. Hyatt | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| CARTER'S, INC. MEETING DATE: MAY 17, 2017 | ||||
| TICKER: CRI SECURITY ID: 146229109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Amy Woods Brinkley | Management | For | For |
| 1b | Elect Director Michael D. Casey | Management | For | For |
| 1c | Elect Director A. Bruce Cleverly | Management | For | For |
| 1d | Elect Director Jevin S. Eagle | 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 |
| 4a | Declassify the Board of Directors | Management | For | For |
| 4b | Declassify the Board of Directors | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| CAVCO INDUSTRIES, INC. MEETING DATE: JUL 13, 2016 | ||||
| TICKER: CVCO SECURITY ID: 149568107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect Director David A. Greenblatt | 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 |
| CENTURY COMMUNITIES, INC. MEETING DATE: MAY 10, 2017 | ||||
| TICKER: CCS SECURITY ID: 156504300 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Dale Francescon | Management | For | For |
| 1.2 | Elect Director Robert J. Francescon | Management | For | For |
| 1.3 | Elect Director James M. Lippman | Management | For | For |
| 1.4 | Elect Director Keith R. Guericke | Management | For | For |
| 1.5 | Elect Director John P. Box | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| CHARTER COMMUNICATIONS, INC. MEETING DATE: APR 25, 2017 | ||||
| TICKER: CHTR SECURITY ID: 16119P108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director W. Lance Conn | Management | For | Against |
| 1b | Elect Director Kim C. Goodman | 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 Steven A. Miron | Management | For | Against |
| 1i | Elect Director Balan Nair | Management | For | For |
| 1j | Elect Director Michael Newhouse | Management | For | For |
| 1k | Elect Director Mauricio Ramos | Management | For | Against |
| 1l | Elect Director Thomas M. Rutledge | Management | For | For |
| 1m | Elect Director Eric L. Zinterhofer | Management | For | Against |
| 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 | Ratify KPMG LLP as Auditors | Management | For | For |
| 5 | Adopt Proxy Access Right | Shareholder | Against | For |
| CHEGG, INC. MEETING DATE: JUN 01, 2017 | ||||
| TICKER: CHGG SECURITY ID: 163092109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Renee Budig | Management | For | For |
| 1.2 | Elect Director Dan Rosensweig | Management | For | For |
| 1.3 | Elect Director Ted Schlein | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| CHICO'S FAS, INC. MEETING DATE: JUL 21, 2016 | ||||
| TICKER: CHS SECURITY ID: 168615102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Shelley G. Broader | Management | For | For |
| 1.2 | Elect Director Bonnie R. Brooks | Management | For | For |
| 1.3 | Elect Director Janice L. Fields | Management | For | For |
| 1.4 | Elect Director William S. Simon | 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 |
| CHICO'S FAS, INC. MEETING DATE: JUN 22, 2017 | ||||
| TICKER: CHS SECURITY ID: 168615102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director David F. Walker | Management | For | For |
| 1b | Elect Director John J. Mahoney | Management | For | For |
| 1c | Elect Director Stephen E. Watson | Management | For | For |
| 1d | Elect Director Deborah L. Kerr | 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 |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| CHIPOTLE MEXICAN GRILL, INC. MEETING DATE: MAY 25, 2017 | ||||
| TICKER: CMG SECURITY ID: 169656105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Albert S. Baldocchi | Management | For | For |
| 1.2 | Elect Director Paul T. Cappuccio | Management | For | For |
| 1.3 | Elect Director Steve Ells | Management | For | For |
| 1.4 | Elect Director Neil W. Flanzraich | Management | For | For |
| 1.5 | Elect Director Robin Hickenlooper | Management | For | For |
| 1.6 | Elect Director Kimbal Musk | Management | For | For |
| 1.7 | Elect Director Ali Namvar | Management | For | For |
| 1.8 | Elect Director Matthew H. Paull | 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 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
| CHOICE HOTELS INTERNATIONAL, INC. MEETING DATE: APR 21, 2017 | ||||
| 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 John P. Tague | Management | For | For |
| 2 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| CHURCHILL DOWNS INCORPORATED MEETING DATE: APR 25, 2017 | ||||
| TICKER: CHDN SECURITY ID: 171484108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Robert L. Fealy | Management | For | For |
| 1.2 | Elect Director Daniel P. Harrington | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers 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 |
| CHUY'S HOLDINGS, INC. MEETING DATE: JUL 28, 2016 | ||||
| TICKER: CHUY SECURITY ID: 171604101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Saed Mohseni | Management | For | For |
| 1.2 | Elect Director Ira Zecher | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 4 | Ratify RSM US LLP as Auditors | Management | For | For |
| CINEMARK HOLDINGS, INC. MEETING DATE: MAY 25, 2017 | ||||
| TICKER: CNK SECURITY ID: 17243V102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Steven Rosenberg | Management | For | For |
| 1.2 | Elect Director Enrique Senior | Management | For | For |
| 1.3 | Elect Director Nina Vaca | 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 | One Year | Three Years |
| CITI TRENDS, INC. MEETING DATE: MAY 24, 2017 | ||||
| TICKER: CTRN SECURITY ID: 17306X102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| Management Proxy (Blue Proxy Card) | ||||
| 1.1 | Elect Director Barbara Levy | Management | For | Did Not Vote |
| 1.2 | Elect Director R. Edward Anderson | Management | For | Did Not Vote |
| 1.3 | Elect Director Lawrence E. Hyatt | Management | For | Did Not Vote |
| 2 | Amend Omnibus Stock Plan | Management | For | Did Not Vote |
| 3 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | Did Not Vote |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Did Not Vote |
| 5 | Advisory Vote on Say on Pay Frequency | Management | One Year | Did Not Vote |
| 6 | Ratify KPMG LLP as Auditors | Management | For | Did Not Vote |
| Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
| Dissident Proxy (White Proxy Card) | ||||
| 1.1 | Elect Director Jonathan Duskin | Shareholder | For | Against |
| 1.2 | Elect Director Paul Metcalf | Shareholder | For | For |
| 1.3 | Management Nominee Barbara Levy | Shareholder | For | For |
| 2 | Amend Omnibus Stock Plan | Management | Against | For |
| 3 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Against | For |
| 5 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 6 | Ratify KPMG LLP as Auditors | Management | None | For |
| CLEAR CHANNEL OUTDOOR HOLDINGS, INC. MEETING DATE: MAY 26, 2017 | ||||
| TICKER: CCO SECURITY ID: 18451C109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect Director Olivia Sabine | 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 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 6 | Elect Director Paul Keglevic | Management | For | For |
| COACH, INC. MEETING DATE: NOV 10, 2016 | ||||
| TICKER: COH SECURITY ID: 189754104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Election Director David Denton | Management | For | For |
| 1b | Election Director Andrea Guerra | Management | For | For |
| 1c | Election Director Susan Kropf | Management | For | For |
| 1d | Election Director Annabelle Yu Long | Management | For | For |
| 1e | Election Director Victor Luis | Management | For | For |
| 1f | Election Director Ivan Menezes | Management | For | For |
| 1g | Election Director William Nuti | Management | For | For |
| 1h | Election Director Stephanie Tilenius | Management | For | For |
| 1i | Election 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 |
| 5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 6 | Create Feasibility Plan for Net-Zero GHG Emissions | Shareholder | Against | Against |
| COLUMBIA SPORTSWEAR COMPANY MEETING DATE: JUN 13, 2017 | ||||
| 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 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 |
| 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 |
| 7 | Adopt Proxy Access Right | Shareholder | Against | For |
| COMCAST CORPORATION MEETING DATE: JUN 08, 2017 | ||||
| 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 Gerald L. Hassell | Management | For | For |
| 1.6 | Elect Director Jeffrey A. Honickman | Management | For | For |
| 1.7 | Elect Director Asuka Nakahara | Management | For | For |
| 1.8 | Elect Director David C. Novak | Management | For | For |
| 1.9 | Elect Director Brian L. Roberts | Management | For | For |
| 1.10 | Elect Director Johnathan A. Rodgers | 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 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| 6 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
| CONN'S, INC. MEETING DATE: MAY 31, 2017 | ||||
| TICKER: CONN SECURITY ID: 208242107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director James H. Haworth | Management | For | For |
| 1.2 | Elect Director Kelly M. Malson | Management | For | For |
| 1.3 | Elect Director Bob L. Martin | Management | For | For |
| 1.4 | Elect Director Douglas H. Martin | Management | For | For |
| 1.5 | Elect Director Norman L. Miller | Management | For | For |
| 1.6 | Elect Director William E. Saunders, Jr. | Management | For | For |
| 1.7 | Elect Director William (David) Schofman | Management | For | For |
| 1.8 | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| COOPER TIRE & RUBBER COMPANY MEETING DATE: MAY 05, 2017 | ||||
| TICKER: CTB SECURITY ID: 216831107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Thomas P. Capo | Management | For | For |
| 1.2 | Elect Director Steven M. Chapman | Management | For | For |
| 1.3 | Elect Director Susan F. Davis | Management | For | For |
| 1.4 | Elect Director John J. Holland | Management | For | For |
| 1.5 | Elect Director Bradley E. Hughes | Management | For | For |
| 1.6 | Elect Director Gary S. Michel | Management | For | For |
| 1.7 | Elect Director John H. Shuey | Management | For | For |
| 1.8 | 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 |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| COOPER-STANDARD HOLDINGS INC. MEETING DATE: MAY 18, 2017 | ||||
| TICKER: CPS SECURITY ID: 21676P103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Jeffrey S. Edwards | Management | For | For |
| 1.2 | Elect Director Sean O. Mahoney | Management | For | For |
| 1.3 | Elect Director David J. Mastrocola | Management | For | For |
| 1.4 | Elect Director Justin E. Mirro | Management | For | For |
| 1.5 | Elect Director Robert J. Remenar | Management | For | For |
| 1.6 | Elect Director Sonya F. Sepahban | Management | For | For |
| 1.7 | Elect Director Thomas W. Sidlik | Management | For | For |
| 1.8 | Elect Director Stephen A. Van Oss | Management | For | For |
| 1.9 | Elect Director Molly P. Zhang | 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 |
| 5 | Approve Omnibus Stock Plan | Management | For | For |
| CORE-MARK HOLDING COMPANY, INC. MEETING DATE: MAY 23, 2017 | ||||
| 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 Laura Flanagan | Management | For | For |
| 1e | Elect Director Robert G. Gross | Management | For | For |
| 1f | Elect Director Thomas B. Perkins | Management | For | For |
| 1g | Elect Director Harvey L. Tepner | Management | For | For |
| 1h | Elect Director Randolph I. Thornton | Management | For | For |
| 1i | Elect Director J. Michael Walsh | 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 |
| CRACKER BARREL OLD COUNTRY STORE, INC. MEETING DATE: NOV 17, 2016 | ||||
| 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 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| CROCS, INC. MEETING DATE: JUN 06, 2017 | ||||
| TICKER: CROX SECURITY ID: 227046109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Jason Giordano | Management | For | For |
| 1.2 | Elect Director Prakash A. Melwani | Management | For | For |
| 1.3 | Elect Director Thomas J. Smach | 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 Executive Incentive Bonus Plan | Management | For | For |
| CSS INDUSTRIES, INC. MEETING DATE: AUG 02, 2016 | ||||
| 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 |
| 1.6 | Elect Director William Rulon-Miller | 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 |
| CST BRANDS, INC. MEETING DATE: NOV 16, 2016 | ||||
| TICKER: CST SECURITY ID: 12646R105 | ||||
| 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 |
| D.R. HORTON, INC. MEETING DATE: JAN 19, 2017 | ||||
| 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 INCORPORATED MEETING DATE: APR 27, 2017 | ||||
| TICKER: DAN SECURITY ID: 235825205 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Rachel A. Gonzalez | Management | For | For |
| 1.2 | Elect Director James K. Kamsickas | Management | For | For |
| 1.3 | Elect Director Virginia A. Kamsky | Management | For | For |
| 1.4 | Elect Director Terrence J. Keating | Management | For | For |
| 1.5 | Elect Director Raymond E. Mabus, Jr. | Management | For | For |
| 1.6 | Elect Director R. Bruce McDonald | Management | For | For |
| 1.7 | Elect Director Mark A. Schulz | Management | For | For |
| 1.8 | Elect Director Keith E. Wandell | 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 |
| 6 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
| DARDEN RESTAURANTS, INC. MEETING DATE: SEP 29, 2016 | ||||
| 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 I. (Gene) Lee, Jr. | Management | For | For |
| 1.7 | Elect Director William S. Simon | Management | For | For |
| 1.8 | Elect Director Charles M. (Chuck) Sonsteby | 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 a Policy to Phase Out Non-Therapeutic Use of Antibiotics in the Meat Supply Chain | Shareholder | Against | Against |
| DAVE & BUSTER'S ENTERTAINMENT, INC. MEETING DATE: JUN 08, 2017 | ||||
| TICKER: PLAY SECURITY ID: 238337109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Victor L. Crawford | Management | For | For |
| 1.2 | Elect Director Hamish A. Dodds | Management | For | For |
| 1.3 | Elect Director Michael J. Griffith | Management | For | For |
| 1.4 | Elect Director Jonathan S. Halkyard | Management | For | For |
| 1.5 | Elect Director Stephen M. King | Management | For | For |
| 1.6 | Elect Director Patricia M. Mueller | Management | For | For |
| 1.7 | Elect Director Kevin M. Sheehan | Management | For | For |
| 1.8 | Elect Director Jennifer Storms | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
| 4 | Eliminate Supermajority Vote Requirement to Amend Certificate of Incorporation | Management | For | For |
| 5 | Eliminate Supermajority Vote Requirement to Amend Bylaws | Management | For | For |
| 6 | Amend Certificate of Incorporation to Eliminate Obsolete Provisions | Management | For | For |
| 7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| DECKERS OUTDOOR CORPORATION MEETING DATE: SEP 12, 2016 | ||||
| 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 David Powers | Management | For | For |
| 1.8 | Elect Director James Quinn | Management | For | For |
| 1.9 | Elect Director Lauri M. Shanahan | Management | For | For |
| 1.10 | 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 |
| DEL FRISCO'S RESTAURANT GROUP, INC. MEETING DATE: MAY 18, 2017 | ||||
| TICKER: DFRG SECURITY ID: 245077102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director David B. Barr | Management | For | For |
| 1.2 | Elect Director Pauline J. Brown | Management | For | For |
| 1.3 | Elect Director William Lamar, Jr. | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| DEL TACO RESTAURANTS, INC. MEETING DATE: MAY 25, 2017 | ||||
| TICKER: TACO SECURITY ID: 245496104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Lawrence F. Levy | Management | For | For |
| 1.2 | Elect Director Eileen Aptman | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| DELPHI AUTOMOTIVE PLC MEETING DATE: APR 27, 2017 | ||||
| TICKER: DLPH SECURITY ID: G27823106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect Director Joseph S. Cantie | Management | For | For |
| 2 | Elect Director Kevin P. Clark | Management | For | For |
| 3 | Elect Director Gary L. Cowger | Management | For | For |
| 4 | Elect Director Nicholas M. Donofrio | Management | For | For |
| 5 | Elect Director Mark P. Frissora | Management | For | For |
| 6 | Elect Director Rajiv L. Gupta | Management | For | For |
| 7 | Elect Director Sean O. Mahoney | Management | For | For |
| 8 | Elect Director Timothy M. Manganello | Management | For | For |
| 9 | Elect Director Ana G. Pinczuk | Management | For | For |
| 10 | Elect Director Thomas W. Sidlik | Management | For | For |
| 11 | Elect Director Bernd Wiedemann | Management | For | For |
| 12 | Elect Director Lawrence A. Zimmerman | Management | For | For |
| 13 | Ratify Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| DENNY'S CORPORATION MEETING DATE: MAY 10, 2017 | ||||
| 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 5 | Approve Omnibus Stock Plan | Management | For | For |
| DEVRY EDUCATION GROUP INC. MEETING DATE: NOV 10, 2016 | ||||
| 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 Lyle Logan | Management | For | For |
| 1.3 | Elect Director Michael W. Malafronte | Management | For | For |
| 1.4 | Elect Director Fernando Ruiz | Management | For | For |
| 1.5 | Elect Director Ronald L. Taylor | Management | For | For |
| 1.6 | Elect Director Lisa W. Wardell | Management | For | For |
| 1.7 | Elect Director Ann Weaver Hart | Management | For | For |
| 1.8 | 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 |
| DEVRY EDUCATION GROUP INC. MEETING DATE: MAY 22, 2017 | ||||
| TICKER: DV SECURITY ID: 251893103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Change Company Name to Adtalen Global Education Inc. | Management | For | For |
| DICK'S SPORTING GOODS, INC. MEETING DATE: JUN 07, 2017 | ||||
| TICKER: DKS SECURITY ID: 253393102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Edward W. Stack | Management | For | For |
| 1b | Elect Director Jacqualyn A. Fouse | Management | For | For |
| 1c | Elect Director Lawrence J. Schorr | 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 |
| DILLARD'S, INC. MEETING DATE: MAY 20, 2017 | ||||
| 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 |
| 3 | Amend Non-Employee Director Restricted 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 |
| 6 | Require Independent Board Chairman | Shareholder | Against | For |
| DINEEQUITY, INC. MEETING DATE: MAY 16, 2017 | ||||
| TICKER: DIN SECURITY ID: 254423106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Larry A. Kay | Management | For | For |
| 1.2 | Elect Director Douglas M. Pasquale | 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 |
| DISCOVERY COMMUNICATIONS, INC. MEETING DATE: MAY 18, 2017 | ||||
| TICKER: DISCA SECURITY ID: 25470F104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Robert R. Bennett | Management | For | Withhold |
| 1.2 | Elect Director John C. Malone | Management | For | Withhold |
| 1.3 | Elect Director David M. Zaslav | 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 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| 5 | Assess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation | Shareholder | Against | Against |
| 6 | Report on Steps Taken to Increase Board Diversity | Shareholder | Against | For |
| DISH NETWORK CORPORATION MEETING DATE: MAY 01, 2017 | ||||
| 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 |
| 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 |
| DOLLAR GENERAL CORPORATION MEETING DATE: MAY 31, 2017 | ||||
| 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 | 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 | Advisory Vote on Say on Pay Frequency | Management | Three Years | Three Years |
| 6 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| DOLLAR TREE, INC. MEETING DATE: JUN 15, 2017 | ||||
| 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| DOMINO'S PIZZA, INC. MEETING DATE: APR 25, 2017 | ||||
| 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 5 | Adopt Policy and Plan to Eliminate Deforestation in Supply Chain | Shareholder | Against | Against |
| DORMAN PRODUCTS, INC. MEETING DATE: MAY 16, 2017 | ||||
| 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 John J. Gavin | Management | For | For |
| 1.4 | Elect Director Paul R. Lederer | Management | For | For |
| 1.5 | Elect Director Richard T. Riley | Management | For | For |
| 1.6 | Elect Director G. Michael Stakias | 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 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
| 5 | Eliminate Cumulative Voting | Management | For | For |
| 6 | Approve Increase in Size of Board at Maximum of 9 | Management | For | For |
| 7 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 8 | Ratify KPMG LLP as Auditors | Management | For | For |
| DRIVE SHACK INC. MEETING DATE: MAY 26, 2017 | ||||
| TICKER: DS SECURITY ID: 262077100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Wesley R. Edens | Management | For | Withhold |
| 1.2 | Elect Director Clifford Press | Management | For | Withhold |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | Against |
| DSW INC. MEETING DATE: MAY 24, 2017 | ||||
| TICKER: DSW SECURITY ID: 23334L102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Carolee Lee | Management | For | For |
| 1.2 | Elect Director Harvey L. Sonnenberg | Management | For | For |
| 1.3 | Elect Director Allan J. Tanenbaum | Management | For | For |
| 1.4 | Elect Director Joanne Zaiac | 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 |
| DUNKIN' BRANDS GROUP, INC. MEETING DATE: MAY 10, 2017 | ||||
| TICKER: DNKN SECURITY ID: 265504100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Irene Chang Britt | Management | For | For |
| 1.2 | Elect Director Michael Hines | 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 Environmental Impact of K-Cup Pods | Shareholder | Against | Against |
| EL POLLO LOCO HOLDINGS, INC. MEETING DATE: JUN 06, 2017 | ||||
| TICKER: LOCO SECURITY ID: 268603107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director John M. Roth | Management | For | For |
| 1.2 | Elect Director Samuel N. Borgese | Management | For | Withhold |
| 1.3 | Elect Director Mark Buller | Management | For | For |
| 2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
| 3 | Report on Risks from Animal Welfare | Shareholder | Against | Against |
| ELDORADO RESORTS, INC. MEETING DATE: JAN 25, 2017 | ||||
| TICKER: ERI SECURITY ID: 28470R102 | ||||
| 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 |
| ELDORADO RESORTS, INC. MEETING DATE: JUN 14, 2017 | ||||
| TICKER: ERI SECURITY ID: 28470R102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Gary L. Carano | Management | For | For |
| 1.2 | Elect Director Frank J. Fahrenkopf, Jr. | Management | For | For |
| 1.3 | Elect Director James B. Hawkins | Management | For | For |
| 1.4 | Elect Director Michael E. Pegram | Management | For | For |
| 1.5 | Elect Director Thomas R. Reeg | Management | For | For |
| 1.6 | Elect Director David P. Tomick | Management | For | For |
| 1.7 | Elect Director Roger P. Wagner | Management | For | For |
| 1.8 | Elect Director Bonnie Biumi | Management | For | For |
| 1.9 | Elect Director Gregory J. Kozicz | 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 |
| ENTERCOM COMMUNICATIONS CORP. MEETING DATE: MAY 10, 2017 | ||||
| TICKER: ETM SECURITY ID: 293639100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Mark R. LaNeve | Management | For | Withhold |
| 1.2 | Elect Director David Levy | 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 David J. Berkman | Management | For | Withhold |
| 2.4 | Elect Director Joel Hollander | Management | For | Withhold |
| 3 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 5 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| 6 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| ENTRAVISION COMMUNICATIONS CORPORATION MEETING DATE: MAY 25, 2017 | ||||
| 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 |
| 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 |
| ESH HOSPITALITY, INC. MEETING DATE: MAY 17, 2017 | ||||
| TICKER: SECURITY ID: 30224P211 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Gerardo I. Lopez | Management | For | For |
| 1.2 | Elect Director Douglas G. Geoga | Management | For | For |
| 1.3 | Elect Director Kapila K. Anand | Management | For | For |
| 1.4 | Elect Director Neil Brown | Management | For | For |
| 1.5 | Elect Director Steven Kent | Management | For | For |
| 1.6 | Elect Director Lisa Palmer | Management | For | For |
| 1.7 | Elect Director Adam M. Burinescu | 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 |
| ETHAN ALLEN INTERIORS INC. MEETING DATE: NOV 16, 2016 | ||||
| TICKER: ETH SECURITY ID: 297602104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director M. Farooq Kathwari | Management | For | For |
| 1b | Elect Director James B. Carlson | Management | For | For |
| 1c | Elect Director John J. Dooner, Jr. | Management | For | For |
| 1d | Elect Director Domenick J. Esposito | Management | For | For |
| 1e | Elect Director Mary Garrett | Management | For | For |
| 1f | Elect Director James W. Schmotter | Management | For | For |
| 1g | Elect Director Tara I. Stacom | Management | For | For |
| 2 | Amend Advance Notice Provisions | Management | For | For |
| 3 | Provide Proxy Access Right | Management | For | For |
| 4 | Amend Majority Vote for the Election of Directors | 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 |
| 7 | Ratify KPMG LLP as Auditors | Management | For | For |
| ETSY, INC. MEETING DATE: JUN 08, 2017 | ||||
| TICKER: ETSY SECURITY ID: 29786A106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director M. Michele Burns | Management | For | For |
| 1b | Elect Director Josh Silverman | Management | For | For |
| 1c | Elect Director Fred Wilson | 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 |
| EXPEDIA, INC. MEETING DATE: SEP 14, 2016 | ||||
| TICKER: EXPE SECURITY ID: 30212P303 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Susan C. Athey | Management | For | For |
| 1b | Elect Director A. George 'Skip' Battle | Management | For | Withhold |
| 1c | Elect Director Pamela L. Coe | Management | For | For |
| 1d | Elect Director Barry Diller | Management | For | For |
| 1e | Elect Director Jonathan L. Dolgen | Management | For | For |
| 1f | Elect Director Craig A. Jacobson | Management | For | For |
| 1g | Elect Director Victor A. Kaufman | Management | For | For |
| 1h | Elect Director Peter M. Kern | Management | For | For |
| 1i | Elect Director Dara Khosrowshahi | Management | For | For |
| 1j | Elect Director John C. Malone | Management | For | For |
| 1k | Elect Director Scott Rudin | Management | For | For |
| 1l | Elect Director Christopher W. Shean | Management | For | For |
| 1m | Elect Director Alexander Von Furstenberg | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| EXPEDIA, INC. MEETING DATE: JUN 13, 2017 | ||||
| TICKER: EXPE SECURITY ID: 30212P303 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Susan C. Athey | Management | For | For |
| 1b | Elect Director A. George "Skip" Battle | Management | For | For |
| 1c | Elect Director Chelsea Clinton | Management | For | For |
| 1d | Elect Director Pamela L. Coe | Management | For | For |
| 1e | Elect Director Barry Diller | Management | For | For |
| 1f | Elect Director Jonathan L. Dolgen | Management | For | For |
| 1g | Elect Director Craig A. Jacobson | Management | For | For |
| 1h | Elect Director Victor A. Kaufman | Management | For | For |
| 1i | Elect Director Peter M. Kern | Management | For | For |
| 1j | Elect Director Dara Khosrowshahi | Management | For | For |
| 1k | Elect Director John C. Malone | Management | For | For |
| 1l | Elect Director Scott Rudin | Management | For | For |
| 1m | Elect Director Christopher W. Shean | Management | For | For |
| 1n | Elect Director Alexander von Furstenberg | 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 |
| 5 | Report on Political Contributions and Expenditures | Shareholder | Against | Against |
| EXPRESS, INC. MEETING DATE: JUN 07, 2017 | ||||
| TICKER: EXPR SECURITY ID: 30219E103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Michael Archbold | Management | For | For |
| 1.2 | Elect Director Peter Swinburn | 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 |
| EXTENDED STAY AMERICA, INC. MEETING DATE: MAY 17, 2017 | ||||
| TICKER: STAY SECURITY ID: 30224P200 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Gerardo I. Lopez | Management | For | For |
| 1.2 | Elect Director Douglas G. Geoga | Management | For | For |
| 1.3 | Elect Director Kapila K. Anand | Management | For | For |
| 1.4 | Elect Director Thomas F. O'Toole | Management | For | For |
| 1.5 | Elect Director Richard F. Wallman | Management | For | Withhold |
| 1.6 | Elect Director Michael A. Barr | Management | For | For |
| 1.7 | Elect Director William J. Stein | 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 |
| FIESTA RESTAURANT GROUP, INC. MEETING DATE: JUN 07, 2017 | ||||
| TICKER: FRGI SECURITY ID: 31660B101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| Management Proxy (White Proxy Card) | ||||
| 1.1 | Elect Director Brian P. Friedman | Management | For | For |
| 1.2 | Elect Director Stephen P. Elker | Management | For | For |
| 1.3 | Elect Director Barry J. Alperin | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
| 5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
| Dissident Proxy (Gold Proxy Card) | ||||
| 1.1 | Elect Director John B. Morlock | Shareholder | For | Did Not Vote |
| 1.2 | Elect Director James C. Pappas | Shareholder | For | Did Not Vote |
| 1.3 | Management Nominee Stephen P. Elker | 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 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | Did Not Vote |
| 5 | Ratify Deloitte & Touche LLP as Auditors | Management | None | Did Not Vote |
| FIVE BELOW, INC. MEETING DATE: JUN 20, 2017 | ||||
| TICKER: FIVE SECURITY ID: 33829M101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Joel D. Anderson | Management | For | For |
| 1b | Elect Director Kathleen S. Barclay | Management | For | For |
| 1c | Elect Director Thomas M. Ryan | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| FOOT LOCKER, INC. MEETING DATE: MAY 17, 2017 | ||||
| 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 Matthew M. McKenna | Management | For | For |
| 1g | Elect Director Steven Oakland | Management | For | For |
| 1h | Elect Director Ulice Payne, Jr. | Management | For | For |
| 1i | Elect Director Cheryl Nido Turpin | Management | For | For |
| 1j | Elect Director Kimberly Underhill | Management | For | For |
| 1k | Elect Director Dona D. Young | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
| 4 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| FORD MOTOR COMPANY MEETING DATE: MAY 11, 2017 | ||||
| TICKER: F SECURITY ID: 345370860 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Stephen G. Butler | Management | For | For |
| 1b | Elect Director Kimberly A. Casiano | Management | For | For |
| 1c | Elect Director Anthony F. Earley, Jr. | Management | For | For |
| 1d | Elect Director Mark Fields | Management | For | For |
| 1e | Elect Director Edsel B. Ford, II | Management | For | For |
| 1f | Elect Director William Clay Ford, Jr. | Management | For | For |
| 1g | Elect Director William W. Helman, IV | Management | For | For |
| 1h | Elect Director Jon M. Huntsman, Jr. | Management | For | For |
| 1i | Elect Director William E. Kennard | Management | For | For |
| 1j | Elect Director John C. Lechleiter | Management | For | For |
| 1k | Elect Director Ellen R. Marram | Management | For | For |
| 1l | Elect Director John L. Thornton | Management | For | For |
| 1m | Elect Director Lynn M. Vojvodich | Management | For | For |
| 1n | Elect Director John S. Weinberg | 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 | 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 |
| FOSSIL GROUP, INC. MEETING DATE: MAY 24, 2017 | ||||
| TICKER: FOSL SECURITY ID: 34988V106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Jeffrey N. Boyer | Management | For | For |
| 1.2 | Elect Director William B. Chiasson | Management | For | For |
| 1.3 | Elect Director Mauria A. Finley | Management | For | For |
| 1.4 | Elect Director Kosta N. Kartsotis | Management | For | For |
| 1.5 | Elect Director Diane L. Neal | Management | For | For |
| 1.6 | Elect Director Thomas M. Nealon | Management | For | For |
| 1.7 | Elect Director Mark D. Quick | Management | For | For |
| 1.8 | Elect Director James E. Skinner | Management | For | For |
| 1.9 | Elect Director James M. Zimmerman | 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 |
| FOX FACTORY HOLDING CORP. MEETING DATE: MAY 04, 2017 | ||||
| TICKER: FOXF SECURITY ID: 35138V102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Dudley Mendenhall | Management | For | Withhold |
| 2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| FRANCESCA'S HOLDING CORPORATION MEETING DATE: JUN 01, 2017 | ||||
| TICKER: FRAN SECURITY ID: 351793104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Philip F. Bleser | Management | For | For |
| 1.2 | Elect Director Martyn Redgrave | Management | For | For |
| 1.3 | Elect Director Laurie Ann Goldman | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| FRED'S, INC. MEETING DATE: JUN 15, 2017 | ||||
| TICKER: FRED SECURITY ID: 356108100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Thomas H. Tashjian | Management | For | For |
| 1.2 | Elect Director Michael T. McMillan | Management | For | For |
| 1.3 | Elect Director Timothy A. Barton | Management | For | For |
| 1.4 | Elect Director Christopher W. Bodine | Management | For | For |
| 1.5 | Elect Director Peter J. Bocian | Management | For | For |
| 1.6 | Elect Director Linda Longo-Kazanova | Management | For | For |
| 1.7 | Elect Director B. Mary McNabb | Management | For | For |
| 1.8 | Elect Director Steven B. Rossi | Management | For | For |
| 1.9 | Elect Director Michael K. Bloom | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 5 | Approve Omnibus Stock Plan | Management | For | For |
| FTD COMPANIES, INC. MEETING DATE: JUN 06, 2017 | ||||
| TICKER: FTD SECURITY ID: 30281V108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Tracey L. Belcourt | Management | For | For |
| 1.2 | Elect Director Joseph W. Harch | Management | For | For |
| 1.3 | Elect Director Robin S. Hickenlooper | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| G-III APPAREL GROUP, LTD. MEETING DATE: JUN 15, 2017 | ||||
| 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 | Withhold |
| 1.8 | Elect Director Allen Sirkin | Management | For | Withhold |
| 1.9 | Elect Director Willem van Bokhorst | Management | For | Withhold |
| 1.10 | Elect Director Cheryl L. Vitali | Management | For | For |
| 1.11 | Elect Director Richard White | 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 Ernst & Young LLP as Auditors | Management | For | For |
| GAMESTOP CORP. MEETING DATE: JUN 27, 2017 | ||||
| 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 5 | Amend Certificate of Incorporation to Allow Removal of Directors With or Without Cause by Majority Vote | Management | For | For |
| GANNETT CO., INC. MEETING DATE: MAY 10, 2017 | ||||
| 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 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 |
| GAP INC. MEETING DATE: MAY 17, 2017 | ||||
| TICKER: GPS SECURITY ID: 364760108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Robert J. Fisher | Management | For | For |
| 1b | Elect Director William S. Fisher | Management | For | For |
| 1c | Elect Director Tracy Gardner | Management | For | For |
| 1d | Elect Director Brian Goldner | 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 on Say on Pay Frequency | Management | One Year | Three Years |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 6 | Adopt Guidelines for Country Selection | Shareholder | Against | Against |
| GARMIN LTD. MEETING DATE: JUN 09, 2017 | ||||
| TICKER: GRMN SECURITY ID: H2906T109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 2 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Dividends | Management | For | For |
| 4 | Approve Discharge of Board and Senior Management | Management | For | For |
| 5.1 | Elect Director Donald H. Eller | Management | For | For |
| 5.2 | Elect Director Joseph J. Hartnett | Management | For | For |
| 5.3 | Elect Director Min H. Kao | Management | For | For |
| 5.4 | Elect Director Charles W. Peffer | Management | For | For |
| 5.5 | Elect Director Clifton A. Pemble | Management | For | For |
| 5.6 | Elect Director Rebecca R. Tilden | Management | For | For |
| 6 | Elect Min H. Kao as Board Chairman | Management | For | For |
| 7.1 | Appoint Donald H. Eller as Member of the Compensation Committee | Management | For | For |
| 7.2 | Appoint Joseph J. Hartnett as Member of the Compensation Committee | Management | For | For |
| 7.3 | Appoint Charles W. Peffer as Member of the Compensation Committee | Management | For | For |
| 7.4 | Appoint Rebecca R. Tilden as Member of the Compensation Committee | Management | For | For |
| 8 | Designate Reiss + Preuss LLP as Independent Proxy | Management | For | For |
| 9 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 10 | Approve Fiscal Year 2018 Maximum Aggregate Compensation for the Executive Management | Management | For | For |
| 11 | Approve Maximum Aggregate Compensation for the Board of Directors for the Period Between the 2017 AGM and the 2018 AGM | Management | For | For |
| 12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 13 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| GENERAL MOTORS COMPANY MEETING DATE: JUN 06, 2017 | ||||
| TICKER: GM SECURITY ID: 37045V100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| Management Proxy (White Proxy Card) | ||||
| 1.1 | Elect Director Joseph J. Ashton | Management | For | For |
| 1.2 | Elect Director Mary T. Barra | Management | For | For |
| 1.3 | Elect Director Linda R. Gooden | Management | For | For |
| 1.4 | Elect Director Joseph Jimenez | Management | For | For |
| 1.5 | Elect Director Jane L. Mendillo | Management | For | For |
| 1.6 | Elect Director Michael G. Mullen | Management | For | For |
| 1.7 | Elect Director James J. Mulva | Management | For | For |
| 1.8 | Elect Director Patricia F. Russo | Management | For | For |
| 1.9 | Elect Director Thomas M. Schoewe | Management | For | For |
| 1.10 | Elect Director Theodore M. Solso | Management | For | For |
| 1.11 | Elect Director Carol M. Stephenson | 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 Deloitte & Touche LLP as Auditors | Management | For | For |
| 6 | Require Independent Board Chairman | Shareholder | Against | Against |
| 7 | Creation of Dual-Class Common Stock | Shareholder | Against | Against |
| Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
| Dissident Proxy (Green Proxy Card) | ||||
| 1.1 | Elect Directors Leo Hindery, Jr. | Shareholder | For | Did Not Vote |
| 1.2 | Elect Director Vinit Sethi | Shareholder | For | Did Not Vote |
| 1.3 | Elect Director William N. Thorndike, Jr. | Shareholder | For | Did Not Vote |
| 1.4 | Management Nominee Joseph J. Ashton | Shareholder | For | Did Not Vote |
| 1.5 | Management Nominee Mary T. Barra | Shareholder | For | Did Not Vote |
| 1.6 | Management Nominee Linda R. Gooden | Shareholder | For | Did Not Vote |
| 1.7 | Management Nominee Joseph Jimenez | Shareholder | For | Did Not Vote |
| 1.8 | Management Nominee James J. Mulva | Shareholder | For | Did Not Vote |
| 1.9 | Management Nominee Patricia F. Russo | Shareholder | For | Did Not Vote |
| 1.10 | Management Nominee Thomas M. Schoewe | Shareholder | For | Did Not Vote |
| 1.11 | Management Nominee Theodore M. Solso | Shareholder | For | Did Not Vote |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Did Not Vote |
| 3 | Approve Executive Incentive Bonus Plan | Management | For | Did Not Vote |
| 4 | Approve Omnibus Stock Plan | Management | For | Did Not Vote |
| 5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Did Not Vote |
| 6 | Require Independent Board Chairman | Shareholder | Against | Did Not Vote |
| 7 | Creation of Dual-Class Common Stock | Shareholder | For | Did Not Vote |
| GENESCO INC. MEETING DATE: JUN 22, 2017 | ||||
| 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| GENTEX CORPORATION MEETING DATE: MAY 18, 2017 | ||||
| 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 |
| 4 | Advisory Vote on Say on Pay Frequency | Management | None | Three Years |
| GENTHERM INCORPORATED MEETING DATE: MAY 19, 2017 | ||||
| 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 Byron T. Shaw, II | Management | For | For |
| 2 | Ratify Grant Thornton 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 |
| GENUINE PARTS COMPANY MEETING DATE: APR 24, 2017 | ||||
| TICKER: GPC SECURITY ID: 372460105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Elizabeth W. Camp | Management | For | For |
| 1.2 | Elect Director Paul D. Donahue | Management | For | For |
| 1.3 | Elect Director Gary P. Fayard | Management | For | For |
| 1.4 | Elect Director Thomas C. Gallagher | Management | For | For |
| 1.5 | Elect Director John R. Holder | Management | For | For |
| 1.6 | Elect Director Donna W. Hyland | Management | For | For |
| 1.7 | Elect Director John D. Johns | Management | For | For |
| 1.8 | Elect Director Robert C. 'Robin' Loudermilk, Jr. | Management | For | For |
| 1.9 | Elect Director Wendy B. Needham | Management | For | For |
| 1.10 | Elect Director Jerry W. Nix | Management | For | For |
| 1.11 | Elect Director E. Jenner Wood, III | 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 |
| GNC HOLDINGS, INC. MEETING DATE: MAY 23, 2017 | ||||
| TICKER: GNC SECURITY ID: 36191G107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Jeffrey P. Berger | Management | For | For |
| 1.2 | Elect Director Alan D. Feldman | Management | For | For |
| 1.3 | Elect Director Michael F. Hines | Management | For | For |
| 1.4 | Elect Director Amy B. Lane | Management | For | For |
| 1.5 | Elect Director Philip E. Mallott | Management | For | For |
| 1.6 | Elect Director Robert F. Moran | Management | For | For |
| 1.7 | Elect Director Richard J. Wallace | 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 |
| GOPRO, INC. MEETING DATE: JUN 06, 2017 | ||||
| TICKER: GPRO SECURITY ID: 38268T103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Nicholas Woodman | Management | For | For |
| 1.2 | Elect Director Anthony Bates | Management | For | For |
| 1.3 | Elect Director Kenneth Goldman | Management | For | For |
| 1.4 | Elect Director Peter Gotcher | Management | For | For |
| 1.5 | Elect Director Alexander Lurie | Management | For | For |
| 1.6 | Elect Director Susan Lyne | Management | For | For |
| 1.7 | Elect Director Lauren Zalaznick | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| GRAHAM HOLDINGS COMPANY MEETING DATE: MAY 04, 2017 | ||||
| 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 Anne M. Mulcahy | Management | For | For |
| 1.3 | Elect Director Larry D. Thompson | Management | For | For |
| GRAND CANYON EDUCATION, INC. MEETING DATE: JUN 14, 2017 | ||||
| TICKER: LOPE SECURITY ID: 38526M106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Brian E. Mueller | Management | For | For |
| 1.2 | Elect Director Sara R. Dial | Management | For | For |
| 1.3 | Elect Director Jack A. Henry | Management | For | For |
| 1.4 | Elect Director Kevin F. Warren | Management | For | For |
| 1.5 | Elect Director David J. Johnson | 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 KPMG LLP as Auditors | Management | For | For |
| GRAY TELEVISION, INC. MEETING DATE: MAY 03, 2017 | ||||
| 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 | Withhold |
| 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 Luis A. Garcia | Management | For | Withhold |
| 1.7 | Elect Director Richard B. Hare | Management | For | For |
| 1.8 | Elect Director Elizabeth R. (Beth) Neuhoff | Management | For | For |
| 1.9 | Elect Director Hugh E. Norton | Management | For | Withhold |
| 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 | Approve Omnibus Stock Plan | Management | For | Against |
| 5 | Ratify RSM US LLP as Auditors | Management | For | For |
| GREEN BRICK PARTNERS, INC. MEETING DATE: MAY 24, 2017 | ||||
| TICKER: GRBK SECURITY ID: 392709101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Elizabeth K. Blake | Management | For | For |
| 1.2 | Elect Director Harry Brandler | Management | For | For |
| 1.3 | Elect Director James R. Brickman | Management | For | For |
| 1.4 | Elect Director David Einhorn | Management | For | For |
| 1.5 | Elect Director John R. Farris | Management | For | For |
| 1.6 | Elect Director Kathleen Olsen | Management | For | For |
| 1.7 | Elect Director Richard S. Press | 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 RSM US LLP as Auditors | Management | For | For |
| GROUP 1 AUTOMOTIVE, INC. MEETING DATE: MAY 12, 2017 | ||||
| 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 Carin M. Barth | 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 Charles L. Szews | Management | For | For |
| 1.8 | Elect Director Max P. Watson, Jr. | Management | For | For |
| 1.9 | Elect Director MaryAnn Wright | 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 |
| GROUPON, INC. MEETING DATE: JUN 13, 2017 | ||||
| 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 | For |
| 1.9 | Elect Director Joseph Levin | Management | For | For |
| 1.10 | Elect Director Ann Ziegler | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| GUESS?, INC. MEETING DATE: JUN 29, 2017 | ||||
| TICKER: GES SECURITY ID: 401617105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Victor Herrero | Management | For | For |
| 1.2 | Elect Director Kay Isaacson-Leibowitz | Management | For | Withhold |
| 1.3 | Elect Director Alex Yemenidjian | Management | For | For |
| 2 | Amend 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 | One Year |
| 5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 6 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
| H&R BLOCK, INC. MEETING DATE: SEP 08, 2016 | ||||
| TICKER: HRB SECURITY ID: 093671105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Angela N. Archon | Management | For | For |
| 1b | Elect Director Paul J. Brown | Management | For | For |
| 1c | Elect Director William C. Cobb | Management | For | For |
| 1d | Elect Director Robert A. Gerard | Management | For | For |
| 1e | Elect Director Richard A. Johnson | Management | For | For |
| 1f | Elect Director David Baker Lewis | Management | For | For |
| 1g | Elect Director Victoria J. Reich | Management | For | For |
| 1h | Elect Director Bruce C. Rohde | Management | For | For |
| 1i | Elect Director Tom D. Seip | Management | For | For |
| 1j | Elect Director Christianna Wood | Management | For | For |
| 1k | 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 |
| 4 | Proxy Access | Shareholder | Against | Against |
| HANESBRANDS INC. MEETING DATE: APR 25, 2017 | ||||
| TICKER: HBI SECURITY ID: 410345102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Gerald W. Evans, Jr. | Management | For | For |
| 1b | Elect Director Bobby J. Griffin | Management | For | For |
| 1c | Elect Director James C. Johnson | Management | For | For |
| 1d | Elect Director Jessica T. Mathews | Management | For | For |
| 1e | Elect Director Franck J. Moison | Management | For | For |
| 1f | Elect Director Robert F. Moran | Management | For | For |
| 1g | Elect Director Ronald L. Nelson | Management | For | For |
| 1h | Elect Director Richard A. Noll | 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 |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| HARLEY-DAVIDSON, INC. MEETING DATE: APR 29, 2017 | ||||
| TICKER: HOG SECURITY ID: 412822108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Troy Alstead | Management | For | For |
| 1.2 | Elect Director R. John Anderson | Management | For | For |
| 1.3 | Elect Director Michael J. Cave | Management | For | For |
| 1.4 | Elect Director Allan Golston | Management | For | For |
| 1.5 | Elect Director Matthew S. Levatich | Management | For | For |
| 1.6 | Elect Director Sara L. Levinson | Management | For | For |
| 1.7 | Elect Director N. Thomas Linebarger | Management | For | For |
| 1.8 | Elect Director Brian R. Niccol | Management | For | For |
| 1.9 | Elect Director Maryrose T. Sylvester | Management | For | For |
| 1.10 | Elect Director Jochen Zeitz | 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 |
| HARMAN INTERNATIONAL INDUSTRIES, INCORPORATED MEETING DATE: DEC 06, 2016 | ||||
| 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 Robert Nail | Management | For | For |
| 1e | Elect Director Dinesh C. Paliwal | Management | For | For |
| 1f | Elect Director Abraham N. Reichental | Management | For | For |
| 1g | Elect Director Kenneth M. Reiss | Management | For | For |
| 1h | Elect Director Hellene S. Runtagh | Management | For | For |
| 1i | Elect Director Frank S. Sklarsky | Management | For | For |
| 1j | Elect Director Gary G. Steel | 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 |
| HARMAN INTERNATIONAL INDUSTRIES, INCORPORATED MEETING DATE: FEB 17, 2017 | ||||
| TICKER: HAR SECURITY ID: 413086109 | ||||
| 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 |
| HASBRO, INC. MEETING DATE: MAY 18, 2017 | ||||
| TICKER: HAS SECURITY ID: 418056107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Kenneth A. Bronfin | Management | For | For |
| 1.2 | Elect Director Michael R. Burns | Management | For | For |
| 1.3 | Elect Director Hope Cochran | Management | For | For |
| 1.4 | Elect Director Crispin H. Davis | Management | For | For |
| 1.5 | Elect Director Lisa Gersh | Management | For | For |
| 1.6 | Elect Director Brian D. Goldner | Management | For | For |
| 1.7 | Elect Director Alan G. Hassenfeld | Management | For | For |
| 1.8 | Elect Director Tracy A. Leinbach | Management | For | For |
| 1.9 | Elect Director Edward M. Philip | Management | For | For |
| 1.10 | Elect Director Richard S. Stoddart | Management | For | For |
| 1.11 | Elect Director Mary Beth West | 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 | 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 KPMG LLP as Auditors | Management | For | For |
| HAVERTY FURNITURE COMPANIES, INC. MEETING DATE: MAY 08, 2017 | ||||
| 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 | Amend Non-Employee Director Restricted 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 | Three Years | Three Years |
| 5 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| HELEN OF TROY LIMITED MEETING DATE: AUG 17, 2016 | ||||
| TICKER: HELE SECURITY ID: G4388N106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Gary B. Abromovitz | Management | For | For |
| 1b | Elect Director John B. Butterworth | Management | For | For |
| 1c | Elect Director Alexander M. Davern | Management | For | For |
| 1d | Elect Director Timothy F. Meeker | Management | For | For |
| 1e | Elect Director Julien R. Mininberg | Management | For | For |
| 1f | Elect Director Beryl B. Raff | Management | For | For |
| 1g | Elect Director William F. Susetka | Management | For | For |
| 1h | Elect Director Darren G. Woody | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3a | Amend Bye-laws Regarding Advance Notice Provisions for Director Nominations and Director Eligibility | Management | For | For |
| 3b | Amend Bye-laws Regarding Advance Notice Provisions for Shareholder Proposals of Business | Management | For | For |
| 3c | Amend Bye-laws to Provide for Plurality Voting in Contested Director Elections | Management | For | For |
| 3d | Amend Bye-laws Regarding Authorization to Fix Number of Directors and Filling a Vacancy on The Board | Management | For | For |
| 3e | Amend Bye-laws Regarding Casting of Votes | Management | For | For |
| 3f | Amend Bye-laws Regarding Appointment of Proxy | Management | For | For |
| 3g | Amend Bye-laws Regarding Director Remuneration | Management | For | For |
| 3h | Amend Bye-laws Regarding Other Changes | Management | For | For |
| 3i | Authorize Board of Directors to Carry Out The Powers Given The Board of Directors In The Bye-Laws | Management | For | For |
| 4 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 5 | Approve Grant Thornton LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| HIBBETT SPORTS, INC. MEETING DATE: MAY 17, 2017 | ||||
| TICKER: HIBB SECURITY ID: 428567101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Anthony F. Crudele | Management | For | For |
| 1.2 | Elect Director Ralph T. Parks | 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 |
| HILTON GRAND VACATIONS INC. MEETING DATE: MAY 10, 2017 | ||||
| TICKER: HGV SECURITY ID: 43283X105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Mark D. Wang | Management | For | For |
| 1.2 | Elect Director Leonard A. Potter | Management | For | For |
| 1.3 | Elect Director Brenda J. Bacon | Management | For | For |
| 1.4 | Elect Director Kenneth A. Caplan | Management | For | For |
| 1.5 | Elect Director David W. Johnson | Management | For | For |
| 1.6 | Elect Director Mark H. Lazarus | Management | For | For |
| 1.7 | Elect Director Pamela H. Patsley | Management | For | For |
| 1.8 | Elect Director Paul W. Whetsell | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Amend 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 |
| 6 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| HILTON WORLDWIDE HOLDINGS INC. MEETING DATE: OCT 04, 2016 | ||||
| TICKER: HLT SECURITY ID: 43300A104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Reverse Stock Split | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| HILTON WORLDWIDE HOLDINGS INC. MEETING DATE: MAY 24, 2017 | ||||
| TICKER: HLT SECURITY ID: 43300A203 | ||||
| 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 Charlene T. Begley | Management | For | For |
| 1.4 | Elect Director Jon M. Huntsman, Jr. | Management | For | For |
| 1.5 | Elect Director Judith A. McHale | Management | For | For |
| 1.6 | Elect Director John G. Schreiber | Management | For | For |
| 1.7 | Elect Director Elizabeth A. Smith | Management | For | For |
| 1.8 | Elect Director Douglas M. Steenland | Management | For | For |
| 1.9 | Elect Director William J. Stein | 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 |
| HOUGHTON MIFFLIN HARCOURT COMPANY MEETING DATE: MAY 19, 2017 | ||||
| TICKER: HMHC SECURITY ID: 44157R109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Daniel M. Allen | Management | For | For |
| 1.2 | Elect Director L. Gordon Crovitz | Management | For | For |
| 1.3 | Elect Director Lawrence K. Fish | Management | For | For |
| 1.4 | Elect Director Jill A. Greenthal | Management | For | For |
| 1.5 | Elect Director John F. Killian | Management | For | For |
| 1.6 | Elect Director John R. McKernan, Jr. | Management | For | For |
| 1.7 | Elect Director Brian A. Napack | Management | For | For |
| 1.8 | Elect Director E. Rogers Novak, Jr. | Management | For | For |
| 1.9 | Elect Director Tracey D. Weber | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| HSN, INC. MEETING DATE: MAY 24, 2017 | ||||
| TICKER: HSNI SECURITY ID: 404303109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Courtnee Chun | Management | For | For |
| 1.2 | Elect Director William Costello | Management | For | For |
| 1.3 | Elect Director Fiona Dias | Management | For | For |
| 1.4 | Elect Director James M. Follo | Management | For | For |
| 1.5 | Elect Director Mindy Grossman - WITHDRAWN RESOLUTION | Management | None | None |
| 1.6 | Elect Director Stephanie Kugelman | Management | For | For |
| 1.7 | Elect Director Arthur C. Martinez | Management | For | For |
| 1.8 | Elect Director Thomas J. Mclnerney | Management | For | For |
| 1.9 | Elect Director Matthew E. Rubel | Management | For | For |
| 1.10 | Elect Director Ann Sarnoff | 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 |
| 5 | Approve Omnibus Stock Plan | Management | For | For |
| ICONIX BRAND GROUP, INC. MEETING DATE: NOV 04, 2016 | ||||
| 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 John Haugh | 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 Marcum | Management | For | For |
| 1.7 | Elect Director Sanjay Khosla | Management | For | For |
| 1.8 | Elect Director Kristen O'Hara | Management | For | For |
| 1.9 | Elect Director Kenneth Slutsky | 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 |
| ILG, INC. MEETING DATE: MAY 15, 2017 | ||||
| TICKER: ILG SECURITY ID: 44967H101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Craig M. Nash | Management | For | For |
| 1.2 | Elect Director David Flowers | Management | For | For |
| 1.3 | Elect Director Victoria L. Freed | Management | For | For |
| 1.4 | Elect Director Lizanne Galbreath | Management | For | For |
| 1.5 | Elect Director Chad Hollingsworth | Management | For | For |
| 1.6 | Elect Director Lewis J. Korman | Management | For | For |
| 1.7 | Elect Director Thomas J. Kuhn | Management | For | For |
| 1.8 | Elect Director Thomas J. McInerney | Management | For | For |
| 1.9 | Elect Director Thomas P. Murphy, Jr. | Management | For | For |
| 1.10 | Elect Director Stephen R. Quazzo | Management | For | For |
| 1.11 | Elect Director Sergio D. Rivera | Management | For | For |
| 1.12 | Elect Director Thomas O. Ryder | Management | For | For |
| 1.13 | Elect Director Avy H. 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 |
| IMAX CORPORATION MEETING DATE: JUN 06, 2017 | ||||
| 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 Kevin Douglas | Management | For | For |
| 1.4 | Elect Director Greg Foster | Management | For | For |
| 1.5 | Elect Director Richard L. Gelfond | Management | For | For |
| 1.6 | Elect Director David W. Leebron | Management | For | For |
| 1.7 | Elect Director Michael Lynne | Management | For | Withhold |
| 1.8 | Elect Director Michael MacMillan | Management | For | For |
| 1.9 | Elect Director Dana Settle | Management | For | For |
| 1.10 | Elect Director Darren Throop | Management | For | Withhold |
| 1.11 | 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 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| INSTALLED BUILDING PRODUCTS, INC. MEETING DATE: JUN 01, 2017 | ||||
| TICKER: IBP SECURITY ID: 45780R101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Michael T. Miller | Management | For | For |
| 1.2 | Elect Director J. Michael Nixon | Management | For | For |
| 1.3 | Elect Director Vikas Verma | 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 | For |
| INTERVAL LEISURE GROUP, INC. MEETING DATE: AUG 03, 2016 | ||||
| TICKER: IILG SECURITY ID: 46113M108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Craig M. Nash | Management | For | For |
| 1.2 | Elect Director David Flowers | Management | For | For |
| 1.3 | Elect Director Victoria L. Freed | Management | For | For |
| 1.4 | Elect Director Lizanne Galbreath | Management | For | For |
| 1.5 | Elect Director Chad Hollingsworth | Management | For | For |
| 1.6 | Elect Director Lewis J. Korman | Management | For | For |
| 1.7 | Elect Director Thomas J. Kuhn | Management | For | For |
| 1.8 | Elect Director Thomas J. McInerney | Management | For | For |
| 1.9 | Elect Director Thomas P. Murphy, Jr. | Management | For | For |
| 1.10 | Elect Director Stephen R. Quazzo | Management | For | For |
| 1.11 | Elect Director Sergio D. Rivera | Management | For | For |
| 1.12 | Elect Director Thomas O. Ryder | Management | For | Withhold |
| 1.13 | Elect Director Avy H. Stein | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| INTRAWEST RESORTS HOLDINGS, INC. MEETING DATE: DEC 07, 2016 | ||||
| TICKER: SNOW SECURITY ID: 46090K109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Richard Armstrong | Management | For | For |
| 1.2 | Elect Director Wesley R. Edens | Management | For | Withhold |
| 1.3 | Elect Director Timothy Jay | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| IROBOT CORPORATION MEETING DATE: MAY 23, 2017 | ||||
| TICKER: IRBT SECURITY ID: 462726100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Elisha Finney | Management | For | For |
| 1.2 | Elect Director Andrew Miller | Management | For | For |
| 1.3 | Elect Director Michelle V. Stacy | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Eliminate Supermajority Vote Requirement | Management | For | For |
| 4 | Declassify the Board of Directors | Management | For | For |
| 5 | Provide Right to Call Special Meeting | Management | For | For |
| 6 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 8 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| ISLE OF CAPRI CASINOS, INC. MEETING DATE: OCT 19, 2016 | ||||
| TICKER: ISLE SECURITY ID: 464592104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Robert S. Goldstein | Management | For | For |
| 1.2 | Elect Director Gregory J. Kozicz | Management | For | For |
| 2 | Ratify Ernst & Young, LLP as Auditors | Management | For | For |
| ISLE OF CAPRI CASINOS, INC. MEETING DATE: JAN 25, 2017 | ||||
| TICKER: ISLE SECURITY ID: 464592104 | ||||
| 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 |
| J. C. PENNEY COMPANY, INC. MEETING DATE: MAY 19, 2017 | ||||
| TICKER: JCP SECURITY ID: 708160106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Paul J. Brown | Management | For | For |
| 1b | Elect Director Marvin R. Ellison | Management | For | For |
| 1c | Elect Director Amanda Ginsberg | Management | For | For |
| 1d | Elect Director B. Craig Owens | Management | For | For |
| 1e | Elect Director Lisa A. Payne | Management | For | For |
| 1f | Elect Director Debora A. Plunkett | Management | For | For |
| 1g | Elect Director J. Paul Raines | Management | For | For |
| 1h | Elect Director Leonard H. Roberts | Management | For | For |
| 1i | Elect Director Javier G. Teruel | Management | For | For |
| 1j | Elect Director R. Gerald Turner | Management | For | For |
| 1k | Elect Director Ronald W. Tysoe | Management | For | Against |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Adopt NOL Rights Plan (NOL Pill) | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| JACK IN THE BOX INC. MEETING DATE: FEB 28, 2017 | ||||
| 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 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| JOHN WILEY & SONS, INC. MEETING DATE: SEP 22, 2016 | ||||
| TICKER: JW.A SECURITY ID: 968223206 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Laurie A. Leshin | Management | For | For |
| 1.2 | Elect Director George Bell | Management | For | For |
| 1.3 | Elect Director William Pence | 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: AUG 17, 2016 | ||||
| TICKER: JCI SECURITY ID: 478366107 | ||||
| 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 | Against |
| K12 INC. MEETING DATE: DEC 15, 2016 | ||||
| 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 Nathaniel A. Davis | Management | For | For |
| 1.5 | Elect Director John M. Engler | Management | For | For |
| 1.6 | Elect Director Steven B. Fink | Management | For | Withhold |
| 1.7 | Elect Director Jon Q. Reynolds, Jr. | Management | For | Withhold |
| 1.8 | Elect Director Andrew H. Tisch | Management | For | For |
| 1.9 | Elect Director Stuart J. Udell | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Ratify BDO USA, LLP as Auditors | Management | For | For |
| 5 | Provide Directors May Be Removed With or Without Cause | Management | For | For |
| 6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| KATE SPADE & COMPANY MEETING DATE: JUN 06, 2017 | ||||
| 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 Carsten Fischer | Management | For | For |
| 1.4 | Elect Director Kenneth B. Gilman | Management | For | For |
| 1.5 | Elect Director Nancy J. Karch | Management | For | For |
| 1.6 | Elect Director Kenneth P. Kopelman | Management | For | For |
| 1.7 | Elect Director Craig A. Leavitt | Management | For | For |
| 1.8 | Elect Director Deborah J. Lloyd | Management | For | For |
| 1.9 | Elect Director Douglas Mack | Management | For | For |
| 1.10 | Elect Director Jan Singer | Management | For | For |
| 1.11 | Elect Director Doreen A. Toben | 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 |
| 5 | Amend Proxy Access Right | Shareholder | Against | Against |
| KB HOME MEETING DATE: APR 13, 2017 | ||||
| TICKER: KBH SECURITY ID: 48666K109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Timothy W. Finchem | Management | For | For |
| 1.2 | Elect Director Stuart A. Gabriel | Management | For | For |
| 1.3 | Elect Director Thomas W. Gilligan | Management | For | For |
| 1.4 | Elect Director Kenneth M. Jastrow, II | Management | For | For |
| 1.5 | Elect Director Robert L. Johnson | Management | For | For |
| 1.6 | Elect Director Melissa Lora | Management | For | For |
| 1.7 | Elect Director Jeffery T. Mezger | Management | For | For |
| 1.8 | Elect Director Robert L. Patton, Jr. | Management | For | For |
| 1.9 | Elect Director Michael M. Wood | 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 |
| KIRKLAND'S, INC. MEETING DATE: JUN 02, 2017 | ||||
| TICKER: KIRK SECURITY ID: 497498105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect Director Jeffery C. Owen | 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 |
| KOHL'S CORPORATION MEETING DATE: MAY 10, 2017 | ||||
| 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 Kevin Mansell | Management | For | For |
| 1d | Elect Director Jonas Prising | Management | For | For |
| 1e | Elect Director John E. Schlifske | Management | For | For |
| 1f | Elect Director Adrianne Shapira | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 5 | Approve Omnibus Stock Plan | Management | For | For |
| 6 | Require Independent Board Chairman | Shareholder | Against | Against |
| KRISPY KREME DOUGHNUTS, INC. MEETING DATE: JUL 27, 2016 | ||||
| TICKER: KKD SECURITY ID: 501014104 | ||||
| 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 |
| L BRANDS, INC. MEETING DATE: MAY 18, 2017 | ||||
| TICKER: LB SECURITY ID: 501797104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Donna A. James | Management | For | For |
| 1.2 | Elect Director Jeffrey H. Miro | Management | For | For |
| 1.3 | Elect Director Michael G. Morris | Management | For | For |
| 1.4 | Elect Director Raymond Zimmerman | 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 |
| 5 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
| LA QUINTA HOLDINGS INC. MEETING DATE: MAY 18, 2017 | ||||
| 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 | Approve Reverse Stock Split | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| LA-Z-BOY INCORPORATED MEETING DATE: AUG 24, 2016 | ||||
| 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 Sarah M. Gallagher | Management | For | For |
| 1.3 | Elect Director Edwin J. Holman | Management | For | For |
| 1.4 | Elect Director Janet E. Kerr | Management | For | For |
| 1.5 | Elect Director Michael T. Lawton | Management | For | For |
| 1.6 | Elect Director H. George Levy | Management | For | For |
| 1.7 | Elect Director W. Alan McCollough | Management | For | For |
| 1.8 | Elect Director Lauren B. Peters | 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 11, 2017 | ||||
| TICKER: LE SECURITY ID: 51509F105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Robert A. Bowman | Management | For | For |
| 1.2 | Elect Director Robert Galvin | Management | For | For |
| 1.3 | Elect Director Jerome S. Griffith | Management | For | For |
| 1.4 | Elect Director Elizabeth Leykum | Management | For | For |
| 1.5 | Elect Director Josephine Linden | Management | For | For |
| 1.6 | Elect Director John T. McClain | Management | For | For |
| 1.7 | Elect Director Jignesh Patel | Management | For | For |
| 1.8 | Elect Director Jonah Staw | 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 |
| LAS VEGAS SANDS CORP. MEETING DATE: JUN 08, 2017 | ||||
| TICKER: LVS SECURITY ID: 517834107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Charles D. Forman | Management | For | For |
| 1.2 | Elect Director Steven L. Gerard | Management | For | Withhold |
| 1.3 | Elect Director George Jamieson | Management | For | For |
| 1.4 | Elect Director Lewis Kramer | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| LCI INDUSTRIES MEETING DATE: MAY 25, 2017 | ||||
| TICKER: LCII SECURITY ID: 50189K103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director James F. Gero | Management | For | For |
| 1.2 | Elect Director Frederick B. Hegi, Jr. | Management | For | For |
| 1.3 | Elect Director David A. Reed | Management | For | For |
| 1.4 | Elect Director John B. Lowe, Jr. | Management | For | For |
| 1.5 | Elect Director Jason D. Lippert | Management | For | For |
| 1.6 | Elect Director Brendan J. Deely | Management | For | For |
| 1.7 | Elect Director Frank J. Crespo | Management | For | For |
| 1.8 | Elect Director Kieran M. O'Sullivan | Management | For | For |
| 1.9 | Elect Director Tracy D. Graham | 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 |
| LEAR CORPORATION MEETING DATE: MAY 18, 2017 | ||||
| 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 | For |
| 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 |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| LEGGETT & PLATT, INCORPORATED MEETING DATE: MAY 09, 2017 | ||||
| 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 |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| LENNAR CORPORATION MEETING DATE: APR 18, 2017 | ||||
| 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 | Withhold |
| 1.3 | Elect Director Theron I. 'Tig' Gilliam | Management | For | Withhold |
| 1.4 | Elect Director Sherrill W. Hudson | Management | For | Withhold |
| 1.5 | Elect Director Sidney Lapidus | Management | For | For |
| 1.6 | Elect Director Teri P. McClure | Management | For | Withhold |
| 1.7 | Elect Director Stuart Miller | Management | For | For |
| 1.8 | Elect Director Armando Olivera | Management | For | For |
| 1.9 | Elect Director Donna Shalala | Management | For | For |
| 1.10 | 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 | Against |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
| LGI HOMES, INC. MEETING DATE: MAY 04, 2017 | ||||
| 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 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Require a Majority Vote for the Election of Directors | Shareholder | Against | Against |
| LIBBEY INC. MEETING DATE: MAY 17, 2017 | ||||
| TICKER: LBY SECURITY ID: 529898108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director William A. Foley | Management | For | For |
| 1.2 | Elect Director Deborah G. Miller | Management | For | For |
| 1.3 | Elect Director Steve Nave | 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 |
| LIBERTY EXPEDIA HOLDINGS, INC. MEETING DATE: JUN 20, 2017 | ||||
| TICKER: LEXEA SECURITY ID: 53046P109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director John C. Malone | Management | For | For |
| 1.2 | Elect Director Stephen M. Brett | Management | For | For |
| 1.3 | Elect Director Gregg L. Engles | Management | For | For |
| 1.4 | Elect Director Scott W. Schoelzel | Management | For | For |
| 1.5 | Elect Director Christopher W. Shean | Management | For | For |
| 2 | Amend 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 | Three Years | Three Years |
| 5 | Ratify KPMG LLP as Auditors | Management | For | For |
| LIBERTY GLOBAL PLC MEETING DATE: JUN 21, 2017 | ||||
| TICKER: LBTYK SECURITY ID: G5480U104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect Director Miranda Curtis | Management | For | For |
| 2 | Elect Director John W. Dick | Management | For | For |
| 3 | Elect Director JC Sparkman | Management | For | Against |
| 4 | Elect Director David Wargo | Management | For | For |
| 5 | Approve Remuneration Policy | Management | For | Against |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 7 | Approve the Implementation of Remuneration Policy | Management | For | Against |
| 8 | Ratify KPMG LLP (U.S.) as Auditors | Management | For | For |
| 9 | Ratify KPMG LLP (U.K.) as Auditors | Management | For | For |
| 10 | Authorize the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 11 | Authorize Share Repurchase Program | Management | For | Against |
| LIBERTY INTERACTIVE CORPORATION MEETING DATE: AUG 23, 2016 | ||||
| TICKER: QVCA SECURITY ID: 53071M104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director John C. Malone | Management | For | For |
| 1.2 | Elect Director M. Ian G. Gilchrist | Management | For | For |
| 1.3 | Elect Director Mark C. Vadon | Management | For | Withhold |
| 1.4 | Elect Director Andrea L. Wong | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| LIBERTY INTERACTIVE CORPORATION MEETING DATE: AUG 23, 2016 | ||||
| TICKER: QVCA SECURITY ID: 53071M880 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director John C. Malone | Management | For | For |
| 1.2 | Elect Director M. Ian G. Gilchrist | Management | For | For |
| 1.3 | Elect Director Mark C. Vadon | Management | For | Withhold |
| 1.4 | Elect Director Andrea L. Wong | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| LIBERTY INTERACTIVE CORPORATION MEETING DATE: NOV 01, 2016 | ||||
| TICKER: QVCA SECURITY ID: 53071M880 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve the Redemption Proposal | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| LIBERTY INTERACTIVE CORPORATION MEETING DATE: MAY 24, 2017 | ||||
| TICKER: QVCA SECURITY ID: 53071M104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Evan D. Malone | Management | For | For |
| 1.2 | Elect Director David E. Rapley | Management | For | For |
| 1.3 | Elect Director Larry E. Romrell | 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 | Three Years | Three Years |
| LIBERTY INTERACTIVE CORPORATION MEETING DATE: MAY 24, 2017 | ||||
| TICKER: QVCA SECURITY ID: 53071M856 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Evan D. Malone | Management | For | For |
| 1.2 | Elect Director David E. Rapley | Management | For | For |
| 1.3 | Elect Director Larry E. Romrell | 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 | Three Years | Three Years |
| LIBERTY MEDIA CORPORATION MEETING DATE: AUG 23, 2016 | ||||
| TICKER: BATRA SECURITY ID: 531229409 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director John C. Malone | Management | For | Withhold |
| 1.2 | Elect Director Robert R. Bennett | Management | For | For |
| 1.3 | Elect Director M. Ian G. Gilchrist | Management | For | Withhold |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| LIBERTY MEDIA CORPORATION MEETING DATE: AUG 23, 2016 | ||||
| TICKER: BATRA SECURITY ID: 531229706 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director John C. Malone | Management | For | Withhold |
| 1.2 | Elect Director Robert R. Bennett | Management | For | For |
| 1.3 | Elect Director M. Ian G. Gilchrist | Management | For | Withhold |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| LIBERTY MEDIA CORPORATION MEETING DATE: AUG 23, 2016 | ||||
| TICKER: BATRA SECURITY ID: 531229870 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director John C. Malone | Management | For | Withhold |
| 1.2 | Elect Director Robert R. Bennett | Management | For | For |
| 1.3 | Elect Director M. Ian G. Gilchrist | Management | For | Withhold |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| LIBERTY MEDIA CORPORATION MEETING DATE: JAN 17, 2017 | ||||
| TICKER: BATRA SECURITY ID: 531229409 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Issue Shares in Connection with Acquisition | Management | For | For |
| 2 | Amend Certificate of Incorporation | Management | For | For |
| 3 | Adjourn Meeting | Management | For | For |
| LIBERTY MEDIA CORPORATION MEETING DATE: JAN 17, 2017 | ||||
| TICKER: BATRA SECURITY ID: 531229706 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Issue Shares in Connection with Acquisition | Management | For | For |
| 2 | Amend Certificate of Incorporation | Management | For | For |
| 3 | Adjourn Meeting | Management | For | For |
| LIBERTY MEDIA CORPORATION MEETING DATE: JAN 17, 2017 | ||||
| TICKER: BATRA SECURITY ID: 531229870 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Issue Shares in Connection with Acquisition | Management | For | For |
| 2 | Amend Certificate of Incorporation | Management | For | For |
| 3 | Adjourn Meeting | Management | For | For |
| LIBERTY MEDIA CORPORATION MEETING DATE: MAY 24, 2017 | ||||
| TICKER: BATRA SECURITY ID: 531229409 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Evan D. Malone | Management | For | For |
| 1.2 | Elect Director David E. Rapley | Management | For | Withhold |
| 1.3 | Elect Director Larry E. Romrell | Management | For | Withhold |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | Against |
| LIBERTY MEDIA CORPORATION MEETING DATE: MAY 24, 2017 | ||||
| TICKER: BATRA SECURITY ID: 531229706 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Evan D. Malone | Management | For | For |
| 1.2 | Elect Director David E. Rapley | Management | For | Withhold |
| 1.3 | Elect Director Larry E. Romrell | Management | For | Withhold |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | Against |
| LIBERTY MEDIA CORPORATION MEETING DATE: MAY 24, 2017 | ||||
| TICKER: BATRA SECURITY ID: 531229870 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Evan D. Malone | Management | For | For |
| 1.2 | Elect Director David E. Rapley | Management | For | Withhold |
| 1.3 | Elect Director Larry E. Romrell | Management | For | Withhold |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | Against |
| LIBERTY TRIPADVISOR HOLDINGS, INC. MEETING DATE: MAY 24, 2017 | ||||
| TICKER: LTRPA SECURITY ID: 531465102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Chris Mueller | Management | For | For |
| 1.2 | Elect Director Albert E. Rosenthaler | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| LIFELOCK, INC. MEETING DATE: JAN 26, 2017 | ||||
| TICKER: LOCK SECURITY ID: 53224V100 | ||||
| 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 |
| LINDBLAD EXPEDITIONS HOLDINGS, INC. MEETING DATE: JUN 07, 2017 | ||||
| TICKER: LIND SECURITY ID: 535219109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director L. Dyson Dryden | Management | For | Withhold |
| 1.2 | Elect Director John M. Fahey | Management | For | For |
| 1.3 | Elect Director Catherine B. Reynolds | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Marcum LLP as Auditors | Management | For | For |
| LIONS GATE ENTERTAINMENT CORP. MEETING DATE: SEP 13, 2016 | ||||
| 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 Emily Fine | Management | For | For |
| 1.6 | Elect Director Michael T. Fries | Management | For | For |
| 1.7 | Elect Director Lucian Grainge | Management | For | For |
| 1.8 | Elect Director John C. Malone | Management | For | Withhold |
| 1.9 | Elect Director G. Scott Paterson | Management | For | For |
| 1.10 | Elect Director Mark H. Rachesky | Management | For | Withhold |
| 1.11 | Elect Director Daryl Simm | Management | For | Withhold |
| 1.12 | Elect Director Hardwick Simmons | Management | For | For |
| 1.13 | Elect Director David M. Zaslav | 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 |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Other Business | Management | For | Against |
| LIONS GATE ENTERTAINMENT CORP. MEETING DATE: DEC 07, 2016 | ||||
| TICKER: LGF SECURITY ID: 535919203 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Amend Articles of Lions Gate to Create and Authorize the Lions Gate Voting Shares and the Lions Gate Non-voting Shares and Remove Certain Series of Preferred Shares | Management | For | For |
| 1b | Amend Articles of Lions Gate with Respect to the Special Rights and Restrictions of the Authorized Shares | Management | For | For |
| 1c | Approve the Conversion of the Lions Gate Common Shares into the Lions Gate Voting Shares and the Lions Gate Non-voting Shares and the Adoption of Alterations to the Interim Notice of Articles | Management | For | For |
| 1d | Amend Interim Articles of Lions Gate with Respect to Changes to Remove References to the Lions Gate Common Shares | Management | For | For |
| 2 | Issue Shares in Connection with Merger | Management | For | For |
| 3 | Issue Common Shares to John C. Malone, Robert R. Bennett and Respective Affiliates in Connection with the Stock Exchange Agreement | Management | For | For |
| 4 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
| 5 | Amend Articles of Lions Gate to Extend Indemnities | Management | For | For |
| 6 | Adjourn Meeting | Management | For | For |
| LITHIA MOTORS, INC. MEETING DATE: APR 19, 2017 | ||||
| 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 Kenneth E. Roberts | Management | For | For |
| 1.6 | Elect Director David J. Robino | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 6 | Ratify KPMG LLP as Auditors | Management | For | For |
| LIVE NATION ENTERTAINMENT, INC. MEETING DATE: JUN 06, 2017 | ||||
| TICKER: LYV SECURITY ID: 538034109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Mark Carleton | Management | For | For |
| 1b | Elect Director Jonathan Dolgen | Management | For | For |
| 1c | Elect Director Ariel Emanuel | Management | For | For |
| 1d | Elect Director Robert Ted Enloe, III | Management | For | For |
| 1e | Elect Director Jeffrey T. Hinson | Management | For | For |
| 1f | Elect Director James Iovine | Management | For | For |
| 1g | Elect Director Margaret 'Peggy' Johnson | Management | For | For |
| 1h | Elect Director James S. Kahan | Management | For | For |
| 1i | Elect Director Gregory B. Maffei | Management | For | Against |
| 1j | Elect Director Randall T. Mays | Management | For | For |
| 1k | Elect Director Michael Rapino | Management | For | For |
| 1l | Elect Director Mark S. Shapiro | 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 |
| LKQ CORPORATION MEETING DATE: MAY 08, 2017 | ||||
| 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 William M. Webster, IV | Management | For | For |
| 1j | Elect Director Dominick Zarcone | 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 |
| LORAL SPACE & COMMUNICATIONS INC. MEETING DATE: MAY 18, 2017 | ||||
| TICKER: LORL SECURITY ID: 543881106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director John D. Harkey, Jr. | Management | For | For |
| 1.2 | Elect Director Michael B. Targoff | 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 |
| LOWE'S COMPANIES, INC. MEETING DATE: JUN 02, 2017 | ||||
| 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 | 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 |
| 5 | Assess Climate Benefits and Feasibility of Adopting Quantitative Renewable Production Goals | Shareholder | Against | Against |
| LULULEMON ATHLETICA INC. MEETING DATE: JUN 08, 2017 | ||||
| TICKER: LULU SECURITY ID: 550021109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Michael Casey | Management | For | For |
| 1b | Elect Director Glenn Murphy | Management | For | For |
| 1c | Elect Director David M. Mussafer | Management | For | For |
| 1d | Elect Director Laurent Potdevin | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Amend Certificate of Incorporation to Clarify Majority-Voting Standard | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Advisory Vote on Say on Pay Frequency | Management | None | Three Years |
| LUMBER LIQUIDATORS HOLDINGS, INC. MEETING DATE: MAY 24, 2017 | ||||
| TICKER: LL SECURITY ID: 55003T107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Dennis R. Knowles | Management | For | For |
| 1.2 | Elect Director David A. Levin | Management | For | For |
| 1.3 | Elect Director Martin F. Roper | 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 |
| M.D.C. HOLDINGS, INC. MEETING DATE: APR 24, 2017 | ||||
| TICKER: MDC SECURITY ID: 552676108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director David D. Mandarich | Management | For | For |
| 1.2 | Elect Director Paris G. Reece, III | Management | For | For |
| 1.3 | Elect Director David Siegel | 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 Ernst & Young LLP as Auditors | Management | For | For |
| M/I HOMES, INC. MEETING DATE: MAY 09, 2017 | ||||
| TICKER: MHO SECURITY ID: 55305B101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Phillip G. Creek | Management | For | For |
| 1.2 | Elect Director Nancy J. Kramer | Management | For | For |
| 1.3 | Elect Director Norman L. Traeger | 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 |
| MACY'S, INC. MEETING DATE: MAY 19, 2017 | ||||
| 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 John A. Bryant | Management | For | For |
| 1c | Elect Director Deirdre P. Connelly | Management | For | For |
| 1d | Elect Director Jeff Gennette | 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 Marna C. Whittington | Management | For | For |
| 1l | 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 |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 5 | Amend Executive Incentive Bonus Plan | Management | For | For |
| MARINEMAX, INC. MEETING DATE: FEB 23, 2017 | ||||
| TICKER: HZO SECURITY ID: 567908108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Michael H. McLamb | Management | For | For |
| 1b | Elect Director Evelyn V. Follit | Management | For | For |
| 1c | Elect Director Clint Moore | 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 |
| MARRIOTT INTERNATIONAL, INC. MEETING DATE: MAY 05, 2017 | ||||
| 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 Bruce W. Duncan | Management | For | For |
| 1.4 | Elect Director Deborah Marriott Harrison | Management | For | For |
| 1.5 | Elect Director Frederick A. 'Fritz' Henderson | Management | For | For |
| 1.6 | Elect Director Eric Hippeau | Management | For | For |
| 1.7 | Elect Director Lawrence W. Kellner | Management | For | For |
| 1.8 | Elect Director Debra L. Lee | Management | For | For |
| 1.9 | Elect Director Aylwin B. Lewis | Management | For | For |
| 1.10 | Elect Director George Munoz | Management | For | For |
| 1.11 | Elect Director Steven S. Reinemund | Management | For | For |
| 1.12 | Elect Director W. Mitt Romney | Management | For | For |
| 1.13 | Elect Director Susan C. Schwab | Management | For | For |
| 1.14 | Elect Director Arne M. Sorenson | 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 |
| 5 | Adopt Holy Land Principles | Shareholder | Against | Against |
| MARRIOTT VACATIONS WORLDWIDE CORPORATION MEETING DATE: MAY 12, 2017 | ||||
| TICKER: VAC SECURITY ID: 57164Y107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director William J. Shaw | Management | For | For |
| 1.2 | Elect Director C.E. Andrews | Management | For | For |
| 1.3 | Elect Director William W. McCarten | 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, 2017 | ||||
| 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 Margaret H. Georgiadis | Management | For | For |
| 1e | Elect Director Ann Lewnes | Management | For | For |
| 1f | Elect Director Dominic Ng | Management | For | For |
| 1g | Elect Director Vasant M. Prabhu | Management | For | For |
| 1h | Elect Director Dean A. Scarborough | Management | For | For |
| 1i | Elect Director Christopher A. Sinclair | Management | For | For |
| 1j | Elect Director Dirk Van de Put | Management | For | For |
| 1k | Elect Director Kathy White Loyd | 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 | Approve Executive Incentive Bonus Plan | Management | For | For |
| MCDONALD'S CORPORATION MEETING DATE: MAY 24, 2017 | ||||
| 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 John Mulligan | Management | For | For |
| 1i | Elect Director Sheila Penrose | Management | For | For |
| 1j | Elect Director John Rogers, Jr. | Management | For | For |
| 1k | Elect Director Miles White | 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 Ernst & Young LLP as Auditors | Management | For | For |
| 6 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
| 7 | Reduce Ownership Threshold for Shareholders to Call a Special Meeting | Shareholder | Against | Against |
| 8 | Issue New Series of Preferred Stock with the Right to Elect own Director | Shareholder | Against | Against |
| 9 | Adopt Holy Land Principles | Shareholder | Against | Against |
| 10 | Adopt Policy to Ban Non-Therapeutic Use of Antibiotics in Meat Supply Chain | Shareholder | Against | Against |
| 11 | Assess Environmental Impact of Polystyrene Foam Cups | Shareholder | Against | Against |
| 12 | Report on Charitable Contributions | Shareholder | Against | Against |
| MDC PARTNERS INC. MEETING DATE: JUN 07, 2017 | ||||
| TICKER: MDCA SECURITY ID: 552697104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Scott L. Kauffman | Management | For | For |
| 1.2 | Elect Director Clare R. Copeland | Management | For | For |
| 1.3 | Elect Director Daniel S. Goldberg | Management | For | For |
| 1.4 | Elect Director Bradley J. Gross | Management | For | For |
| 1.5 | Elect Director Lawrence S. Kramer | Management | For | For |
| 1.6 | Elect Director Anne Marie O'Donovan | Management | For | For |
| 1.7 | Elect Director Irwin D. Simon | Management | For | For |
| 2 | Approve BDO USA, LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency for Every Year | Management | For | Against |
| MEDIA GENERAL, INC. MEETING DATE: JUL 21, 2016 | ||||
| TICKER: MEG SECURITY ID: 58441K100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Diana F. Cantor | Management | For | For |
| 1.2 | Elect Director Royal W. Carson, III | Management | For | For |
| 1.3 | Elect Director H.C. Charles Diao | Management | For | For |
| 1.4 | Elect Director Dennis J. FitzSimons | Management | For | For |
| 1.5 | Elect Director Soohyung Kim | Management | For | For |
| 1.6 | Elect Director Douglas W. McCormick | Management | For | Withhold |
| 1.7 | Elect Director John R. Muse | Management | For | For |
| 1.8 | Elect Director Wyndham Robertson | Management | For | For |
| 1.9 | Elect Director Vincent L. Sadusky | Management | For | For |
| 1.10 | Elect Director Thomas 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 |
| MEREDITH CORPORATION MEETING DATE: NOV 09, 2016 | ||||
| TICKER: MDP SECURITY ID: 589433101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Stephen M. Lacy | Management | For | For |
| 1.2 | Elect Director D. Mell Meredith Frazier | Management | For | Withhold |
| 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, 2017 | ||||
| TICKER: MTH SECURITY ID: 59001A102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Peter L. Ax | Management | For | For |
| 1.2 | Elect Director Robert G. Sarver | Management | For | For |
| 1.3 | Elect Director Gerald Haddock | Management | For | For |
| 1.4 | Elect Director Michael R. Odell | 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 |
| METALDYNE PERFORMANCE GROUP INC. MEETING DATE: APR 05, 2017 | ||||
| TICKER: MPG SECURITY ID: 59116R107 | ||||
| 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 |
| MGM RESORTS INTERNATIONAL MEETING DATE: MAY 31, 2017 | ||||
| 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 John Kilroy | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| MICHAEL KORS HOLDINGS LIMITED MEETING DATE: AUG 04, 2016 | ||||
| TICKER: KORS SECURITY ID: G60754101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Michael Kors | Management | For | For |
| 1b | Elect Director Judy Gibbons | Management | For | For |
| 1c | Elect Director Jane Thompson | 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 |
| MODINE MANUFACTURING COMPANY MEETING DATE: JUL 21, 2016 | ||||
| TICKER: MOD SECURITY ID: 607828100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director David G. Bills | Management | For | For |
| 1b | Elect Director Thomas A. Burke | Management | For | For |
| 1c | Elect Director Charles P. Cooley | 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 18, 2017 | ||||
| TICKER: MHK SECURITY ID: 608190104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Richard C. Ill | Management | For | For |
| 1.2 | Elect Director Jeffrey S. Lorberbaum | Management | For | For |
| 1.3 | Elect Director Karen A. Smith Bogart | 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 | Approve Omnibus Stock Plan | Management | For | For |
| MONARCH CASINO & RESORT, INC. MEETING DATE: JUN 14, 2017 | ||||
| TICKER: MCRI SECURITY ID: 609027107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Bob Farahi | Management | For | For |
| 1b | Elect Director Yvette E. Landau | Management | For | For |
| 2 | Amend 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 | Three Years | Three Years |
| MONRO MUFFLER BRAKE, INC. MEETING DATE: AUG 09, 2016 | ||||
| TICKER: MNRO SECURITY ID: 610236101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Donald Glickman | Management | For | For |
| 1.2 | Elect Director John W. Van Heel | Management | For | For |
| 1.3 | Elect Director James R. Wilen | Management | For | For |
| 1.4 | Elect Director Elizabeth A. Wolszon | 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, 2017 | ||||
| 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 Scott J. Adelson | Management | For | For |
| 1.3 | Elect Director Rudolph J. Borneo | Management | For | For |
| 1.4 | Elect Director David Bryan | Management | For | For |
| 1.5 | Elect Director Joseph Ferguson | Management | For | For |
| 1.6 | Elect Director Philip Gay | Management | For | For |
| 1.7 | Elect Director Duane Miller | Management | For | For |
| 1.8 | Elect Director Jeffrey Mirvis | Management | For | For |
| 1.9 | Elect Director Timothy D. Vargo | Management | For | For |
| 1.10 | Elect Director Barbara L. Whittaker | 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 22, 2017 | ||||
| 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 |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| MSG NETWORKS INC. MEETING DATE: DEC 15, 2016 | ||||
| TICKER: MSGN SECURITY ID: 553573106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Joseph J. Lhota | 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 |
| MURPHY USA INC. MEETING DATE: MAY 04, 2017 | ||||
| TICKER: MUSA SECURITY ID: 626755102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Claiborne P. Deming | Management | For | For |
| 1.2 | Elect Director Thomas M. Gattle, Jr. | Management | For | For |
| 1.3 | Elect Director Jack T. Taylor | 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, 2017 | ||||
| TICKER: NC SECURITY ID: 629579103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director John P. Jumper | Management | For | For |
| 1.2 | Elect Director Dennis W. LaBarre | Management | For | For |
| 1.3 | Elect Director Michael S. Miller | 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 | Amend Restricted Stock Plan | Management | For | For |
| 3 | Amend Outside Director Stock Awards/Options in Lieu of Cash | 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 Ernst & Young LLP as Auditors | Management | For | For |
| NATIONAL CINEMEDIA, INC. MEETING DATE: APR 28, 2017 | ||||
| TICKER: NCMI SECURITY ID: 635309107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Scott N. Schneider | Management | For | For |
| 1.2 | Elect Director Andrew J. England | Management | For | For |
| 1.3 | Elect Director Lawrence A. Goodman | 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 |
| NAUTILUS, INC. MEETING DATE: APR 25, 2017 | ||||
| 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 KPMG LLP as Auditors | Management | For | For |
| NETFLIX, INC. MEETING DATE: JUN 06, 2017 | ||||
| TICKER: NFLX SECURITY ID: 64110L106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Reed Hastings | Management | For | Withhold |
| 1.2 | Elect Director Jay C. Hoag | Management | For | Withhold |
| 1.3 | Elect Director A. George (Skip) Battle | 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 |
| 5 | Adopt Proxy Access Right | Shareholder | Against | For |
| 6 | Report on Sustainability | Shareholder | Against | Against |
| 7 | Report on Feasibility of Net-Zero GHG Emissions | Shareholder | Against | Against |
| 8 | Declassify the Board of Directors | Shareholder | Against | For |
| 9 | Adopt Simple Majority Vote | Shareholder | Against | For |
| 10 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
| NEW MEDIA INVESTMENT GROUP INC. MEETING DATE: MAY 25, 2017 | ||||
| TICKER: NEWM SECURITY ID: 64704V106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Wesley R. Edens | Management | For | Withhold |
| 1.2 | Elect Director Kevin M. Sheehan | 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 | Declassify the Board of Directors | Shareholder | Against | For |
| NEWELL BRANDS INC. MEETING DATE: MAY 09, 2017 | ||||
| TICKER: NWL SECURITY ID: 651229106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Ian G.H. Ashken | Management | For | For |
| 1b | Elect Director Thomas E. Clarke | Management | For | For |
| 1c | Elect Director Kevin C. Conroy | Management | For | For |
| 1d | Elect Director Scott S. Cowen | Management | For | For |
| 1e | Elect Director Michael T. Cowhig | Management | For | For |
| 1f | Elect Director Domenico De Sole | Management | For | For |
| 1g | Elect Director Martin E. Franklin | Management | For | For |
| 1h | Elect Director Ros L'Esperance | Management | For | For |
| 1i | Elect Director Michael B. Polk | Management | For | For |
| 1j | Elect Director Steven J. Strobel | Management | For | For |
| 1k | Elect Director Michael A. Todman | Management | For | For |
| 1l | Elect Director Raymond G. Viault | 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 |
| NEXSTAR MEDIA GROUP, INC. MEETING DATE: JUN 08, 2017 | ||||
| TICKER: NXST SECURITY ID: 65336K103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Dennis A. Miller | Management | For | For |
| 1.2 | Elect Director John R. Muse | Management | For | For |
| 1.3 | Elect Director I. Martin Pompadur | 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 | Two Years | Three Years |
| NIKE, INC. MEETING DATE: SEP 22, 2016 | ||||
| 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 Michelle A. Peluso | Management | For | For |
| 1.3 | Elect Director Phyllis M. Wise | 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 | Report on Political Contributions | Shareholder | Against | Against |
| 5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| NORDSTROM, INC. MEETING DATE: MAY 16, 2017 | ||||
| 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 Stacy Brown-Philpot | Management | For | For |
| 1c | Elect Director Tanya L. Domier | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| NORWEGIAN CRUISE LINE HOLDINGS LTD. MEETING DATE: MAY 25, 2017 | ||||
| TICKER: NCLH SECURITY ID: G66721104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director David M. Abrams | Management | For | For |
| 1b | Elect Director John W. Chidsey | Management | For | For |
| 1c | Elect Director Russell W. Galbut | 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 |
| NUTRISYSTEM, INC. MEETING DATE: MAY 10, 2017 | ||||
| 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 | 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 KPMG LLP as Auditors | Management | For | For |
| NVR, INC. MEETING DATE: MAY 04, 2017 | ||||
| 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 Susan Williamson Ross | Management | For | For |
| 1.12 | Elect Director Dwight C. Schar | Management | For | For |
| 1.13 | 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 |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| O'REILLY AUTOMOTIVE, INC. MEETING DATE: MAY 09, 2017 | ||||
| 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 6 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
| OFFICE DEPOT, INC. MEETING DATE: JUL 13, 2016 | ||||
| TICKER: ODP SECURITY ID: 676220106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Roland C. Smith | Management | For | For |
| 1b | Elect Director Warren F. Bryant | Management | For | For |
| 1c | Elect Director Rakesh Gangwal | Management | For | For |
| 1d | Elect Director Cynthia T. Jamison | Management | For | For |
| 1e | Elect Director V. James Marino | Management | For | For |
| 1f | Elect Director Francesca Ruiz de Luzuriaga | Management | For | For |
| 1g | Elect Director Michael J. Massey | Management | For | For |
| 1h | Elect Director David M. Szymanski | Management | For | For |
| 1i | Elect Director Nigel Travis | Management | For | For |
| 1j | Elect Director Joseph S. Vassalluzzo | 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 |
| OLLIE'S BARGAIN OUTLET HOLDINGS, INC. MEETING DATE: JUN 07, 2017 | ||||
| TICKER: OLLI SECURITY ID: 681116109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Robert Fisch | Management | For | For |
| 1.2 | Elect Director Richard Zannino | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| OMNICOM GROUP INC. MEETING DATE: MAY 25, 2017 | ||||
| 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 Deborah J. Kissire | Management | For | For |
| 1.9 | Elect Director John R. Murphy | Management | For | For |
| 1.10 | Elect Director John R. Purcell | Management | For | For |
| 1.11 | Elect Director Linda Johnson Rice | Management | For | For |
| 1.12 | Elect Director Valerie M. Williams | 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 |
| OUTERWALL INC. MEETING DATE: JUL 07, 2016 | ||||
| TICKER: OUTR SECURITY ID: 690070107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1A | Elect Director Nora M. Denzel | Management | For | For |
| 1B | Elect Director Erik E. Prusch | 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 |
| OVERSTOCK.COM, INC. MEETING DATE: MAY 09, 2017 | ||||
| TICKER: OSTK SECURITY ID: 690370101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Allison H. Abraham | Management | For | For |
| 1.2 | Elect Director Saum Noursalehi | 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 | Advisory Vote on Say on Pay Frequency | Management | Three Years | Three Years |
| OXFORD INDUSTRIES, INC. MEETING DATE: JUN 14, 2017 | ||||
| TICKER: OXM SECURITY ID: 691497309 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Dennis M. Love | Management | For | For |
| 1.2 | Elect Director Clyde C. Tuggle | Management | For | For |
| 1.3 | 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 |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| PAPA JOHN'S INTERNATIONAL, INC. MEETING DATE: APR 27, 2017 | ||||
| TICKER: PZZA SECURITY ID: 698813102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | 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 John H. Schnatter | Management | For | For |
| 1f | Elect Director Mark S. Shapiro | Management | For | For |
| 1g | Elect Director W. Kent Taylor | 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 |
| PARTY CITY HOLDCO INC. MEETING DATE: JUN 07, 2017 | ||||
| TICKER: PRTY SECURITY ID: 702149105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director William S. Creekmuir | Management | For | For |
| 1.2 | Elect Director James M. Harrison | Management | For | For |
| 1.3 | Elect Director Norman S. Matthews | Management | For | For |
| 1.4 | Elect Director Joshua M. Nelson | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| PENN NATIONAL GAMING, INC. MEETING DATE: JUN 14, 2017 | ||||
| TICKER: PENN SECURITY ID: 707569109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Peter M. Carlino | Management | For | For |
| 1.2 | Elect Director Jane Scaccetti | Management | For | For |
| 1.3 | Elect Director Timothy J. Wilmott | 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 |
| PENSKE AUTOMOTIVE GROUP, INC. MEETING DATE: MAY 10, 2017 | ||||
| TICKER: PAG SECURITY ID: 70959W103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director John D. Barr | Management | For | Withhold |
| 1.2 | Elect Director Lisa Davis | Management | For | For |
| 1.3 | Elect Director Michael R. Eisenson | Management | For | Withhold |
| 1.4 | Elect Director Robert H. Kurnick, Jr. | Management | For | For |
| 1.5 | Elect Director William J. Lovejoy | Management | For | For |
| 1.6 | Elect Director Kimberly J. McWaters | Management | For | Withhold |
| 1.7 | Elect Director Lucio A. Noto | Management | For | For |
| 1.8 | Elect Director Roger S. Penske, Jr. | Management | For | For |
| 1.9 | Elect Director Roger S. Penske | Management | For | For |
| 1.10 | Elect Director Sandra E. Pierce | Management | For | For |
| 1.11 | Elect Director Kanji Sasaki | Management | For | For |
| 1.12 | Elect Director Ronald G. Steinhart | Management | For | Withhold |
| 1.13 | 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 |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| PETMED EXPRESS, INC. MEETING DATE: JUL 29, 2016 | ||||
| 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 RSM US LLP as Auditors | Management | For | For |
| 4 | Approve Restricted Stock Plan | Management | For | For |
| PIER 1 IMPORTS, INC. MEETING DATE: JUN 22, 2017 | ||||
| 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 Alasdair B. James | Management | For | For |
| 1.6 | Elect Director Terry E. London | Management | For | For |
| 1.7 | Elect Director Cynthia P. McCague | Management | For | For |
| 1.8 | Elect Director Michael A. Peel | Management | For | For |
| 1.9 | Elect Director Ann M. Sardini | 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 Ernst & Young LLP as Auditors | Management | For | For |
| PINNACLE ENTERTAINMENT, INC. MEETING DATE: MAY 01, 2017 | ||||
| TICKER: PNK SECURITY ID: 72348Y105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Charles L. Atwood | Management | For | For |
| 1b | Elect Director Stephen C. Comer | Management | For | For |
| 1c | Elect Director Ron Huberman | Management | For | For |
| 1d | Elect Director James L. Martineau | Management | For | For |
| 1e | Elect Director Desiree Rogers | Management | For | For |
| 1f | Elect Director Carlos A. Ruisanchez | Management | For | For |
| 1g | Elect Director Anthony M. Sanfilippo | Management | For | For |
| 1h | Elect Director Jaynie M. Studenmund | 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 Omnibus Stock Plan | Management | For | For |
| PLANET FITNESS, INC. MEETING DATE: MAY 09, 2017 | ||||
| TICKER: PLNT SECURITY ID: 72703H101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Stephen Spinelli, Jr. | Management | For | For |
| 1.2 | Elect Director David Berg | Management | For | Withhold |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| POLARIS INDUSTRIES INC. MEETING DATE: APR 27, 2017 | ||||
| TICKER: PII SECURITY ID: 731068102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Gary E. Hendrickson | Management | For | For |
| 1.2 | Elect Director Gwenne A. Henricks | Management | For | For |
| 2 | Adopt Majority Voting for Uncontested Election 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 |
| 5 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| POOL CORPORATION MEETING DATE: MAY 02, 2017 | ||||
| TICKER: POOL SECURITY ID: 73278L105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Andrew W. Code | Management | For | For |
| 1b | Elect Director Timothy M. Graven | Management | For | For |
| 1c | Elect Director Manuel J. Perez de la Mesa | Management | For | For |
| 1d | Elect Director Harlan F. Seymour | Management | For | For |
| 1e | Elect Director Robert C. Sledd | Management | For | For |
| 1f | Elect Director John E. Stokely | Management | For | For |
| 1g | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| POTBELLY CORPORATION MEETING DATE: MAY 11, 2017 | ||||
| TICKER: PBPB SECURITY ID: 73754Y100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Peter Bassi | Management | For | For |
| 1.2 | Elect Director Marla Gottschalk | Management | For | For |
| 1.3 | Elect Director Aylwin Lewis | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| PULTEGROUP, INC. MEETING DATE: MAY 03, 2017 | ||||
| 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 Thomas J. Folliard | Management | For | For |
| 1.5 | Elect Director Joshua Gotbaum | 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 Ryan R. Marshall | Management | For | For |
| 1.9 | Elect Director Patrick J. O'Leary | Management | For | For |
| 1.10 | Elect Director John R. Peshkin | Management | For | For |
| 1.11 | Elect Director Scott F. Powers | Management | For | For |
| 1.12 | Elect Director William J. Pulte | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| PVH CORP. MEETING DATE: JUN 15, 2017 | ||||
| TICKER: PVH SECURITY ID: 693656100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Mary Baglivo | Management | For | For |
| 1b | Elect Director Brent Callinicos | Management | For | For |
| 1c | Elect Director Emanuel Chirico | Management | For | For |
| 1d | Elect Director Juan R. Figuereo | Management | For | For |
| 1e | Elect Director Joseph B. Fuller | Management | For | For |
| 1f | Elect Director V. James Marino | Management | For | For |
| 1g | Elect Director G. Penny McIntyre | Management | For | For |
| 1h | Elect Director Amy McPherson | Management | For | For |
| 1i | Elect Director Henry Nasella | Management | For | For |
| 1j | Elect Director Edward R. Rosenfeld | Management | For | For |
| 1k | Elect Director Craig Rydin | Management | For | For |
| 1l | Elect Director Amanda Sourry | 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 |
| RALPH LAUREN CORPORATION MEETING DATE: AUG 11, 2016 | ||||
| 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 |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| RED ROBIN GOURMET BURGERS, INC. MEETING DATE: MAY 18, 2017 | ||||
| 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 Cambria W. Dunaway | Management | For | For |
| 1c | Elect Director Kalen F. Holmes | Management | For | For |
| 1d | Elect Director Richard J. Howell | Management | For | For |
| 1e | Elect Director Glenn B. Kaufman | Management | For | For |
| 1f | Elect Director Steven K. Lumpkin | Management | For | For |
| 1g | Elect Director Pattye L. Moore | Management | For | For |
| 1h | Elect Director Stuart I. Oran | Management | For | For |
| 1i | Elect Director Denny Marie Post | 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 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 6 | Ratify KPMG LLP as Auditors | Management | For | For |
| REGAL ENTERTAINMENT GROUP MEETING DATE: MAY 03, 2017 | ||||
| TICKER: RGC SECURITY ID: 758766109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Stephen A. Kaplan | Management | For | For |
| 1.2 | Elect Director Jack Tyrrell | 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 |
| REGIS CORPORATION MEETING DATE: OCT 18, 2016 | ||||
| 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 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Amend Nonqualified Employee Stock Purchase Plan | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| RENT-A-CENTER, INC. MEETING DATE: JUN 08, 2017 | ||||
| TICKER: RCII SECURITY ID: 76009N100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| Management Proxy (White Proxy Card) | ||||
| 1.1 | Elect Director Mark E. Speese | Management | For | Did Not Vote |
| 1.2 | Elect Director Jeffery M. Jackson | Management | For | Did Not Vote |
| 1.3 | Elect Director Leonard H. Roberts | Management | 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 | For | Did Not Vote |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Did Not Vote |
| Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
| Dissident Proxy (Blue Proxy Card) | ||||
| 1.1 | Elect Director Jeffrey J. Brown | Shareholder | For | For |
| 1.2 | Elect Director Mitchell E. Fadel | Shareholder | For | For |
| 1.3 | Elect Director Christopher B. Hetrick | Shareholder | For | Withhold |
| 2 | Ratify KPMG LLP as Auditors | Management | None | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | None | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| RH MEETING DATE: JUN 27, 2017 | ||||
| TICKER: RH SECURITY ID: 74967X103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Hilary Krane | Management | For | For |
| 1.2 | Elect Director Katie Mitic | Management | For | For |
| 1.3 | Elect Director Ali Rowghani | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| ROSS STORES, INC. MEETING DATE: MAY 17, 2017 | ||||
| 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 | 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 Deloitte & Touche LLP as Auditors | Management | For | For |
| ROYAL CARIBBEAN CRUISES LTD. MEETING DATE: MAY 22, 2017 | ||||
| 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 | Against |
| 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 4 | Ratify Pricewaterhouse Coopers LLP as Auditors | Management | For | For |
| RUBY TUESDAY, INC. MEETING DATE: OCT 05, 2016 | ||||
| TICKER: RT SECURITY ID: 781182100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director James J. Buettgen - Resigned | Management | None | None |
| 1b | Elect Director Bernard Lanigan, 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 |
| RUTH'S HOSPITALITY GROUP, INC. MEETING DATE: MAY 25, 2017 | ||||
| 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 Giannella Alvarez | Management | For | For |
| 1d | Elect Director Mary L. Baglivo | Management | For | For |
| 1e | Elect Director Carla R. Cooper | Management | For | For |
| 1f | Elect Director Bannus B. Hudson | Management | For | For |
| 1g | Elect Director Robert S. Merritt | 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 |
| SALLY BEAUTY HOLDINGS, INC. MEETING DATE: JAN 26, 2017 | ||||
| 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 Erin Nealy Cox | Management | For | For |
| 1.4 | Elect Director Marshall E. Eisenberg | Management | For | For |
| 1.5 | Elect Director David W. Gibbs | Management | For | For |
| 1.6 | Elect Director Robert R. McMaster | Management | For | For |
| 1.7 | Elect Director John A. Miller | Management | For | For |
| 1.8 | Elect Director Susan R. Mulder | Management | For | For |
| 1.9 | Elect Director Edward W. Rabin | 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 |
| SCHOLASTIC CORPORATION MEETING DATE: SEP 21, 2016 | ||||
| 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 14, 2017 | ||||
| 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 Kevin M. Sheehan | Management | For | For |
| 1.3 | Elect Director Richard M. Haddrill | Management | For | For |
| 1.4 | Elect Director M. Gavin Isaacs | Management | For | For |
| 1.5 | Elect Director Peter A. Cohen | Management | For | For |
| 1.6 | Elect Director Gerald J. Ford | Management | For | For |
| 1.7 | Elect Director David L. Kennedy | Management | For | For |
| 1.8 | Elect Director Paul M. Meister | Management | For | For |
| 1.9 | Elect Director Gabrielle K. McDonald | Management | For | For |
| 1.10 | Elect Director Barry F. Schwartz | Management | For | For |
| 1.11 | Elect Director Michael J. Regan | Management | For | For |
| 1.12 | Elect Director Frances F. Townsend | Management | For | For |
| 1.13 | Elect Director Viet D. Dinh | 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 |
| SCRIPPS NETWORKS INTERACTIVE, INC. MEETING DATE: MAY 09, 2017 | ||||
| TICKER: SNI SECURITY ID: 811065101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Jarl Mohn | Management | For | Withhold |
| 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 10, 2017 | ||||
| TICKER: SHLD SECURITY ID: 812350106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Bruce R. Berkowitz | Management | For | For |
| 1.2 | Elect Director Paul G. DePodesta | Management | For | For |
| 1.3 | Elect Director Kunal S. Kamlani | Management | For | For |
| 1.4 | Elect Director William C. Kunkler, III | Management | For | For |
| 1.5 | Elect Director Edward S. Lampert | Management | For | For |
| 1.6 | Elect Director Ann N. Reese | Management | For | For |
| 1.7 | Elect Director Thomas J. Tisch | 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 |
| SEAWORLD ENTERTAINMENT, INC. MEETING DATE: JUN 14, 2017 | ||||
| TICKER: SEAS SECURITY ID: 81282V100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director David F. D'Alessandro | Management | For | Against |
| 1b | Elect Director Joel K. Manby | Management | For | For |
| 1c | Elect Director Judith A. McHale | Management | For | For |
| 1d | Elect Director Ellen O. Tauscher | 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 |
| SELECT COMFORT CORPORATION MEETING DATE: MAY 17, 2017 | ||||
| TICKER: SCSS SECURITY ID: 81616X103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Kathleen L. Nedorostek | Management | For | For |
| 1.2 | Elect Director Vicki A. O'Meara | Management | For | For |
| 1.3 | Elect Director Michael A. Peel | Management | For | For |
| 1.4 | Elect Director Jean-Michel Valette | 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 |
| SEQUENTIAL BRANDS GROUP, INC. MEETING DATE: JUN 02, 2017 | ||||
| TICKER: SQBG SECURITY ID: 81734P107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Al Gossett | Management | For | For |
| 1.2 | Elect Director Aaron Hollander | Management | For | For |
| 2 | Ratify CohnReznick LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| SERVICE CORPORATION INTERNATIONAL MEETING DATE: MAY 10, 2017 | ||||
| TICKER: SCI SECURITY ID: 817565104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Thomas L. Ryan | Management | For | For |
| 1.2 | Elect Director Clifton H. Morris, Jr. | Management | For | For |
| 1.3 | Elect Director W. Blair Waltrip | 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 | Require Independent Board Chairman | Shareholder | Against | Against |
| 7 | Adopt Simple Majority Vote | Shareholder | Against | For |
| SERVICEMASTER GLOBAL HOLDINGS, INC. MEETING DATE: APR 25, 2017 | ||||
| TICKER: SERV SECURITY ID: 81761R109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1A | Elect Director Jerri L. DeVard | Management | For | For |
| 1B | Elect Director Robert J. Gillette | Management | For | For |
| 1C | Elect Director Mark E. Tomkins | 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 |
| SHAKE SHACK INC. MEETING DATE: JUN 12, 2017 | ||||
| TICKER: SHAK SECURITY ID: 819047101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Randy Garutti | Management | For | For |
| 1.2 | Elect Director Joshua Silverman | Management | For | For |
| 1.3 | Elect Director Jonathan D. Sokoloff | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| SHOE CARNIVAL, INC. MEETING DATE: JUN 13, 2017 | ||||
| TICKER: SCVL SECURITY ID: 824889109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director J. Wayne Weaver | Management | For | For |
| 1.2 | Elect Director Jeffrey C. Gerstel | 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 |
| SHUTTERFLY, INC. MEETING DATE: MAY 24, 2017 | ||||
| TICKER: SFLY SECURITY ID: 82568P304 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Ann Mather | Management | For | Withhold |
| 1.2 | Elect Director H. Tayloe Stansbury | Management | For | For |
| 1.3 | Elect Director Brian T. Swette | 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 PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| SIGNET JEWELERS LIMITED MEETING DATE: JUN 28, 2017 | ||||
| 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 "Gina" Drosos | Management | For | For |
| 1c | Elect Director Dale Hilpert *Withdrawn Resolution* | Management | None | None |
| 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 Jonathan Sokoloff | Management | For | For |
| 1i | Elect Director Robert Stack | Management | For | For |
| 1j | Elect Director Brian Tilzer | Management | For | For |
| 1k | Elect Director Eugenia Ulasewicz | Management | For | For |
| 1l | Elect Director Russell Walls | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| SINCLAIR BROADCAST GROUP, INC. MEETING DATE: JUN 01, 2017 | ||||
| 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 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | Three Years |
| 5 | Approve Executive Incentive Bonus Plan | Management | For | For |
| SIRIUS XM HOLDINGS INC. MEETING DATE: MAY 18, 2017 | ||||
| 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 | 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 | Ratify KPMG LLP as Auditors | Management | For | For |
| SIX FLAGS ENTERTAINMENT CORPORATION MEETING DATE: MAY 03, 2017 | ||||
| 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 Nancy A. Krejsa | Management | For | For |
| 1.4 | Elect Director Jon L. Luther | Management | For | Withhold |
| 1.5 | Elect Director Usman Nabi | Management | For | Withhold |
| 1.6 | Elect Director Stephen D. Owens | Management | For | Withhold |
| 1.7 | Elect Director James Reid-Anderson | Management | For | For |
| 1.8 | Elect Director Richard W. Roedel | 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 | Against |
| 5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| SKECHERS U.S.A., INC. MEETING DATE: MAY 23, 2017 | ||||
| TICKER: SKX SECURITY ID: 830566105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Geyer Kosinski | Management | For | For |
| 1.2 | Elect Director Richard Rappaport | Management | For | For |
| 1.3 | Elect Director Richard Siskind | 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 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 6 | Report on Plans to Increase Board Diversity | Shareholder | Against | For |
| SMITH & WESSON HOLDING CORPORATION MEETING DATE: SEP 20, 2016 | ||||
| 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 |
| SMITH & WESSON HOLDING CORPORATION MEETING DATE: DEC 13, 2016 | ||||
| TICKER: SWHC SECURITY ID: 831756101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Change Company Name to American Outdoor Brands Corporation | Management | For | For |
| SONIC AUTOMOTIVE, INC. MEETING DATE: APR 18, 2017 | ||||
| TICKER: SAH SECURITY ID: 83545G102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director O. Bruton Smith | Management | For | For |
| 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 | For |
| 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 | For |
| 1.8 | Elect Director Robert Heller | Management | For | For |
| 1.9 | Elect Director R. Eugene Taylor | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Amend Certificate of Incorporation to Add Trusts to the Definition of a Family Controlled Entity | Management | For | Against |
| 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 | Amend Non-Employee Director Restricted Stock Plan | Management | For | For |
| SONIC CORP. MEETING DATE: JAN 19, 2017 | ||||
| TICKER: SONC SECURITY ID: 835451105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Tony D. Bartel | Management | For | For |
| 1.2 | Elect Director Steven A. Davis | Management | For | For |
| 1.3 | Elect Director Lauren R. Hobart | Management | For | For |
| 1.4 | Elect Director Jeffrey H. Schutz | Management | For | For |
| 1.5 | Elect Director Kathryn L. 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 | Amend Executive Incentive Bonus Plan | Management | For | For |
| SOTHEBY'S MEETING DATE: MAY 12, 2017 | ||||
| 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 Linus W. L. Cheung | Management | For | For |
| 1.3 | Elect Director Kevin C. Conroy | Management | For | For |
| 1.4 | Elect Director Domenico De Sole | Management | For | For |
| 1.5 | Elect Director The Duke of Devonshire | Management | For | For |
| 1.6 | Elect Director Daniel S. Loeb | Management | For | For |
| 1.7 | Elect Director Olivier Reza | Management | For | For |
| 1.8 | Elect Director Marsha E. Simms | Management | For | For |
| 1.9 | Elect Director Thomas S. Smith, Jr. | Management | For | For |
| 1.10 | Elect Director Diana L. Taylor | Management | For | For |
| 1.11 | Elect Director Dennis M. Weibling | Management | For | For |
| 1.12 | Elect Director Harry J. Wilson | 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 |
| SPEEDWAY MOTORSPORTS, INC. MEETING DATE: APR 19, 2017 | ||||
| TICKER: TRK SECURITY ID: 847788106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director William R. Brooks | Management | For | For |
| 1.2 | Elect Director Mark M. Gambill | Management | For | For |
| 1.3 | Elect Director James P. Holden | 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 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Amend Executive Incentive Bonus Plan | Management | For | For |
| SPORTSMAN'S WAREHOUSE HOLDINGS, INC. MEETING DATE: MAY 18, 2017 | ||||
| TICKER: SPWH SECURITY ID: 84920Y106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Kent V. Graham | Management | For | For |
| 1.2 | Elect Director Gregory P. Hickey | Management | For | For |
| 1.3 | Elect Director John V. Schaefer | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| SSGA FUNDS MEETING DATE: AUG 22, 2016 | ||||
| TICKER: SSGXX-US SECURITY ID: 784924847 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Reorganization of Funds between SSGA Funds and State Street Institutional Investment Trust | Management | For | For |
| STANDARD MOTOR PRODUCTS, INC. MEETING DATE: MAY 18, 2017 | ||||
| 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 Patrick S. McClymont | Management | For | For |
| 1.4 | Elect Director Joseph W. McDonnell | Management | For | For |
| 1.5 | Elect Director Alisa C. Norris | Management | For | For |
| 1.6 | Elect Director Eric P. Sills | Management | For | For |
| 1.7 | Elect Director Lawrence I. Sills | Management | For | For |
| 1.8 | Elect Director Frederick D. Sturdivant | Management | For | For |
| 1.9 | Elect Director William H. Turner | Management | For | For |
| 1.10 | Elect Director Richard S. Ward | Management | For | For |
| 1.11 | Elect Director Roger M. Widmann | Management | For | For |
| 2 | Ratify KMPG 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 |
| STAPLES, INC. MEETING DATE: JUN 12, 2017 | ||||
| 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 Shira Goodman | Management | For | For |
| 1e | Elect Director Deborah A. Henretta | Management | For | For |
| 1f | Elect Director Kunal S. Kamlani | Management | For | For |
| 1g | Elect Director John F. Lundgren | Management | For | For |
| 1h | Elect Director Robert E. Sulentic | Management | For | For |
| 1i | Elect Director Vijay Vishwanath | Management | For | For |
| 1j | Elect Director Paul F. Walsh | 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 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| STARBUCKS CORPORATION MEETING DATE: MAR 22, 2017 | ||||
| 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 Rosalind Brewer | Management | For | For |
| 1d | Elect Director Mary N. Dillon | Management | For | For |
| 1e | Elect Director Robert M. Gates | Management | For | For |
| 1f | Elect Director Mellody Hobson | Management | For | For |
| 1g | Elect Director Kevin R. Johnson | Management | For | For |
| 1h | Elect Director Jorgen Vig Knudstorp | Management | For | For |
| 1i | Elect Director Satya Nadella | Management | For | For |
| 1j | Elect Director Joshua Cooper Ramo | Management | For | For |
| 1k | Elect Director Clara Shih | Management | For | For |
| 1l | Elect Director Javier G. Teruel | Management | For | For |
| 1m | Elect Director Myron E. Ullman, III | Management | For | For |
| 1n | Elect Director Craig E. Weatherup | 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 |
| 5 | Amend Proxy Access Right | Shareholder | Against | Against |
| STARZ MEETING DATE: DEC 07, 2016 | ||||
| TICKER: STRZA SECURITY ID: 85571Q102 | ||||
| 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 |
| STEIN MART, INC. MEETING DATE: JUN 20, 2017 | ||||
| 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 D. Hunt Hawkins | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| STEVEN MADDEN, LTD. MEETING DATE: MAY 26, 2017 | ||||
| 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| STONERIDGE, INC. MEETING DATE: MAY 09, 2017 | ||||
| TICKER: SRI SECURITY ID: 86183P102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Jonathan B. DeGaynor | Management | For | For |
| 1.2 | Elect Director Jeffrey P. Draime | Management | For | For |
| 1.3 | Elect Director Douglas C. Jacobs | Management | For | For |
| 1.4 | Elect Director Ira C. Kaplan | Management | For | For |
| 1.5 | Elect Director Kim Korth | Management | For | For |
| 1.6 | Elect Director William M. Lasky | Management | For | For |
| 1.7 | Elect Director George S. Mayes, Jr. | Management | For | For |
| 1.8 | Elect Director Paul J. Schlather | 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 |
| STRAYER EDUCATION, INC. MEETING DATE: MAY 02, 2017 | ||||
| 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 Nathaniel C. Fick | Management | For | For |
| 1.6 | Elect Director Robert R. Grusky | Management | For | For |
| 1.7 | Elect Director Karl McDonnell | Management | For | For |
| 1.8 | Elect Director Todd A. Milano | Management | For | For |
| 1.9 | Elect Director G. Thomas Waite, III | Management | For | For |
| 1.10 | 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 |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| STURM, RUGER & COMPANY, INC. MEETING DATE: MAY 09, 2017 | ||||
| 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 | For |
| 1.5 | Elect Director Christopher J. Killoy | Management | For | For |
| 1.6 | Elect Director Terrence G. O'Connor | Management | For | For |
| 1.7 | Elect Director Amir P. Rosenthal | Management | For | For |
| 1.8 | Elect Director Ronald C. Whitaker | Management | For | For |
| 1.9 | Elect Director Phillip C. Widman | Management | For | For |
| 2 | Ratify RSM US 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 | One Year | Three Years |
| SUPERIOR INDUSTRIES INTERNATIONAL, INC. MEETING DATE: APR 25, 2017 | ||||
| TICKER: SUP SECURITY ID: 868168105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Michael R. Bruynesteyn | Management | For | For |
| 1.2 | Elect Director Jack A. Hockema | Management | For | For |
| 1.3 | Elect Director Paul J. Humphries | Management | For | For |
| 1.4 | Elect Director James S. McElya | Management | For | For |
| 1.5 | Elect Director Timothy C. McQuay | Management | For | For |
| 1.6 | Elect Director Ellen B. Richstone | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 5 | Other Business | Management | For | Against |
| TAILORED BRANDS, INC. MEETING DATE: JUN 15, 2017 | ||||
| TICKER: TLRD SECURITY ID: 87403A107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Dinesh S. Lathi | 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 Irene Chang Britt | Management | For | For |
| 1.5 | Elect Director Rinaldo S. Brutoco | Management | For | For |
| 1.6 | Elect Director Theo Killion | Management | For | For |
| 1.7 | Elect Director Grace Nichols | Management | For | For |
| 1.8 | Elect Director William B. Sechrest | Management | For | For |
| 1.9 | Elect Director Sheldon I. Stein | Management | For | For |
| 2 | Amend 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 Deloitte & Touche LLP as Auditors | Management | For | For |
| TARGET CORPORATION MEETING DATE: JUN 14, 2017 | ||||
| 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 Derica W. Rice | Management | For | For |
| 1l | Elect Director Kenneth L. Salazar | 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 |
| 5 | Approve Executive Incentive Bonus Plan | Management | For | For |
| TAYLOR MORRISON HOME CORPORATION MEETING DATE: MAY 31, 2017 | ||||
| TICKER: TMHC SECURITY ID: 87724P106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Sheryl D. Palmer | Management | For | For |
| 1.2 | Elect Director Jason Keller | Management | For | For |
| 1.3 | Elect Director Peter Lane | 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 04, 2017 | ||||
| TICKER: TGNA SECURITY ID: 87901J105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Jennifer Dulski | Management | For | For |
| 1b | Elect Director Howard D. Elias | Management | For | For |
| 1c | Elect Director Lidia Fonseca | Management | For | For |
| 1d | Elect Director Jill Greenthal | Management | For | For |
| 1e | Elect Director Marjorie Magner | Management | For | For |
| 1f | Elect Director Gracia C. Martore | Management | For | For |
| 1g | Elect Director Scott K. McCune | Management | For | For |
| 1h | Elect Director Henry W. McGee | Management | For | For |
| 1i | Elect Director Susan Ness | Management | For | For |
| 1j | Elect Director Bruce P. Nolop | Management | For | For |
| 1k | 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 |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| TEMPUR SEALY INTERNATIONAL, INC. MEETING DATE: MAY 11, 2017 | ||||
| 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 S. 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 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Adopt Shareholder Rights 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 |
| TENNECO INC. MEETING DATE: MAY 17, 2017 | ||||
| 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 Brian J. Kesseler | Management | For | For |
| 1c | Elect Director Dennis J. Letham | Management | For | For |
| 1d | Elect Director James S. Metcalf | Management | For | For |
| 1e | Elect Director Roger B. Porter | Management | For | For |
| 1f | Elect Director David B. Price, Jr. | Management | For | For |
| 1g | Elect Director Gregg M. Sherrill | Management | For | For |
| 1h | Elect Director Paul T. Stecko | Management | For | For |
| 1i | Elect Director Jane L. Warner | Management | For | For |
| 1j | 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 |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| TESLA MOTORS, INC. MEETING DATE: NOV 17, 2016 | ||||
| TICKER: TSLA SECURITY ID: 88160R101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Issue Shares in Connection with Merger | Management | For | Against |
| 2 | Adjourn Meeting | Management | For | Against |
| TESLA, INC. MEETING DATE: JUN 06, 2017 | ||||
| TICKER: TSLA SECURITY ID: 88160R101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Elon Musk | Management | For | For |
| 1.2 | Elect Director Robyn M. Denholm | Management | For | For |
| 1.3 | Elect Director Stephen T. Jurvetson | Management | For | Against |
| 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 |
| 5 | Declassify the Board of Directors | Shareholder | Against | For |
| TEXAS ROADHOUSE, INC. MEETING DATE: MAY 18, 2017 | ||||
| TICKER: TXRH SECURITY ID: 882681109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director James R. Ramsey | Management | For | For |
| 1.2 | Elect Director James R. Zarley | 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 Sustainability | Shareholder | Against | Against |
| THE BUCKLE, INC. MEETING DATE: MAY 30, 2017 | ||||
| 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 |
| 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 |
| 6 | Amend Articles of Incorporation Regarding Limitations on Liability of Directors | Management | For | For |
| 7 | Amend Articles of Incorporation Regarding Provisions of Indemnification | Management | For | For |
| 8 | Amend Right to Call Special Meeting | Management | For | For |
| THE CATO CORPORATION MEETING DATE: MAY 19, 2017 | ||||
| TICKER: CATO SECURITY ID: 149205106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Bryan F. Kennedy, III | Management | For | For |
| 1.2 | Elect Director Thomas B. Henson | 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 |
| THE CHEESECAKE FACTORY INCORPORATED MEETING DATE: JUN 08, 2017 | ||||
| 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 Edie Ames | Management | For | For |
| 1c | Elect Director Alexander L. Cappello | Management | For | For |
| 1d | Elect Director Jerome I. Kransdorf | Management | For | For |
| 1e | Elect Director Laurence B. Mindel | Management | For | For |
| 1f | Elect Director David B. Pittaway | Management | For | For |
| 1g | Elect Director Herbert Simon | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| THE CHILDREN'S PLACE, INC. MEETING DATE: MAY 11, 2017 | ||||
| TICKER: PLCE SECURITY ID: 168905107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Joseph Alutto | Management | For | For |
| 1.2 | Elect Director John E. Bachman | Management | For | For |
| 1.3 | Elect Director Marla Malcolm Beck | Management | For | For |
| 1.4 | Elect Director Jane Elfers | Management | For | For |
| 1.5 | Elect Director Joseph Gromek | Management | For | For |
| 1.6 | Elect Director Norman Matthews | Management | For | For |
| 1.7 | Elect Director Robert L. Mettler | Management | For | For |
| 1.8 | Elect Director Stanley W. Reynolds | Management | For | For |
| 1.9 | Elect Director Susan Sobbott | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| THE CONTAINER STORE GROUP, INC. MEETING DATE: AUG 01, 2016 | ||||
| TICKER: TCS SECURITY ID: 210751103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director William A. ('Kip') Tindell, III | Management | For | For |
| 1.2 | Elect Director Timothy J. Flynn | Management | For | For |
| 1.3 | Elect Director Robert E. Jordan | Management | For | For |
| 1.4 | Elect Director Walter Robb | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| THE E. W. SCRIPPS COMPANY MEETING DATE: MAY 02, 2017 | ||||
| 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 14, 2016 | ||||
| TICKER: FINL SECURITY ID: 317923100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Stephen Goldsmith | Management | For | For |
| 1.2 | Elect Director Catherine Langham | Management | For | For |
| 1.3 | Elect Director Norman H. Gurwitz | 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 |
| THE GOODYEAR TIRE & RUBBER COMPANY MEETING DATE: APR 10, 2017 | ||||
| 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 | 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 |
| 6 | Require Independent Board Chairman | Shareholder | Against | Against |
| THE HABIT RESTAURANTS, INC. MEETING DATE: JUN 21, 2017 | ||||
| TICKER: HABT SECURITY ID: 40449J103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Russell W. Bendel | Management | For | For |
| 1.2 | Elect Director Ira Zecher | Management | For | For |
| 1.3 | Elect Director A. William Allen, III | Management | For | For |
| 2 | Ratify Moss Adams LLP as Auditors | Management | For | For |
| THE HOME DEPOT, INC. MEETING DATE: MAY 18, 2017 | ||||
| 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 Jeffery H. Boyd | Management | For | For |
| 1d | Elect Director Gregory D. Brenneman | Management | For | For |
| 1e | Elect Director J. Frank Brown | Management | For | For |
| 1f | Elect Director Albert P. Carey | Management | For | For |
| 1g | Elect Director Armando Codina | Management | For | For |
| 1h | Elect Director Helena B. Foulkes | Management | For | For |
| 1i | Elect Director Linda R. Gooden | Management | For | For |
| 1j | Elect Director Wayne M. Hewett | Management | For | For |
| 1k | Elect Director Karen L. Katen | Management | For | For |
| 1l | Elect Director Craig A. Menear | Management | For | For |
| 1m | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 5 | Prepare Employment Diversity Report and Report on Diversity Policies | Shareholder | Against | Against |
| 6 | Adopt Proxy Statement Reporting on Political Contributions and Advisory Vote | Shareholder | Against | Against |
| 7 | Amend Articles/Bylaws/Charter - Call Special Meetings | Shareholder | Against | Against |
| THE INTERPUBLIC GROUP OF COMPANIES, INC. MEETING DATE: MAY 25, 2017 | ||||
| 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 H. John Greeniaus | Management | For | For |
| 1.3 | Elect Director Mary J. Steele Guilfoile | Management | For | For |
| 1.4 | Elect Director Dawn Hudson | Management | For | For |
| 1.5 | Elect Director William T. Kerr | Management | For | For |
| 1.6 | Elect Director Henry S. Miller | Management | For | For |
| 1.7 | Elect Director Jonathan F. Miller | Management | For | For |
| 1.8 | Elect Director Michael I. Roth | Management | For | For |
| 1.9 | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| THE MADISON SQUARE GARDEN COMPANY MEETING DATE: DEC 09, 2016 | ||||
| TICKER: MSG SECURITY ID: 55825T103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Frank J. Biondi, Jr. | Management | For | For |
| 1.2 | Elect Director Richard D. Parsons | Management | For | For |
| 1.3 | Elect Director Nelson Peltz | Management | For | For |
| 1.4 | Elect Director Scott M. Sperling | Management | For | Withhold |
| 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 |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 7 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| THE MARCUS CORPORATION MEETING DATE: MAY 04, 2017 | ||||
| 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 Allan H. Selig | Management | For | For |
| 1.4 | Elect Director Timothy E. Hoeksema | Management | For | For |
| 1.5 | Elect Director Bruce J. Olson | Management | For | For |
| 1.6 | Elect Director Philip L. Milstein | Management | For | For |
| 1.7 | Elect Director Bronson J. Haase | Management | For | For |
| 1.8 | Elect Director Gregory S. Marcus | Management | For | For |
| 1.9 | Elect Director Brian J. Stark | Management | For | For |
| 1.10 | Elect Director Katherine M. Gehl | Management | For | For |
| 1.11 | Elect Director David M. Baum | 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 |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| THE MICHAELS COMPANIES, INC. MEETING DATE: JUN 07, 2017 | ||||
| TICKER: MIK SECURITY ID: 59408Q106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Joshua Bekenstein | Management | For | For |
| 1.2 | Elect Director Monte E. Ford | Management | For | For |
| 1.3 | Elect Director Karen Kaplan | Management | For | For |
| 1.4 | Elect Director Lewis S. Klessel | Management | For | For |
| 1.5 | Elect Director Matthew S. Levin | Management | For | For |
| 1.6 | Elect Director John J. Mahoney | Management | For | For |
| 1.7 | Elect Director James A. Quella | Management | For | For |
| 1.8 | Elect Director Beryl B. Raff | Management | For | For |
| 1.9 | Elect Director Carl S. Rubin | Management | For | For |
| 1.10 | Elect Director Peter F. Wallace | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Ernst & Young, LLP as Auditors | Management | For | For |
| THE NEW YORK TIMES COMPANY MEETING DATE: APR 19, 2017 | ||||
| TICKER: NYT SECURITY ID: 650111107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Joichi Ito | Management | For | For |
| 1.2 | Elect Director James A. Kohlberg | Management | For | For |
| 1.3 | Elect Director Brian P. McAndrews | Management | For | For |
| 1.4 | Elect Director Doreen A. Toben | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| THE PRICELINE GROUP INC. MEETING DATE: JUN 08, 2017 | ||||
| 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 Glenn D. Fogel | Management | For | For |
| 1.6 | Elect Director James M. Guyette | Management | For | For |
| 1.7 | Elect Director Robert J. Mylod, Jr. | Management | For | For |
| 1.8 | Elect Director Charles H. Noski | Management | For | For |
| 1.9 | Elect Director Nancy B. Peretsman | Management | For | For |
| 1.10 | Elect Director Thomas E. Rothman | Management | For | For |
| 1.11 | Elect Director Craig W. Rydin | Management | For | For |
| 1.12 | 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 |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
| THE TJX COMPANIES, INC. MEETING DATE: JUN 06, 2017 | ||||
| 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 Jackwyn L. Nemerov | Management | For | For |
| 1.10 | Elect Director John F. O'Brien | Management | For | For |
| 1.11 | Elect Director Willow B. Shire | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 7 | Include Diversity as a Performance Metric | Shareholder | Against | Against |
| 8 | Report on Pay Disparity | Shareholder | Against | Against |
| 9 | Report on Gender, Race, or Ethnicity Pay Gap | Shareholder | Against | Against |
| 10 | Report on Net-Zero Greenhouse Gas Emissions | Shareholder | Against | Against |
| THE WALT DISNEY COMPANY MEETING DATE: MAR 08, 2017 | ||||
| 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| 6 | Proxy Access Bylaw Amendment | Shareholder | Against | Against |
| THE WENDY'S COMPANY MEETING DATE: MAY 23, 2017 | ||||
| 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 Kenneth W. Gilbert | 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 | 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 Independent Board Chairman | Shareholder | Against | For |
| THOR INDUSTRIES, INC. MEETING DATE: DEC 09, 2016 | ||||
| TICKER: THO SECURITY ID: 885160101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Peter B. Orthwein | Management | For | For |
| 1.2 | Elect Director Robert W. Martin | Management | For | For |
| 1.3 | Elect Director James L. Ziemer | 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 |
| TIFFANY & CO. MEETING DATE: MAY 25, 2017 | ||||
| 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 Roger N. Farah | Management | For | For |
| 1e | Elect Director Lawrence K. Fish | Management | For | For |
| 1f | Elect Director Abby F. Kohnstamm | Management | For | For |
| 1g | Elect Director James E. Lillie | Management | For | For |
| 1h | Elect Director Charles K. Marquis | Management | For | For |
| 1i | Elect Director William A. Shutzer | Management | For | For |
| 1j | Elect Director Robert S. Singer | Management | For | For |
| 1k | Elect Director Francesco Trapani | 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 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | For |
| TILE SHOP HOLDINGS, INC. MEETING DATE: JUL 12, 2016 | ||||
| TICKER: TTS SECURITY ID: 88677Q109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Chris R. Homeister | Management | For | For |
| 1.2 | Elect Director Peter J. Jacullo, 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 |
| TIME INC. MEETING DATE: JUN 29, 2017 | ||||
| TICKER: TIME SECURITY ID: 887228104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Richard Battista | 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 Ronald S. Rolfe | Management | For | For |
| 1i | Elect Director Dan Rosensweig | Management | For | For |
| 1j | 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 | Require Independent Board Chairman | Shareholder | Against | Against |
| TIME WARNER INC. MEETING DATE: FEB 15, 2017 | ||||
| TICKER: TWX SECURITY ID: 887317303 | ||||
| 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 |
| TIME WARNER INC. MEETING DATE: JUN 15, 2017 | ||||
| TICKER: TWX SECURITY ID: 887317303 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director William P. Barr | Management | For | For |
| 1b | Elect Director Jeffrey L. Bewkes | Management | For | For |
| 1c | Elect Director Robert C. Clark | Management | For | For |
| 1d | Elect Director Mathias Dopfner | Management | For | For |
| 1e | Elect Director Jessica P. Einhorn | Management | For | For |
| 1f | Elect Director Carlos M. Gutierrez | Management | For | For |
| 1g | Elect Director Fred Hassan | Management | For | For |
| 1h | Elect Director Paul D. Wachter | Management | For | For |
| 1i | 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 |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| TOLL BROTHERS, INC. MEETING DATE: MAR 14, 2017 | ||||
| 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 Douglas C. Yearley, Jr. | Management | For | For |
| 1.3 | Elect Director Edward G. Boehne | Management | For | For |
| 1.4 | Elect Director Richard J. Braemer | Management | For | For |
| 1.5 | Elect Director Christine N. Garvey | Management | For | For |
| 1.6 | Elect Director Carl B. Marbach | Management | For | For |
| 1.7 | Elect Director John A. McLean | Management | For | For |
| 1.8 | Elect Director Stephen A. Novick | Management | For | For |
| 1.9 | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 5 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| TOPBUILD CORP. MEETING DATE: MAY 01, 2017 | ||||
| TICKER: BLD SECURITY ID: 89055F103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Mark A. Petrarca | Management | For | For |
| 1.2 | Elect Director Margaret M. Whelan | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| TOWER INTERNATIONAL, INC. MEETING DATE: APR 21, 2017 | ||||
| TICKER: TOWR SECURITY ID: 891826109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Alison Davis-Blake | Management | For | For |
| 1.2 | Elect Director Frank E. English, Jr. | Management | For | For |
| 1.3 | Elect Director James C. Gouin | 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 |
| TRACTOR SUPPLY COMPANY MEETING DATE: MAY 09, 2017 | ||||
| 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 Ramkumar Krishnan | 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 |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| TRAVELCENTERS OF AMERICA LLC MEETING DATE: MAY 19, 2017 | ||||
| TICKER: TA SECURITY ID: 894174101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Joseph L. Morea | Management | For | For |
| 1.2 | Elect Director Barry M. Portnoy | Management | For | Withhold |
| 2 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 3 | Ratify RSM US LLP as Auditors | Management | For | For |
| TRI POINTE GROUP, INC. MEETING DATE: MAY 26, 2017 | ||||
| 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 | Against |
| 1.5 | Elect Director Constance B. Moore | Management | For | For |
| 1.6 | Elect Director Thomas B. Rogers | 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 |
| TRIBUNE MEDIA COMPANY MEETING DATE: MAY 05, 2017 | ||||
| TICKER: TRCO SECURITY ID: 896047503 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Craig A. Jacobson | Management | For | Withhold |
| 1.2 | Elect Director Laura R. Walker | Management | For | Withhold |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| TRIPADVISOR, INC. MEETING DATE: JUN 22, 2017 | ||||
| TICKER: TRIP SECURITY ID: 896945201 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Gregory B. Maffei | Management | For | For |
| 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 |
| TRONC, INC. MEETING DATE: APR 18, 2017 | ||||
| TICKER: TRNC SECURITY ID: 89703P107 | ||||
| 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 Dreier | Management | For | For |
| 1.4 | Elect Director Eddy W. Hartenstein | Management | For | Withhold |
| 1.5 | Elect Director Michael W. Ferro, Jr. | Management | For | For |
| 1.6 | Elect Director Philip G. Franklin | Management | For | For |
| 1.7 | Elect Director Richard A. Reck | 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 |
| TUESDAY MORNING CORPORATION MEETING DATE: NOV 16, 2016 | ||||
| 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 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| TUMI HOLDINGS, INC. MEETING DATE: JUL 12, 2016 | ||||
| TICKER: TUMI SECURITY ID: 89969Q104 | ||||
| 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 |
| TUPPERWARE BRANDS CORPORATION MEETING DATE: MAY 24, 2017 | ||||
| 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. (Rick) 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 David R. Parker | Management | For | For |
| 1.9 | Elect Director Richard T. Riley | Management | For | For |
| 1.10 | Elect Director Joyce M. Roche | Management | For | For |
| 1.11 | Elect Director M. Anne Szostak | 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 |
| TWENTY-FIRST CENTURY FOX, INC. MEETING DATE: NOV 10, 2016 | ||||
| TICKER: FOXA 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 | Against |
| 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 | Against |
| 1i | Elect Director James R. Murdoch | Management | For | For |
| 1j | Elect Director Jacques Nasser | Management | For | Against |
| 1k | Elect Director Robert S. Silberman | Management | For | Against |
| 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 | Against |
| ULTA BEAUTY, INC. MEETING DATE: JUN 01, 2017 | ||||
| TICKER: ULTA SECURITY ID: 90384S303 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Michelle L. Collins | Management | For | For |
| 1.2 | Elect Director Dennis K. Eck | Management | For | For |
| 1.3 | Elect Director Charles J. Philippin | Management | For | For |
| 1.4 | Elect Director Vanessa A. Wittman | 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 |
| UNDER ARMOUR, INC. MEETING DATE: MAY 31, 2017 | ||||
| TICKER: UAA 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 George W. Bodenheimer | Management | For | For |
| 1.3 | Elect Director Douglas E. Coltharp | Management | For | For |
| 1.4 | Elect Director Anthony W. Deering | Management | For | For |
| 1.5 | Elect Director Jerri L. DeVard | Management | For | For |
| 1.6 | Elect Director Karen W. Katz | Management | For | For |
| 1.7 | Elect Director A.B. Krongard | Management | For | For |
| 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| UNIFI, INC. MEETING DATE: OCT 26, 2016 | ||||
| TICKER: UFI SECURITY ID: 904677200 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Robert J. Bishop | Management | For | For |
| 1b | Elect Director Thomas H. Caudle, Jr. | Management | For | For |
| 1c | Elect Director Paul R. Charron | Management | For | For |
| 1d | Elect Director Archibald Cox, Jr. | Management | For | For |
| 1e | Elect Director James M. Kilts | Management | For | For |
| 1f | Elect Director Kenneth G. Langone | Management | For | For |
| 1g | Elect Director James D. Mead | Management | For | For |
| 1h | Elect Director Suzanne M. Present | Management | For | For |
| 2 | Approve Decrease in Size of Board | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| UNIVERSAL ELECTRONICS INC. MEETING DATE: JUN 05, 2017 | ||||
| TICKER: UEIC SECURITY ID: 913483103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect Director Paul D. Arling | 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 |
| URBAN OUTFITTERS, INC. MEETING DATE: MAY 23, 2017 | ||||
| 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 | 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 |
| VAIL RESORTS, INC. MEETING DATE: DEC 08, 2016 | ||||
| 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 Michele Romanow | Management | For | For |
| 1f | Elect Director Hilary A. Schneider | Management | For | For |
| 1g | Elect Director D. Bruce Sewell | Management | For | For |
| 1h | Elect Director John F. Sorte | Management | For | For |
| 1i | Elect Director Peter A. Vaughn | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| VERA BRADLEY, INC. MEETING DATE: MAY 25, 2017 | ||||
| TICKER: VRA SECURITY ID: 92335C106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Mary Lou Kelley | Management | For | Withhold |
| 1.2 | Elect Director John E. Kyees | Management | For | For |
| 1.3 | Elect Director Matthew McEvoy | Management | For | For |
| 1.4 | Elect Director Robert Wallstrom | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| VF CORPORATION MEETING DATE: APR 25, 2017 | ||||
| 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 Benno Dorer | 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 Carol L. Roberts | Management | For | For |
| 1.12 | Elect Director Matthew J. Shattock | Management | For | For |
| 1.13 | Elect Director Eric C. Wiseman | 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 |
| VISTA OUTDOOR INC. MEETING DATE: AUG 09, 2016 | ||||
| TICKER: VSTO SECURITY ID: 928377100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director April Foley | Management | For | For |
| 1b | Elect Director Tig Krekel | Management | For | For |
| 2 | Approve 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 Deloitte & Touche LLP as Auditors | Management | For | For |
| 6 | Report on Sandy Hook Principles | Shareholder | Against | Against |
| VISTEON CORPORATION MEETING DATE: JUN 08, 2017 | ||||
| TICKER: VC SECURITY ID: 92839U206 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director James J. Barrese | Management | For | For |
| 1b | Elect Director Naomi M. Bergman | Management | For | For |
| 1c | Elect Director Jeffrey D. Jones | Management | For | For |
| 1d | Elect Director Sachin S. Lawande | Management | For | For |
| 1e | Elect Director Joanne M. Maguire | Management | For | For |
| 1f | Elect Director Robert J. Manzo | Management | For | For |
| 1g | Elect Director Francis M. Scricco | Management | For | For |
| 1h | Elect Director David L. Treadwell | Management | For | For |
| 1i | Elect Director Harry J. Wilson | Management | For | For |
| 1j | 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 |
| VITAMIN SHOPPE, INC. MEETING DATE: JUN 07, 2017 | ||||
| TICKER: VSI SECURITY ID: 92849E101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director B. Michael Becker | Management | For | For |
| 1.2 | Elect Director John D. Bowlin | Management | For | For |
| 1.3 | Elect Director Deborah M. Derby | Management | For | For |
| 1.4 | Elect Director Tracy Dolgin | Management | For | For |
| 1.5 | Elect Director David H. Edwab | Management | For | For |
| 1.6 | Elect Director Guillermo G. Marmol | Management | For | For |
| 1.7 | Elect Director Beth M. Pritchard | Management | For | For |
| 1.8 | Elect Director Timothy J. Theriault | Management | For | For |
| 1.9 | Elect Director Alexander W. Smith | Management | For | For |
| 1.10 | Elect Director Colin Watts | 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 |
| WAYFAIR INC. MEETING DATE: MAY 17, 2017 | ||||
| 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 James Miller | Management | For | For |
| 1h | Elect Director Romero Rodrigues | Management | For | For |
| 1i | Elect Director Niraj 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 |
| WCI COMMUNITIES, INC. MEETING DATE: FEB 10, 2017 | ||||
| TICKER: WCIC SECURITY ID: 92923C807 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| WEIGHT WATCHERS INTERNATIONAL, INC. MEETING DATE: MAY 09, 2017 | ||||
| TICKER: WTW SECURITY ID: 948626106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Raymond Debbane | Management | For | For |
| 1.2 | Elect Director Cynthia Elkins | Management | For | For |
| 1.3 | Elect Director Jonas M. Fajgenbaum | Management | For | For |
| 2.4 | Elect Director Thilo Semmelbauer | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | 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 |
| WEYCO GROUP, INC. MEETING DATE: MAY 09, 2017 | ||||
| TICKER: WEYS SECURITY ID: 962149100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Thomas W. Florsheim, Jr. | Management | For | For |
| 1.2 | Elect Director Robert Feitler | Management | For | For |
| 2 | Ratify Baker Tilly Virchow Krause, LLP as Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | Against |
| 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 |
| WHIRLPOOL CORPORATION MEETING DATE: APR 18, 2017 | ||||
| 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 Greg Creed | Management | For | For |
| 1d | Elect Director Gary T. DiCamillo | Management | For | For |
| 1e | Elect Director Diane M. Dietz | Management | For | For |
| 1f | Elect Director Gerri T. Elliott | Management | For | For |
| 1g | Elect Director Jeff M. Fettig | Management | For | For |
| 1h | Elect Director Michael F. Johnston | Management | For | For |
| 1i | Elect Director John D. Liu | Management | For | For |
| 1j | Elect Director Harish Manwani | Management | For | For |
| 1k | Elect Director William D. Perez | Management | For | For |
| 1l | Elect Director Larry O. Spencer | Management | For | For |
| 1m | Elect Director Michael D. White | 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 |
| WILLIAM LYON HOMES MEETING DATE: MAY 23, 2017 | ||||
| TICKER: WLH SECURITY ID: 552074700 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Douglas K. Ammerman | Management | For | For |
| 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 H. Lyon | Management | For | For |
| 1.6 | Elect Director Matthew R. Niemann | Management | For | For |
| 1.7 | Elect Director Lynn Carlson Schell | Management | For | For |
| 1.8 | Elect Director Matthew R. Zaist | 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 |
| WILLIAMS-SONOMA, INC. MEETING DATE: MAY 31, 2017 | ||||
| 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 Anthony A. Greener | Management | For | For |
| 1.5 | Elect Director Grace Puma | Management | For | For |
| 1.6 | Elect Director Christiana Smith Shi | Management | For | For |
| 1.7 | Elect Director Sabrina Simmons | Management | For | For |
| 1.8 | Elect Director Jerry D. Stritzke | Management | For | For |
| 1.9 | Elect Director Frits D. van Paasschen | 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 |
| 5 | Provide Proxy Access Right | Management | For | For |
| 6 | Adopt Proxy Access Right | Shareholder | Against | Against |
| WINGSTOP INC. MEETING DATE: MAY 03, 2017 | ||||
| TICKER: WING SECURITY ID: 974155103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Lynn Crump-Caine | Management | For | For |
| 1.2 | Elect Director Wesley S. McDonald | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| WINMARK CORPORATION MEETING DATE: APR 26, 2017 | ||||
| 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 | Amend Stock Option Plan | Management | For | For |
| 4 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| WINNEBAGO INDUSTRIES, INC. MEETING DATE: DEC 13, 2016 | ||||
| TICKER: WGO SECURITY ID: 974637100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Michael J. Happe | Management | For | For |
| 1.2 | Elect Director Robert M. Chiusano | 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: MAY 04, 2017 | ||||
| TICKER: WWW SECURITY ID: 978097103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director William K. Gerber | Management | For | For |
| 1.2 | Elect Director Blake W. Krueger | Management | For | For |
| 1.3 | Elect Director Nicholas T. Long | Management | For | For |
| 1.4 | Elect Director Michael A. Volkema | 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 Executive Incentive Bonus Plan | Management | For | For |
| WORLD WRESTLING ENTERTAINMENT, INC. MEETING DATE: APR 20, 2017 | ||||
| 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 Robyn W. Peterson | Management | For | For |
| 1.8 | Elect Director Frank A. Riddick, III | Management | For | For |
| 1.9 | Elect Director Jeffrey R. Speed | 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 |
| WYNDHAM WORLDWIDE CORPORATION MEETING DATE: MAY 09, 2017 | ||||
| TICKER: WYN SECURITY ID: 98310W108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Myra J. Biblowit | Management | For | For |
| 1b | Elect Director Louise F. Brady | Management | For | For |
| 1c | Elect Director James E. Buckman | Management | For | For |
| 1d | Elect Director George Herrera | Management | For | For |
| 1e | Elect Director Stephen P. Holmes | Management | For | For |
| 1f | Elect Director Brian Mulroney | Management | For | For |
| 1g | Elect Director Pauline D.E. Richards | Management | For | For |
| 1h | Elect Director Michael H. Wargotz | 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 |
| 5 | Report on Political Contributions Disclosure | Shareholder | Against | Against |
| WYNN RESORTS, LIMITED MEETING DATE: APR 21, 2017 | ||||
| TICKER: WYNN SECURITY ID: 983134107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Robert J. Miller | Management | For | For |
| 1.2 | Elect Director Clark T. Randt, Jr. | Management | For | For |
| 1.3 | Elect Director D. Boone Wayson | 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 | Three Years | One Year |
| 5 | Report on Political Contributions | Shareholder | Against | Against |
| YUM! BRANDS, INC. MEETING DATE: MAY 19, 2017 | ||||
| TICKER: YUM SECURITY ID: 988498101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Paget L. Alves | Management | For | For |
| 1b | Elect Director Michael J. Cavanagh | Management | For | For |
| 1c | Elect Director Christopher M. Connor | Management | For | For |
| 1d | Elect Director Brian C. Cornell | Management | For | For |
| 1e | Elect Director Greg Creed | Management | For | For |
| 1f | Elect Director Mirian M. Graddick-Weir | Management | For | For |
| 1g | Elect Director Thomas C. Nelson | Management | For | For |
| 1h | Elect Director P. Justin Skala | Management | For | For |
| 1i | Elect Director Elane B. Stock | Management | For | For |
| 1j | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 5 | Adopt Policy and Plan to Eliminate Deforestation in Supply Chain | Shareholder | Against | Against |
| ZOE'S KITCHEN, INC. MEETING DATE: JUN 08, 2017 | ||||
| TICKER: ZOES SECURITY ID: 98979J109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1A | Elect Director Kevin Miles | 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 |
| ZUMIEZ INC. MEETING DATE: MAY 31, 2017 | ||||
| TICKER: ZUMZ SECURITY ID: 989817101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1A | Elect Director Thomas D. Campion | Management | For | For |
| 1B | Elect Director Sarah (Sally) G. McCoy | Management | For | For |
| 1C | Elect Director Ernest R. Johnson | 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 Moss Adams LLP as Auditors | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY MSCI CONSUMER STAPLES INDEX ETF
07/01/2016 - 06/30/2017
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.
| ADVANCEPIERRE FOODS HOLDINGS, INC. MEETING DATE: MAY 17, 2017 | ||||
| TICKER: APFH SECURITY ID: 00782L107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Neil F. Dimick *Withdrawn Resolution* | Management | None | None |
| 1.2 | Elect Director Stephen A. Kaplan | Management | For | For |
| 1.3 | Elect Director Christopher D. Sliva | 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 |
| 5 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| ALTRIA GROUP, INC. MEETING DATE: MAY 18, 2017 | ||||
| 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 Debra J. Kelly-Ennis | Management | For | For |
| 1.7 | Elect Director W. Leo Kiely, III | Management | For | For |
| 1.8 | Elect Director Kathryn B. McQuade | Management | For | For |
| 1.9 | Elect Director George Munoz | Management | For | For |
| 1.10 | Elect Director Nabil Y. Sakkab | Management | For | For |
| 1.11 | Elect Director Virginia E. Shanks | 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 | Cease Tobacco-Related Advertising | Shareholder | Against | Against |
| AMPLIFY SNACK BRANDS, INC. MEETING DATE: MAY 11, 2017 | ||||
| TICKER: BETR SECURITY ID: 03211L102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Andrew S. Friedman | Management | For | For |
| 1.2 | Elect Director Dawn Hudson | Management | For | Withhold |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| ARCHER-DANIELS-MIDLAND COMPANY MEETING DATE: MAY 04, 2017 | ||||
| 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 Terrell K. Crews | Management | For | For |
| 1.3 | Elect Director Pierre Dufour | Management | For | For |
| 1.4 | Elect Director Donald E. Felsinger | Management | For | For |
| 1.5 | Elect Director Suzan F. Harrison | Management | For | For |
| 1.6 | Elect Director Juan R. Luciano | Management | For | For |
| 1.7 | Elect Director Patrick J. Moore | Management | For | For |
| 1.8 | Elect Director Francisco J. Sanchez | Management | For | For |
| 1.9 | Elect Director Debra A. Sandler | Management | For | For |
| 1.10 | Elect Director Daniel T. Shih | Management | For | For |
| 1.11 | Elect Director Kelvin R. Westbrook | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| AVON PRODUCTS, INC. MEETING DATE: MAY 09, 2017 | ||||
| TICKER: AVP SECURITY ID: 054303102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Jose Armario | Management | For | For |
| 1.2 | Elect Director W. Don Cornwell | Management | For | For |
| 1.3 | Elect Director Nancy Killefer | Management | For | For |
| 1.4 | Elect Director Susan J. Kropf | Management | For | For |
| 1.5 | Elect Director Helen McCluskey | Management | For | For |
| 1.6 | Elect Director Sheri McCoy | Management | For | For |
| 1.7 | Elect Director Charles H. Noski | Management | For | For |
| 1.8 | Elect Director Cathy D. Ross | 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, United Kingdom as Auditors | Management | For | For |
| B&G FOODS, INC. MEETING DATE: MAY 23, 2017 | ||||
| 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| BLUE BUFFALO PET PRODUCTS, INC. MEETING DATE: JUN 01, 2017 | ||||
| TICKER: BUFF SECURITY ID: 09531U102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Philippe Amouyal | Management | For | For |
| 1.2 | Elect Director Aflalo Guimaraes | Management | For | For |
| 1.3 | Elect Director Amy Schulman | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| BUNGE LIMITED MEETING DATE: MAY 25, 2017 | ||||
| TICKER: BG SECURITY ID: G16962105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Ernest G. Bachrach | Management | For | For |
| 1b | Elect Director Enrique H. Boilini | Management | For | For |
| 1c | Elect Director Carol M. Browner | Management | For | For |
| 1d | Elect Director Paul Cornet de Ways-Ruart | Management | For | For |
| 1e | Elect Director Andrew Ferrier | Management | For | For |
| 1f | Elect Director Andreas Fibig | Management | For | For |
| 1g | Elect Director Kathleen Hyle | Management | For | For |
| 1h | Elect Director L. Patrick Lupo | Management | For | For |
| 1i | Elect Director John E. McGlade | Management | For | For |
| 1j | Elect Director Soren Schroder | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 5 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | For |
| CAL-MAINE FOODS, INC. MEETING DATE: SEP 30, 2016 | ||||
| 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 26, 2017 | ||||
| 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 Steven Hollister | 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 Kathleen M. Holmgren | 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 |
| CAMPBELL SOUP COMPANY MEETING DATE: NOV 16, 2016 | ||||
| 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 Keith R. McLoughlin | Management | For | For |
| 1.7 | Elect Director Denise M. Morrison | Management | For | For |
| 1.8 | Elect Director Charles R. Perrin | 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 |
| CASEY'S GENERAL STORES, INC. MEETING DATE: SEP 16, 2016 | ||||
| TICKER: CASY SECURITY ID: 147528103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Johnny Danos | Management | For | For |
| 1.2 | Elect Director Jeffrey M. Lamberti | Management | For | For |
| 1.3 | Elect Director H. Lynn Horak | 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 14, 2017 | ||||
| TICKER: CENTA SECURITY ID: 153527106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director John B. Balousek | Management | For | For |
| 1.2 | Elect Director William E. Brown | Management | For | For |
| 1.3 | Elect Director Thomas J. Colligan | Management | For | For |
| 1.4 | Elect Director Brooks M. Pennington, III | Management | For | For |
| 1.5 | Elect Director Alfred A. Piergallini | Management | For | For |
| 1.6 | Elect Director John R. Ranelli | Management | For | For |
| 1.7 | Elect Director George C. Roeth | Management | For | For |
| 1.8 | Elect Director Mary Beth Springer | Management | For | For |
| 1.9 | Elect Director Andrew K. Woeber | Management | For | For |
| 2 | Advisory Vote on Say on Pay Frequency | Management | Three Years | Three Years |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
| 5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| CHURCH & DWIGHT CO., INC. MEETING DATE: MAY 04, 2017 | ||||
| TICKER: CHD SECURITY ID: 171340102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director James R. Craigie | Management | For | For |
| 1b | Elect Director Robert D. LeBlanc | Management | For | For |
| 1c | Elect Director Janet S. Vergis | 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 Executive Incentive Bonus Plan | Management | For | For |
| 5 | Increase Authorized Common Stock | Management | For | For |
| 6 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| COCA-COLA BOTTLING CO. CONSOLIDATED MEETING DATE: MAY 09, 2017 | ||||
| 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 Sharon A. Decker | Management | For | For |
| 1.3 | Elect Director Morgan H. Everett | Management | For | For |
| 1.4 | Elect Director Henry W. Flint | Management | For | For |
| 1.5 | Elect Director James R. Helvey, III | Management | For | For |
| 1.6 | Elect Director William H. Jones | Management | For | For |
| 1.7 | Elect Director Umesh M. Kasbekar | Management | For | For |
| 1.8 | Elect Director Jennifer K. Mann | 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 |
| 3 | Establish Range For Board Size | 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 |
| 6 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 7 | Amend Omnibus Stock Plan | Management | For | For |
| COLGATE-PALMOLIVE COMPANY MEETING DATE: MAY 12, 2017 | ||||
| TICKER: CL SECURITY ID: 194162103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Charles A. Bancroft | Management | For | For |
| 1b | Elect Director John P. Bilbrey | Management | For | For |
| 1c | Elect Director John T. Cahill | Management | For | For |
| 1d | Elect Director Ian Cook | Management | For | For |
| 1e | Elect Director Helene D. Gayle | Management | For | For |
| 1f | Elect Director Ellen M. Hancock | Management | For | For |
| 1g | Elect Director C. Martin Harris | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
| CONAGRA FOODS, INC. MEETING DATE: SEP 23, 2016 | ||||
| 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 |
| 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 20, 2016 | ||||
| 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 Daniel J. McCarthy | Management | For | For |
| 1.7 | Elect Director Richard Sands | Management | For | For |
| 1.8 | Elect Director Robert Sands | Management | For | For |
| 1.9 | Elect Director Judy A. Schmeling | Management | For | For |
| 1.10 | 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 26, 2017 | ||||
| TICKER: COST SECURITY ID: 22160K105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Susan L. Decker | Management | For | For |
| 1.2 | Elect Director Richard A. Galanti | Management | For | For |
| 1.3 | Elect Director John W. Meisenbach | Management | For | For |
| 1.4 | Elect Director Charles T. Munger | 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 |
| CVS HEALTH CORPORATION MEETING DATE: MAY 10, 2017 | ||||
| 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 Mary L. Schapiro | Management | For | For |
| 1j | Elect Director Richard J. Swift | Management | For | Against |
| 1k | Elect Director William C. Weldon | Management | For | For |
| 1l | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Approve Omnibus Stock Plan | Management | For | For |
| 6 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
| 7 | Report on Pay Disparity | Shareholder | Against | Against |
| 8 | Adopt Quantitative Renewable Energy Goals | Shareholder | Against | Against |
| DARLING INGREDIENTS INC. MEETING DATE: MAY 09, 2017 | ||||
| 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 Charles Adair | Management | For | For |
| 1.3 | Elect Director D. Eugene Ewing | Management | For | For |
| 1.4 | Elect Director Linda Goodspeed | Management | For | For |
| 1.5 | Elect Director Dirk Kloosterboer | Management | For | For |
| 1.6 | Elect Director Mary R. Korby | Management | For | For |
| 1.7 | Elect Director Cynthia Pharr Lee | Management | For | For |
| 1.8 | Elect Director Charles Macaluso | Management | For | For |
| 1.9 | Elect Director Gary W. Mize | Management | For | For |
| 1.10 | Elect Director Michael E. Rescoe | 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 | Approve Omnibus Stock Plan | Management | For | For |
| DEAN FOODS COMPANY MEETING DATE: MAY 10, 2017 | ||||
| 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 Ralph P. Scozzafava | 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 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| DR PEPPER SNAPPLE GROUP, INC. MEETING DATE: MAY 18, 2017 | ||||
| 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 Jose M. Gutierrez | Management | For | For |
| 1d | Elect Director Pamela H. Patsley | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 5 | Report on Plans to Minimize Pesticides' Impact on Pollinators | Shareholder | Against | Against |
| EDGEWELL PERSONAL CARE COMPANY MEETING DATE: JAN 27, 2017 | ||||
| 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 James C. Johnson | Management | For | For |
| 1g | Elect Director Elizabeth Valk Long | Management | For | For |
| 1h | Elect Director Rakesh Sachdev | 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 |
| ELIZABETH ARDEN, INC. MEETING DATE: SEP 07, 2016 | ||||
| TICKER: RDEN SECURITY ID: 28660G106 | ||||
| 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 |
| ENERGIZER HOLDINGS, INC. MEETING DATE: JAN 30, 2017 | ||||
| TICKER: ENR SECURITY ID: 29272W109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Cynthia J. Brinkley | Management | For | For |
| 1.2 | Elect Director John E. 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 |
| 4 | Declassify the Board of Directors | Management | For | For |
| FARMER BROS. CO. MEETING DATE: DEC 08, 2016 | ||||
| TICKER: FARM SECURITY ID: 307675108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| Management Proxy (Gold Proxy Card) | ||||
| 1.1 | Elect Director Michael H. Keown | Management | For | For |
| 1.2 | Elect Director Charles F. Marcy | Management | For | For |
| 1.3 | Elect Director Christopher P. Mottern | 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 |
| Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
| Dissident Proxy (White Proxy Card) | ||||
| 1.1 | Elect Directors Tom Mortensen | Shareholder | For | Did Not Vote |
| 1.2 | Elect Directors John Samore, Jr. | Shareholder | For | Did Not Vote |
| 1.3 | Elect Directors Jennifer Gonzalez-Yousef | Shareholder | For | Did Not Vote |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Did Not Vote |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Abstain | Did Not Vote |
| FARMER BROS. CO. MEETING DATE: JUN 20, 2017 | ||||
| TICKER: FARM SECURITY ID: 307675108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Increase in Size of Board | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| FLOWERS FOODS, INC. MEETING DATE: MAY 25, 2017 | ||||
| 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 Benjamin H. Griswold, IV | Management | For | For |
| 1d | Elect Director Richard Lan | Management | For | For |
| 1e | Elect Director Margaret G. Lewis | Management | For | For |
| 1f | Elect Director Amos R. McMullian | Management | For | For |
| 1g | Elect Director J.V. Shields, Jr. | Management | For | For |
| 1h | Elect Director Allen L. Shiver | Management | For | For |
| 1i | Elect Director David V. Singer | Management | For | For |
| 1j | Elect Director James T. Spear | Management | For | For |
| 1k | Elect Director Melvin T. Stith | Management | For | For |
| 1l | Elect Director C. Martin Wood, III | 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 | Require Independent Board Chairman | Shareholder | Against | Against |
| FRESH DEL MONTE PRODUCE INC. MEETING DATE: MAY 03, 2017 | ||||
| TICKER: FDP SECURITY ID: G36738105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Michael J. Berthelot | Management | For | For |
| 1b | Elect Director Robert S. Bucklin | Management | For | For |
| 1c | Elect Director Madeleine L. Champion | 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 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 7 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| FRESHPET, INC. MEETING DATE: SEP 20, 2016 | ||||
| TICKER: FRPT SECURITY ID: 358039105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director J. David Basto | Management | For | For |
| 1.2 | Elect Director Lawrence S. Coben | Management | For | For |
| 1.3 | Elect Director Walter N. George, III | Management | For | For |
| 1.4 | Elect Director Craig D. Steeneck | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| GENERAL MILLS, INC. MEETING DATE: SEP 27, 2016 | ||||
| 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 Roger W. Ferguson, Jr. | Management | For | For |
| 1e | Elect Director Henrietta H. Fore | Management | For | For |
| 1f | Elect Director Maria G. Henry | Management | For | For |
| 1g | Elect Director Heidi G. Miller | Management | For | For |
| 1h | Elect Director Steve Odland | Management | For | For |
| 1i | Elect Director Kendall J. Powell | Management | For | For |
| 1j | Elect Director Robert L. Ryan | Management | For | For |
| 1k | Elect Director Eric D. Sprunk | Management | For | For |
| 1l | Elect Director Dorothy A. Terrell | Management | For | For |
| 1m | Elect Director Jorge A. Uribe | Management | For | For |
| 2 | Approve Non-Employee Director 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 |
| HERBALIFE LTD. MEETING DATE: APR 27, 2017 | ||||
| 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 | Against |
| 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 | For |
| 1.7 | Elect Director Keith Cozza | Management | For | For |
| 1.8 | Elect Director Hunter C. Gary | Management | For | Against |
| 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 | Against |
| 1.13 | Elect Director John Tartol | 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 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
| HORMEL FOODS CORPORATION MEETING DATE: JAN 31, 2017 | ||||
| TICKER: HRL SECURITY ID: 440452100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Gary C. Bhojwani | Management | For | For |
| 1b | Elect Director Terrell K. Crews | Management | For | For |
| 1c | Elect Director Jeffrey M. Ettinger | Management | For | For |
| 1d | Elect Director Glenn S. Forbes | Management | For | For |
| 1e | Elect Director Stephen M. Lacy | Management | For | For |
| 1f | Elect Director John L. Morrison | Management | For | For |
| 1g | Elect Director Elsa A. Murano | Management | For | For |
| 1h | Elect Director Robert C. Nakasone | Management | For | For |
| 1i | Elect Director Susan K. Nestegard | Management | For | For |
| 1j | Elect Director Dakota A. Pippins | Management | For | For |
| 1k | Elect Director Christopher J. Policinski | Management | For | For |
| 1l | Elect Director Sally J. Smith | Management | For | For |
| 1m | Elect Director James P. Snee | Management | For | For |
| 1n | Elect Director Steven A. 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 5 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
| HRG GROUP, INC. MEETING DATE: SEP 07, 2016 | ||||
| TICKER: HRG SECURITY ID: 40434J100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Omar M. Asali | Management | For | For |
| 1.2 | Elect Director Frank Ianna | Management | For | Withhold |
| 1.3 | Elect Director Gerald Luterman | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| INGLES MARKETS, INCORPORATED MEETING DATE: FEB 14, 2017 | ||||
| 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 | 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 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
| INGREDION INCORPORATED MEETING DATE: MAY 17, 2017 | ||||
| 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| INTER PARFUMS, INC. MEETING DATE: SEP 13, 2016 | ||||
| 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 |
| 3 | Approve Stock Option Plan | Management | For | For |
| J & J SNACK FOODS CORP. MEETING DATE: FEB 15, 2017 | ||||
| TICKER: JJSF SECURITY ID: 466032109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect Director Dennis G. Moore | 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 |
| JOHN B. SANFILIPPO & SON, INC. MEETING DATE: NOV 02, 2016 | ||||
| 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 28, 2017 | ||||
| TICKER: K SECURITY ID: 487836108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director John Bryant | Management | For | For |
| 1.2 | Elect Director Stephanie Burns | Management | For | For |
| 1.3 | Elect Director Richard Dreiling | Management | For | For |
| 1.4 | Elect Director La June Montgomery Tabron | 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 | Approve Omnibus Stock Plan | Management | For | For |
| 6 | Amend Proxy Access Right | Shareholder | Against | Against |
| KIMBERLY-CLARK CORPORATION MEETING DATE: APR 20, 2017 | ||||
| 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 Michael D. Hsu | Management | For | For |
| 1.7 | Elect Director Mae C. Jemison | Management | For | For |
| 1.8 | Elect Director James M. Jenness | Management | For | For |
| 1.9 | Elect Director Nancy J. Karch | Management | For | For |
| 1.10 | Elect Director Christa S. Quarles | Management | For | For |
| 1.11 | Elect Director Ian C. Read | Management | For | For |
| 1.12 | Elect Director Marc J. Shapiro | Management | For | For |
| 1.13 | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| LANCASTER COLONY CORPORATION MEETING DATE: NOV 21, 2016 | ||||
| TICKER: LANC SECURITY ID: 513847103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Kenneth L. Cooke | Management | For | For |
| 1.2 | Elect Director Alan F. Harris | Management | For | For |
| 1.3 | Elect Director Zuheir Sofia | 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 |
| LANDEC CORPORATION MEETING DATE: OCT 20, 2016 | ||||
| TICKER: LNDC SECURITY ID: 514766104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Gary T. Steele | Management | For | For |
| 1.2 | Elect Director Frederick Frank | Management | For | For |
| 1.3 | Elect Director Steven Goldby | Management | For | For |
| 1.4 | Elect Director Catherine A. Sohn | 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 31, 2017 | ||||
| TICKER: MJN SECURITY ID: 582839106 | ||||
| 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 |
| MEDIFAST, INC. MEETING DATE: MAY 18, 2017 | ||||
| TICKER: MED SECURITY ID: 58470H101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Jeffrey J. Brown | Management | For | For |
| 1.2 | Elect Director Kevin G. Byrnes | Management | For | For |
| 1.3 | Elect Director Daniel R. Chard | 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 Michael C. MacDonald | 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 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify RSM US LLP as Auditors | 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 | One Year |
| MGP INGREDIENTS, INC. MEETING DATE: JUN 01, 2017 | ||||
| TICKER: MGPI SECURITY ID: 55303J106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director James L. Bareuther | Management | For | For |
| 1b | Elect Director Terrence P. Dunn | Management | For | For |
| 1c | Elect Director Anthony P. Foglio | Management | For | For |
| 1d | Elect Director Daryl R. Schaller | 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 |
| MOLSON COORS BREWING COMPANY MEETING DATE: MAY 17, 2017 | ||||
| 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 | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| MONDELEZ INTERNATIONAL, INC. MEETING DATE: MAY 17, 2017 | ||||
| TICKER: MDLZ SECURITY ID: 609207105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Lewis W.K. Booth | Management | For | For |
| 1b | Elect Director Charles E. Bunch | 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 | 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 | Assess Environmental Impact of Non-Recyclable Packaging | Shareholder | Against | Against |
| 6 | Create a Committee to Prepare a Report Regarding the Impact of Plant Closures on Communities and Alternatives | Shareholder | Against | Against |
| MONSTER BEVERAGE CORPORATION MEETING DATE: OCT 11, 2016 | ||||
| TICKER: MNST SECURITY ID: 61174X109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Increase Authorized Common Stock | Management | For | For |
| MONSTER BEVERAGE CORPORATION MEETING DATE: JUN 19, 2017 | ||||
| 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 | Withhold |
| 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 | Withhold |
| 1.8 | Elect Director Harold C. Taber, Jr. | Management | For | Withhold |
| 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 | Approve Non-Employee Director 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 | Adopt Proxy Access Right | Shareholder | Against | For |
| 7 | Report on Sustainability, Including Water Risks | Shareholder | Against | Against |
| NATIONAL BEVERAGE CORP. MEETING DATE: SEP 30, 2016 | ||||
| TICKER: FIZZ SECURITY ID: 635017106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Cecil D. Conlee | Management | For | For |
| 1.2 | Elect Director Stanley M. Sheridan | Management | For | For |
| NATURAL GROCERS BY VITAMIN COTTAGE, INC. MEETING DATE: MAR 01, 2017 | ||||
| TICKER: NGVC SECURITY ID: 63888U108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Zephyr Isely | Management | For | For |
| 1.2 | Elect Director Michael T. Campbell | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Other Business | Management | For | Against |
| NATURAL HEALTH TRENDS CORP. MEETING DATE: MAY 04, 2017 | ||||
| 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 | Ratify Marcum LLP as Auditors | Management | For | For |
| NU SKIN ENTERPRISES, INC. MEETING DATE: MAY 11, 2017 | ||||
| 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 | Against |
| 1.3 | Elect Director Andrew D. Lipman | Management | For | Against |
| 1.4 | Elect Director Steven J. Lund | Management | For | For |
| 1.5 | Elect Director Neil H. Offen | Management | For | Against |
| 1.6 | Elect Director Thomas R. Pisano | Management | For | Against |
| 1.7 | Elect Director Zheqing (Simon) Shen | Management | For | For |
| 1.8 | Elect Director Ritch N. Wood | Management | For | For |
| 1.9 | Elect Director Edwina D. Woodbury | 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 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| OMEGA PROTEIN CORPORATION MEETING DATE: JUN 29, 2017 | ||||
| TICKER: OME SECURITY ID: 68210P107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Celeste A. Clark | Management | For | For |
| 1b | Elect Director David A. Owen | 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 |
| PEPSICO, INC. MEETING DATE: MAY 03, 2017 | ||||
| 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 Daniel Vasella | Management | For | For |
| 1m | Elect Director Darren Walker | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 5 | Report on Plans to Minimize Pesticides' Impact on Pollinators | Shareholder | Against | Against |
| 6 | Adopt Holy Land Principles | Shareholder | Against | Against |
| PERFORMANCE FOOD GROUP CO. MEETING DATE: DEC 02, 2016 | ||||
| TICKER: PFGC SECURITY ID: 71377A103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director George L. Holm | Management | For | For |
| 1.2 | Elect Director Arthur B. Winkleblack | Management | For | For |
| 1.3 | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| PHILIP MORRIS INTERNATIONAL INC. MEETING DATE: MAY 03, 2017 | ||||
| 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 Massimo Ferragamo | Management | For | For |
| 1.5 | Elect Director Werner Geissler | Management | For | For |
| 1.6 | Elect Director Jennifer Li | Management | For | For |
| 1.7 | Elect Director Jun Makihara | Management | For | For |
| 1.8 | Elect Director Sergio Marchionne | Management | For | For |
| 1.9 | Elect Director Kalpana Morparia | Management | For | For |
| 1.10 | Elect Director Lucio A. Noto | Management | For | For |
| 1.11 | Elect Director Frederik Paulsen | Management | For | For |
| 1.12 | Elect Director Robert B. Polet | Management | For | For |
| 1.13 | Elect Director Stephen M. Wolf | 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 Restricted Stock Plan | Management | For | For |
| 5 | Approve Non-Employee Director Restricted Stock Plan | Management | For | For |
| 6 | Ratify PricewaterhouseCoopers SA as Auditors | Management | For | For |
| 7 | Establish a Board Committee on Human Rights | Shareholder | Against | Against |
| 8 | Participate in OECD Mediation for Human Rights Violations | Shareholder | Against | Against |
| PINNACLE FOODS INC. MEETING DATE: MAY 23, 2017 | ||||
| TICKER: PF SECURITY ID: 72348P104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Jane Nielsen | Management | For | For |
| 1.2 | Elect Director Muktesh Pant | Management | For | For |
| 1.3 | Elect Director Raymond Silcock | 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 |
| POST HOLDINGS, INC. MEETING DATE: JAN 26, 2017 | ||||
| TICKER: POST SECURITY ID: 737446104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Robert E. Grote | Management | For | For |
| 1.2 | Elect Director David W. Kemper | Management | For | For |
| 1.3 | Elect Director Robert V. Vitale | 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 the Risks Associated with Use of Caged Chickens in Supply Chain | Shareholder | Against | Against |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| PRICESMART, INC. MEETING DATE: FEB 01, 2017 | ||||
| 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 | Withhold |
| 1.3 | Elect Director Gordon H. Hanson | Management | For | For |
| 1.4 | Elect Director Leon C. Janks | Management | For | For |
| 1.5 | Elect Director Jose Luis Laparte | Management | For | For |
| 1.6 | Elect Director Mitchell G. Lynn | Management | For | For |
| 1.7 | Elect Director Gary Malino | Management | For | For |
| 1.8 | Elect Director Pierre Mignault | Management | For | Withhold |
| 1.9 | Elect Director Robert E. Price | Management | For | For |
| 1.10 | Elect Director Edgar Zurcher | Management | For | Withhold |
| REVLON, INC. MEETING DATE: MAY 31, 2017 | ||||
| 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 E. Scott Beattie | Management | For | For |
| 1.3 | Elect Director Alan Bernikow | Management | For | Withhold |
| 1.4 | Elect Director Kristin Dolan | Management | For | For |
| 1.5 | Elect Director Fabian Garcia | Management | For | For |
| 1.6 | Elect Director Robert Kretzman | Management | For | For |
| 1.7 | Elect Director Ceci Kurzman | Management | For | Withhold |
| 1.8 | Elect Director Paul 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 Savas | Management | For | For |
| 1.12 | Elect Director Barry F. Schwartz | Management | For | For |
| 1.13 | Elect Director Jonathan Schwartz | Management | For | For |
| 1.14 | Elect Director Cristiana Falcone Sorrell | 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 | Three Years | Three Years |
| SANDERSON FARMS, INC. MEETING DATE: FEB 09, 2017 | ||||
| TICKER: SAFM SECURITY ID: 800013104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Lampkin Butts | Management | For | For |
| 1.2 | Elect Director Beverly Hogan | Management | For | For |
| 1.3 | Elect Director Phil K. Livingston | Management | For | For |
| 1.4 | Elect Director Joe F. Sanderson, 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 |
| 4 | Adopt a Policy to Phase Out Use of Medically Important Antibiotics For Growth Promotion and Disease Prevention | Shareholder | Against | Against |
| SEABOARD CORPORATION MEETING DATE: APR 24, 2017 | ||||
| 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 |
| 1.5 | Elect Director Paul M. Squires | 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 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 5 | Ratify KPMG LLP as Auditors | Management | For | For |
| SENECA FOODS CORPORATION MEETING DATE: JUL 29, 2016 | ||||
| TICKER: SENEA SECURITY ID: 817070501 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director John P. Gaylord | Management | For | For |
| 1.2 | Elect Director Susan A. Henry | Management | For | For |
| 1.3 | Elect Director Susan W. Stuart | Management | For | For |
| 2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
| SMART & FINAL STORES, INC. MEETING DATE: MAY 23, 2017 | ||||
| TICKER: SFS SECURITY ID: 83190B101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director David G. Hirz | Management | For | For |
| 1b | Elect Director David B. Kaplan | Management | For | For |
| 1c | Elect Director Joseph S. Tesoriero | 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 |
| SNYDER'S-LANCE, INC. MEETING DATE: MAY 03, 2017 | ||||
| TICKER: LNCE SECURITY ID: 833551104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director C. Peter Carlucci, Jr. | Management | For | Withhold |
| 1.2 | Elect Director Brian J. Driscoll | Management | For | For |
| 1.3 | Elect Director James W. Johnston | Management | For | For |
| 1.4 | Elect Director Patricia A. Warehime | 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 |
| SPARTANNASH COMPANY MEETING DATE: MAY 23, 2017 | ||||
| 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 David M. Staples | Management | For | For |
| 1.11 | Elect Director William R. Voss | 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 |
| SPECTRUM BRANDS HOLDINGS, INC. MEETING DATE: JAN 24, 2017 | ||||
| TICKER: SPB SECURITY ID: 84763R101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Kenneth C. Ambrecht | Management | For | Withhold |
| 1.2 | Elect Director Andreas Rouve | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| SPROUTS FARMERS MARKET, INC. MEETING DATE: MAY 02, 2017 | ||||
| TICKER: SFM SECURITY ID: 85208M102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Terri Funk Graham | Management | For | For |
| 1.2 | Elect Director Steven H. Townsend | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| SSGA FUNDS MEETING DATE: AUG 22, 2016 | ||||
| TICKER: SSGXX-US SECURITY ID: 784924847 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Reorganization of Funds between SSGA Funds and State Street Institutional Investment Trust | Management | For | For |
| SUPERVALU INC. MEETING DATE: JUL 20, 2016 | ||||
| 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 Philip L. Francis | Management | For | For |
| 1d | Elect Director Mark Gross | Management | For | For |
| 1e | Elect Director Eric G. Johnson | Management | For | For |
| 1f | Elect Director Mathew M. Pendo | Management | For | For |
| 1g | Elect Director Francesca Ruiz de Luzuriaga | Management | For | For |
| 1h | Elect Director Wayne C. Sales | Management | For | For |
| 1i | Elect Director Frank A. Savage | Management | For | For |
| 1j | Elect Director Gerald L. Storch | Management | For | For |
| 1k | Elect Director Mary A. Winston | 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 | Proxy Access | Shareholder | Against | For |
| SYSCO CORPORATION MEETING DATE: NOV 16, 2016 | ||||
| TICKER: SYY SECURITY ID: 871829107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Daniel J. Brutto | Management | For | For |
| 1b | Elect Director John M. Cassaday | Management | For | For |
| 1c | Elect Director Judith B. Craven | Management | For | For |
| 1d | Elect Director William J. DeLaney | Management | For | For |
| 1e | Elect Director Joshua D. Frank | Management | For | For |
| 1f | Elect Director Larry C. Glasscock | Management | For | For |
| 1g | Elect Director Jonathan Golden | Management | For | For |
| 1h | Elect Director Bradley M. Halverson | Management | For | For |
| 1i | Elect Director Hans-Joachim Koerber | Management | For | For |
| 1j | Elect Director Nancy S. Newcomb | Management | For | For |
| 1k | Elect Director Nelson Peltz | Management | For | For |
| 1l | Elect Director Edward D. Shirley | Management | For | For |
| 1m | Elect Director Richard G. Tilghman | Management | For | For |
| 1n | 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 |
| 4 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
| THE ANDERSONS, INC. MEETING DATE: MAY 12, 2017 | ||||
| TICKER: ANDE SECURITY ID: 034164103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Patrick E. Bowe | Management | For | For |
| 1.2 | Elect Director Michael J. Anderson, Sr. | Management | For | For |
| 1.3 | Elect Director Gerard M. Anderson | 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 | 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 |
| THE BOSTON BEER COMPANY, INC. MEETING DATE: MAY 18, 2017 | ||||
| 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 |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| THE CHEFS' WAREHOUSE, INC. MEETING DATE: MAY 19, 2017 | ||||
| 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 |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| THE CLOROX COMPANY MEETING DATE: NOV 16, 2016 | ||||
| TICKER: CLX SECURITY ID: 189054109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Amy Banse | Management | For | For |
| 1.2 | Elect Director Richard H. Carmona | Management | For | For |
| 1.3 | Elect Director Benno Dorer | Management | For | For |
| 1.4 | Elect Director Spencer C. Fleischer | Management | For | For |
| 1.5 | Elect Director Esther Lee | Management | For | For |
| 1.6 | Elect Director A.D. David Mackay | Management | For | For |
| 1.7 | Elect Director Robert W. Matschullat | Management | For | For |
| 1.8 | Elect Director Jeffrey Noddle | 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 | Approve Reduction of Threshold to Call Special Meetings to 10% of Outstanding Shares | Shareholder | Against | Against |
| THE COCA-COLA COMPANY MEETING DATE: APR 26, 2017 | ||||
| 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 Richard M. Daley | Management | For | For |
| 1.6 | Elect Director Barry Diller | Management | For | For |
| 1.7 | Elect Director Helene D. Gayle | Management | For | For |
| 1.8 | Elect Director Alexis M. Herman | Management | For | For |
| 1.9 | Elect Director Muhtar Kent | Management | For | For |
| 1.10 | Elect Director Robert A. Kotick | Management | For | For |
| 1.11 | Elect Director Maria Elena Lagomasino | Management | For | For |
| 1.12 | Elect Director Sam Nunn | Management | For | For |
| 1.13 | Elect Director James Quincey | Management | For | For |
| 1.14 | Elect Director David B. Weinberg | 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 | Report on Human Rights Review on High-Risk Regions | Shareholder | Against | Against |
| THE ESTEE LAUDER COMPANIES INC. MEETING DATE: NOV 11, 2016 | ||||
| TICKER: EL SECURITY ID: 518439104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Ronald S. Lauder | Management | For | For |
| 1.2 | Elect Director William P. Lauder | Management | For | For |
| 1.3 | Elect Director Richard D. Parsons | Management | For | For |
| 1.4 | Elect Director Lynn Forester de Rothschild | Management | For | For |
| 1.5 | Elect Director Richard F. Zannino | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| THE HERSHEY COMPANY MEETING DATE: MAY 03, 2017 | ||||
| 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 James W. Brown | Management | For | For |
| 1.4 | Elect Director Michele G. Buck | Management | For | For |
| 1.5 | Elect Director Charles A. Davis | Management | For | For |
| 1.6 | Elect Director Mary Kay Haben | Management | For | For |
| 1.7 | Elect Director M. Diane Koken | Management | For | For |
| 1.8 | Elect Director Robert M. Malcolm | Management | For | For |
| 1.9 | Elect Director James M. Mead | Management | For | Withhold |
| 1.10 | Elect Director Anthony J. Palmer | Management | For | For |
| 1.11 | Elect Director Thomas J. Ridge | Management | For | For |
| 1.12 | Elect Director David L. Shedlarz | 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 |
| THE J. M. SMUCKER COMPANY MEETING DATE: AUG 17, 2016 | ||||
| TICKER: SJM SECURITY ID: 832696405 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Kathryn W. Dindo | Management | For | For |
| 1b | Elect Director Paul J. Dolan | Management | For | For |
| 1c | Elect Director Jay L. Henderson | Management | For | For |
| 1d | Elect Director Nancy Lopez Knight | Management | For | For |
| 1e | Elect Director Elizabeth Valk Long | Management | For | For |
| 1f | Elect Director Gary A. Oatey | Management | For | For |
| 1g | Elect Director Sandra Pianalto | Management | For | For |
| 1h | Elect Director Alex Shumate | Management | For | For |
| 1i | Elect Director Mark T. Smucker | Management | For | For |
| 1j | Elect Director Richard K. Smucker | Management | For | For |
| 1k | 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 | Report on Plans to Increase Renewable Energy Use | Shareholder | Against | Against |
| THE KRAFT HEINZ COMPANY MEETING DATE: APR 19, 2017 | ||||
| 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 Feroz Dewan | Management | For | For |
| 1g | Elect Director Jeanne P. Jackson | Management | For | For |
| 1h | Elect Director Jorge Paulo Lemann | Management | For | For |
| 1i | Elect Director Mackey J. McDonald | Management | For | For |
| 1j | Elect Director John C. Pope | Management | For | For |
| 1k | Elect Director Marcel Herrmann Telles | 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 Sustainability | Shareholder | Against | Against |
| 5 | Assess Environmental Impact of Non-Recyclable Packaging | Shareholder | Against | Against |
| 6 | Report on Supply Chain Impact on Deforestation | Shareholder | Against | Against |
| THE KROGER CO. MEETING DATE: JUN 22, 2017 | ||||
| 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 James A. Runde | Management | For | For |
| 1i | Elect Director Ronald L. Sargent | Management | For | For |
| 1j | Elect Director Bobby S. Shackouls | Management | For | For |
| 1k | Elect Director Mark S. Sutton | 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 | Assess Environmental Impact of Non-Recyclable Packaging | Shareholder | Against | Against |
| 6 | Assess Benefits of Adopting Renewable Energy Goals | Shareholder | Against | Against |
| 7 | Adopt Policy and Plan to Eliminate Deforestation in Supply Chain | Shareholder | Against | Against |
| 8 | Require Independent Board Chairman | Shareholder | Against | Against |
| THE PROCTER & GAMBLE COMPANY MEETING DATE: OCT 11, 2016 | ||||
| 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 Terry J. Lundgren | Management | For | For |
| 1f | Elect Director W. James McNerney, Jr. | Management | For | For |
| 1g | Elect Director David S. Taylor | Management | For | For |
| 1h | Elect Director Margaret C. Whitman | Management | For | For |
| 1i | Elect Director Patricia A. Woertz | Management | For | For |
| 1j | 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 | Report on Consistency Between Corporate Values and Political Activities | Shareholder | Against | Against |
| 5 | Report on Application of Company Non-Discrimination Policies in States with Pro-Discrimination Laws | Shareholder | Against | Against |
| THE WHITEWAVE FOODS COMPANY MEETING DATE: OCT 04, 2016 | ||||
| TICKER: WWAV SECURITY ID: 966244105 | ||||
| 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 |
| TOOTSIE ROLL INDUSTRIES, INC. MEETING DATE: MAY 01, 2017 | ||||
| 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 |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| TREEHOUSE FOODS, INC. MEETING DATE: APR 27, 2017 | ||||
| TICKER: THS SECURITY ID: 89469A104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Dennis F. O'Brien | Management | For | For |
| 1.2 | Elect Director Sam K. Reed | Management | For | For |
| 1.3 | Elect Director Ann M. Sardini | 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 |
| TYSON FOODS, INC. MEETING DATE: FEB 09, 2017 | ||||
| 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 Tom Hayes | Management | For | For |
| 1f | Elect Director Kevin M. McNamara | Management | For | For |
| 1g | Elect Director Cheryl S. Miller | Management | For | For |
| 1h | Elect Director Brad T. Sauer | Management | For | For |
| 1i | Elect Director Jeffrey K. Schomburger | Management | For | For |
| 1j | Elect Director Robert Thurber | Management | For | For |
| 1k | Elect Director Barbara A. Tyson | 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 | Three Years | Three Years |
| 5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| 6 | Board Diversity | Shareholder | Against | Against |
| 7 | Proxy Access | Shareholder | Against | For |
| 8 | Implement a Water Quality Stewardship Policy | Shareholder | Against | Against |
| UNITED NATURAL FOODS, INC. MEETING DATE: DEC 15, 2016 | ||||
| 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 Daphne J. Dufresne | Management | For | For |
| 1e | Elect Director Michael S. Funk | 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 | Proxy Access | Shareholder | Against | Against |
| UNIVERSAL CORPORATION MEETING DATE: AUG 04, 2016 | ||||
| TICKER: UVV SECURITY ID: 913456109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Thomas H. Johnson | Management | For | For |
| 1.2 | Elect Director Michael T. Lawton | 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 | Mediation of Alleged Human Rights Violations | Shareholder | Against | Against |
| US FOODS HOLDING CORP. MEETING DATE: MAY 10, 2017 | ||||
| TICKER: USFD SECURITY ID: 912008109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Court D. Carruthers | Management | For | For |
| 1.2 | Elect Director Kenneth A. Giuriceo | Management | For | For |
| 1.3 | Elect Director David M. Tehle | 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 |
| USANA HEALTH SCIENCES, INC. MEETING DATE: MAY 03, 2017 | ||||
| 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 Robert Anciaux | Management | For | For |
| 1.3 | Elect Director Gilbert A. Fuller | Management | For | For |
| 1.4 | Elect Director Kevin G. Guest | Management | For | For |
| 1.5 | Elect Director Feng Peng | Management | For | For |
| 1.6 | Elect Director D. Richard Williams | Management | For | For |
| 1.7 | Elect Director Frederic J. Winssinger | 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 |
| VECTOR GROUP LTD. MEETING DATE: APR 27, 2017 | ||||
| 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 | For |
| 1.4 | Elect Director Stanley S. Arkin | Management | For | For |
| 1.5 | Elect Director Henry C. Beinstein | Management | For | For |
| 1.6 | Elect Director Jeffrey S. Podell | Management | For | For |
| 1.7 | Elect Director Jean E. Sharpe | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Participate in Mediation of Alleged Human Rights Violation | Shareholder | Against | Against |
| VILLAGE SUPER MARKET, INC. MEETING DATE: DEC 16, 2016 | ||||
| TICKER: VLGEA SECURITY ID: 927107300 | ||||
| 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 Nicholas Sumas | Management | For | For |
| 1.6 | Elect Director John J. Sumas | Management | For | For |
| 1.7 | Elect Director Kevin Begley | 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 |
| 3 | Approve Omnibus Stock Plan | Management | For | Against |
| WAL-MART STORES, INC. MEETING DATE: JUN 02, 2017 | ||||
| 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 Timothy P. Flynn | Management | For | For |
| 1c | Elect Director Carla A. Harris | 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 |
| 2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 5 | Require Independent Board Chairman | Shareholder | Against | For |
| 6 | Provide Proxy Access Right | Shareholder | Against | For |
| 7 | Require Independent Director Nominee with Environmental Experience | Shareholder | Against | Against |
| WALGREENS BOOTS ALLIANCE, INC. MEETING DATE: JAN 26, 2017 | ||||
| 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 Leonard D. Schaeffer | Management | For | For |
| 1i | Elect Director Nancy M. Schlichting | Management | For | For |
| 1j | 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 |
| 4 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 5 | Proxy Access | Shareholder | Against | Against |
| 6 | Approve Report on Executive Pay & Sustainability Performance | Shareholder | Against | Against |
| WD-40 COMPANY MEETING DATE: DEC 13, 2016 | ||||
| TICKER: WDFC SECURITY ID: 929236107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Peter D. Bewley | Management | For | Withhold |
| 1.2 | Elect Director Daniel T. Carter | Management | For | Withhold |
| 1.3 | Elect Director Melissa Claassen | Management | For | Withhold |
| 1.4 | Elect Director Mario L. Crivello | Management | For | Withhold |
| 1.5 | Elect Director Eric P. Etchart | Management | For | For |
| 1.6 | Elect Director Linda A. Lang | Management | For | For |
| 1.7 | Elect Director Daniel E. Pittard | Management | For | For |
| 1.8 | Elect Director Garry O. Ridge | Management | For | For |
| 1.9 | Elect Director Gregory A. Sandfort | Management | For | Withhold |
| 1.10 | Elect Director Neal E. Schmale | Management | For | Withhold |
| 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 |
| WEIS MARKETS, INC. MEETING DATE: APR 27, 2017 | ||||
| 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 | For |
| 1.5 | Elect Director Gerrald B. Silverman | 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 |
| 4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | Three Years |
| WHOLE FOODS MARKET, INC. MEETING DATE: FEB 17, 2017 | ||||
| TICKER: WFM SECURITY ID: 966837106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director John Elstrott | Management | For | For |
| 1b | Elect Director Mary Ellen Coe | Management | For | For |
| 1c | Elect Director Shahid (Hass) Hassan | Management | For | For |
| 1d | Elect Director Stephanie Kugelman | Management | For | For |
| 1e | Elect Director John Mackey | Management | For | For |
| 1f | Elect Director Walter Robb | Management | For | For |
| 1g | Elect Director Jonathan Seiffer | Management | For | For |
| 1h | Elect Director Morris (Mo) Siegel | Management | For | For |
| 1i | Elect Director Jonathan Sokoloff | Management | For | For |
| 1j | Elect Director Ralph Sorenson | Management | For | For |
| 1k | Elect Director Gabrielle Sulzberger | Management | For | For |
| 1l | Elect Director William (Kip) Tindell, III | 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 | Proxy Access | Shareholder | Against | Against |
| 6 | Report on Food Waste Management | Shareholder | Against | Against |
VOTE SUMMARY REPORT
FIDELITY MSCI ENERGY INDEX ETF
07/01/2016 - 06/30/2017
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: JUN 28, 2017 | ||||
| TICKER: ALJ SECURITY ID: 020520102 | ||||
| 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 |
| ANADARKO PETROLEUM CORPORATION MEETING DATE: MAY 10, 2017 | ||||
| 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 David E. Constable | Management | For | For |
| 1c | Elect Director H. Paulett Eberhart | Management | For | For |
| 1d | Elect Director Claire S. Farley | Management | For | For |
| 1e | Elect Director Peter J. Fluor | Management | For | For |
| 1f | Elect Director Richard L. George | Management | For | For |
| 1g | Elect Director Joseph W. Gorder | Management | For | For |
| 1h | Elect Director John R. Gordon | Management | For | For |
| 1i | Elect Director Sean Gourley | Management | For | For |
| 1j | Elect Director Mark C. McKinley | Management | For | For |
| 1k | Elect Director Eric D. Mullins | Management | For | For |
| 1l | Elect Director R. A. 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 |
| ANTERO RESOURCES CORPORATION MEETING DATE: JUN 21, 2017 | ||||
| TICKER: AR SECURITY ID: 03674X106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Paul M. Rady | Management | For | For |
| 1.2 | Elect Director Glen C. Warren, Jr. | Management | For | For |
| 1.3 | Elect Director James R. Levy | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| APACHE CORPORATION MEETING DATE: MAY 11, 2017 | ||||
| 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 | Elect Director Amy H. Nelson | Management | For | For |
| 6 | Elect Director Daniel W. Rabun | Management | For | For |
| 7 | Elect Director Peter A. Ragauss | Management | For | For |
| 8 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 10 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| ARCHROCK INC. MEETING DATE: APR 26, 2017 | ||||
| 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 | Approve Qualified 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 |
| ATWOOD OCEANICS, INC. MEETING DATE: FEB 15, 2017 | ||||
| TICKER: ATW SECURITY ID: 050095108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director George S. Dotson | Management | For | For |
| 1.2 | Elect Director Jack E. Golden | Management | For | For |
| 1.3 | Elect Director Hans Helmerich | Management | For | For |
| 1.4 | Elect Director Jeffrey A. Miller | Management | For | For |
| 1.5 | Elect Director James R. Montague | Management | For | For |
| 1.6 | Elect Director Robert J. Saltiel | Management | For | For |
| 1.7 | Elect Director Phil D. Wedemeyer | 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 | One Year |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| BAKER HUGHES INCORPORATED MEETING DATE: APR 27, 2017 | ||||
| TICKER: BHI SECURITY ID: 057224107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Gregory D. Brenneman | Management | For | For |
| 1b | Elect Director Clarence P. Cazalot, Jr. | Management | For | For |
| 1c | Elect Director Martin S. Craighead | Management | For | For |
| 1d | Elect Director William H. Easter, III | Management | For | For |
| 1e | Elect Director Lynn L. Elsenhans | Management | For | For |
| 1f | Elect Director Anthony G. Fernandes | Management | For | For |
| 1g | Elect Director Claire W. Gargalli | Management | For | For |
| 1h | Elect Director Pierre H. Jungels | Management | For | For |
| 1i | Elect Director James A. Lash | Management | For | For |
| 1j | Elect Director J. Larry Nichols | Management | For | For |
| 1k | Elect Director James W. Stewart | Management | For | For |
| 1l | Elect Director Charles L. Watson | 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 |
| 5 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
| BAKER HUGHES INCORPORATED MEETING DATE: JUN 30, 2017 | ||||
| TICKER: BHI SECURITY ID: 057224107 | ||||
| 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 Omnibus Stock Plan | Management | For | For |
| 5 | Approve Material Terms of the Executive Officer Performance Goals | Management | For | For |
| BILL BARRETT CORPORATION MEETING DATE: MAY 16, 2017 | ||||
| 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 | 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 |
| 6 | Increase Authorized Common Stock | Management | For | For |
| BRISTOW GROUP INC. MEETING DATE: AUG 03, 2016 | ||||
| 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 Lori A. Gobillot | Management | For | For |
| 1.4 | Elect Director Ian A. Godden | Management | For | For |
| 1.5 | Elect Director David C. Gompert | Management | For | For |
| 1.6 | Elect Director Stephen A. King | Management | For | For |
| 1.7 | Elect Director Thomas C. Knudson | Management | For | For |
| 1.8 | Elect Director Mathew Masters | Management | For | For |
| 1.9 | Elect Director Biggs C. Porter | Management | For | For |
| 1.10 | Elect Director Bruce H. Stover | 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 |
| 5 | Elect Director A. William Higgins | Management | For | For |
| CABOT OIL & GAS CORPORATION MEETING DATE: MAY 03, 2017 | ||||
| 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| CALIFORNIA RESOURCES CORPORATION MEETING DATE: MAY 10, 2017 | ||||
| TICKER: CRC SECURITY ID: 13057Q206 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director William E. Albrecht | Management | For | For |
| 1.2 | Elect Director Richard W. Moncrief | Management | For | For |
| 1.3 | Elect Director Todd A. 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 |
| CALLON PETROLEUM COMPANY MEETING DATE: MAY 11, 2017 | ||||
| TICKER: CPE SECURITY ID: 13123X102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Anthony J. Nocchiero | Management | For | For |
| 1.2 | Elect Director Matthew Regis Bob | Management | For | For |
| 1.3 | Elect Director James M. Trimble | 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 |
| CARBO CERAMICS INC. MEETING DATE: MAY 16, 2017 | ||||
| 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 Gary A. Kolstad | Management | For | For |
| 1.4 | Elect Director H. E. Lentz, Jr. | Management | For | For |
| 1.5 | Elect Director Randy L. Limbacher | Management | For | For |
| 1.6 | Elect Director William C. Morris | Management | For | For |
| 1.7 | Elect Director Robert S. Rubin | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Approve the Issuance of Warrants and the Shares of Common Stock Issuable Upon Exercise of the Warrant | 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 |
| CARRIZO OIL & GAS, INC. MEETING DATE: MAY 16, 2017 | ||||
| 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 | For |
| 1.3 | Elect Director F. Gardner Parker | Management | For | For |
| 1.4 | Elect Director Thomas L. Carter, Jr. | Management | For | For |
| 1.5 | Elect Director Robert F. Fulton | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 4 | Increase Authorized Common Stock | Management | For | For |
| 5 | Approve Omnibus Stock Plan | Management | For | For |
| 6 | Ratify KPMG LLP as Auditors | Management | For | For |
| CHENIERE ENERGY, INC. MEETING DATE: JAN 31, 2017 | ||||
| TICKER: LNG SECURITY ID: 16411R208 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Amend Omnibus Stock Plan | Management | For | For |
| CHENIERE ENERGY, INC. MEETING DATE: MAY 18, 2017 | ||||
| TICKER: LNG SECURITY ID: 16411R208 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director G. Andrea Botta | Management | For | For |
| 1b | Elect Director Jack A. Fusco | Management | For | For |
| 1c | Elect Director Vicky A. Bailey | Management | For | For |
| 1d | Elect Director Nuno Brandolini | Management | For | For |
| 1e | Elect Director Jonathan Christodoro | Management | For | Against |
| 1f | Elect Director David I. Foley | Management | For | For |
| 1g | Elect Director David B. Kilpatrick | Management | For | For |
| 1h | Elect Director Samuel Merksamer | Management | For | Against |
| 1i | Elect Director Donald F. Robillard, Jr. | Management | For | For |
| 1j | Elect Director Neal A. Shear | Management | For | For |
| 1k | Elect Director Heather R. Zichal | 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 | One Year |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| CHESAPEAKE ENERGY CORPORATION MEETING DATE: MAY 19, 2017 | ||||
| TICKER: CHK SECURITY ID: 165167107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Gloria R. Boyland | Management | For | For |
| 1b | Elect Director Luke R. Corbett | Management | For | For |
| 1c | Elect Director Archie W. Dunham | Management | For | For |
| 1d | Elect Director Robert D. Lawler | Management | For | For |
| 1e | Elect Director R. Brad Martin | Management | For | For |
| 1f | Elect Director Merrill A. ('Pete') Miller, Jr. | Management | For | For |
| 1g | Elect Director Thomas L. Ryan | Management | For | For |
| 2 | Increase Authorized Common Stock | 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 |
| 5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| CHEVRON CORPORATION MEETING DATE: MAY 31, 2017 | ||||
| TICKER: CVX SECURITY ID: 166764100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Wanda M. Austin | Management | For | For |
| 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 Dambisa F. Moyo | 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 |
| 1l | Elect Director Michael K. Wirth | 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 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| 6 | Report on Risks of Doing Business in Conflict-Affected Areas | Shareholder | Against | Against |
| 7 | Annually Assess Portfolio Impacts of Policies to Meet 2-degree Scenario *Withdrawn Resolution* | Shareholder | None | None |
| 8 | Assess and Report on Transition to a Low Carbon Economy | Shareholder | Against | Against |
| 9 | Require Independent Board Chairman | Shareholder | Against | Against |
| 10 | Require Director Nominee with Environmental Experience | Shareholder | Against | Against |
| 11 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
| CIMAREX ENERGY CO. MEETING DATE: MAY 11, 2017 | ||||
| TICKER: XEC SECURITY ID: 171798101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director David A. Hentschel | Management | For | For |
| 1.2 | Elect Director Thomas E. Jorden | Management | For | For |
| 1.3 | Elect Director Floyd R. Price | Management | For | For |
| 1.4 | Elect Director Frances M. Vallejo | 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 |
| CLAYTON WILLIAMS ENERGY, INC. MEETING DATE: APR 24, 2017 | ||||
| TICKER: CWEI SECURITY ID: 969490101 | ||||
| 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 |
| CLEAN ENERGY FUELS CORP. MEETING DATE: MAY 24, 2017 | ||||
| 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 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| COBALT INTERNATIONAL ENERGY, INC. MEETING DATE: MAY 02, 2017 | ||||
| TICKER: CIE SECURITY ID: 19075F106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Declassify the Board of Directors | Management | For | For |
| 2a | Elect Director Kenneth W. Moore | Management | For | For |
| 2b | Elect Director Myles W. Scoggins | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
| 7 | Approve Reverse Stock Split | Management | For | For |
| CONCHO RESOURCES INC. MEETING DATE: MAY 17, 2017 | ||||
| TICKER: CXO SECURITY ID: 20605P101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Timothy A. Leach | Management | For | For |
| 1.2 | Elect Director William H. Easter, III | Management | For | For |
| 1.3 | Elect Director John P. Surma | 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 |
| CONOCOPHILLIPS MEETING DATE: MAY 16, 2017 | ||||
| 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 John V. Faraci | Management | For | For |
| 1e | Elect Director Jody L. Freeman | Management | For | For |
| 1f | Elect Director Gay Huey Evans | Management | For | For |
| 1g | Elect Director Ryan M. Lance | Management | For | For |
| 1h | Elect Director Arjun N. Murti | Management | For | For |
| 1i | Elect Director Robert A. Niblock | Management | For | For |
| 1j | 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 | Advisory Vote on Say on Pay Frequency | Management | None | One Year |
| 5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| 6 | Report on Executive Compensation Incentives Aligned with Low Carbon Scenarios | Shareholder | Against | Against |
| CONSOL ENERGY INC. MEETING DATE: MAY 09, 2017 | ||||
| TICKER: CNX SECURITY ID: 20854P109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Alvin R. Carpenter | Management | For | For |
| 1.2 | Elect Director J. Palmer Clarkson | Management | For | For |
| 1.3 | Elect Director William E. Davis | Management | For | For |
| 1.4 | Elect Director Nicholas J. DeIuliis | Management | For | For |
| 1.5 | Elect Director Maureen E. Lally-Green | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 5 | Report on Political Contributions and Expenditures | Shareholder | Against | Against |
| CONTINENTAL RESOURCES, INC. MEETING DATE: MAY 18, 2017 | ||||
| TICKER: CLR SECURITY ID: 212015101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director William B. Berry | Management | For | Withhold |
| 1.2 | Elect Director James L. Gallogly | 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 | Three Years | Three Years |
| 5 | Adopt Policy to Improve Board Diversity | Shareholder | Against | For |
| CORE LABORATORIES N.V. MEETING DATE: MAY 18, 2017 | ||||
| TICKER: CLB SECURITY ID: N22717107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director David M. Demshur | Management | For | For |
| 1b | Elect Director Jan Willem Sodderland | Management | For | For |
| 2 | Reduce Supermajority Requirement | Management | For | For |
| 3 | Ratify KPMG as Auditors | Management | For | For |
| 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 06, 2017 | ||||
| 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 | For |
| 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 | Against |
| 4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| DELEK US HOLDINGS, INC. MEETING DATE: MAY 08, 2017 | ||||
| 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 | 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 |
| DELEK US HOLDINGS, INC. MEETING DATE: JUN 29, 2017 | ||||
| TICKER: DK SECURITY ID: 246647101 | ||||
| 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 |
| DENBURY RESOURCES INC. MEETING DATE: MAY 24, 2017 | ||||
| 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 Lynn A. Peterson | Management | For | For |
| 1.6 | Elect Director Phil Rykhoek | Management | For | For |
| 1.7 | Elect Director Randy Stein | Management | For | For |
| 1.8 | Elect Director Laura A. Sugg | 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 | One Year |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 6 | Other Business | Management | For | Against |
| DEVON ENERGY CORPORATION MEETING DATE: JUN 07, 2017 | ||||
| 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| 5 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 6 | Approve Omnibus Stock Plan | Management | For | For |
| 7 | Review Public Policy Advocacy on Climate Change | Shareholder | Against | Against |
| 8 | Annually Assess Portfolio Impacts of Policies to Meet 2 Degree Scenario | Shareholder | Against | Against |
| 9 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| 10 | Report on Using Oil and Gas Reserve Metrics for Named Executive's Compensation | Shareholder | Against | Against |
| DIAMOND OFFSHORE DRILLING, INC. MEETING DATE: MAY 16, 2017 | ||||
| TICKER: DO SECURITY ID: 25271C102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director James S. Tisch | Management | For | For |
| 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 | For |
| 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 |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Report on Sustainability | Shareholder | Against | Against |
| DIAMONDBACK ENERGY, INC. MEETING DATE: DEC 07, 2016 | ||||
| TICKER: FANG SECURITY ID: 25278X109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Increase Authorized Common Stock | Management | For | For |
| DIAMONDBACK ENERGY, INC. MEETING DATE: JUN 07, 2017 | ||||
| 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 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| DRIL-QUIP, INC. MEETING DATE: MAY 12, 2017 | ||||
| TICKER: DRQ SECURITY ID: 262037104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Blake T. DeBerry | Management | For | For |
| 1.2 | Elect Director John V. Lovoi | 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 | Approve Omnibus Stock Plan | Management | For | For |
| ECLIPSE RESOURCES CORPORATION MEETING DATE: MAY 17, 2017 | ||||
| TICKER: ECR SECURITY ID: 27890G100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Benjamin W. Hulburt | Management | For | For |
| 1.2 | Elect Director Mark E. Burroughs, Jr. | Management | For | For |
| 1.3 | Elect Director Richard D. Paterson | Management | For | For |
| 2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| ENERGEN CORPORATION MEETING DATE: MAY 03, 2017 | ||||
| TICKER: EGN SECURITY ID: 29265N108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Kenneth W. Dewey | Management | For | For |
| 1.2 | Elect Director M. James Gorrie | Management | For | For |
| 1.3 | Elect Director James T. McManus, II | Management | For | For |
| 1.4 | Elect Director Laurence M. Downes | 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 |
| ENSCO PLC MEETING DATE: MAY 22, 2017 | ||||
| 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 | Ratify KPMG LLP as US Independent Auditor | Management | For | For |
| 3 | Appoint KPMG LLP as UK Statutory Auditor | Management | For | For |
| 4 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| 6 | Approve Remuneration Policy | Management | For | For |
| 7 | Approve Remuneration Report | Management | For | For |
| 8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 9 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 10 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 11 | Authorize Issue of Equity with Pre-emptive Rights | Management | For | For |
| 12 | Authorize Issue of Equity without Pre-emptive Rights | Management | For | For |
| 13 | Authorize Issue of Equity without Pre-emptive Rights In Connection with an Acquisition or Specified Capital Investment | Management | For | For |
| EOG RESOURCES, INC. MEETING DATE: APR 27, 2017 | ||||
| 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 Robert P. Daniels | Management | For | For |
| 1d | Elect Director James C. Day | 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 | Increase Authorized Common Stock | 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 |
| EQT CORPORATION MEETING DATE: APR 19, 2017 | ||||
| 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 Steven T. Schlotterbeck | Management | For | For |
| 1.9 | Elect Director Stephen A. Thorington | Management | For | For |
| 1.10 | Elect Director Lee T. Todd, Jr. | Management | For | For |
| 1.11 | Elect Director Christine J. Toretti | 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 |
| EXCO RESOURCES, INC. MEETING DATE: MAY 31, 2017 | ||||
| TICKER: XCO SECURITY ID: 269279402 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director B. James Ford | Management | For | For |
| 1.2 | Elect Director Anthony R. Horton | Management | For | For |
| 1.3 | Elect Director Randall E. King | Management | For | For |
| 1.4 | Elect Director Samuel A. Mitchell | Management | For | For |
| 1.5 | Elect Director Robert L. Stillwell | Management | For | For |
| 1.6 | Elect Director Stephen J. Toy | Management | For | For |
| 1.7 | Elect Director C. John Wilder | Management | For | For |
| 2 | Approve Issuance of Shares for a Private Placement | Management | For | For |
| 3 | Approve Reverse Stock Split | 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 | One Year |
| 6 | Ratify KPMG LLP as Auditors | Management | For | For |
| 7 | Adjourn Meeting | Management | For | For |
| EXTERRAN CORPORATION MEETING DATE: APR 27, 2017 | ||||
| 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 31, 2017 | ||||
| TICKER: XOM SECURITY ID: 30231G102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Susan K. Avery | Management | For | For |
| 1.2 | Elect Director Michael J. Boskin | 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 Henrietta H. Fore | Management | For | For |
| 1.6 | Elect Director Kenneth C. Frazier | Management | For | Withhold |
| 1.7 | Elect Director Douglas R. Oberhelman | Management | For | For |
| 1.8 | Elect Director Samuel J. Palmisano | Management | For | For |
| 1.9 | Elect Director Steven S. Reinemund | Management | For | Withhold |
| 1.10 | Elect Director William C. Weldon | Management | For | For |
| 1.11 | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| 6 | Require a Majority Vote for the Election of Directors | Shareholder | Against | Against |
| 7 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | Against |
| 8 | Amend Bylaws to Prohibit Precatory Proposals | Shareholder | Against | Against |
| 9 | Disclose Percentage of Females at Each Percentile of Compensation | Shareholder | Against | Against |
| 10 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| 11 | Increase Return of Capital to Shareholders in Light of Climate Change Risks | Shareholder | Against | Against |
| 12 | Report on Climate Change Policies | Shareholder | Against | For |
| 13 | Report on Methane Emissions | Shareholder | Against | Against |
| FAIRMOUNT SANTROL HOLDINGS INC. MEETING DATE: MAY 11, 2017 | ||||
| TICKER: FMSA SECURITY ID: 30555Q108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Michael G. Fisch | Management | For | Withhold |
| 1.2 | Elect Director Charles D. Fowler | Management | For | For |
| 1.3 | Elect Director Matthew F. LeBaron | Management | For | For |
| 1.4 | Elect Director Lawrence N. Schultz | 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 PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| FMC TECHNOLOGIES, INC. MEETING DATE: DEC 05, 2016 | ||||
| TICKER: FTI SECURITY ID: 30249U101 | ||||
| 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| FORUM ENERGY TECHNOLOGIES, INC. MEETING DATE: MAY 16, 2017 | ||||
| TICKER: FET SECURITY ID: 34984V100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Evelyn M. Angelle | Management | For | For |
| 1.2 | Elect Director John A. Carrig | Management | For | For |
| 1.3 | Elect Director Prady Iyyanki | Management | For | For |
| 1.4 | Elect Director Andrew L. Waite | 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 LLP as Auditors | Management | For | For |
| FRANK'S INTERNATIONAL N.V. MEETING DATE: MAY 19, 2017 | ||||
| TICKER: FI SECURITY ID: N33462107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Michael C. Kearney | Management | For | For |
| 1b | Elect Director William B. Berry | Management | For | For |
| 1c | Elect Director Robert W. Drummond | Management | For | For |
| 1d | Elect Director Michael E. McMahon | Management | For | For |
| 1e | Elect Director D. Keith Mosing | Management | For | For |
| 1f | Elect Director Kirkland D. Mosing | Management | For | For |
| 1g | Elect Director S. Brent Mosing | Management | For | For |
| 1h | Elect Director Douglas Stephens | Management | For | For |
| 1i | Elect Director Alexander Vriesendorp | Management | For | For |
| 2 | Replace Frank's International Management B.V. ("FIM BV") as Managing Director of the Company with the Appointment of Alejandro Cestero, Burney J. Latiolais, Jr. and Kyle McClure as Managing Directors | Management | For | For |
| 3 | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Discharge of Supervisory Board | Management | For | For |
| 5 | Approve Discharge of Management Board | Management | For | For |
| 6 | Ratify PricewaterhouseCoopers Accountants N.V. as Auditors | Management | For | For |
| 7 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 8 | Approve Remuneration of Supervisory Board | Management | For | For |
| 9 | Approve Remuneration of Management Board | Management | For | For |
| 10 | Authorize Management to Repurchase Shares | Management | For | For |
| 11a | Amend Articles of Association to Delete References to Preference Shares and Update | Management | For | For |
| 11b | Amend Articles of Association to Extend the Period to Issue Shares | Management | For | For |
| 11c | Amend Articles of Association to Authorized Van Campen Liem, Amsterdam, The Netherlands, to sign Notarial Deed of Amendment Articles | Management | For | For |
| GENER8 MARITIME, INC. MEETING DATE: MAY 16, 2017 | ||||
| TICKER: GNRT SECURITY ID: Y26889108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Roger Schmitz | Management | For | For |
| 1.2 | Elect Director Steven D. Smith | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| GRAN TIERRA ENERGY INC. MEETING DATE: MAY 03, 2017 | ||||
| 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 J. 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 | Ratify Deloitte 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 |
| GREEN PLAINS INC. MEETING DATE: MAY 09, 2017 | ||||
| TICKER: GPRE SECURITY ID: 393222104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Jim Anderson | Management | For | For |
| 1.2 | Elect Director Wayne Hoovestol | Management | For | For |
| 1.3 | Elect Director Ejnar Knudsen, III | Management | For | For |
| 2 | Amend 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 | Three Years | Three Years |
| GULFPORT ENERGY CORPORATION MEETING DATE: JUN 08, 2017 | ||||
| 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| HALLIBURTON COMPANY MEETING DATE: MAY 17, 2017 | ||||
| TICKER: HAL SECURITY ID: 406216101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Abdulaziz F. Al Khayyal | Management | For | For |
| 1b | Elect Director William E. Albrecht | Management | For | For |
| 1c | Elect Director Alan M. Bennett | Management | For | For |
| 1d | Elect Director James R. Boyd | Management | For | For |
| 1e | Elect Director Milton Carroll | Management | For | For |
| 1f | Elect Director Nance K. Dicciani | Management | For | For |
| 1g | Elect Director Murry S. Gerber | Management | For | For |
| 1h | Elect Director Jose C. Grubisich | Management | For | For |
| 1i | Elect Director David J. Lesar | Management | For | For |
| 1j | Elect Director Robert A. Malone | Management | For | For |
| 1k | Elect Director J. Landis Martin | Management | For | For |
| 1l | Elect Director Jeffrey A. Miller | Management | For | For |
| 1m | 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 |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| HELIX ENERGY SOLUTIONS GROUP, INC. MEETING DATE: MAY 11, 2017 | ||||
| TICKER: HLX SECURITY ID: 42330P107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Nancy K. Quinn | Management | For | For |
| 1.2 | Elect Director William L. Transier | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| HELMERICH & PAYNE, INC. MEETING DATE: MAR 01, 2017 | ||||
| TICKER: HP SECURITY ID: 423452101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Randy A. Foutch | Management | For | For |
| 1b | Elect Director Hans Helmerich | Management | For | For |
| 1c | Elect Director John W. Lindsay | Management | For | For |
| 1d | Elect Director Paula Marshall | Management | For | For |
| 1e | Elect Director Thomas A. Petrie | Management | For | For |
| 1f | Elect Director Donald F. Robillard, Jr. | Management | For | For |
| 1g | Elect Director Edward B. Rust, Jr. | Management | For | For |
| 1h | 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 | Advisory Vote on Say on Pay Frequency | Management | None | Three Years |
| HESS CORPORATION MEETING DATE: JUN 07, 2017 | ||||
| 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 Leonard S. Coleman, Jr. | Management | For | For |
| 1.4 | Elect Director John B. Hess | Management | For | For |
| 1.5 | Elect Director Edith E. Holiday | Management | For | For |
| 1.6 | Elect Director Risa Lavizzo-Mourey | Management | For | For |
| 1.7 | Elect Director Marc S. Lipschultz | Management | For | For |
| 1.8 | Elect Director David McManus | Management | For | For |
| 1.9 | Elect Director Kevin O. Meyers | Management | For | For |
| 1.10 | Elect Director James H. Quigley | Management | For | For |
| 1.11 | Elect Director Fredric G. Reynolds | Management | For | For |
| 1.12 | Elect Director William G. Schrader | 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 Omnibus Stock Plan | Management | For | For |
| 6 | Report on Plans to Address Stranded Carbon Asset Risks | Shareholder | Against | Against |
| HOLLYFRONTIER CORPORATION MEETING DATE: MAY 10, 2017 | ||||
| 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 |
| 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 |
| HORNBECK OFFSHORE SERVICES, INC. MEETING DATE: JUN 15, 2017 | ||||
| TICKER: HOS SECURITY ID: 440543106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Todd M. Hornbeck | Management | For | For |
| 1.2 | Elect Director Patricia B. Melcher | Management | For | For |
| 1.3 | Elect Director Nicholas L. Swyka, 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 | Against |
| 4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| JONES ENERGY, INC. MEETING DATE: MAY 18, 2017 | ||||
| TICKER: JONE SECURITY ID: 48019R108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Jonny Jones | Management | For | For |
| 1.2 | Elect Director Howard I. Hoffen | Management | For | For |
| 1.3 | Elect Director Robb L. Voyles | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| KINDER MORGAN, INC. MEETING DATE: MAY 10, 2017 | ||||
| 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 Kimberly A. Dang | Management | For | For |
| 1.4 | Elect Director Ted A. Gardner | Management | For | For |
| 1.5 | Elect Director Anthony W. Hall, Jr. | Management | For | For |
| 1.6 | Elect Director Gary L. Hultquist | Management | For | For |
| 1.7 | Elect Director Ronald L. Kuehn, Jr. | Management | For | For |
| 1.8 | Elect Director Deborah A. Macdonald | Management | For | For |
| 1.9 | Elect Director Michael C. Morgan | Management | For | For |
| 1.10 | Elect Director Arthur C. Reichstetter | Management | For | For |
| 1.11 | Elect Director Fayez Sarofim | Management | For | For |
| 1.12 | Elect Director C. Park Shaper | Management | For | For |
| 1.13 | Elect Director William A. Smith | Management | For | For |
| 1.14 | Elect Director Joel V. Staff | Management | For | For |
| 1.15 | Elect Director Robert F. Vagt | Management | For | For |
| 1.16 | Elect Director Perry M. Waughtal | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Adopt Proxy Access Right | Shareholder | Against | For |
| 4 | Report on Methane Emissions | Shareholder | Against | Against |
| 5 | Report on Annual Sustainability | Shareholder | Against | Against |
| 6 | Report on Capital Expenditure Strategy with Respect to Climate Change Policy | Shareholder | Against | Against |
| KOSMOS ENERGY LTD. MEETING DATE: MAY 10, 2017 | ||||
| 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 Chris Tong | Management | For | For |
| 1.4 | Elect Director Richard Dearlove | 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 10, 2017 | ||||
| TICKER: LPI SECURITY ID: 516806106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Randy A. Foutch | Management | For | For |
| 1.2 | Elect Director Peter R. Kagan | Management | For | For |
| 1.3 | Elect Director Edmund P. Segner, III | Management | For | For |
| 1.4 | Elect Director Myles W. Scoggins | 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 |
| MARATHON OIL CORPORATION MEETING DATE: MAY 31, 2017 | ||||
| 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| MARATHON PETROLEUM CORPORATION MEETING DATE: APR 26, 2017 | ||||
| TICKER: MPC SECURITY ID: 56585A102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Steven A. Davis | Management | For | For |
| 1b | Elect Director Gary R. Heminger | Management | For | For |
| 1c | Elect Director J. Michael Stice | Management | For | For |
| 1d | Elect Director John P. Surma | 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 | Report on Environmental and Human Rights Due Diligence | Shareholder | Against | Against |
| 6 | Report on Strategy for Aligning with 2 Degree Scenario | Shareholder | Against | Against |
| 7 | Adopt Simple Majority Vote | Shareholder | Against | For |
| MATADOR RESOURCES COMPANY MEETING DATE: JUN 01, 2017 | ||||
| TICKER: MTDR SECURITY ID: 576485205 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Joseph Wm. Foran | Management | For | For |
| 1.2 | Elect Director Reynald A. Baribault | Management | For | For |
| 1.3 | Elect Director R. Gaines Baty | Management | For | For |
| 1.4 | Elect Director William M. Byerley | Management | For | For |
| 1.5 | Elect Director Julia P. Forrester | Management | For | For |
| 1.6 | Elect Director Kenneth L. Stewart | 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 |
| MATRIX SERVICE COMPANY MEETING DATE: NOV 11, 2016 | ||||
| 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 John W. Gibson | Management | For | For |
| 1.4 | Elect Director I. Edgar (Ed) Hendrix | 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 |
| 4 | Amend Certificate of Incorporation to Allow for Removal of Directors With or Without Cause | Management | For | For |
| 5 | Approve Omnibus Stock Plan | Management | For | For |
| MCDERMOTT INTERNATIONAL, INC. MEETING DATE: MAY 05, 2017 | ||||
| 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 David Dickson | Management | For | For |
| 1.3 | Elect Director Stephen G. Hanks | Management | For | For |
| 1.4 | Elect Director Erich Kaeser | Management | For | For |
| 1.5 | Elect Director Gary P. Luquette | Management | For | For |
| 1.6 | Elect Director William H. Schumann, III | Management | For | For |
| 1.7 | Elect Director Mary L. Shafer-Malicki | Management | For | For |
| 1.8 | Elect Director David A. Trice | 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 |
| MEMORIAL RESOURCE DEVELOPMENT CORP. MEETING DATE: SEP 15, 2016 | ||||
| TICKER: MRD SECURITY ID: 58605Q109 | ||||
| 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 |
| MURPHY OIL CORPORATION MEETING DATE: MAY 10, 2017 | ||||
| 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 Elisabeth W. Keller | Management | For | For |
| 1g | Elect Director James V. Kelley | Management | For | For |
| 1h | Elect Director Walentin Mirosh | Management | For | For |
| 1i | Elect Director R. Madison Murphy | Management | For | For |
| 1j | Elect Director Jeffrey W. Nolan | Management | For | For |
| 1k | Elect Director Neal E. Schmale | Management | For | For |
| 1l | Elect Director Laura A. Sugg | 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 KPMG LLP as Auditors | Management | For | For |
| NABORS INDUSTRIES LTD. MEETING DATE: JUN 06, 2017 | ||||
| TICKER: NBR SECURITY ID: G6359F103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Tanya S. Beder | Management | For | For |
| 1.2 | Elect Director James R. Crane | Management | For | Withhold |
| 1.3 | Elect Director John P. Kotts | Management | For | For |
| 1.4 | Elect Director Michael C. Linn | Management | For | For |
| 1.5 | Elect Director Anthony G. Petrello | Management | For | For |
| 1.6 | Elect Director Dag Skattum | Management | For | For |
| 1.7 | Elect Director John Yearwood | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Adopt Proxy Access Right | Shareholder | Against | For |
| NATIONAL OILWELL VARCO, INC. MEETING DATE: MAY 17, 2017 | ||||
| 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 Eric L. Mattson | Management | For | For |
| 1H | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 5 | Adopt Proxy Access Right | Shareholder | For | For |
| NATURAL GAS SERVICES GROUP, INC. MEETING DATE: JUN 15, 2017 | ||||
| TICKER: NGS SECURITY ID: 63886Q109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Stephen C. Taylor | Management | For | For |
| 1.2 | Elect Director Charles G. Curtis | 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 | One Year |
| 4 | Ratify BDO USA, LLP as Auditors | Management | For | For |
| NEWFIELD EXPLORATION COMPANY MEETING DATE: MAY 16, 2017 | ||||
| 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 (Jack) W. Schanck | Management | For | For |
| 1h | Elect Director J. Terry Strange | Management | For | For |
| 1i | Elect Director J. Kent Wells | 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 | Approve Omnibus Stock Plan | Management | For | For |
| 6 | Approve Omnibus Stock Plan | Management | For | For |
| 7 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| NEWPARK RESOURCES, INC. MEETING DATE: MAY 18, 2017 | ||||
| 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 Gary L. Warren | 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 Qualified Employee Stock Purchase Plan | Management | For | For |
| 6 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| NOBLE CORPORATION PLC MEETING DATE: APR 28, 2017 | ||||
| TICKER: NE SECURITY ID: G65431101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Re-elect Director Ashley Almanza | Management | For | Did Not Vote |
| 2 | Re-elect Director Michael A. Cawley | Management | For | Did Not Vote |
| 3 | Re-elect Director Julie H. Edwards | Management | For | Did Not Vote |
| 4 | Re-elect Director Gordon T. Hall | Management | For | Did Not Vote |
| 5 | Re-elect Director Scott D. Josey | Management | For | Did Not Vote |
| 6 | Re-elect Director Jon A. Marshall | Management | For | Did Not Vote |
| 7 | Re-elect Director Mary P. Ricciardello | Management | For | Did Not Vote |
| 8 | Re-elect Director David W. Williams | Management | For | Did Not Vote |
| 9 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Did Not Vote |
| 10 | Ratify PricewaterhouseCoopers LLP as Statutory Auditors | Management | For | Did Not Vote |
| 11 | Authorize Audit Committee to Fix Remuneration of Statutory Auditors | Management | For | Did Not Vote |
| 12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Did Not Vote |
| 13 | Advisory Vote on Say on Pay Frequency | Management | One Year | Did Not Vote |
| 14 | Advisory Vote to Ratify Directors' Compensation Report | Management | For | Did Not Vote |
| 15 | Approve Remuneration Policy | Management | For | Did Not Vote |
| 16 | Amend Omnibus Stock Plan | Management | For | Did Not Vote |
| 17 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | Did Not Vote |
| NOBLE ENERGY, INC. MEETING DATE: APR 25, 2017 | ||||
| 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 Kirby L. Hedrick | Management | For | For |
| 1g | Elect Director David L. Stover | Management | For | For |
| 1h | Elect Director Scott D. Urban | Management | For | For |
| 1i | Elect Director William T. Van Kleef | Management | For | For |
| 1j | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 5 | Approve Omnibus Stock Plan | Management | For | For |
| 6 | Assess Portfolio Impacts of Policies to Meet 2 Degree Scenario | Shareholder | Against | Against |
| OASIS PETROLEUM INC. MEETING DATE: MAY 04, 2017 | ||||
| TICKER: OAS SECURITY ID: 674215108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Ted Collins, Jr. | Management | For | For |
| 1.2 | Elect Director John E. Hagale | Management | For | For |
| 1.3 | Elect Director Douglas E. Swanson, 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 |
| OCCIDENTAL PETROLEUM CORPORATION MEETING DATE: MAY 12, 2017 | ||||
| TICKER: OXY SECURITY ID: 674599105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Spencer Abraham | Management | For | Against |
| 1b | Elect Director Howard I. Atkins | Management | For | For |
| 1c | Elect Director Eugene L. Batchelder | Management | For | For |
| 1d | Elect Director John E. Feick | Management | For | For |
| 1e | Elect Director Margaret M. Foran | Management | For | For |
| 1f | Elect Director Carlos M. Gutierrez | Management | For | For |
| 1g | Elect Director Vicki Hollub | Management | For | For |
| 1h | Elect Director William R. Klesse | Management | For | For |
| 1i | Elect Director Jack B. Moore | Management | For | For |
| 1j | Elect Director Avedick B. Poladian | Management | For | For |
| 1k | Elect Director Elisse B. Walter | 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 |
| 5 | Assess Portfolio Impacts of Policies to Meet 2 Degree Scenario | Shareholder | Against | For |
| 6 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
| 7 | Report on Methane Emissions and Flaring Targets | Shareholder | Against | Against |
| 8 | Report on Political Contributions and Expenditures | Shareholder | Against | Against |
| OCEANEERING INTERNATIONAL, INC. MEETING DATE: MAY 05, 2017 | ||||
| TICKER: OII SECURITY ID: 675232102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director William B. Berry | Management | For | For |
| 1.2 | Elect Director T. Jay Collins | Management | For | For |
| 1.3 | Elect Director Jon Erik Reinhardsen | Management | For | For |
| 2 | Amend 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 Ernst & Young LLP as Auditors | Management | For | For |
| OIL STATES INTERNATIONAL, INC. MEETING DATE: MAY 09, 2017 | ||||
| TICKER: OIS SECURITY ID: 678026105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Lawrence R. Dickerson | Management | For | For |
| 1.2 | Elect Director Christopher T. Seaver | Management | For | For |
| 1.3 | Elect Director Cindy B. Taylor | 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 |
| ONEOK, INC. MEETING DATE: MAY 24, 2017 | ||||
| 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 - WITHDRAWN RESOLUTION | Management | None | None |
| 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 |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| ONEOK, INC. MEETING DATE: JUN 30, 2017 | ||||
| TICKER: OKE SECURITY ID: 682680103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Issue Shares in Connection with the Merger | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | For |
| 3 | Adjourn Meeting | Management | For | For |
| PAR PACIFIC HOLDINGS, INC. MEETING DATE: MAY 16, 2017 | ||||
| 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 |
| PARKER DRILLING COMPANY MEETING DATE: MAY 09, 2017 | ||||
| TICKER: PKD SECURITY ID: 701081101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Robert L. Parker, Jr. | Management | For | For |
| 1.2 | Elect Director Gary G. Rich | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| PARSLEY ENERGY, INC. MEETING DATE: JUN 02, 2017 | ||||
| TICKER: PE SECURITY ID: 701877102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Bryan Sheffield | Management | For | For |
| 1b | Elect Director A.R. Alameddine | 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 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
| PATTERSON-UTI ENERGY, INC. MEETING DATE: APR 20, 2017 | ||||
| TICKER: PTEN SECURITY ID: 703481101 | ||||
| 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 |
| PATTERSON-UTI ENERGY, INC. MEETING DATE: JUN 29, 2017 | ||||
| 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 Charles O. Buckner | Management | For | For |
| 1.3 | Elect Director Michael W. Conlon | Management | For | For |
| 1.4 | Elect Director William Andrew Hendricks, Jr. | 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 | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| PBF ENERGY INC. MEETING DATE: MAY 18, 2017 | ||||
| TICKER: PBF SECURITY ID: 69318G106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Thomas J. Nimbley | Management | For | For |
| 1.2 | Elect Director Spencer Abraham | Management | For | Against |
| 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 |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| PDC ENERGY, INC. MEETING DATE: MAY 30, 2017 | ||||
| TICKER: PDCE SECURITY ID: 69327R101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director David C. Parke | Management | For | For |
| 1.2 | Elect Director Jeffrey C. Swoveland | 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 |
| PHILLIPS 66 MEETING DATE: MAY 03, 2017 | ||||
| TICKER: PSX SECURITY ID: 718546104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director William R. Loomis, Jr. | Management | For | For |
| 1b | Elect Director Glenn F. Tilton | Management | For | For |
| 1c | Elect Director Marna C. Whittington | 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 |
| PIONEER NATURAL RESOURCES COMPANY MEETING DATE: MAY 18, 2017 | ||||
| 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 5 | Report on Annual Sustainability | Shareholder | Against | Against |
| PLAINS GP HOLDINGS, LP MEETING DATE: NOV 15, 2016 | ||||
| TICKER: PAGP SECURITY ID: 72651A108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve the Simplification Agreement | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| QEP RESOURCES, INC. MEETING DATE: MAY 16, 2017 | ||||
| TICKER: QEP SECURITY ID: 74733V100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Robert F. Heinemann | Management | For | For |
| 1b | Elect Director Michael J. Minarovic | Management | For | For |
| 1c | Elect Director David A. Trice | 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 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 6 | Eliminate Supermajority Vote Requirement | Management | For | For |
| RANGE RESOURCES CORPORATION MEETING DATE: SEP 15, 2016 | ||||
| TICKER: RRC SECURITY ID: 75281A109 | ||||
| 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 |
| RANGE RESOURCES CORPORATION MEETING DATE: MAY 17, 2017 | ||||
| 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 Robert A. Innamorati | Management | For | For |
| 1g | Elect Director Mary Ralph Lowe | Management | For | For |
| 1h | Elect Director Greg G. Maxwell | Management | For | For |
| 1i | Elect Director Kevin S. McCarthy | Management | For | For |
| 1j | Elect Director Steffen E. Palko | Management | For | For |
| 1k | Elect Director Jeffrey L. Ventura | 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 | One Year |
| 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 08, 2017 | ||||
| TICKER: REGI SECURITY ID: 75972A301 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Jeffrey Stroburg | Management | For | For |
| 1b | Elect Director Christopher D. Sorrells | Management | For | For |
| 1c | Elect Director Peter J. M. Harding | 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 |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| 6 | Approve Removal of Common Stock Issuance Restrictions | Management | For | For |
| RESOLUTE ENERGY CORPORATION MEETING DATE: MAY 12, 2017 | ||||
| TICKER: REN SECURITY ID: 76116A306 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director James M. Piccone | Management | For | For |
| 1.2 | Elect Director Thomas O. Hicks, 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 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Approve Shareholder Rights Plan | Management | For | Against |
| 6 | Ratify KPMG LLP as Auditors | Management | For | For |
| REX AMERICAN RESOURCES CORPORATION MEETING DATE: JUN 13, 2017 | ||||
| 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 | For |
| 1.7 | Elect Director Lee Fisher | Management | For | For |
| 1.8 | Elect Director Zafar Rizvi | 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 |
| RICE ENERGY INC. MEETING DATE: MAY 31, 2017 | ||||
| TICKER: RICE SECURITY ID: 762760106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Daniel J. Rice, III | Management | For | For |
| 1.2 | Elect Director John McCartney | 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 03, 2017 | ||||
| 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 |
| 1.9 | Elect Director Steven E. Pickett | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ROWAN COMPANIES PLC MEETING DATE: MAY 25, 2017 | ||||
| TICKER: RDC SECURITY ID: G7665A101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director William E. Albrecht | Management | For | Did Not Vote |
| 1b | Elect Director Thomas P. Burke | Management | For | Did Not Vote |
| 1c | Elect Director Thomas R. Hix | Management | For | Did Not Vote |
| 1d | Elect Director Jack B. Moore | Management | For | Did Not Vote |
| 1e | Elect Director Thierry Pilenko | Management | For | Did Not Vote |
| 1f | Elect Director Suzanne P. Nimocks | Management | For | Did Not Vote |
| 1g | Elect Director John J. Quicke | Management | For | Did Not Vote |
| 1h | Elect Director Tore I. Sandvold | Management | For | Did Not Vote |
| 1i | Elect Director Charles L. Szews | Management | For | Did Not Vote |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Did Not Vote |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Did Not Vote |
| 4 | Approve Remuneration Policy | Management | For | Did Not Vote |
| 5 | Approve Remuneration Report | Management | For | Did Not Vote |
| 6 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 7 | Ratify Deloitte U.S as Auditors | Management | For | Did Not Vote |
| 8 | Reappoint Deloitte U.K. as Auditors | Management | For | Did Not Vote |
| 9 | Authorize Board to Fix Remuneration of Auditors | Management | For | Did Not Vote |
| 10 | Amend Omnibus Stock Plan | Management | For | Did Not Vote |
| 11 | Resolution to Approve the Form of Share Repurchase Contracts and Repurchase Counterparties | Management | For | Did Not Vote |
| 12 | Resolution Authorizing the Board to Allot Equity Securities | Management | For | Did Not Vote |
| 13 | Issue of Equity or Equity-Linked Securities without Pre-emptive Rights | Management | For | Did Not Vote |
| 14 | Issue of Equity or Equity-Linked Securities without Pre-emptive Rights | Management | For | Did Not Vote |
| RPC, INC. MEETING DATE: APR 25, 2017 | ||||
| TICKER: RES SECURITY ID: 749660106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director R. Randall Rollins | Management | For | Withhold |
| 1.2 | Elect Director Henry B. Tippie | Management | For | Withhold |
| 1.3 | Elect Director James B. Williams | 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 | Three Years | Three Years |
| RSP PERMIAN, INC. MEETING DATE: FEB 24, 2017 | ||||
| TICKER: RSPP SECURITY ID: 74978Q105 | ||||
| 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 |
| RSP PERMIAN, INC. MEETING DATE: MAY 25, 2017 | ||||
| TICKER: RSPP SECURITY ID: 74978Q105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Steven Gray | Management | For | For |
| 1.2 | Elect Director Michael Grimm | Management | For | For |
| 1.3 | Elect Director Scott McNeill | 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 |
| SANCHEZ ENERGY CORPORATION MEETING DATE: MAY 24, 2017 | ||||
| TICKER: SN SECURITY ID: 79970Y105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director M. Gregory Colvin | Management | For | For |
| 1.2 | Elect Director Alan G. Jackson | Management | For | Withhold |
| 1.3 | Elect Director T. Brian Carney | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| SCHLUMBERGER LIMITED MEETING DATE: APR 05, 2017 | ||||
| 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 Miguel M. Galuccio | Management | For | For |
| 1c | Elect Director V. Maureen Kempston Darkes | Management | For | Against |
| 1d | Elect Director Paal Kibsgaard | Management | For | For |
| 1e | Elect Director Nikolay Kudryavtsev | Management | For | For |
| 1f | Elect Director Helge Lund | Management | For | For |
| 1g | Elect Director Michael E. Marks | Management | For | For |
| 1h | Elect Director Indra K. Nooyi | Management | For | For |
| 1i | Elect Director Lubna S. Olayan | Management | For | For |
| 1j | Elect Director Leo Rafael Reif | Management | For | For |
| 1k | Elect Director Tore I. Sandvold | Management | For | For |
| 1l | Elect Director Henri Seydoux | 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 | Adopt and Approve Financials and Dividends | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 6 | Approve Omnibus Stock Plan | Management | For | For |
| 7 | Amend Employee Stock Purchase Plan | Management | For | For |
| SEMGROUP CORPORATION MEETING DATE: SEP 29, 2016 | ||||
| TICKER: SEMG SECURITY ID: 81663A105 | ||||
| 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 |
| SEMGROUP CORPORATION MEETING DATE: MAY 17, 2017 | ||||
| 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 Carlin G. Conner | Management | For | For |
| 1.4 | Elect Director Karl F. Kurz | Management | For | For |
| 1.5 | Elect Director James H. Lytal | Management | For | For |
| 1.6 | Elect Director William J. McAdam | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 4 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| 5 | Authorize New Class of Preferred Stock | Management | For | For |
| SM ENERGY COMPANY MEETING DATE: MAY 23, 2017 | ||||
| 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| SOUTHWESTERN ENERGY COMPANY MEETING DATE: MAY 23, 2017 | ||||
| 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 Jon A. Marshall | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 6 | Proxy Voting Tabulation | Shareholder | Against | Against |
| SPECTRA ENERGY CORP MEETING DATE: DEC 15, 2016 | ||||
| TICKER: SE SECURITY ID: 847560109 | ||||
| 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 |
| SRC ENERGY INC. MEETING DATE: JUN 15, 2017 | ||||
| TICKER: SRCI SECURITY ID: 78470V108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Lynn A. Peterson | Management | For | For |
| 1.2 | Elect Director Jack N. Aydin | Management | For | For |
| 1.3 | Elect Director Daniel E. Kelly | Management | For | For |
| 1.4 | Elect Director Paul J. Korus | Management | For | For |
| 1.5 | Elect Director Raymond E. McElhaney | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Change Company Name to SRC Energy Inc. | Management | For | For |
| SSGA FUNDS MEETING DATE: AUG 22, 2016 | ||||
| TICKER: SSGXX-US SECURITY ID: 784924847 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Reorganization of Funds between SSGA Funds and State Street Institutional Investment Trust | Management | For | For |
| SUPERIOR ENERGY SERVICES, INC. MEETING DATE: MAY 23, 2017 | ||||
| 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| TARGA RESOURCES CORP. MEETING DATE: MAY 22, 2017 | ||||
| TICKER: TRGP SECURITY ID: 87612G101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Charles R. Crisp | Management | For | For |
| 1.2 | Elect Director Laura C. Fulton | Management | For | For |
| 1.3 | Elect Director Michael A. Heim | Management | For | For |
| 1.4 | Elect Director James W. Whalen | 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 Issuance of Shares of Common Stock Upon Conversion of Series A Preferred Stock and Exercise of Outstanding Warrants | Management | For | For |
| TESCO CORPORATION MEETING DATE: MAY 16, 2017 | ||||
| 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 R. Vance Milligan | Management | For | For |
| 1.4 | Elect Director Douglas R. Ramsay | Management | For | For |
| 1.5 | Elect Director Rose M. Robeson | Management | For | For |
| 1.6 | Elect Director Elijio V. Serrano | Management | For | For |
| 1.7 | Elect Director Michael W. Sutherlin | 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 |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 5 | Approve Omnibus Stock Plan | Management | For | For |
| TESORO CORPORATION MEETING DATE: MAR 24, 2017 | ||||
| TICKER: TSO SECURITY ID: 881609101 | ||||
| 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 |
| TESORO CORPORATION MEETING DATE: MAY 04, 2017 | ||||
| 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 David Lilley | Management | For | For |
| 1.5 | Elect Director Mary Pat McCarthy | Management | For | For |
| 1.6 | Elect Director J.W. Nokes | Management | For | For |
| 1.7 | Elect Director William H. Schumann, III | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| TETRA TECHNOLOGIES, INC. MEETING DATE: MAY 05, 2017 | ||||
| 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 5 | Increase Authorized Common Stock | Management | For | For |
| THE WILLIAMS COMPANIES, INC. MEETING DATE: NOV 23, 2016 | ||||
| TICKER: WMB SECURITY ID: 969457100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Alan S. Armstrong | Management | For | For |
| 1.2 | Elect Director Stephen W. Bergstrom | Management | For | For |
| 1.3 | Elect Director Stephen I. Chazen | Management | For | For |
| 1.4 | Elect Director Kathleen B. Cooper | Management | For | For |
| 1.5 | Elect Director Peter A. Ragauss | Management | For | For |
| 1.6 | Elect Director Scott D. Sheffield | Management | For | For |
| 1.7 | Elect Director Murray D. Smith | Management | For | For |
| 1.8 | Elect Director William H. Spence | Management | For | For |
| 1.9 | Elect Director Janice D. Stoney | 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 WILLIAMS COMPANIES, INC. MEETING DATE: MAY 18, 2017 | ||||
| TICKER: WMB SECURITY ID: 969457100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Alan S. Armstrong | Management | For | For |
| 1.2 | Elect Director Stephen W. Bergstrom | Management | For | For |
| 1.3 | Elect Director Stephen I. Chazen | Management | For | For |
| 1.4 | Elect Director Charles I. Cogut | Management | For | For |
| 1.5 | Elect Director Kathleen B. Cooper | Management | For | For |
| 1.6 | Elect Director Michael A. Creel | Management | For | For |
| 1.7 | Elect Director Peter A. Ragauss | Management | For | For |
| 1.8 | Elect Director Scott D. Sheffield | Management | For | For |
| 1.9 | Elect Director Murray D. Smith | Management | For | For |
| 1.10 | Elect Director William H. Spence | Management | For | For |
| 1.11 | Elect Director Janice D. Stoney | 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 |
| TIDEWATER INC. MEETING DATE: JUL 21, 2016 | ||||
| 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 11, 2017 | ||||
| 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 | Against |
| 3 | Appropriation of Available Earnings for Fiscal Year 2016 | Management | For | For |
| 4A | Elect Director Glyn A. Barker | Management | For | For |
| 4B | Elect Director Vanessa C.L. Chang | Management | For | For |
| 4C | Elect Director Frederico F. Curado | Management | For | For |
| 4D | Elect Director Chadwick C. Deaton | Management | For | For |
| 4E | Elect Director Vincent J. Intrieri | Management | For | For |
| 4F | Elect Director Martin B. McNamara | Management | For | For |
| 4G | Elect Director Samuel J. Merksamer | Management | For | Against |
| 4H | Elect Director Merrill A. "Pete" Miller, Jr. | Management | For | For |
| 4I | Elect Director Edward R. Muller | Management | For | For |
| 4J | Elect Director Tan Ek Kia | Management | For | For |
| 4K | Elect Director Jeremy D. Thigpen | Management | For | For |
| 5 | Elect Merrill A. "Pete" Miller, Jr. as Board Chairman | Management | For | For |
| 6A | Appoint Frederico F. Curado as Member of the Compensation Committee | Management | For | For |
| 6B | Appoint Vincent J. Intrieri as Member of the Compensation Committee | Management | For | For |
| 6C | Appoint Martin B. McNamara as Member of the Compensation Committee | Management | For | For |
| 6D | Appoint Tan Ek Kia as Member of the Compensation Committee | Management | For | For |
| 7 | Designate Schweiger Advokatur/Notariat as Independent Proxy | Management | For | For |
| 8 | Appointment Of Ernst & Young LLP as Independent Registered Public Accounting Firm for Fiscal Year 2017 and Reelection of Ernst & Young Ltd, Zurich as the Company's Auditor for a Further One-Year Term | Management | For | For |
| 9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 10A | Approve Maximum Remuneration of Board of Directors for the Period Between the 2017 and 2018 Annual General Meetings in the Amount of USD 4.12 Million | Management | For | For |
| 10B | Approve Maximum Remuneration of the Executive Management Team for Fiscal Year 2018 in the Amount of USD 24 Million | Management | For | For |
| 11 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 12 | Other Business | Management | For | Abstain |
| TRANSOCEAN PARTNERS LLC MEETING DATE: DEC 06, 2016 | ||||
| TICKER: RIGP SECURITY ID: Y8977Y100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Merger Agreement | Management | For | For |
| U.S. SILICA HOLDINGS, INC. MEETING DATE: MAY 04, 2017 | ||||
| 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 |
| 4 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
| 5 | Amend Certificate of Incorporation to Remove Certain Provisions Relating to Ownership of Stock | Management | For | For |
| UNIT CORPORATION MEETING DATE: MAY 03, 2017 | ||||
| TICKER: UNT SECURITY ID: 909218109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director J. Michael Adcock | Management | For | For |
| 1.2 | Elect Director Steven B. Hildebrand | Management | For | For |
| 1.3 | Elect Director Larry C. Payne | Management | For | For |
| 1.4 | Elect Director G. Bailey Peyton, IV | 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 PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| VALERO ENERGY CORPORATION MEETING DATE: MAY 03, 2017 | ||||
| TICKER: VLO SECURITY ID: 91913Y100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director H. Paulett Eberhart | Management | For | For |
| 1b | Elect Director Joseph W. Gorder | Management | For | For |
| 1c | Elect Director Kimberly S. Greene | Management | For | For |
| 1d | Elect Director Deborah P. Majoras | Management | For | For |
| 1e | Elect Director Donald L. Nickles | Management | For | For |
| 1f | Elect Director Philip J. Pfeiffer | Management | For | For |
| 1g | Elect Director Robert A. Profusek | Management | For | For |
| 1h | Elect Director Susan Kaufman Purcell | Management | For | For |
| 1i | Elect Director Stephen M. Waters | Management | For | For |
| 1j | Elect Director Randall J. Weisenburger | Management | For | For |
| 1k | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| WEATHERFORD INTERNATIONAL PLC MEETING DATE: JUN 15, 2017 | ||||
| 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 John D. Gass | Management | For | For |
| 1D | Elect Director Emyr Jones Parry | Management | For | For |
| 1E | Elect Director Francis S. Kalman | Management | For | For |
| 1F | Elect Director William E. Macaulay | Management | For | For |
| 1G | Elect Director Mark A. McCollum | Management | For | For |
| 1H | Elect Director Robert K. Moses, Jr. | Management | For | For |
| 1I | Elect Director Guillermo Ortiz | Management | For | Against |
| 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 |
| WESTERN REFINING, INC. MEETING DATE: MAR 24, 2017 | ||||
| TICKER: WNR SECURITY ID: 959319104 | ||||
| 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 | Increase Authorized Common Stock | Management | For | For |
| WHITING PETROLEUM CORPORATION MEETING DATE: MAY 02, 2017 | ||||
| TICKER: WLL SECURITY ID: 966387102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Philip E. Doty | Management | For | For |
| 1.2 | Elect Director Carin S. Knickel | 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 |
| WORLD FUEL SERVICES CORPORATION MEETING DATE: MAY 25, 2017 | ||||
| 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 John L. Manley | Management | For | For |
| 1.6 | Elect Director J. Thomas Presby | Management | For | For |
| 1.7 | Elect Director Stephen K. Roddenberry | Management | For | For |
| 1.8 | Elect Director Paul H. Stebbins | 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 |
| WPX ENERGY, INC. MEETING DATE: MAY 18, 2017 | ||||
| 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 Robert K. Herdman | Management | For | For |
| 1.4 | Elect Director Kelt Kindick | Management | For | For |
| 1.5 | Elect Director Karl F. Kurz | Management | For | For |
| 1.6 | Elect Director Henry E. Lentz | Management | For | For |
| 1.7 | Elect Director George A. Lorch | Management | For | For |
| 1.8 | Elect Director William G. Lowrie | Management | For | For |
| 1.9 | Elect Director Kimberly S. Lubel | Management | For | For |
| 1.10 | Elect Director Richard E. Muncrief | Management | For | For |
| 1.11 | 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 |
VOTE SUMMARY REPORT
FIDELITY MSCI FINANCIALS INDEX ETF
07/01/2016 - 06/30/2017
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 20, 2017 | ||||
| TICKER: SRCE SECURITY ID: 336901103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Vinod M. Khilnani | Management | For | For |
| 1.2 | Elect Director Rex Martin | Management | For | For |
| 1.3 | Elect Director Christopher J. Murphy, III | Management | For | For |
| 1.4 | Elect Director Timothy K. Ozark | 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 BKD LLP as Auditors | Management | For | For |
| AFFILIATED MANAGERS GROUP, INC. MEETING DATE: JUN 13, 2017 | ||||
| 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Provide Directors May Be Removed With or Without Cause | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| AFLAC INCORPORATED MEETING DATE: MAY 01, 2017 | ||||
| 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 Karole F. Lloyd | Management | For | For |
| 1l | Elect Director Joseph L. Moskowitz | Management | For | For |
| 1m | Elect Director Barbara K. Rimer | Management | For | For |
| 1n | Elect Director Melvin T. Stith | 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 | One Year |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| 6 | Amend Executive Incentive Bonus Plan | Management | For | For |
| AG MORTGAGE INVESTMENT TRUST, INC. MEETING DATE: MAY 03, 2017 | ||||
| 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 | For |
| 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 |
| 4 | Amend Charter | Management | For | For |
| AGNC INVESTMENT CORP. MEETING DATE: DEC 09, 2016 | ||||
| TICKER: AGNC SECURITY ID: 00123Q104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Omnibus Stock Plan | Management | For | For |
| AGNC INVESTMENT CORP. MEETING DATE: APR 20, 2017 | ||||
| TICKER: AGNC SECURITY ID: 00123Q104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Gary D. Kain | Management | For | For |
| 1.2 | Elect Director Morris A. Davis | Management | For | For |
| 1.3 | Elect Director Larry K. Harvey | Management | For | For |
| 1.4 | Elect Director Prue B. Larocca | Management | For | For |
| 1.5 | Elect Director Paul E. Mullings | 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 |
| ALLEGHANY CORPORATION MEETING DATE: APR 28, 2017 | ||||
| TICKER: Y SECURITY ID: 017175100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Ian H. Chippendale | Management | For | For |
| 1b | Elect Director Weston M. Hicks | Management | For | For |
| 1c | Elect Director Jefferson W. Kirby | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| ALLIED WORLD ASSURANCE COMPANY HOLDINGS, AG MEETING DATE: MAR 22, 2017 | ||||
| TICKER: AWH SECURITY ID: H01531104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Amend Articles | Management | For | For |
| 2 | Approve Special Dividend | Management | For | For |
| A | Transact Other Business (Voting) | Management | For | Abstain |
| ALLIED WORLD ASSURANCE COMPANY HOLDINGS, AG MEETING DATE: JUN 21, 2017 | ||||
| TICKER: AWH SECURITY ID: H01531104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Barbara T. Alexander | Management | For | For |
| 1.2 | Elect Director Scott A. Carmilani | Management | For | For |
| 1.3 | Elect Director Bart Friedman | Management | For | For |
| 1.4 | Elect Director Patricia L. Guinn | Management | For | For |
| 1.5 | Elect Director Fiona E. Luck | Management | For | For |
| 1.6 | Elect Director Patrick de Saint-Aignan | Management | For | For |
| 1.7 | Elect Director Eric S. Schwartz | Management | For | For |
| 1.8 | Elect Director Samuel J. Weinhoff | 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 Bart Friedman as Member of the Compensation Committee | Management | For | For |
| 3.3 | Appoint Fiona E. Luck 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. Weinhoff as Member of the Compensation Committee | Management | For | For |
| 4 | Designate Buis Buergi AG as Independent Proxy | 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 | One Year |
| 7 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 8 | Approve Retention of Disposable Profits | Management | For | For |
| 9 | Appoint Deloitte & Touche LLP as Independent Auditor and Deloitte AG as Statutory Auditor | Management | For | For |
| 10 | Appoint PricewaterhouseCoopers AG as Special Auditor | Management | For | For |
| 11 | Approve Discharge of Board and Senior Management | Management | For | For |
| 12 | Transact Other Business (Voting) | Management | For | Abstain |
| ALLY FINANCIAL INC. MEETING DATE: MAY 02, 2017 | ||||
| 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 Kenneth J. Bacon | Management | For | For |
| 1.3 | Elect Director Robert T. Blakely | Management | For | For |
| 1.4 | Elect Director Maureen A. Breakiron-Evans | Management | For | For |
| 1.5 | Elect Director William H. Cary | Management | For | For |
| 1.6 | Elect Director Mayree C. Clark | Management | For | For |
| 1.7 | Elect Director Kim S. Fennebresque | Management | For | For |
| 1.8 | Elect Director Marjorie Magner | Management | For | For |
| 1.9 | Elect Director John J. Stack | Management | For | For |
| 1.10 | Elect Director Michael F. Steib | 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 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Amend Non-Employee Director 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 |
| ALTISOURCE PORTFOLIO SOLUTIONS S.A. MEETING DATE: AUG 18, 2016 | ||||
| TICKER: ASPS SECURITY ID: L0175J104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Orin S. Kramer | Management | For | For |
| ALTISOURCE RESIDENTIAL CORPORATION MEETING DATE: MAY 23, 2017 | ||||
| TICKER: RESI SECURITY ID: 02153W100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director David B. Reiner | Management | For | For |
| 1.2 | Elect Director Rochelle R. Dobbs | Management | For | For |
| 1.3 | Elect Director George G. Ellison | Management | For | For |
| 1.4 | Elect Director Michael A. Eruzione | Management | For | For |
| 1.5 | Elect Director Wade J. Henderson | Management | For | For |
| 1.6 | Elect Director William P. Wall | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| AMBAC FINANCIAL GROUP, INC. MEETING DATE: MAY 19, 2017 | ||||
| TICKER: AMBC SECURITY ID: 023139884 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 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 L. Herzog | Management | For | For |
| 1.4 | Elect Director Claude LeBlanc | Management | For | For |
| 1.5 | Elect Director C. James Prieur | Management | For | For |
| 1.6 | Elect Director Jeffrey S. Stein | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| AMERICAN EQUITY INVESTMENT LIFE HOLDING COMPANY MEETING DATE: JUN 01, 2017 | ||||
| TICKER: AEL SECURITY ID: 025676206 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Joyce A. Chapman | Management | For | For |
| 1.2 | Elect Director James M. Gerlach | Management | For | For |
| 1.3 | Elect Director Robert L. Howe | Management | For | For |
| 1.4 | Elect Director William R. Kunkel | Management | For | For |
| 1.5 | Elect Director Debra J. Richardson | Management | For | For |
| 1.6 | Elect Director Brenda J. Cushing | 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 |
| AMERICAN EXPRESS COMPANY MEETING DATE: MAY 01, 2017 | ||||
| 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 John J. Brennan | Management | For | For |
| 1c | Elect Director Ursula M. Burns | Management | For | For |
| 1d | Elect Director Kenneth I. Chenault | Management | For | For |
| 1e | Elect Director Peter Chernin | Management | For | For |
| 1f | Elect Director Ralph de la Vega | Management | For | For |
| 1g | Elect Director Anne L. Lauvergeon | Management | For | For |
| 1h | Elect Director Michael O. Leavitt | Management | For | For |
| 1i | Elect Director Theodore J. Leonsis | Management | For | For |
| 1j | Elect Director Richard C. Levin | Management | For | For |
| 1k | Elect Director Samuel J. Palmisano | Management | For | For |
| 1l | Elect Director Daniel L. Vasella | Management | For | For |
| 1m | Elect Director Robert D. Walter | Management | For | For |
| 1n | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 6 | Report on Gender Pay Gap | Shareholder | Against | Against |
| AMERICAN FINANCIAL GROUP, INC. MEETING DATE: MAY 23, 2017 | ||||
| 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 | For |
| 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| AMERICAN INTERNATIONAL GROUP, INC. MEETING DATE: JUN 28, 2017 | ||||
| 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 Brian Duperreault | Management | For | For |
| 1c | Elect Director Peter R. Fisher | Management | For | For |
| 1d | Elect Director John H. Fitzpatrick | 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 | For |
| 1h | Elect Director Henry S. Miller | Management | For | For |
| 1i | Elect Director Linda A. Mills | Management | For | For |
| 1j | Elect Director Suzanne Nora Johnson | Management | For | For |
| 1k | Elect Director Ronald A. Rittenmeyer | Management | For | For |
| 1l | Elect Director Douglas M. Steenland | Management | For | For |
| 1m | Elect Director Theresa M. Stone | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Securities Transfer Restrictions | Management | For | For |
| 4 | Ratify NOL Rights Plan (NOL Pill) | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| AMERICAN NATIONAL INSURANCE COMPANY MEETING DATE: APR 28, 2017 | ||||
| TICKER: ANAT SECURITY ID: 028591105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director William C. Ansell | Management | For | For |
| 1.2 | Elect Director Arthur O. Dummer | Management | For | For |
| 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 | For |
| 1.6 | Elect Director James E. Pozzi | Management | For | For |
| 1.7 | Elect Director James D. Yarbrough | Management | For | For |
| 1.8 | Elect Director Ross R. Moody | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| AMERIPRISE FINANCIAL, INC. MEETING DATE: APR 26, 2017 | ||||
| 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 |
| 1i | Elect Director Christopher J. Williams | 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 |
| AMERIS BANCORP MEETING DATE: MAY 16, 2017 | ||||
| TICKER: ABCB SECURITY ID: 03076K108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director William I. Bowen, Jr. | Management | For | For |
| 1.2 | Elect Director Robert P. Lynch | Management | For | For |
| 1.3 | Elect Director Elizabeth A. McCague | 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 09, 2017 | ||||
| TICKER: AMSF SECURITY ID: 03071H100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Michael J. Brown | Management | For | For |
| 1.2 | Elect Director G. Janelle Frost | Management | For | For |
| 2 | Amend 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 Ernst & Young LLP as Auditors | Management | For | For |
| AMTRUST FINANCIAL SERVICES, INC. MEETING DATE: MAY 18, 2017 | ||||
| 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 Leah Karfunkel | Management | For | For |
| 1.6 | Elect Director Raul Rivera | Management | For | For |
| 1.7 | Elect Director Barry D. Zyskind | 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 | Require a Majority Vote for the Election of Directors | Shareholder | For | For |
| ANNALY CAPITAL MANAGEMENT, INC. MEETING DATE: MAY 25, 2017 | ||||
| TICKER: NLY SECURITY ID: 035710409 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Francine J. Bovich | Management | For | For |
| 1b | Elect Director Jonathan D. Green | Management | For | For |
| 1c | Elect Director John H. Schaefer | 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 | One Year |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| ANWORTH MORTGAGE ASSET CORPORATION MEETING DATE: MAY 17, 2017 | ||||
| TICKER: ANH SECURITY ID: 037347101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Lloyd McAdams | Management | For | For |
| 1b | Elect Director Lee A. Ault, III | Management | For | For |
| 1c | Elect Director Joe E. Davis | Management | For | For |
| 1d | Elect Director Robert C. Davis | Management | For | For |
| 1e | Elect Director Mark S. Maron | Management | For | For |
| 1f | Elect Director Joseph E. McAdams | 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 | One Year |
| 4 | Ratify RSM US LLP as Auditors | Management | For | For |
| AON PLC MEETING DATE: JUN 23, 2017 | ||||
| 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 Jin-Yong Cai | Management | For | For |
| 1.4 | Elect Director Fulvio Conti | Management | For | For |
| 1.5 | Elect Director Cheryl A. Francis | 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 on Say on Pay Frequency | Management | One Year | Three Years |
| 4 | Approve Remuneration Policy | Management | For | For |
| 5 | Advisory Vote to Ratify Directors' Remuneration Report | Management | For | For |
| 6 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 7 | Ratify Ernst & Young LLP as Aon's Auditors | Management | For | For |
| 8 | Ratify Ernst & Young LLP as Aon's U.K. Statutory Auditor | Management | For | For |
| 9 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 10 | Authorise Shares for Market Purchase | Management | For | For |
| 11 | Issue of Equity or Equity-Linked Securities with Pre-emptive Rights | Management | For | For |
| 12 | Issue of Equity or Equity-Linked Securities without Pre-emptive Rights | Management | For | For |
| 13 | Approve Political Donations | Management | For | For |
| APOLLO COMMERCIAL REAL ESTATE FINANCE, INC. MEETING DATE: MAY 11, 2017 | ||||
| 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 |
| 1.8 | Elect Director Cindy Z. Michel | 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 |
| APOLLO RESIDENTIAL MORTGAGE, INC. MEETING DATE: AUG 24, 2016 | ||||
| TICKER: AMTG SECURITY ID: 03763V102 | ||||
| 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 |
| APPLE HOSPITALITY REIT, INC. MEETING DATE: AUG 31, 2016 | ||||
| TICKER: APLE SECURITY ID: 03784Y200 | ||||
| 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 |
| ARCH CAPITAL GROUP LTD. MEETING DATE: MAY 04, 2017 | ||||
| TICKER: ACGL SECURITY ID: G0450A105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Kewsong Lee | Management | For | For |
| 1b | Elect Director Louis J. Paglia | Management | For | For |
| 1c | Elect Director Brian S. Posner | Management | For | For |
| 1d | Elect Director John D. Vollaro | Management | For | For |
| 2a | Elect Director Robert Appleby as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
| 2b | Elect Director Anthony Asquith as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
| 2c | Elect Director Dennis R. Brand as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
| 2d | Elect Director Ian Britchfield as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
| 2e | Elect Director Pierre-Andre Camps as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
| 2f | Elect Director Paul Cole as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
| 2g | Elect Director Graham B.R. Collis as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
| 2h | Elect Director Michael Constantinides as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
| 2i | Elect Director Stephen J. Curley as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
| 2j | Elect Director Nick Denniston as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
| 2k | Elect Director Seamus Fearon as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
| 2l | Elect Director Michael Feetham as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
| 2m | Elect Director Beau H. Franklin as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
| 2n | Elect Director Giuliano Giovannetti as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
| 2o | Elect Director Michael Hammer as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
| 2p | Elect Director W. Preston Hutchings as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
| 2q | Elect Director Constantine Iordanou as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
| 2r | Elect Director Michael H. Kier as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
| 2s | Elect Director Jason Kittinger as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
| 2t | Elect Director Gerald Konig as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
| 2u | Elect Director Mark D. Lyons as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
| 2v | Elect Director Patrick Mailloux as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
| 2w | Elect Director Paul Martin as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
| 2x | Elect Director Robert McDowell as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
| 2y | Elect Director David H. McElroy as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
| 2z | Elect Director Francois Morin as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
| 2aa | Elect Director David J. Mulholland as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
| 2ab | Elect Director Mark Nolan as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
| 2ac | Elect Director Nicolas Papadopoulo as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
| 2ad | Elect Director Michael Price as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
| 2ae | Elect Director Elisabeth Quinn as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
| 2af | Elect Director Maamoun Rajeh as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
| 2ag | Elect Director Andrew T. Rippert as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
| 2ah | Elect Director Arthur Scace as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
| 2ai | Elect Director Soren Scheuer as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
| 2aj | Elect Director Matthew Shulman as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
| 2ak | Elect Director Budhi Singh as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
| 2al | Elect Director William A. Soares as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
| 2am | Elect Director Scott Stirling as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
| 2an | Elect Director Hugh Sturgess as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
| 2ao | Elect Director Ross Totten as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
| 2ap | Elect Director Gerald Wolfe as Designated Company Director of Non-U.S. Subsidiaries | 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 Say on Pay Frequency | Management | One Year | One Year |
| ARGO GROUP INTERNATIONAL HOLDINGS, LTD. MEETING DATE: JUN 01, 2017 | ||||
| TICKER: AGII SECURITY ID: G0464B107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director H. Berry Cash | Management | For | For |
| 1b | Elect Director John R. Power, Jr. | Management | For | For |
| 1c | Elect Director Mark E. Watson, III | 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 Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| ARLINGTON ASSET INVESTMENT CORP. MEETING DATE: JUN 07, 2017 | ||||
| TICKER: AI SECURITY ID: 041356205 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 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 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| ARMOUR RESIDENTIAL REIT, INC. MEETING DATE: JUN 14, 2017 | ||||
| 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 | For |
| ARROW FINANCIAL CORPORATION MEETING DATE: MAY 03, 2017 | ||||
| TICKER: AROW SECURITY ID: 042744102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Mark L. Behan | Management | For | For |
| 1.2 | Elect Director Elizabeth A. Miller | Management | For | For |
| 1.3 | Elect Director Thomas J. Murphy | Management | For | For |
| 1.4 | Elect Director William L. Owens | Management | For | For |
| 1.5 | Elect Director Richard J. Reisman | Management | For | For |
| 1.6 | Elect Director Raymond F. O'Conor | 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 | None | Three Years |
| ARTHUR J. GALLAGHER & CO. MEETING DATE: MAY 16, 2017 | ||||
| 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 | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| ARTISAN PARTNERS ASSET MANAGEMENT INC. MEETING DATE: JUN 02, 2017 | ||||
| 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 | For |
| 1.3 | Elect Director Eric R. Colson | Management | For | For |
| 1.4 | Elect Director Tench Coxe | Management | For | For |
| 1.5 | Elect Director Stephanie G. DiMarco | Management | For | For |
| 1.6 | Elect Director Jeffrey A. Joerres | Management | For | For |
| 1.7 | Elect Director Andrew A. Ziegler | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| ASPEN INSURANCE HOLDINGS LIMITED MEETING DATE: APR 26, 2017 | ||||
| TICKER: AHL SECURITY ID: G05384105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Christopher O'Kane | Management | For | For |
| 1.2 | Elect Director John Cavoores | Management | For | For |
| 1.3 | Elect Director Albert J. Beer | Management | For | For |
| 1.4 | Elect Director Heidi Hutter | Management | For | For |
| 1.5 | Elect Director Matthew Botein | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| ASSOCIATED BANC-CORP MEETING DATE: APR 25, 2017 | ||||
| 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 Philip B. Flynn | Management | For | For |
| 1.3 | Elect Director R. Jay Gerken | Management | For | For |
| 1.4 | Elect Director Judith P. Greffin | 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 Gale E. Klappa | Management | For | For |
| 1.9 | Elect Director Richard T. Lommen | Management | For | For |
| 1.10 | Elect Director Cory L. Nettles | Management | For | For |
| 1.11 | Elect Director Karen T. van Lith | Management | For | For |
| 1.12 | Elect Director John (Jay) B. 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 |
| ASSOCIATED CAPITAL GROUP, INC. MEETING DATE: MAY 03, 2017 | ||||
| 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 Mario J. Gabelli | Management | For | Withhold |
| 1.3 | Elect Director Douglas R. Jamieson | 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 Frederic V. Salerno | Management | For | For |
| 1.7 | Elect Director Salvatore F. Sodano | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| ASSURANT, INC. MEETING DATE: MAY 11, 2017 | ||||
| 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 5 | Approve Omnibus Stock Plan | Management | For | For |
| 6 | Eliminate Supermajority Vote Requirement | Management | For | For |
| ASSURED GUARANTY LTD. MEETING DATE: MAY 03, 2017 | ||||
| TICKER: AGO SECURITY ID: G0585R106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Francisco L. Borges | Management | For | For |
| 1b | Elect Director G. Lawrence Buhl | Management | For | For |
| 1c | Elect Director Dominic J. Frederico | Management | For | For |
| 1d | Elect Director Bonnie L. Howard | Management | For | For |
| 1e | Elect Director Thomas W. Jones | Management | For | For |
| 1f | Elect Director Patrick W. Kenny | Management | For | For |
| 1g | Elect Director Alan J. Kreczko | Management | For | For |
| 1h | Elect Director Simon W. Leathes | Management | For | For |
| 1i | Elect Director Michael T. O'Kane | Management | For | For |
| 1j | Elect Director Yukiko Omura | 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 PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5aa | Elect Howard W. Albert as Director of Assured Guaranty Re Ltd | Management | For | For |
| 5ab | Elect Robert A. Bailenson as Director of Assured Guaranty Re Ltd | Management | For | For |
| 5ac | Elect Russell B. Brewer, II as Director of Assured Guaranty Re Ltd | Management | For | For |
| 5ad | Elect Gary Burnet as Director of Assured Guaranty Re Ltd | Management | For | For |
| 5ae | Elect Stephen Donnarumma as Director of Assured Guaranty Re Ltd | Management | For | For |
| 5af | Elect Dominic J. Frederico as Director of Assured Guaranty Re Ltd | Management | For | For |
| 5ag | Elect James M. Michener as Director of Assured Guaranty Re Ltd | Management | For | For |
| 5ah | Elect Walter A. Scott as Director of Assured Guaranty Re Ltd | Management | For | For |
| 5B | Ratify PricewaterhouseCoopers LLP as AG Re's as Auditors | Management | For | For |
| ASTORIA FINANCIAL CORPORATION MEETING DATE: DEC 21, 2016 | ||||
| TICKER: AF SECURITY ID: 046265104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director John R. Chrin | Management | For | For |
| 1.2 | Elect Director John J. Corrado | Management | For | For |
| 1.3 | Elect Director Robert Giambrone | Management | For | For |
| 1.4 | Elect Director Brian M. Leeney | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| ASTORIA FINANCIAL CORPORATION MEETING DATE: JUN 13, 2017 | ||||
| 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 | Against |
| 3 | Adjourn Meeting | Management | For | For |
| AXIS CAPITAL HOLDINGS LIMITED MEETING DATE: MAY 04, 2017 | ||||
| TICKER: AXS SECURITY ID: G0692U109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Robert L. Friedman | Management | For | For |
| 1.2 | Elect Director Cheryl-Ann Lister | Management | For | For |
| 1.3 | Elect Director Thomas C. Ramey | Management | For | For |
| 1.4 | Elect Director Wilhelm Zeller | 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 Deloitte Ltd., Hamilton, Bermuda as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Omnibus Stock Plan | Management | For | For |
| BANC OF CALIFORNIA, INC. MEETING DATE: JUN 09, 2017 | ||||
| TICKER: BANC SECURITY ID: 05990K106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Halle J. Benett | Management | For | For |
| 1.2 | Elect Director Robert D. Sznewajs | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Declassify the Board of Directors | Management | For | For |
| 4 | Provide Directors May Be Removed With or Without Cause | Management | For | For |
| 5 | Reduce Supermajority Vote Requirement to Amend Bylaws | Management | For | For |
| 6 | Eliminate Supermajority Vote Requirement to Amend Certain Charter Provisions | Management | For | For |
| BANCFIRST CORPORATION MEETING DATE: MAY 25, 2017 | ||||
| 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 | For |
| 1.6 | Elect Director David R. Harlow | Management | For | For |
| 1.7 | Elect Director William O. Johnstone | Management | For | For |
| 1.8 | Elect Director Frank Keating | Management | For | For |
| 1.9 | Elect Director Dave R. Lopez | Management | For | For |
| 1.10 | Elect Director Tom H. McCasland, III | Management | For | For |
| 1.11 | Elect Director Ronald J. Norick | Management | For | For |
| 1.12 | Elect Director David E. Rainbolt | Management | For | For |
| 1.13 | Elect Director H.E. Rainbolt | Management | For | For |
| 1.14 | Elect Director Michael S. Samis | Management | For | For |
| 1.15 | Elect Director Darryl Schmidt | Management | For | For |
| 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 | Increase Authorized Common Stock | Management | For | For |
| 3 | Ratify BKD, LLP as Auditors | 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 |
| BANCORPSOUTH, INC. MEETING DATE: APR 26, 2017 | ||||
| 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 Deborah M. Cannon | Management | For | For |
| 1.4 | Elect Director Warren A. Hood, Jr. | Management | For | For |
| 1.5 | Elect Director Larry G. Kirk | Management | For | For |
| 1.6 | Elect Director Guy W. Mitchell, III | Management | For | For |
| 1.7 | Elect Director Alan W. Perry | 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 |
| BANK MUTUAL CORPORATION MEETING DATE: MAY 01, 2017 | ||||
| TICKER: BKMU SECURITY ID: 063750103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director David C. Boerke | Management | For | For |
| 1.2 | Elect Director Lisa A. Mauer | Management | For | For |
| 1.3 | Elect Director Robert B. Olson | 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 |
| BANK OF AMERICA CORPORATION MEETING DATE: APR 26, 2017 | ||||
| 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 Michael D. White | Management | For | For |
| 1m | Elect Director Thomas D. Woods | Management | For | For |
| 1n | Elect Director R. David Yost | 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 | Amend the General Clawback Policy | Shareholder | Against | Against |
| 6 | Non-core banking operations | Shareholder | Against | Against |
| 7 | Require Independent Board Chairman | Shareholder | Against | Against |
| 8 | Report on Gender Pay Gap | Shareholder | Against | Against |
| BANK OF HAWAII CORPORATION MEETING DATE: APR 28, 2017 | ||||
| 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 Alicia E. Moy | Management | For | For |
| 1.10 | Elect Director Victor K. Nichols | Management | For | For |
| 1.11 | Elect Director Barbara J. Tanabe | Management | For | For |
| 1.12 | Elect Director Raymond P. Vara, Jr. | Management | For | For |
| 1.13 | Elect Director Robert W. Wo | 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 Ernst & Young LLP as Auditors | Management | For | For |
| BANK OF THE OZARKS, INC. MEETING DATE: MAY 08, 2017 | ||||
| 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 A. 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 |
| 1.16 | Elect Director Kathleen Franklin | Management | For | For |
| 2 | Amend Non-Employee Director Restricted 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 |
| BANK OF THE OZARKS, INC. MEETING DATE: JUN 23, 2017 | ||||
| TICKER: OZRK SECURITY ID: 063904106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Reorganization Plan | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| BANKUNITED, INC. MEETING DATE: MAY 16, 2017 | ||||
| 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 | For |
| 1.4 | Elect Director Eugene F. DeMark | Management | For | For |
| 1.5 | Elect Director Michael J. Dowling | Management | For | For |
| 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 | For |
| 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 |
| BANNER CORPORATION MEETING DATE: APR 25, 2017 | ||||
| TICKER: BANR SECURITY ID: 06652V208 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Mark J. Grescovich | Management | For | For |
| 1.2 | Elect Director David A. Klaue | Management | For | For |
| 1.3 | Elect Director Merline Saintil | 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 25, 2017 | ||||
| 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 Charles A. Patton | Management | For | For |
| 1.10 | Elect Director Nido R. Qubein | Management | For | For |
| 1.11 | Elect Director William J. Reuter | Management | For | For |
| 1.12 | Elect Director Tollie W. Rich, Jr. | Management | For | For |
| 1.13 | Elect Director Christine Sears | Management | For | For |
| 1.14 | Elect Director Thomas E. Skains | Management | For | For |
| 1.15 | Elect Director Thomas N. Thompson | Management | For | For |
| 1.16 | 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 |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| 6 | Reduce Supermajority Vote Requirement | Shareholder | Against | Against |
| BBCN BANCORP, INC. MEETING DATE: JUL 14, 2016 | ||||
| TICKER: BBCN SECURITY ID: 073295107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Change Company Name to Hope Bancorp, Inc. | Management | For | For |
| 3 | Issue Shares in Connection with Acquisition | Management | For | For |
| 4.1 | Elect Director Jinho Doo | Management | For | For |
| 4.2 | Elect Director Jin Chul Jhung | Management | For | For |
| 4.3 | Elect Director Kevin S. Kim | Management | For | For |
| 4.4 | Elect Director Chung Hyun Lee | Management | For | For |
| 4.5 | Elect Director William J. Lewis | Management | For | For |
| 4.6 | Elect Director David P. Malone | Management | For | For |
| 4.7 | Elect Director Gary E. Peterson | Management | For | For |
| 4.8 | Elect Director Scott Yoon-Suk Whang | Management | For | For |
| 4.9 | Elect Director Dale S. Zuehls | 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 |
| 7 | Approve Omnibus Stock Plan | Management | For | For |
| 8 | Adjourn Meeting | Management | For | For |
| BENEFICIAL BANCORP, INC. MEETING DATE: APR 20, 2017 | ||||
| TICKER: BNCL SECURITY ID: 08171T102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Gerard P. Cuddy | Management | For | For |
| 1.2 | Elect Director Frank A. Farnesi | Management | For | For |
| 1.3 | Elect Director Thomas J. Lewis | 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 |
| BERKSHIRE HATHAWAY INC. MEETING DATE: MAY 06, 2017 | ||||
| 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 | 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 | Report on Political Contributions | Shareholder | Against | Against |
| 5 | Assess and Report on Exposure to Climate Change Risks | Shareholder | Against | Against |
| 6 | Require Divestment from Fossil Fuels | Shareholder | Against | Against |
| BERKSHIRE HILLS BANCORP, INC. MEETING DATE: MAY 18, 2017 | ||||
| TICKER: BHLB SECURITY ID: 084680107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Declassify the Board of Directors | Management | For | For |
| 2.1 | Elect Director Paul T. Bossidy | Management | For | For |
| 2.2 | Elect Director Michael P. Daly | Management | For | For |
| 2.3 | Elect Director Cornelius D. Mahoney | 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 |
| BGC PARTNERS, INC. MEETING DATE: JUN 06, 2017 | ||||
| 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 | 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 |
| BLACKROCK, INC. MEETING DATE: MAY 25, 2017 | ||||
| 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 Deryck Maughan | Management | For | For |
| 1l | Elect Director Cheryl D. Mills | Management | For | For |
| 1m | Elect Director Gordon M. Nixon | Management | For | For |
| 1n | Elect Director Charles H. Robbins | Management | For | For |
| 1o | Elect Director Ivan G. Seidenberg | Management | For | For |
| 1p | Elect Director Marco Antonio Slim Domit | Management | For | For |
| 1q | Elect Director John S. Varley | Management | For | For |
| 1r | Elect Director Susan L. Wagner | 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 |
| 5 | Report on Proxy Voting and Executive Compensation | Shareholder | Against | Against |
| 6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| BLACKSTONE MORTGAGE TRUST, INC. MEETING DATE: JUN 21, 2017 | ||||
| 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 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| BLUE HILLS BANCORP, INC. MEETING DATE: MAY 17, 2017 | ||||
| TICKER: BHBK SECURITY ID: 095573101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director David J. Houston, Jr. | Management | For | For |
| 1.2 | Elect Director Peter J. Manning | Management | For | For |
| 1.3 | Elect Director Janice L. Shields | Management | For | For |
| 2 | Ratify Wolf & Company, P.C. as Auditors | Management | For | For |
| BNC BANCORP MEETING DATE: JUN 12, 2017 | ||||
| TICKER: BNCN SECURITY ID: 05566T101 | ||||
| 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 |
| BOFI HOLDING, INC. MEETING DATE: OCT 20, 2016 | ||||
| TICKER: BOFI SECURITY ID: 05566U108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director James S. Argalas | Management | For | For |
| 1.2 | Elect Director James J. Court | Management | For | For |
| 1.3 | Elect Director Edward J. Ratinoff | Management | For | For |
| 2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
| BOK FINANCIAL CORPORATION MEETING DATE: APR 25, 2017 | ||||
| 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 Peter C. Boylan, III | Management | For | For |
| 1.4 | Elect Director Steven G. Bradshaw | Management | For | For |
| 1.5 | Elect Director Chester E. Cadieux, III | Management | For | For |
| 1.6 | Elect Director Joseph W. Craft, III | Management | For | For |
| 1.7 | Elect Director Jack Finley | 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 | Withhold |
| 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 |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| BOSTON PRIVATE FINANCIAL HOLDINGS, INC. MEETING DATE: APR 27, 2017 | ||||
| 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 Mark F. Furlong | Management | For | For |
| 1.3 | Elect Director Joseph C. Guyaux | Management | For | For |
| 1.4 | Elect Director Deborah F. Kuenstner | Management | For | For |
| 1.5 | Elect Director Gloria C. Larson | Management | For | For |
| 1.6 | Elect Director John Morton, III | Management | For | For |
| 1.7 | Elect Director Daniel P. Nolan | Management | For | For |
| 1.8 | Elect Director Kimberly S. Stevenson | Management | For | For |
| 1.9 | Elect Director Stephen M. Waters | Management | For | For |
| 1.10 | Elect Director Donna C. Wells | Management | For | For |
| 1.11 | Elect Director Lizabeth H. Zlatkus | 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 |
| BRIDGE BANCORP, INC. MEETING DATE: MAY 05, 2017 | ||||
| TICKER: BDGE SECURITY ID: 108035106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Charles I. Massoud | Management | For | For |
| 1.2 | Elect Director Raymond A. Nielsen | Management | For | For |
| 1.3 | Elect Director Kevin M. O'Connor | Management | For | For |
| 1.4 | Elect Director Thomas J. Tobin | 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 Crowe Horwath LLP as Auditors | Management | For | For |
| BROOKLINE BANCORP, INC. MEETING DATE: MAY 10, 2017 | ||||
| TICKER: BRKL SECURITY ID: 11373M107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Margaret Boles Fitzgerald | Management | For | For |
| 1.2 | Elect Director Bogdan Nowak | Management | For | For |
| 1.3 | Elect Director Merrill W. Sherman | Management | For | For |
| 1.4 | Elect Director Peter O. Wilde | 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 |
| BROWN & BROWN, INC. MEETING DATE: MAY 03, 2017 | ||||
| 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| BRYN MAWR BANK CORPORATION MEETING DATE: APR 20, 2017 | ||||
| TICKER: BMTC SECURITY ID: 117665109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Wendell F. Holland | Management | For | For |
| 1.2 | Elect Director David E. Lees | 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 |
| CAMDEN NATIONAL CORPORATION MEETING DATE: APR 25, 2017 | ||||
| TICKER: CAC SECURITY ID: 133034108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Craig S. Gunderson | Management | For | For |
| 1.2 | Elect Director John W. Holmes | Management | For | For |
| 1.3 | Elect Director David J. Ott | Management | For | For |
| 1.4 | Elect Director John M. Rohman | Management | For | For |
| 1.5 | Elect Director Lawrence J. Sterrs | 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 RSM US LLP as Auditors | Management | For | For |
| 6 | Increase Authorized Common Stock | Management | For | For |
| CAPITAL BANK FINANCIAL CORP. MEETING DATE: JUN 14, 2017 | ||||
| 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 Scott B. Kauffman | Management | For | For |
| 1.6 | Elect Director Oscar A. Keller, III | Management | For | For |
| 1.7 | Elect Director Marc D. Oken | Management | For | For |
| 1.8 | Elect Director Robert L. Reid | Management | For | For |
| 1.9 | Elect Director R. Eugene Taylor | Management | For | For |
| 1.10 | 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 04, 2017 | ||||
| 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 Ann Fritz Hackett | Management | For | For |
| 1C | Elect Director Lewis Hay, III | Management | For | For |
| 1D | Elect Director Benjamin P. Jenkins, III | Management | For | For |
| 1E | Elect Director Peter Thomas Killalea | Management | For | For |
| 1F | Elect Director Pierre E. Leroy | Management | For | For |
| 1G | Elect Director Peter E. Raskind | Management | For | For |
| 1H | Elect Director Mayo A. Shattuck, III | Management | For | For |
| 1I | Elect Director Bradford H. Warner | Management | For | For |
| 1J | 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 |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 5 | Amend Nonqualified Employee Stock Purchase Plan | Management | For | For |
| 6 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| CAPITOL FEDERAL FINANCIAL, INC. MEETING DATE: JAN 24, 2017 | ||||
| TICKER: CFFN SECURITY ID: 14057J101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Michel' Philipp Cole | Management | For | For |
| 1.2 | Elect Director Jeffrey M. Johnson | Management | For | For |
| 1.3 | Elect Director Michael T. McCoy | 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 |
| CAPSTEAD MORTGAGE CORPORATION MEETING DATE: MAY 17, 2017 | ||||
| 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 Gary Keiser | Management | For | For |
| 1.5 | Elect Director Christopher W. Mahowald | Management | For | For |
| 1.6 | Elect Director Michael G. O'Neil | Management | For | For |
| 1.7 | Elect Director Phillip A. Reinsch | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| CARDINAL FINANCIAL CORPORATION MEETING DATE: APR 07, 2017 | ||||
| TICKER: CFNL SECURITY ID: 14149F109 | ||||
| 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 |
| CASCADE BANCORP MEETING DATE: MAY 24, 2017 | ||||
| TICKER: CACB SECURITY ID: 147154207 | ||||
| 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 | Approve the Amended and Restated Articles of Incorporation of First Interstate BancSystem, Inc. | Management | For | For |
| 4 | Adjourn Meeting | Management | For | For |
| CASH AMERICA INTERNATIONAL, INC. MEETING DATE: AUG 31, 2016 | ||||
| TICKER: CSH SECURITY ID: 14754D100 | ||||
| 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 |
| CATHAY GENERAL BANCORP MEETING DATE: MAY 15, 2017 | ||||
| TICKER: CATY SECURITY ID: 149150104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Nelson Chung | Management | For | For |
| 1b | Elect Director Felix S. Fernandez | Management | For | For |
| 1c | Elect Director Ting Y. Liu | Management | For | For |
| 1d | Elect Director Richard Sun | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| CBOE HOLDINGS, INC. MEETING DATE: JAN 17, 2017 | ||||
| TICKER: CBOE SECURITY ID: 12503M108 | ||||
| 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 |
| CBOE HOLDINGS, INC. MEETING DATE: MAY 18, 2017 | ||||
| TICKER: CBOE SECURITY ID: 12503M108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Edward T. Tilly | 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 Christopher T. Mitchell | Management | For | For |
| 1.9 | Elect Director Roderick A. Palmore | Management | For | For |
| 1.10 | Elect Director Joseph P. Ratterman | Management | For | For |
| 1.11 | Elect Director Michael L. Richter | Management | For | For |
| 1.12 | Elect Director Samuel K. Skinner | Management | For | For |
| 1.13 | Elect Director Carole E. Stone | Management | For | For |
| 1.14 | Elect Director Eugene S. Sunshine | 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 |
| CENTERSTATE BANKS, INC. MEETING DATE: APR 27, 2017 | ||||
| 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 Knox 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 4 | Ratify Crowe Horwath LLP as Auditors | Management | For | For |
| CENTRAL PACIFIC FINANCIAL CORP. MEETING DATE: APR 28, 2017 | ||||
| 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 A. Catherine Ngo | Management | For | For |
| 1.9 | Elect Director Saedene K. Ota | Management | For | For |
| 1.10 | Elect Director Crystal K. Rose | 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 |
| CHEMICAL FINANCIAL CORPORATION MEETING DATE: JUL 19, 2016 | ||||
| TICKER: CHFC SECURITY ID: 163731102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Issue Shares in Connection with Merger | Management | For | For |
| 3 | Increase Authorized Common Stock | Management | For | For |
| 4 | Advisory Vote on Golden Parachutes | Management | For | For |
| 5 | Adjourn Meeting | Management | For | For |
| CHEMICAL FINANCIAL CORPORATION MEETING DATE: APR 26, 2017 | ||||
| TICKER: CHFC SECURITY ID: 163731102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director James R. Fitterling | Management | For | For |
| 1.2 | Elect Director Ronald A. Klein | Management | For | For |
| 1.3 | Elect Director Richard M. Lievense | Management | For | For |
| 1.4 | Elect Director Barbara J. Mahone | Management | For | For |
| 1.5 | Elect Director John E. Pelizzari | Management | For | For |
| 1.6 | Elect Director David T. Provost | Management | For | For |
| 1.7 | Elect Director David B. Ramaker | Management | For | For |
| 1.8 | Elect Director Larry D. Stauffer | Management | For | For |
| 1.9 | Elect Director Jeffrey L. Tate | Management | For | For |
| 1.10 | Elect Director Gary Torgow | Management | For | For |
| 1.11 | Elect Director Arthur A. Weiss | Management | For | For |
| 1.12 | Elect Director Franklin C. Wheatlake | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | For |
| 3 | Approve Omnibus 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 |
| 6 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| CHIMERA INVESTMENT CORPORATION MEETING DATE: JUN 01, 2017 | ||||
| TICKER: CIM SECURITY ID: 16934Q208 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Paul Donlin | Management | For | For |
| 1b | Elect Director Mark Abrams | Management | For | For |
| 1c | Elect Director Gerard Creagh | 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 |
| CHUBB LIMITED MEETING DATE: MAY 18, 2017 | ||||
| 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 Cirillo | Management | For | For |
| 5.7 | Elect Director Michael P. Connors | Management | For | For |
| 5.8 | Elect Director John A. Edwardson | Management | For | For |
| 5.9 | Elect Director Leo F. Mullin | Management | For | For |
| 5.10 | Elect Director Kimberly A. Ross | Management | For | For |
| 5.11 | Elect Director Robert W. Scully | Management | For | For |
| 5.12 | Elect Director Eugene B. Shanks, Jr. | Management | For | For |
| 5.13 | Elect Director Theodore E. Shasta | Management | For | For |
| 5.14 | Elect Director David H. Sidwell | Management | For | For |
| 5.15 | Elect Director Olivier Steimer | Management | For | For |
| 5.16 | 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 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 W. 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 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 10.1 | Approve the Increase in Maximum Aggregate Remuneration of Directors | Management | For | For |
| 10.2 | Approve Remuneration of Executive Management in the Amount of USD 41 Million for Fiscal 2018 | Management | For | For |
| 11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 12 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 13 | Transact Other Business (Voting) | Management | For | Abstain |
| CINCINNATI FINANCIAL CORPORATION MEETING DATE: MAY 06, 2017 | ||||
| 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 Thomas R. Schiff | Management | For | For |
| 1.11 | Elect Director Douglas S. Skidmore | Management | For | For |
| 1.12 | Elect Director Kenneth W. Stecher | Management | For | For |
| 1.13 | Elect Director John F. Steele, Jr. | Management | For | For |
| 1.14 | Elect Director Larry R. Webb | 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 |
| CIT GROUP INC. MEETING DATE: MAY 09, 2017 | ||||
| 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 L. Brosnan | Management | For | For |
| 1c | Elect Director Michael A. Carpenter | Management | For | For |
| 1d | Elect Director Dorene C. Dominguez | Management | For | For |
| 1e | Elect Director Alan Frank | Management | For | For |
| 1f | Elect Director William M. Freeman | Management | For | For |
| 1g | Elect Director R. Brad Oates | 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 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| CITIGROUP INC. MEETING DATE: APR 25, 2017 | ||||
| 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 Anthony M. Santomero | Management | For | For |
| 1k | Elect Director Diana L. Taylor | Management | For | For |
| 1l | Elect Director William S. Thompson, Jr. | Management | For | For |
| 1m | Elect Director James S. Turley | Management | For | For |
| 1n | Elect Director Deborah C. Wright | Management | For | For |
| 1o | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 5 | Demonstrate No Gender Pay Gap | Shareholder | Against | Against |
| 6 | Appoint a Stockholder Value Committee | Shareholder | Against | Against |
| 7 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| 8 | Claw-back of Payments under Restatements | Shareholder | Against | Against |
| 9 | Limit/Prohibit Accelerated Vesting of Awards | Shareholder | Against | Against |
| CITIZENS FINANCIAL GROUP, INC. MEETING DATE: APR 27, 2017 | ||||
| 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 Iorio | 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 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| CITIZENS, INC. MEETING DATE: JUN 06, 2017 | ||||
| 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 Robert B. Sloan, Jr. | Management | For | Withhold |
| 1.4 | Elect Director Francis Anthony 'Frank' Keating II | 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 Omnibus Stock Plan | Management | For | For |
| CITY HOLDING COMPANY MEETING DATE: APR 19, 2017 | ||||
| TICKER: CHCO SECURITY ID: 177835105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Robert D. Fisher | Management | For | For |
| 1.2 | Elect Director Jay C. Goldman | Management | For | For |
| 1.3 | Elect Director Patrick C. Graney, III | Management | For | For |
| 1.4 | Elect Director Charles R. Hageboeck | 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 |
| 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 |
| CME GROUP INC. MEETING DATE: MAY 24, 2017 | ||||
| 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 Timothy S. Bitsberger | Management | For | For |
| 1c | Elect Director Charles P. Carey | Management | For | For |
| 1d | Elect Director Dennis H. Chookaszian | Management | For | Against |
| 1e | Elect Director Ana Dutra | Management | For | For |
| 1f | Elect Director Martin J. Gepsman | Management | For | For |
| 1g | Elect Director Larry G. Gerdes | Management | For | For |
| 1h | Elect Director Daniel R. Glickman | Management | For | For |
| 1i | Elect Director Leo Melamed | Management | For | For |
| 1j | Elect Director Alex J. Pollock | Management | For | For |
| 1k | Elect Director John F. Sandner | Management | For | For |
| 1l | Elect Director Terry L. Savage | Management | For | For |
| 1m | Elect Director William R. Shepard | Management | For | For |
| 1n | Elect Director Dennis A. Suskind | 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 |
| 5 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 6 | Amend Omnibus Stock Plan | Management | For | For |
| CNO FINANCIAL GROUP, INC. MEETING DATE: MAY 10, 2017 | ||||
| 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 Stephen N. David | Management | For | For |
| 1D | Elect Director Robert C. Greving | Management | For | For |
| 1E | Elect Director Mary R. (Nina) Henderson | Management | For | For |
| 1F | Elect Director Charles J. Jacklin | Management | For | For |
| 1G | Elect Director Daniel R. Maurer | Management | For | For |
| 1H | Elect Director Neal C. Schneider | Management | For | For |
| 1I | Elect Director Frederick J. Sievert | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| COBIZ FINANCIAL INC. MEETING DATE: APR 27, 2017 | ||||
| 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 Michael G. Hutchinson | Management | For | For |
| 1.4 | Elect Director Evan Makovsky | Management | For | Against |
| 1.5 | Elect Director Richard L. Monfort | Management | For | For |
| 1.6 | Elect Director Douglas L. Polson | Management | For | For |
| 1.7 | Elect Director Mary K. Rhinehart | Management | For | For |
| 1.8 | Elect Director Noel N. Rothman | Management | For | For |
| 1.9 | Elect Director Bruce H. Schroffel | Management | For | For |
| 1.10 | Elect Director Timothy J. Travis | Management | For | For |
| 1.11 | Elect Director Mary Beth Vitale | 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 04, 2017 | ||||
| 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 |
| 1g | Elect Director Reena Aggarwal | Management | For | For |
| 2 | Amend 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 |
| 6 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| COLONY CAPITAL, INC. MEETING DATE: DEC 20, 2016 | ||||
| TICKER: CLNY SECURITY ID: 19624R106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Approve Charter Proposal | Management | For | For |
| 3 | Advisory Vote on Golden Parachutes | Management | For | For |
| 4 | Adjourn Meeting | Management | For | For |
| COLUMBIA BANKING SYSTEM, INC. MEETING DATE: MAY 24, 2017 | ||||
| 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 Craig D. Eerkes | Management | For | For |
| 1c | Elect Director Ford Elsaesser | Management | For | For |
| 1d | Elect Director Mark A. Finkelstein | Management | For | For |
| 1e | Elect Director John P. Folsom | Management | For | For |
| 1f | Elect Director Thomas M. Hulbert | Management | For | For |
| 1g | Elect Director Michelle M. Lantow | Management | For | For |
| 1h | Elect Director S. Mae Fujita Numata | Management | For | For |
| 1i | Elect Director Elizabeth W. Seaton | Management | For | For |
| 1j | Elect Director William T. Weyerhaeuser | 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 |
| COLUMBIA BANKING SYSTEM, INC. MEETING DATE: JUN 08, 2017 | ||||
| TICKER: COLB SECURITY ID: 197236102 | ||||
| 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 |
| COMERICA INCORPORATED MEETING DATE: APR 25, 2017 | ||||
| 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 Michael E. Collins | Management | For | For |
| 1.3 | Elect Director Roger A. Cregg | Management | For | For |
| 1.4 | Elect Director T. Kevin DeNicola | Management | For | For |
| 1.5 | Elect Director Jacqueline P. Kane | Management | For | For |
| 1.6 | Elect Director Richard G. Lindner | Management | For | For |
| 1.7 | Elect Director Alfred A. Piergallini | Management | For | For |
| 1.8 | Elect Director Robert S. Taubman | Management | For | For |
| 1.9 | Elect Director Reginald M. Turner, Jr. | Management | For | For |
| 1.10 | Elect Director Nina G. Vaca | Management | For | For |
| 1.11 | Elect Director Michael G. Van de Ven | 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 |
| COMMERCE BANCSHARES, INC. MEETING DATE: APR 19, 2017 | ||||
| TICKER: CBSH SECURITY ID: 200525103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director John R. Capps | Management | For | For |
| 1.2 | Elect Director W. Thomas Grant, II | Management | For | For |
| 1.3 | Elect Director James B. Hebenstreit | Management | For | For |
| 1.4 | Elect Director David W. Kemper | 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 | For |
| 6 | Amend Executive Incentive Bonus Plan | Management | For | For |
| COMMUNITY BANK SYSTEM, INC. MEETING DATE: MAY 17, 2017 | ||||
| TICKER: CBU SECURITY ID: 203607106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Brian R. Ace | Management | For | For |
| 1.2 | Elect Director Michael R. Kallet | Management | For | For |
| 1.3 | Elect Director John Parente | Management | For | For |
| 1.4 | Elect Director John F. Whipple, 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 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| COMMUNITY TRUST BANCORP, INC. MEETING DATE: APR 25, 2017 | ||||
| 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 |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| CONNECTONE BANCORP, INC. MEETING DATE: MAY 23, 2017 | ||||
| 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 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Crowe Horwath LLP as Auditors | Management | For | For |
| COUSINS PROPERTIES INCORPORATED MEETING DATE: AUG 23, 2016 | ||||
| TICKER: CUZ SECURITY ID: 222795106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Issue Shares in Connection with Merger | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | For |
| 3 | Adjourn Meeting | Management | For | For |
| COWEN INC MEETING DATE: JUN 15, 2017 | ||||
| TICKER: COWN SECURITY ID: 223622606 | ||||
| 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 | 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 |
| CREDIT ACCEPTANCE CORPORATION MEETING DATE: JUN 07, 2017 | ||||
| TICKER: CACC SECURITY ID: 225310101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Glenda J. Flanagan | Management | For | For |
| 1.2 | Elect Director Brett A. Roberts | Management | For | For |
| 1.3 | Elect Director Thomas N. Tryforos | Management | For | For |
| 1.4 | Elect Director Scott J. Vassalluzzo | 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 |
| CULLEN/FROST BANKERS, INC. MEETING DATE: APR 27, 2017 | ||||
| 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 M. Avery | Management | For | For |
| 1.4 | Elect Director Samuel G. Dawson | 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 Graham Weston | Management | For | For |
| 1.15 | Elect Director Horace Wilkins, 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 |
| CUSTOMERS BANCORP, INC. MEETING DATE: MAY 31, 2017 | ||||
| TICKER: CUBI SECURITY ID: 23204G100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director T. Lawrence Way | Management | For | For |
| 1.2 | Elect Director Steven J. Zuckerman | Management | For | For |
| 2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
| CVB FINANCIAL CORP. MEETING DATE: MAY 17, 2017 | ||||
| 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 Anna Kan | 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 |
| 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 |
| CYS INVESTMENTS, INC. MEETING DATE: MAY 12, 2017 | ||||
| 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 Stephen P. Jonas | Management | For | For |
| 1.5 | Elect Director Raymond A. Redlingshafer, Jr. | Management | For | For |
| 1.6 | Elect Director Dale A. Reiss | Management | For | For |
| 1.7 | Elect Director James A. Stern | Management | For | For |
| 1.8 | 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 |
| DIAMOND HILL INVESTMENT GROUP, INC. MEETING DATE: APR 26, 2017 | ||||
| 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 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
| 4 | Eliminate Cumulative Voting | 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 |
| DIME COMMUNITY BANCSHARES, INC. MEETING DATE: MAY 25, 2017 | ||||
| TICKER: DCOM SECURITY ID: 253922108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Kenneth J. Mahon | Management | For | For |
| 1.2 | Elect Director Steven D. Cohn | Management | For | For |
| 1.3 | Elect Director Robert C. Golden | 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 |
| DISCOVER FINANCIAL SERVICES MEETING DATE: MAY 11, 2017 | ||||
| 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| DONEGAL GROUP INC. MEETING DATE: APR 20, 2017 | ||||
| TICKER: DGICA SECURITY ID: 257701201 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Robert S. Bolinger | Management | For | For |
| 1.2 | Elect Director Kevin G. Burke | Management | For | For |
| 1.3 | Elect Director Patricia A. Gilmartin | Management | For | For |
| 1.4 | Elect Director Jack L. Hess | 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 KPMG LLP as Auditors | Management | For | For |
| DONNELLEY FINANCIAL SOLUTIONS, INC. MEETING DATE: MAY 18, 2017 | ||||
| TICKER: DFIN SECURITY ID: 25787G100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Daniel N. Leib | Management | For | For |
| 1.2 | Elect Director Lois M. Martin | 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 |
| DYNEX CAPITAL, INC. MEETING DATE: MAY 16, 2017 | ||||
| TICKER: DX SECURITY ID: 26817Q506 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Byron L. Boston | Management | For | For |
| 1.2 | Elect Director Michael R. Hughes | Management | For | For |
| 1.3 | Elect Director Barry A. Igdaloff | Management | For | For |
| 1.4 | Elect Director Valerie A. Mosley | Management | For | For |
| 1.5 | Elect Director Robert A. Salcetti | 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 BDO USA, LLP as Auditors | Management | For | For |
| E*TRADE FINANCIAL CORPORATION MEETING DATE: MAY 11, 2017 | ||||
| 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 Kevin T. Kabat | 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 Karl A. Roessner | Management | For | For |
| 1i | Elect Director Rebecca Saeger | Management | For | For |
| 1j | Elect Director Joseph L. Sclafani | Management | For | For |
| 1k | Elect Director Gary H. Stern | Management | For | For |
| 1l | Elect Director Donna L. Weaver | 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 |
| EAGLE BANCORP, INC. MEETING DATE: MAY 18, 2017 | ||||
| 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 Norman R. Pozez | Management | For | For |
| 1.6 | Elect Director Donald R. Rogers | Management | For | For |
| 1.7 | Elect Director Leland M. Weinstein | Management | For | For |
| 2 | Ratify Dixon Hughes Goodman 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 |
| EAST WEST BANCORP, INC. MEETING DATE: MAY 23, 2017 | ||||
| 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 Herman Y. Li | Management | For | For |
| 1.6 | Elect Director Jack C. Liu | Management | For | For |
| 1.7 | Elect Director Dominic Ng | Management | For | For |
| 1.8 | Elect Director Keith W. Renken | Management | For | For |
| 1.9 | Elect Director Lester M. Sussman | 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 | Ratify KPMG LLP as Auditors | Management | For | For |
| EMC INSURANCE GROUP INC. MEETING DATE: MAY 25, 2017 | ||||
| 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | For |
| 6 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| EMPLOYERS HOLDINGS, INC. MEETING DATE: MAY 25, 2017 | ||||
| TICKER: EIG SECURITY ID: 292218104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Richard W. Blakey | Management | For | For |
| 1.2 | Elect Director Douglas D. Dirks | 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 |
| ENCORE CAPITAL GROUP, INC. MEETING DATE: JUN 15, 2017 | ||||
| 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 (Ash) Gupta | Management | For | For |
| 1.3 | Elect Director Wendy G. 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 - Withdrawn Resolution | Management | None | None |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Ratify BDO USA, LLP as Auditors | Management | For | For |
| ENDURANCE SPECIALTY HOLDINGS LTD. MEETING DATE: JAN 27, 2017 | ||||
| TICKER: ENH SECURITY ID: G30397106 | ||||
| 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 |
| ENSTAR GROUP LIMITED MEETING DATE: JUN 13, 2017 | ||||
| TICKER: ESGR SECURITY ID: G3075P101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director B. Frederick Becker | Management | For | For |
| 1b | Elect Director James D. Carey | Management | For | For |
| 1c | Elect Director Hitesh R. Patel | Management | For | For |
| 2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve KPMG Audit Limited as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Elect Subsidiary Directors | Management | For | For |
| ENTERPRISE FINANCIAL SERVICES CORP MEETING DATE: MAY 02, 2017 | ||||
| TICKER: EFSC SECURITY ID: 293712105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director John Q. Arnold | Management | For | For |
| 1.2 | Elect Director Michael A. DeCola | Management | For | For |
| 1.3 | Elect Director John S. Eulich | Management | For | For |
| 1.4 | Elect Director Robert E. Guest, Jr. | Management | For | For |
| 1.5 | Elect Director James M. Havel | Management | For | For |
| 1.6 | Elect Director Judith S. Heeter | Management | For | For |
| 1.7 | Elect Director Michael R. Holmes | Management | For | For |
| 1.8 | Elect Director Nevada A. Kent, IV | Management | For | For |
| 1.9 | Elect Director James B. Lally | Management | For | For |
| 1.10 | Elect Director Eloise E. Schmitz | Management | For | For |
| 1.11 | Elect Director Sandra A. Van Trease | Management | For | For |
| 1.12 | Elect Director Michael W. Walsh | 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 |
| ESSENT GROUP LTD. MEETING DATE: MAY 03, 2017 | ||||
| TICKER: ESNT SECURITY ID: G3198U102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Mark A. Casale | Management | For | For |
| 1.2 | Elect Director Douglas J. Pauls | Management | For | For |
| 1.3 | Elect Director William Spiegel | Management | For | For |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| EVERBANK FINANCIAL CORP MEETING DATE: NOV 09, 2016 | ||||
| TICKER: EVER SECURITY ID: 29977G102 | ||||
| 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 |
| EVERCORE PARTNERS INC. MEETING DATE: JUN 12, 2017 | ||||
| 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 Gail B. Harris | Management | For | For |
| 1.4 | Elect Director Robert B. Millard | Management | For | For |
| 1.5 | Elect Director Willard J. Overlock, Jr. | Management | For | For |
| 1.6 | Elect Director Simon M. Robertson | Management | For | For |
| 1.7 | Elect Director Ralph L. Schlosstein | Management | For | For |
| 1.8 | Elect Director John S. Weinberg | Management | For | For |
| 1.9 | Elect Director William J. Wheeler | 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 |
| EVEREST RE GROUP, LTD. MEETING DATE: MAY 17, 2017 | ||||
| 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 William F. Galtney, Jr. | Management | For | For |
| 1.4 | Elect Director John A. Graf | Management | For | For |
| 1.5 | Elect Director Geraldine Losquadro | Management | For | For |
| 1.6 | Elect Director Roger M. Singer | Management | For | For |
| 1.7 | Elect Director Joseph V. Taranto | Management | For | For |
| 1.8 | Elect Director John A. Weber | 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 |
| F.N.B. CORPORATION MEETING DATE: DEC 09, 2016 | ||||
| TICKER: FNB SECURITY ID: 302520101 | ||||
| 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 |
| F.N.B. CORPORATION MEETING DATE: MAY 17, 2017 | ||||
| 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 Heidi A. Nicholas | Management | For | For |
| 1.13 | Elect Director John S. Stanik | Management | For | For |
| 1.14 | Elect Director William J. Strimbu | 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 |
| FACTSET RESEARCH SYSTEMS INC. MEETING DATE: DEC 20, 2016 | ||||
| TICKER: FDS SECURITY ID: 303075105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Malcolm Frank | Management | For | For |
| 1.2 | Elect Director Sheila B. Jordan | Management | For | For |
| 1.3 | Elect Director James J. McGonigle | Management | For | For |
| 1.4 | Elect Director F. Philip Snow | 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 |
| FBL FINANCIAL GROUP, INC. MEETING DATE: MAY 17, 2017 | ||||
| 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 Paul A. Juffer | Management | For | For |
| 1.4 | Elect Director Paul E. Larson | 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 |
| FCB FINANCIAL HOLDINGS, INC. MEETING DATE: MAY 15, 2017 | ||||
| TICKER: FCB SECURITY ID: 30255G103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Vincent S. Tese | Management | For | Withhold |
| 1.2 | Elect Director Les J. Lieberman | Management | For | For |
| 1.3 | Elect Director Stuart I. Oran | 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 |
| FEDERATED NATIONAL HOLDING COMPANY MEETING DATE: SEP 13, 2016 | ||||
| TICKER: FNHC SECURITY ID: 31422T101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Michael H. Braun | Management | For | For |
| 1.2 | Elect Director Jenifer G. Kimbrough | Management | For | For |
| 1.3 | Elect Director Bruce F. Simberg | Management | For | For |
| 1.4 | Elect Director William G. Stewart | Management | For | For |
| 1.5 | Elect Director Thomas A. Rogers | 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 | Eliminate Supermajority Vote Requirement | Management | For | For |
| 5 | Amend Right to Call Special Meeting | Management | For | For |
| 6 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| FIDELITY & GUARANTY LIFE MEETING DATE: SEP 30, 2016 | ||||
| TICKER: FGL SECURITY ID: 315785105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Omar M. Asali | Management | For | For |
| 1.2 | Elect Director William P. Melchionni | Management | For | For |
| 1.3 | Elect Director Joseph S. Steinberg | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| FIDELITY NATIONAL FINANCIAL, INC. MEETING DATE: JUN 14, 2017 | ||||
| TICKER: FNF SECURITY ID: 31620R303 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director William P. Foley, II | Management | For | For |
| 1.2 | Elect Director Douglas K. Ammerman | Management | For | For |
| 1.3 | Elect Director Thomas M. Hagerty | Management | For | For |
| 1.4 | Elect Director Peter O. Shea, Jr. | Management | For | For |
| 1.5 | Elect Director Raymond R. Quirk | 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 | One Year |
| FIDELITY NATIONAL FINANCIAL, INC. MEETING DATE: JUN 14, 2017 | ||||
| TICKER: FNF SECURITY ID: 31620R402 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director William P. Foley, II | Management | For | For |
| 1.2 | Elect Director Douglas K. Ammerman | Management | For | For |
| 1.3 | Elect Director Thomas M. Hagerty | Management | For | For |
| 1.4 | Elect Director Peter O. Shea, Jr. | Management | For | For |
| 1.5 | Elect Director Raymond R. Quirk | 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 | One Year |
| FIDELITY SOUTHERN CORPORATION MEETING DATE: APR 27, 2017 | ||||
| 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 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 18, 2017 | ||||
| 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 Jerry W. Burris | Management | For | For |
| 1.6 | Elect Director Emerson L. Brumback | Management | For | For |
| 1.7 | Elect Director Greg D. Carmichael | Management | For | For |
| 1.8 | Elect Director Gary R. Heminger | Management | For | For |
| 1.9 | Elect Director Jewell D. Hoover | Management | For | For |
| 1.10 | Elect Director Eileen A. Mallesch | Management | For | For |
| 1.11 | Elect Director Michael B. McCallister | Management | For | For |
| 1.12 | 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 |
| 5 | Approve Omnibus Stock Plan | Management | For | For |
| FINANCIAL ENGINES, INC. MEETING DATE: MAY 23, 2017 | ||||
| TICKER: FNGN SECURITY ID: 317485100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Blake R. Grossman | Management | For | For |
| 1.2 | Elect Director Robert A. Huret | Management | For | For |
| 1.3 | Elect Director Lawrence M. Raffone | 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 |
| FINANCIAL INSTITUTIONS, INC. MEETING DATE: JUN 21, 2017 | ||||
| TICKER: FISI SECURITY ID: 317585404 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Donald K. Boswell | Management | For | For |
| 1.2 | Elect Director Andrew W. Dorn, Jr. | Management | For | For |
| 1.3 | Elect Director Robert M. Glaser | Management | For | For |
| 1.4 | Elect Director Susan R. Holliday | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| FIRST AMERICAN FINANCIAL CORPORATION MEETING DATE: MAY 09, 2017 | ||||
| TICKER: FAF SECURITY ID: 31847R102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director James L. Doti | Management | For | For |
| 1.2 | Elect Director Michael D. McKee | Management | For | For |
| 1.3 | Elect Director Thomas V. McKernan | 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 PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| FIRST BANCORP MEETING DATE: MAY 03, 2017 | ||||
| TICKER: FBNC SECURITY ID: 318910106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Donald H. Allred | Management | For | For |
| 1.2 | Elect Director Daniel T. Blue, Jr. | Management | For | For |
| 1.3 | Elect Director Mary Clara Capel | Management | For | For |
| 1.4 | Elect Director James C. Crawford, III | Management | For | For |
| 1.5 | Elect Director Abby J. Donnelly | Management | For | For |
| 1.6 | Elect Director Michael G. Mayer | Management | For | For |
| 1.7 | Elect Director Richard H. Moore | Management | For | For |
| 1.8 | Elect Director Thomas F. Phillips | Management | For | For |
| 1.9 | Elect Director O. Temple Sloan, III | Management | For | For |
| 1.10 | Elect Director Frederick L. Taylor, II | Management | For | For |
| 1.11 | Elect Director Virginia C. Thomasson | Management | For | For |
| 1.12 | 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 25, 2017 | ||||
| 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 Joshua D. Bresler | Management | For | For |
| 1C | Elect Director Juan Acosta Reboyras | Management | For | For |
| 1D | Elect Director Luz A. Crespo | Management | For | For |
| 1E | Elect Director Robert T. Gormley | Management | For | For |
| 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 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| FIRST BUSEY CORPORATION MEETING DATE: MAY 24, 2017 | ||||
| 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 Stanley J. Bradshaw | Management | For | For |
| 1.3 | Elect Director David J. Downey | Management | For | For |
| 1.4 | Elect Director Van A. Dukeman | Management | For | For |
| 1.5 | Elect Director Stephen V. King | Management | For | For |
| 1.6 | Elect Director E. Phillips Knox | Management | For | For |
| 1.7 | Elect Director V. B. Leister, Jr. | Management | For | For |
| 1.8 | Elect Director Gregory B. Lykins | Management | For | For |
| 1.9 | Elect Director August C. Meyer, Jr. | Management | For | Withhold |
| 1.10 | Elect Director George T. Shapland | Management | For | For |
| 1.11 | Elect Director Thomas G. Sloan | Management | For | For |
| 1.12 | Elect Director Jon D. Stewart | Management | For | For |
| 1.13 | 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: AUG 31, 2016 | ||||
| TICKER: FCFS SECURITY ID: 31942D107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Issue Shares in Connection with Merger | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | For |
| 3 | Adjourn Meeting | Management | For | For |
| FIRST CITIZENS BANCSHARES, INC. MEETING DATE: APR 25, 2017 | ||||
| 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 4 | Ratify Dixon Hughes Goodman LLP as Auditors | Management | For | For |
| FIRST COMMONWEALTH FINANCIAL CORPORATION MEETING DATE: APR 25, 2017 | ||||
| TICKER: FCF SECURITY ID: 319829107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Julie A. Caponi | Management | For | For |
| 1.2 | Elect Director Ray T. Charley | Management | For | For |
| 1.3 | Elect Director Gary R. Claus | Management | For | For |
| 1.4 | Elect Director David S. Dahlmann | Management | For | For |
| 1.5 | Elect Director Johnston A. Glass | Management | For | For |
| 1.6 | Elect Director Jon L. Gorney | Management | For | For |
| 1.7 | Elect Director David W. Greenfield | Management | For | For |
| 1.8 | Elect Director Luke A. Latimer | Management | For | Withhold |
| 1.9 | Elect Director T. Michael Price | Management | For | For |
| 1.10 | Elect Director Laurie Stern Singer | Management | For | For |
| 1.11 | Elect Director Robert J. Ventura | Management | For | For |
| 1.12 | Elect Director Stephen A. Wolfe | 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 |
| FIRST COMMUNITY BANCSHARES, INC. MEETING DATE: APR 25, 2017 | ||||
| TICKER: FCBC SECURITY ID: 31983A103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director C. William Davis | Management | For | For |
| 1.2 | Elect Director Gary R. Mills | Management | For | For |
| 1.3 | Elect Director M. Adam Sarver | 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 Dixon Hughes Goodman, LLP as Auditors | Management | For | For |
| FIRST FINANCIAL BANCORP. MEETING DATE: MAY 23, 2017 | ||||
| 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 Omnibus Stock 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 |
| 5 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| FIRST FINANCIAL BANKSHARES, INC. MEETING DATE: APR 25, 2017 | ||||
| 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 |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| FIRST FINANCIAL CORPORATION MEETING DATE: APR 19, 2017 | ||||
| TICKER: THFF SECURITY ID: 320218100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director B. Guille Cox, Jr. | Management | For | For |
| 1.2 | Elect Director Anton H. George | Management | For | For |
| 1.3 | Elect Director Gregory L. Gibson | Management | For | For |
| 1.4 | Elect Director Virginia L. Smith | 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 Crowe Horwath LLP as Auditors | Management | For | For |
| FIRST HAWAIIAN, INC. MEETING DATE: APR 26, 2017 | ||||
| TICKER: FHB SECURITY ID:�� 32051X108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Matthew Cox | Management | For | For |
| 1.2 | Elect Director W. Allen Doane | Management | For | For |
| 1.3 | Elect Director Thibault Fulconis | Management | For | For |
| 1.4 | Elect Director Gerard Gil | Management | For | For |
| 1.5 | Elect Director Jean-Milan Givadinovitch | Management | For | For |
| 1.6 | Elect Director Robert S. Harrison | Management | For | For |
| 1.7 | Elect Director J. Michael Shepherd | Management | For | For |
| 1.8 | Elect Director Allen B. Uyeda | Management | For | For |
| 1.9 | Elect Director Michel Vial | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| FIRST HORIZON NATIONAL CORPORATION MEETING DATE: APR 25, 2017 | ||||
| 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 Rajesh Subramaniam | Management | For | For |
| 1.11 | Elect Director Luke Yancy, III | 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 |
| FIRST INTERSTATE BANCSYSTEM, INC. MEETING DATE: MAY 24, 2017 | ||||
| TICKER: FIBK SECURITY ID: 32055Y201 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Issue Shares in Connection with Merger | Management | For | For |
| 2 | Approval of the Amended and Restated Articles of Incorporation of First Interstate BancSystem, Inc. | Management | For | For |
| 3 | Adjourn Meeting | Management | For | For |
| 4.1 | Elect Director Steven J. Corning | Management | For | For |
| 4.2 | Elect Director Dana L. Crandall | Management | For | For |
| 4.3 | Elect Director Charles E. Hart | Management | For | For |
| 4.4 | Elect Director Peter I. Wold | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Advisory Vote on Say on Pay Frequency | Management | Two Years | Three Years |
| 7 | Ratify RSM US LLP as Auditors | Management | For | For |
| 8 | Amend Bylaws | Management | For | For |
| FIRST MERCHANTS CORPORATION MEETING DATE: MAY 01, 2017 | ||||
| TICKER: FRME SECURITY ID: 320817109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Gary J. Lehman | Management | For | For |
| 1.2 | Elect Director Jean L. Wojtowicz | Management | For | For |
| 1.3 | Elect Director Michael J. Fisher | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Increase Authorized Common Stock | Management | For | For |
| 4 | Eliminate Class of Fixed Rate Cumulative Preferred Stock and Senior Non-Cumulative Perpetual Preferred Stock | Management | For | For |
| 5 | Ratify BKD, LLP as Auditors | Management | For | For |
| FIRST MIDWEST BANCORP, INC. MEETING DATE: NOV 30, 2016 | ||||
| TICKER: FMBI SECURITY ID: 320867104 | ||||
| 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 |
| FIRST MIDWEST BANCORP, INC. MEETING DATE: MAY 17, 2017 | ||||
| TICKER: FMBI SECURITY ID: 320867104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Thomas L. Brown | Management | For | For |
| 1b | Elect Director Phupinder S. Gill | Management | For | For |
| 1c | Elect Director Kathryn J. Hayley | Management | For | For |
| 1d | Elect Director Frank B. Modruson | Management | For | For |
| 1e | Elect Director Ellen A. Rudnick | Management | For | For |
| 1f | Elect Director Michael J. Small | Management | For | For |
| 1g | Elect Director Stephen C. Van Arsdell | 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 Ernst & Young LLP as Auditors | Management | For | For |
| FIRST NBC BANK HOLDING COMPANY MEETING DATE: DEC 08, 2016 | ||||
| TICKER: FNBC SECURITY ID: 32115D106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director William D. Aaron, Jr. | Management | For | For |
| 1.2 | Elect Director William M. Carrouche | Management | For | For |
| 1.3 | Elect Director Leander J. Foley, III | Management | For | For |
| 1.4 | Elect Director John F. French | Management | For | For |
| 1.5 | Elect Director Leon L. Giorgio, Jr. | Management | For | For |
| 1.6 | Elect Director Shivan Govindan | Management | For | For |
| 1.7 | Elect Director L. Blake Jones | Management | For | For |
| 1.8 | Elect Director Louis V. Lauricella | Management | For | For |
| 1.9 | Elect Director Mark G. Merlo | Management | For | For |
| 1.10 | Elect Director Ashton J. Ryan, Jr. | Management | For | For |
| 1.11 | Elect Director Charles C. Teamer | Management | For | For |
| 1.12 | Elect Director Joseph F. Toomy | Management | For | For |
| FIRST REPUBLIC BANK MEETING DATE: MAY 09, 2017 | ||||
| TICKER: FRC SECURITY ID: 33616C100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director James H. Herbert, II | Management | For | For |
| 1b | Elect Director Katherine August-deWilde | Management | For | For |
| 1c | Elect Director Thomas J. Barrack, Jr. | Management | For | For |
| 1d | Elect Director Frank J. Fahrenkopf, Jr. | Management | For | For |
| 1e | Elect Director L. Martin Gibbs | Management | For | For |
| 1f | Elect Director Boris Groysberg | Management | For | Against |
| 1g | Elect Director Sandra R. Hernandez | Management | For | For |
| 1h | Elect Director Pamela J. Joyner | Management | For | For |
| 1i | Elect Director Reynold Levy | Management | For | For |
| 1j | Elect Director Duncan L. Niederauer | Management | For | For |
| 1k | Elect Director George G.C. Parker | Management | For | For |
| 1l | Elect Director Cheryl Spielman | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 7 | Prepare Employment Diversity Report and Report on Diversity Policies | Shareholder | Against | Against |
| FIRSTCASH, INC. MEETING DATE: JUN 08, 2017 | ||||
| TICKER: FCFS SECURITY ID: 33767D105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Daniel E. Berce | Management | For | For |
| 1.2 | Elect Director Mikel D. Faulkner | Management | For | For |
| 1.3 | Elect Director Randel G. Owen | 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 |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| FLAGSTAR BANCORP, INC. MEETING DATE: MAY 23, 2017 | ||||
| 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 |
| 1.9 | Elect Director Jennifer R. Whip | 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 | Increase Authorized Common Stock | Management | For | For |
| 5 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| FLUSHING FINANCIAL CORPORATION MEETING DATE: MAY 31, 2017 | ||||
| TICKER: FFIC SECURITY ID: 343873105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director John J. McCabe | Management | For | For |
| 1b | Elect Director Donna M. O'Brien | Management | For | For |
| 1c | Elect Director Michael J. Russo | Management | For | For |
| 1d | Elect Director Caren C. Yoh | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify BDO USA, LLP as Auditors | 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 |
| FRANKLIN RESOURCES, INC. MEETING DATE: FEB 15, 2017 | ||||
| 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 | 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 |
| 5 | Report on Climate Change Position and Proxy Voting | Shareholder | Against | Against |
| 6 | Report on Executive Pay and Proxy Voting | Shareholder | Against | Against |
| FULTON FINANCIAL CORPORATION MEETING DATE: MAY 15, 2017 | ||||
| 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 Scott A. Snyder | Management | For | For |
| 1i | Elect Director Ronald H. Spair | Management | For | For |
| 1j | Elect Director Mark F. Strauss | Management | For | For |
| 1k | Elect Director Ernest J. Waters | Management | For | For |
| 1l | Elect Director E. Philip Wenger | 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 |
| GAMCO INVESTORS, INC. MEETING DATE: MAY 03, 2017 | ||||
| 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 Leslie B. Daniels | Management | For | For |
| 1.4 | Elect Director Mario J. Gabelli | Management | For | For |
| 1.5 | Elect Director Eugene R. McGrath | Management | For | For |
| 1.6 | Elect Director Robert S. Prather, Jr. | Management | For | Withhold |
| 1.7 | Elect Director Elisa M. Wilson | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Approve the Issuance of Shares to Mario J. Gabelli | Management | For | Against |
| 4 | Amend Omnibus Stock Plan | Management | For | Against |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 6 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| 7 | Reclassification of Class B Stock | Management | For | For |
| GENWORTH FINANCIAL, INC. MEETING DATE: MAR 07, 2017 | ||||
| TICKER: GNW SECURITY ID: 37247D106 | ||||
| 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 |
| GERMAN AMERICAN BANCORP, INC. MEETING DATE: MAY 18, 2017 | ||||
| TICKER: GABC SECURITY ID: 373865104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Christina M. Ernst | Management | For | For |
| 1.2 | Elect Director Chris A. Ramsey | Management | For | For |
| 1.3 | Elect Director M. Darren Root | Management | For | For |
| 1.4 | Elect Director Mark A. Schroeder | 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 Crowe Horwath LLP as Auditors | Management | For | For |
| GLACIER BANCORP, INC. MEETING DATE: APR 26, 2017 | ||||
| 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 4 | Ratify BKD, LLP as Auditors | Management | For | For |
| GLOBAL INDEMNITY LIMITED MEETING DATE: JUN 14, 2017 | ||||
| TICKER: GBLI SECURITY ID: G3933F105 | ||||
| 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 Raphael L. de Balmann | Management | For | For |
| 1d | Elect Director Seth J. Gersch | Management | For | For |
| 1e | Elect Director John H. Howes | Management | For | For |
| 1f | Elect Director Bruce R. Lederman | Management | For | For |
| 1g | 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 | Approve Ernst & Young Global Limited 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 | Advisory Vote on Say on Pay Frequency | Management | Three Years | Three Years |
| GLOBAL INDEMNITY PLC MEETING DATE: SEP 14, 2016 | ||||
| TICKER: GBLI SECURITY ID: G39319101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve EGM Scheme of Arrangement Proposal | Management | For | For |
| 2 | Approve Reduction of Share Capital | Management | For | For |
| 3 | Approve the Acquisition of GI Ireland Ordinary Shares | Management | For | For |
| 4 | Approve Authorization of Directors to Allot GI Ireland Ordinary Shares to GI Cayman | Management | For | For |
| 5 | Approve Application of Reserves | Management | For | For |
| 6 | Amend Memorandum of Association | Management | For | For |
| 7 | Amend Articles | Management | For | For |
| 8 | Adjourn Meeting | Management | For | For |
| GLOBAL INDEMNITY PLC MEETING DATE: SEP 14, 2016 | ||||
| TICKER: GBLI SECURITY ID: G39319211 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve EGM Scheme of Arrangement Proposal | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| GREAT SOUTHERN BANCORP, INC. MEETING DATE: MAY 09, 2017 | ||||
| TICKER: GSBC SECURITY ID: 390905107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Kevin R. Ausburn | Management | For | For |
| 1.2 | Elect Director Larry D. Frazier | Management | For | For |
| 1.3 | Elect Director Douglas M. Pitt | Management | For | For |
| 2 | Ratify BKD, LLP as Auditors | Management | For | For |
| GREAT WESTERN BANCORP, INC. MEETING DATE: FEB 27, 2017 | ||||
| TICKER: GWB SECURITY ID: 391416104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Stephen Lacy | Management | For | For |
| 1.2 | Elect Director Frances Grieb | Management | For | For |
| 1.3 | Elect Director James Israel | 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 |
| GREEN DOT CORPORATION MEETING DATE: MAY 25, 2017 | ||||
| TICKER: GDOT SECURITY ID: 39304D102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Declassify the Board of Directors | Management | For | For |
| 2.1 | Elect Director J. Chris Brewster | Management | For | For |
| 2.2 | Elect Director Rajeev V. Date | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 6 | Amend Omnibus Stock Plan | Management | For | For |
| GREENHILL & CO., INC. MEETING DATE: JUL 29, 2016 | ||||
| TICKER: GHL SECURITY ID: 395259104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Robert F. Greenhill | Management | For | For |
| 1.2 | Elect Director Scott L. Bok | Management | For | For |
| 1.3 | Elect Director Robert T. Blakely | Management | For | For |
| 1.4 | Elect Director Steven F. Goldstone | Management | For | For |
| 1.5 | Elect Director Stephen L. Key | Management | For | For |
| 1.6 | Elect Director Karen P. Robards | 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 |
| GREENLIGHT CAPITAL RE, LTD. MEETING DATE: APR 26, 2017 | ||||
| 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 Ian Isaacs as GLRE Director | Management | For | For |
| 1e | Elect Frank Lackner as GLRE Director | Management | For | For |
| 1f | Elect Bryan Murphy as GLRE Director | Management | For | For |
| 1g | 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 Ian Isaacs as Greenlight Re Subsidiary Director | Management | For | For |
| 2e | Elect Frank Lackner as Greenlight Re Subsidiary Director | Management | For | For |
| 2f | Elect Bryan Murphy as Greenlight Re Subsidiary Director | Management | For | For |
| 2g | Elect Joseph Platt as Greenlight Re Subsidiary Director | Management | For | For |
| 3a | Elect Tim Courtis as GRIL Subsidiary Director | Management | For | For |
| 3b | Elect Philip Harkin as GRIL Subsidiary Director | Management | For | For |
| 3c | Elect Frank Lackner as GRIL Subsidiary Director | Management | For | For |
| 3d | Elect Patrick O'Brien as GRIL Subsidiary Director | Management | For | For |
| 3e | Elect Daniel Roitman as GRIL Subsidiary Director | Management | For | For |
| 3f | Elect Brendan Tuohy as GRIL Subsidiary Director | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Ratify BDO USA, LLP as Auditors | Management | For | For |
| 6 | Ratify BDO Cayman Ltd. as Auditors of Greenlight Re | Management | For | For |
| 7 | Ratify BDO, Registered Auditors in Ireland as Auditors of GRIL | Management | For | For |
| 8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 9 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| HANCOCK HOLDING COMPANY MEETING DATE: APR 26, 2017 | ||||
| TICKER: HBHC SECURITY ID: 410120109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Frank E. Bertucci | Management | For | For |
| 1.2 | Elect Director Constantine S. Liollio | Management | For | For |
| 1.3 | Elect Director Thomas H. Olinde | Management | For | For |
| 1.4 | Elect Director Joan C. Teofilo | Management | For | For |
| 1.5 | Elect Director C. Richard Wilkins | 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 PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| HANMI FINANCIAL CORPORATION MEETING DATE: MAY 17, 2017 | ||||
| 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 C. G. Kum | Management | For | For |
| 1e | Elect Director Joseph K. Rho | Management | For | For |
| 1f | Elect Director David L. Rosenblum | Management | For | For |
| 1g | Elect Director Thomas J. Williams | Management | For | For |
| 1h | Elect Director Michael Yang | 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 |
| HANNON ARMSTRONG SUSTAINABLE INFRASTRUCTURE CAPITAL, INC. MEETING DATE: JUN 01, 2017 | ||||
| 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 Rebecca A. Blalock | Management | For | For |
| 1.3 | Elect Director Teresa M. Brenner | Management | For | For |
| 1.4 | Elect Director Mark J. Cirilli | Management | For | For |
| 1.5 | Elect Director Charles M. O'Neil | Management | For | For |
| 1.6 | Elect Director Richard J. Osborne | Management | For | For |
| 1.7 | Elect Director Steven G. Osgood | 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 |
| HCI GROUP, INC. MEETING DATE: MAY 25, 2017 | ||||
| TICKER: HCI SECURITY ID: 40416E103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Wayne Burks | Management | For | For |
| 1.2 | Elect Director Sanjay Madhu | Management | For | For |
| 1.3 | Elect Director Anthony Saravanos | Management | For | For |
| 2 | Ratify Dixon Hughes Goodman LLP as Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| HEALTHCARE TRUST OF AMERICA, INC. MEETING DATE: JUL 07, 2016 | ||||
| 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 Daniel S. Henson | Management | For | For |
| 1g | Elect Director Larry L. Mathis | 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 17, 2017 | ||||
| TICKER: HTLF SECURITY ID: 42234Q102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Thomas L. Flynn | Management | For | Withhold |
| 1.2 | Elect Director Bruce K. Lee | Management | For | For |
| 1.3 | Elect Director Kurt M. Saylor | 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 |
| 5 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| HERITAGE FINANCIAL CORPORATION MEETING DATE: MAY 03, 2017 | ||||
| TICKER: HFWA SECURITY ID: 42722X106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Brian S. Charneski | Management | For | For |
| 1.2 | Elect Director John A. Clees | Management | For | For |
| 1.3 | Elect Director Kimberly T. Ellwanger | Management | For | For |
| 1.4 | Elect Director Deborah J. Gavin | Management | For | For |
| 1.5 | Elect Director Jeffrey S. Lyon | Management | For | For |
| 1.6 | Elect Director Gragg E. Miller | Management | For | For |
| 1.7 | Elect Director Anthony B. Pickering | Management | For | For |
| 1.8 | Elect Director Brian L. Vance | Management | For | For |
| 1.9 | Elect Director Ann Watson | 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 Crowe Horwath LLP as Auditors | Management | For | For |
| HERITAGE INSURANCE HOLDINGS, INC. MEETING DATE: JUN 23, 2017 | ||||
| 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 | For |
| 1.5 | Elect Director Trifon Houvardas | Management | For | For |
| 1.6 | Elect Director James Masiello | Management | For | For |
| 1.7 | Elect Director Nicholas Pappas | Management | For | For |
| 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 |
| HILLTOP HOLDINGS INC. MEETING DATE: JUN 15, 2017 | ||||
| TICKER: HTH SECURITY ID: 432748101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Charlotte Jones Anderson | Management | For | Withhold |
| 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 | 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 |
| HOME BANCSHARES, INC. MEETING DATE: APR 20, 2017 | ||||
| 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 Mike D. Beebe | Management | For | For |
| 1.8 | Elect Director Dale A. Bruns | Management | For | For |
| 1.9 | Elect Director Jack E. Engelkes | Management | For | For |
| 1.10 | Elect Director Tracy M. French | Management | For | For |
| 1.11 | Elect Director James G. Hinkle | Management | For | For |
| 1.12 | Elect Director Alex R. Lieblong | Management | For | For |
| 1.13 | Elect Director Thomas J. Longe | 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 BKD, LLP as Auditors | Management | For | For |
| HOMESTREET, INC. MEETING DATE: MAY 25, 2017 | ||||
| TICKER: HMST SECURITY ID: 43785V102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director David A. Ederer | Management | For | For |
| 1.2 | Elect Director Thomas E. King | Management | For | For |
| 1.3 | Elect Director George "Judd" Kirk | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| HOMETRUST BANCSHARES, INC. MEETING DATE: NOV 28, 2016 | ||||
| TICKER: HTBI SECURITY ID: 437872104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director J. Steven Goforth | Management | For | For |
| 1.2 | Elect Director Laura C. Kendall | Management | For | For |
| 1.3 | Elect Director Dana L. Stonestreet | Management | For | For |
| 2 | Ratify Dixon Hughes Goodman LLP as Auditors | Management | For | For |
| HORACE MANN EDUCATORS CORPORATION MEETING DATE: MAY 24, 2017 | ||||
| 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| HORIZON BANCORP MEETING DATE: MAY 04, 2017 | ||||
| TICKER: HBNC SECURITY ID: 440407104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director James B. Dworkin | Management | For | For |
| 1.2 | Elect Director Daniel F. Hopp | Management | For | For |
| 1.3 | Elect Director Michele M. Magnuson | Management | For | For |
| 1.4 | Elect Director Steven W. Reed | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify BKD, LLP as Auditors | Management | For | For |
| HOULIHAN LOKEY, INC. MEETING DATE: OCT 21, 2016 | ||||
| TICKER: HLI SECURITY ID: 441593100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Scott L. Beiser | Management | For | For |
| 1.2 | Elect Director Jacqueline B. Kosecoff | Management | For | For |
| 1.3 | Elect Director Robert J.B. Lenhardt | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| HUNTINGTON BANCSHARES INCORPORATED MEETING DATE: APR 20, 2017 | ||||
| TICKER: HBAN SECURITY ID: 446150104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Lizabeth Ardisana | Management | For | For |
| 1.2 | Elect Director Ann B. "Tanny" Crane | Management | For | For |
| 1.3 | Elect Director Robert S. Cubbin | Management | For | For |
| 1.4 | Elect Director Steven G. Elliott | Management | For | For |
| 1.5 | Elect Director Michael J. Endres | Management | For | For |
| 1.6 | Elect Director Gina D. France | Management | For | For |
| 1.7 | Elect Director J. Michael Hochschwender | Management | For | For |
| 1.8 | Elect Director Chris Inglis | Management | For | For |
| 1.9 | Elect Director Peter J. Kight | Management | For | For |
| 1.10 | Elect Director Jonathan A. Levy | Management | For | For |
| 1.11 | Elect Director Eddie R. Munson | Management | For | For |
| 1.12 | Elect Director Richard W. Neu | Management | For | For |
| 1.13 | Elect Director David L. Porteous | Management | For | For |
| 1.14 | Elect Director Kathleen H. Ransier | Management | For | For |
| 1.15 | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| IBERIABANK CORPORATION MEETING DATE: MAY 09, 2017 | ||||
| TICKER: IBKC SECURITY ID: 450828108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Harry V. Barton, Jr. | Management | For | For |
| 1.2 | Elect Director E. Stewart Shea, III | Management | For | For |
| 1.3 | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| INDEPENDENT BANK CORP. MEETING DATE: MAY 18, 2017 | ||||
| TICKER: INDB SECURITY ID: 453836108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director William P. Bissonnette | Management | For | For |
| 1.2 | Elect Director Daniel F. O'Brien | Management | For | For |
| 1.3 | Elect Director Christopher Oddleifson | Management | For | For |
| 1.4 | Elect Director Maurice H. Sullivan, Jr. | Management | For | For |
| 1.5 | Elect Director Brian S. Tedeschi | 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 |
| INDEPENDENT BANK GROUP, INC. MEETING DATE: MAR 30, 2017 | ||||
| TICKER: IBTX SECURITY ID: 45384B106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Issue Shares in Connection with Merger | Management | For | For |
| 2 | Approve Issuance of Shares for a Private Placement | Management | For | For |
| 3.1 | Elect Director Tom C. Nichols | Management | For | For |
| 3.2 | Elect Director Mark K. Gormley | Management | For | For |
| 3.3 | Elect Director Christopher M. Doody | Management | For | For |
| 4 | Adjourn Meeting | Management | For | For |
| INDEPENDENT BANK GROUP, INC. MEETING DATE: MAY 25, 2017 | ||||
| TICKER: IBTX SECURITY ID: 45384B106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Daniel W. Brooks | Management | For | For |
| 1.2 | Elect Director Craig E. Holmes | Management | For | For |
| 1.3 | Elect Director Tom C. Nichols | Management | For | For |
| 1.4 | Elect Director G. Stacy Smith | 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, 2017 | ||||
| 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 Richard J. Bielen | Management | For | For |
| 1.3 | Elect Director Angela Brock-Kyle | Management | For | For |
| 1.4 | Elect Director Teresa A. Canida | Management | For | For |
| 1.5 | Elect Director James R. Gober | Management | For | For |
| 1.6 | Elect Director Harold E. Layman | Management | For | For |
| 1.7 | Elect Director E. Robert Meaney | 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 |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| INTERACTIVE BROKERS GROUP, INC. MEETING DATE: APR 20, 2017 | ||||
| TICKER: IBKR SECURITY ID: 45841N107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1A | Elect Director Thomas Peterffy | Management | For | For |
| 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 Wayne H. Wagner | Management | For | For |
| 1G | Elect Director Richard Gates | Management | For | For |
| 1H | Elect Director Gary Katz | 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 | Two Years | Three Years |
| INTERCONTINENTAL EXCHANGE, INC. MEETING DATE: OCT 12, 2016 | ||||
| TICKER: ICE SECURITY ID: 45866F104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Increase Authorized Common Stock | Management | For | For |
| INTERCONTINENTAL EXCHANGE, INC. MEETING DATE: MAY 19, 2017 | ||||
| TICKER: ICE SECURITY ID: 45866F104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Ann M. Cairns | Management | For | For |
| 1b | Elect Director Charles R. Crisp | Management | For | For |
| 1c | Elect Director Duriya M. Farooqui | Management | For | For |
| 1d | Elect Director Jean-Marc Forneri | Management | For | For |
| 1e | Elect Director The Right Hon. the Lord Hague of Richmond | Management | For | For |
| 1f | Elect Director Fred W. Hatfield | Management | For | For |
| 1g | Elect Director Thomas E. Noonan | Management | For | For |
| 1h | Elect Director Frederic V. Salerno | Management | For | For |
| 1i | Elect Director Jeffrey C. Sprecher | Management | For | For |
| 1j | Elect Director Judith A. Sprieser | Management | For | For |
| 1k | Elect Director Vincent Tese | 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 Omnibus Stock Plan | Management | For | For |
| 5 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
| 6 | Amend Articles | Management | For | For |
| 7 | Amend Bylaws | Management | For | For |
| 8 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 9 | Report on Assessing Environmental, Social and Governance Market Disclosure | Shareholder | Against | Against |
| INTERNATIONAL BANCSHARES CORPORATION MEETING DATE: MAY 15, 2017 | ||||
| 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 Douglas B. Howland | Management | For | For |
| 1.4 | Elect Director Peggy J. Newman | Management | For | For |
| 1.5 | Elect Director Dennis E. Nixon | Management | For | For |
| 1.6 | Elect Director Larry A. Norton | Management | For | For |
| 1.7 | Elect Director Roberto R. Resendez | Management | For | For |
| 1.8 | Elect Director Leonardo Salinas | Management | For | For |
| 1.9 | 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 |
| 4 | Amend Executive Incentive Bonus Plan | Management | For | For |
| INTL FCSTONE INC. MEETING DATE: FEB 23, 2017 | ||||
| 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 M. Fowler | Management | For | For |
| 1.4 | Elect Director Edward J. Grzybowski | Management | For | For |
| 1.5 | Elect Director Daryl 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 Restricted 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 |
| INVESCO LTD. MEETING DATE: MAY 11, 2017 | ||||
| TICKER: IVZ SECURITY ID: G491BT108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Sarah E. Beshar | Management | For | For |
| 1.2 | Elect Director Joseph R. Canion | Management | For | For |
| 1.3 | Elect Director Martin L. Flanagan | Management | For | For |
| 1.4 | Elect Director C. Robert Henrikson | Management | For | For |
| 1.5 | Elect Director Ben F. Johnson, III | Management | For | For |
| 1.6 | Elect Director Denis Kessler | Management | For | For |
| 1.7 | Elect Director Nigel Sheinwald | Management | For | For |
| 1.8 | Elect Director G. Richard Wagoner, Jr. | Management | For | For |
| 1.9 | Elect Director Phoebe A. Wood | 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 | Provide Proxy Access Right | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| INVESCO MORTGAGE CAPITAL INC. MEETING DATE: MAY 03, 2017 | ||||
| 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 Carolyn B. Handlon | Management | For | For |
| 1.5 | Elect Director Edward J. Hardin | Management | For | For |
| 1.6 | Elect Director James R. Lientz, Jr. | Management | For | For |
| 1.7 | Elect Director Dennis P. Lockhart | Management | For | For |
| 1.8 | Elect Director Gregory G. McGreevey | 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 |
| INVESTMENT TECHNOLOGY GROUP, INC. MEETING DATE: JUN 08, 2017 | ||||
| TICKER: ITG SECURITY ID: 46145F105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Brian G. Cartwright | Management | For | For |
| 1b | Elect Director Minder Cheng | Management | For | For |
| 1c | Elect Director Timothy L. Jones | Management | For | For |
| 1d | Elect Director R. Jarrett Lilien | Management | For | For |
| 1e | Elect Director Kevin J. Lynch | Management | For | For |
| 1f | Elect Director Lee M. Shavel | Management | For | For |
| 1g | Elect Director Francis J. Troise | Management | For | For |
| 1h | Elect Director Steven S. Wood | 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 KPMG LLP as Auditors | Management | For | For |
| INVESTORS BANCORP, INC. MEETING DATE: MAY 23, 2017 | ||||
| TICKER: ISBC SECURITY ID: 46146L101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Dennis M. Bone | Management | For | For |
| 1.2 | Elect Director Doreen R. Byrnes | Management | For | For |
| 1.3 | Elect Director Peter H. Carlin | Management | For | For |
| 1.4 | Elect Director William V. Cosgrove | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| INVESTORS REAL ESTATE TRUST MEETING DATE: SEP 20, 2016 | ||||
| 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 Michael T. Dance | Management | For | For |
| 1.3 | Elect Director Linda J. Hall | Management | For | For |
| 1.4 | Elect Director Terrance P. Maxwell | Management | For | For |
| 1.5 | Elect Director Timothy P. Mihalick | Management | For | For |
| 1.6 | Elect Director Jeffrey L. Miller | Management | For | For |
| 1.7 | Elect Director John A. Schissel | 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 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| JAMES RIVER GROUP HOLDINGS, LTD. MEETING DATE: MAY 02, 2017 | ||||
| TICKER: JRVR SECURITY ID: G5005R107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director J. Adam Abram | Management | For | For |
| 1b | Elect Director Robert P. Myron | Management | For | For |
| 1c | Elect Director Michael T. Oakes | Management | For | For |
| 2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| JANUS CAPITAL GROUP, INC. MEETING DATE: APR 25, 2017 | ||||
| TICKER: JNS SECURITY ID: 47102X105 | ||||
| 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 | Approve Reverse Stock Split | Management | For | For |
| 4 | Increase Authorized Common Stock | Management | For | For |
| 5 | Eliminate Preemptive Rights | Management | For | For |
| 6 | Amend Articles | Management | For | For |
| 7 | Declassify the Board of Directors | Management | For | For |
| 8 | Adjourn Meeting | Management | For | For |
| JPMORGAN CHASE & CO. MEETING DATE: MAY 16, 2017 | ||||
| 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 Todd A. Combs | Management | For | For |
| 1f | Elect Director James S. Crown | Management | For | For |
| 1g | Elect Director James Dimon | Management | For | For |
| 1h | Elect Director Timothy P. Flynn | Management | For | For |
| 1i | Elect Director Laban P. Jackson, Jr. | Management | For | For |
| 1j | Elect Director Michael A. Neal | Management | For | For |
| 1k | Elect Director Lee R. Raymond | Management | For | For |
| 1l | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| 6 | Prohibit Accelerated Vesting of Awards to Pursue Government Service | Shareholder | Against | Against |
| 7 | Clawback Amendment | Shareholder | Against | Against |
| 8 | Report on Gender Pay Gap | Shareholder | Against | Against |
| 9 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
| 10 | Reduce Ownership Threshold for Shareholders to Call a Special Meeting | Shareholder | Against | Against |
| KCG HOLDINGS, INC. MEETING DATE: MAY 10, 2017 | ||||
| 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 Peter R. Fisher | Management | For | For |
| 1d | Elect Director Charles E. Haldeman, Jr. | Management | For | For |
| 1e | Elect Director James T. Milde | Management | For | For |
| 1f | Elect Director Alastair Rampell | Management | For | For |
| 1g | Elect Director Daniel F. Schmitt | Management | For | For |
| 1h | Elect Director Laurie M. Shahon | Management | For | For |
| 1i | Elect Director Colin Smith | Management | For | For |
| 1j | Elect Director Heather E. Tookes | Management | For | For |
| 1k | Elect Director Adrian Weller | 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 |
| KEARNY FINANCIAL CORP. MEETING DATE: OCT 27, 2016 | ||||
| TICKER: KRNY SECURITY ID: 48716P108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director John J. Mazur, Jr. | Management | For | For |
| 1.2 | Elect Director John F. McGovern | Management | For | For |
| 1.3 | Elect Director Matthew T. McClane | Management | For | For |
| 1.4 | Elect Director Raymond E. Chandonnet | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Ratify BDO USA, LLP as Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| KEMPER CORPORATION MEETING DATE: MAY 03, 2017 | ||||
| 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 Thomas M. Goldstein | Management | For | For |
| 1e | Elect Director Lacy M. Johnson | Management | For | For |
| 1f | Elect Director Robert J. Joyce | Management | For | For |
| 1g | Elect Director Joseph P. Lacher, Jr. | Management | For | For |
| 1h | Elect Director Christopher B. Sarofim | Management | For | For |
| 1i | Elect Director David P. Storch | 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 |
| KEYCORP MEETING DATE: MAY 18, 2017 | ||||
| TICKER: KEY SECURITY ID: 493267108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Austin A. Adams | Management | For | For |
| 1.2 | Elect Director Bruce D. Broussard | Management | For | For |
| 1.3 | Elect Director Charles P. Cooley | Management | For | For |
| 1.4 | Elect Director Gary M. Crosby | Management | For | For |
| 1.5 | Elect Director Alexander M. Cutler | Management | For | For |
| 1.6 | Elect Director H. James Dallas | Management | For | For |
| 1.7 | Elect Director Elizabeth R. Gile | Management | For | For |
| 1.8 | Elect Director Ruth Ann M. Gillis | Management | For | For |
| 1.9 | Elect Director William G. Gisel, Jr. | Management | For | For |
| 1.10 | Elect Director Carlton L. Highsmith | Management | For | For |
| 1.11 | Elect Director Richard J. Hipple | Management | For | For |
| 1.12 | Elect Director Kristen L. Manos | Management | For | For |
| 1.13 | Elect Director Beth E. Mooney | Management | For | For |
| 1.14 | Elect Director Demos Parneros | Management | For | For |
| 1.15 | Elect Director Barbara R. Snyder | Management | For | For |
| 1.16 | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| KINSALE CAPITAL GROUP, INC. MEETING DATE: MAY 25, 2017 | ||||
| TICKER: KNSL SECURITY ID: 49714P108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Michael P. Kehoe | Management | For | For |
| 1.2 | Elect Director Joel G. Killion | Management | For | For |
| 1.3 | Elect Director Edward D. Yun | Management | For | Withhold |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| LADDER CAPITAL CORP MEETING DATE: JUN 06, 2017 | ||||
| TICKER: LADR SECURITY ID: 505743104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Brian Harris | Management | For | For |
| 1.2 | Elect Director Mark Alexander | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| LADENBURG THALMANN FINANCIAL SERVICES INC. MEETING DATE: MAY 24, 2017 | ||||
| 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 | Ratify EisnerAmper LLP as Auditors | Management | For | For |
| LAKELAND BANCORP, INC. MEETING DATE: MAY 10, 2017 | ||||
| TICKER: LBAI SECURITY ID: 511637100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Edward B. Deutsch | Management | For | For |
| 1.2 | Elect Director Mark J. Fredericks | Management | For | For |
| 1.3 | Elect Director Janeth C. Hendershot | Management | For | For |
| 1.4 | Elect Director Lawrence R. Inserra, Jr. | Management | For | For |
| 1.5 | Elect Director Robert B. Nicholson, 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 |
| LAKELAND FINANCIAL CORPORATION MEETING DATE: APR 11, 2017 | ||||
| TICKER: LKFN SECURITY ID: 511656100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Blake W. Augsburger | Management | For | For |
| 1b | Elect Director Robert E. Bartels, Jr. | Management | For | For |
| 1c | Elect Director Daniel F. Evans, Jr. | Management | For | For |
| 1d | Elect Director David M. Findlay | Management | For | For |
| 1e | Elect Director Thomas A. Hiatt | Management | For | For |
| 1f | Elect Director Michael L. Kubacki | Management | For | For |
| 1g | Elect Director Emily E. Pichon | Management | For | For |
| 1h | Elect Director Steven D. Ross | Management | For | For |
| 1i | Elect Director Brian J. Smith | Management | For | For |
| 1j | Elect Director Bradley J. Toothaker | Management | For | Against |
| 1k | Elect Director Ronald D. Truex | Management | For | For |
| 1l | Elect Director M. Scott Welch | Management | For | For |
| 2 | Approve Omnibus Stock 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 |
| 5 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| LEGACYTEXAS FINANCIAL GROUP, INC. MEETING DATE: MAY 22, 2017 | ||||
| TICKER: LTXB SECURITY ID: 52471Y106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director George A. Fisk | Management | For | For |
| 1.2 | Elect Director James Brian McCall | Management | For | For |
| 1.3 | Elect Director Karen H. O'Shea | 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 Omnibus Stock Plan | Management | For | For |
| 6 | Declassify the Board of Directors | Management | For | For |
| LEGG MASON, INC. MEETING DATE: JUL 26, 2016 | ||||
| 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 | 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 |
| LENDINGCLUB CORPORATION MEETING DATE: JUN 06, 2017 | ||||
| TICKER: LC SECURITY ID: 52603A109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Scott Sanborn | Management | For | For |
| 1.2 | Elect Director Lawrence Summers | Management | For | For |
| 1.3 | Elect Director Simon Williams | 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 |
| LENDINGTREE, INC. MEETING DATE: JUN 14, 2017 | ||||
| TICKER: TREE SECURITY ID: 52603B107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Thomas M. Davidson, Jr. | Management | For | For |
| 1.2 | Elect Director Neal Dermer | Management | For | For |
| 1.3 | Elect Director Robin Henderson | Management | For | For |
| 1.4 | Elect Director Peter Horan | Management | For | For |
| 1.5 | Elect Director Douglas Lebda | Management | For | For |
| 1.6 | Elect Director Steven Ozonian | Management | For | For |
| 1.7 | Elect Director Saras Sarasvathy | Management | For | For |
| 1.8 | Elect Director G. Kennedy Thompson | Management | For | For |
| 1.9 | Elect Director Craig Troyer | 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 | Three Years | Three Years |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| 6 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
| LEUCADIA NATIONAL CORPORATION MEETING DATE: MAY 25, 2017 | ||||
| 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| LINCOLN NATIONAL CORPORATION MEETING DATE: MAY 26, 2017 | ||||
| TICKER: LNC SECURITY ID: 534187109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Deirdre P. Connelly | Management | For | For |
| 1.2 | Elect Director William H. Cunningham | Management | For | For |
| 1.3 | Elect Director Dennis R. Glass | Management | For | For |
| 1.4 | Elect Director George W. Henderson, III | Management | For | For |
| 1.5 | Elect Director Eric G. Johnson | Management | For | For |
| 1.6 | Elect Director Gary C. Kelly | Management | For | For |
| 1.7 | Elect Director M. Leanne Lachman | Management | For | For |
| 1.8 | Elect Director Michael F. Mee | Management | For | For |
| 1.9 | Elect Director Patrick S. Pittard | Management | For | For |
| 1.10 | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 5a | Eliminate Supermajority Vote Requirement for Existing Preferred Stock and Bylaw Amendments | Management | For | For |
| 5b | Eliminate Supermajority Vote Requirement to Remove Directors | Management | For | For |
| 5c | Eliminate Supermajority Vote Requirement for Business Combinations | Management | For | For |
| LIVE OAK BANCSHARES, INC. MEETING DATE: MAY 09, 2017 | ||||
| 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 Howard K. Landis, III | Management | For | For |
| 1.5 | Elect Director David G. Lucht | Management | For | For |
| 1.6 | Elect Director James S. Mahan, III | Management | For | For |
| 1.7 | Elect Director Miltom E. Petty | Management | For | For |
| 1.8 | Elect Director Jerald L. Pullins | Management | For | For |
| 1.9 | Elect Director Neil L. Underwood | Management | For | For |
| 1.10 | Elect Director William L. Williams, III | Management | For | For |
| 2 | Ratify Dixon Hughes Goodman LLP as Auditors | Management | For | For |
| LOEWS CORPORATION MEETING DATE: MAY 09, 2017 | ||||
| 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 | For |
| 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| LPL FINANCIAL HOLDINGS INC. MEETING DATE: MAY 17, 2017 | ||||
| TICKER: LPLA SECURITY ID: 50212V100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Dan H. Arnold | Management | For | For |
| 1.2 | Elect Director Viet D. Dinh | Management | For | For |
| 1.3 | Elect Director H. Paulett Eberhart | Management | For | For |
| 1.4 | Elect Director William F. Glavin Jr. | Management | For | For |
| 1.5 | Elect Director Marco (Mick) W. Hellman | Management | For | For |
| 1.6 | Elect Director Anne M. Mulcahy | Management | For | For |
| 1.7 | Elect Director James S. Putnam | Management | For | For |
| 1.8 | Elect Director James S. Riepe | Management | For | For |
| 1.9 | Elect Director Richard P. Schifter | 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 |
| M&T BANK CORPORATION MEETING DATE: APR 18, 2017 | ||||
| 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 Gary N. Geisel | Management | For | For |
| 1.6 | Elect Director Richard A. Grossi | Management | For | For |
| 1.7 | Elect Director John D. Hawke, Jr. | Management | For | For |
| 1.8 | Elect Director Newton P.S. Merrill | Management | For | For |
| 1.9 | Elect Director Melinda R. Rich | Management | For | For |
| 1.10 | Elect Director Robert E. Sadler, Jr. | Management | For | For |
| 1.11 | Elect Director Denis J. Salamone | Management | For | For |
| 1.12 | Elect Director David S. Scharfstein | Management | For | For |
| 1.13 | Elect Director Herbert L. Washington | Management | For | For |
| 1.14 | Elect Director Robert G. Wilmers | Management | For | For |
| 2 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| MAIDEN HOLDINGS, LTD. MEETING DATE: MAY 02, 2017 | ||||
| TICKER: MHLD SECURITY ID: G5753U112 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Barry D. Zyskind | Management | For | For |
| 1.2 | Elect Director Simcha G. Lyons | Management | For | For |
| 1.3 | Elect Director Raymond M. Neff | Management | For | For |
| 1.4 | Elect Director Yehuda L. Neuberger | Management | For | For |
| 1.5 | Elect Director Steven H. Nigro | Management | For | For |
| 2 | Amend Bylaws | 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 |
| 5 | Ratify Deloitte Ltd. as Auditors | Management | For | For |
| MAINSOURCE FINANCIAL GROUP, INC. MEETING DATE: MAY 03, 2017 | ||||
| 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 |
| 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 15, 2017 | ||||
| TICKER: MKL SECURITY ID: 570535104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director J. Alfred Broaddus, Jr. | Management | For | For |
| 1.2 | Elect Director K. Bruce Connell | Management | For | For |
| 1.3 | Elect Director Douglas C. Eby | Management | For | For |
| 1.4 | Elect Director Thomas S. Gayner | Management | For | For |
| 1.5 | Elect Director Stewart M. Kasen | Management | For | For |
| 1.6 | Elect Director Alan I. Kirshner | Management | For | For |
| 1.7 | Elect Director Lemuel E. Lewis | Management | For | For |
| 1.8 | Elect Director Anthony F. Markel | Management | For | For |
| 1.9 | Elect Director Steven A. Markel | Management | For | For |
| 1.10 | Elect Director Darrell D. Martin | Management | For | For |
| 1.11 | Elect Director Michael O'Reilly | Management | For | For |
| 1.12 | Elect Director Michael J. Schewel | Management | For | For |
| 1.13 | Elect Director Jay M. Weinberg | Management | For | For |
| 1.14 | Elect Director Richard R. Whitt, III | Management | For | For |
| 1.15 | Elect Director Debora J. Wilson | 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 |
| MARKETAXESS HOLDINGS INC. MEETING DATE: JUN 08, 2017 | ||||
| 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 Richard G. Ketchum | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| MARSH & MCLENNAN COMPANIES, INC. MEETING DATE: MAY 18, 2017 | ||||
| TICKER: MMC SECURITY ID: 571748102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Anthony K. Anderson | Management | For | For |
| 1b | Elect Director Oscar Fanjul | Management | For | For |
| 1c | Elect Director Daniel S. Glaser | Management | For | For |
| 1d | Elect Director H. Edward Hanway | Management | For | For |
| 1e | Elect Director Deborah C. Hopkins | Management | For | For |
| 1f | Elect Director Elaine La Roche | Management | For | For |
| 1g | Elect Director Steven A. Mills | Management | For | For |
| 1h | Elect Director Bruce P. Nolop | Management | For | For |
| 1i | Elect Director Marc D. Oken | Management | For | For |
| 1j | Elect Director Morton O. Schapiro | Management | For | For |
| 1k | Elect Director Lloyd M. Yates | Management | For | For |
| 1l | Elect Director R. David Yost | 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 |
| 5 | Adopt Holy Land Principles | Shareholder | Against | Against |
| MB FINANCIAL, INC. MEETING DATE: MAY 23, 2017 | ||||
| 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 Sunil Garg | Management | For | For |
| 1e | Elect Director Charles J. Gries | Management | For | For |
| 1f | Elect Director James N. Hallene | Management | For | For |
| 1g | Elect Director Thomas H. Harvey | Management | For | For |
| 1h | Elect Director Richard J. Holmstrom | Management | For | For |
| 1i | Elect Director Karen J. May | Management | For | For |
| 1j | Elect Director Ronald D. Santo | Management | For | For |
| 1k | Elect Director Jennifer W. Steans | Management | For | For |
| 1l | 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, 2017 | ||||
| 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 Francis Y. Chin | Management | For | For |
| 1d | Elect Director Keith D. Curry | Management | For | For |
| 1e | Elect Director William C. Fallon | Management | For | For |
| 1f | Elect Director Steven J. Gilbert | Management | For | For |
| 1g | Elect Director Charles R. Rinehart | Management | For | For |
| 1h | Elect Director Lois A. Scott | Management | For | For |
| 1i | Elect Director Theodore Shasta | Management | For | For |
| 1j | Elect Director Richard C. Vaughan | 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 | One Year |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| MERCANTILE BANK CORPORATION MEETING DATE: MAY 25, 2017 | ||||
| TICKER: MBWM SECURITY ID: 587376104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director David M. Cassard | Management | For | For |
| 1.2 | Elect Director Edward J. Clark | Management | For | For |
| 1.3 | Elect Director Michelle L. Eldridge | Management | For | For |
| 1.4 | Elect Director Jeff A. Gardner | Management | For | For |
| 1.5 | Elect Director Edward B. Grant | Management | For | For |
| 1.6 | Elect Director Robert B. Kaminski, Jr. | Management | For | For |
| 1.7 | Elect Director Michael H. Price | Management | For | For |
| 1.8 | Elect Director Thomas R. Sullivan | 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 |
| MERCURY GENERAL CORPORATION MEETING DATE: MAY 10, 2017 | ||||
| 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 Joshua E. Little | 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 |
| 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 |
| MERIDIAN BANCORP, INC. MEETING DATE: MAY 23, 2017 | ||||
| TICKER: EBSB SECURITY ID: 58958U103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Cynthia C. Carney | Management | For | For |
| 1.2 | Elect Director Carl A. LaGreca | Management | For | For |
| 1.3 | Elect Director Edward J. Merritt | Management | For | For |
| 1.4 | Elect Director James G. Sartori | 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 |
| META FINANCIAL GROUP, INC. MEETING DATE: JAN 23, 2017 | ||||
| TICKER: CASH SECURITY ID: 59100U108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Douglas J. Hajek | Management | For | For |
| 1.2 | Elect Director Kendall E. Stork | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| METLIFE, INC. MEETING DATE: JUN 13, 2017 | ||||
| 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 David L. Herzog | Management | For | For |
| 1.4 | Elect Director R. Glenn Hubbard | Management | For | For |
| 1.5 | Elect Director Steven A. Kandarian | Management | For | For |
| 1.6 | Elect Director Alfred F. Kelly, Jr. | Management | For | For |
| 1.7 | Elect Director Edward J. Kelly, III | Management | For | For |
| 1.8 | Elect Director William E. Kennard | Management | For | For |
| 1.9 | Elect Director James M. Kilts | Management | For | For |
| 1.10 | Elect Director Catherine R. Kinney | Management | For | For |
| 1.11 | Elect Director Denise M. Morrison | 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 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
| MFA FINANCIAL, INC. MEETING DATE: MAY 24, 2017 | ||||
| TICKER: MFA SECURITY ID: 55272X102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Stephen R. Blank | Management | For | For |
| 1b | Elect Director Laurie Goodman | Management | For | For |
| 1c | Elect Director William S. Gorin | 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 |
| MOELIS & COMPANY MEETING DATE: JUN 09, 2017 | ||||
| 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 |
| 3 | Other Business | Management | For | Against |
| MOODY'S CORPORATION MEETING DATE: APR 25, 2017 | ||||
| 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 |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| MORGAN STANLEY MEETING DATE: MAY 22, 2017 | ||||
| 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 Dennis M. Nally | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| 6 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
| 7 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
| 8 | Prohibit Accelerated Vesting of Awards to Pursue Government Service | Shareholder | Against | Against |
| MORNINGSTAR, INC. MEETING DATE: MAY 12, 2017 | ||||
| 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 Kunal Kapoor | 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 Caroline Tsay | Management | For | For |
| 1j | Elect Director Hugh Zentmyer | 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 KPMG LLP as Auditors | Management | For | For |
| MSCI INC. MEETING DATE: MAY 11, 2017 | ||||
| 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 Alice W. Handy | Management | For | For |
| 1f | Elect Director Catherine R. Kinney | Management | For | For |
| 1g | Elect Director Wendy E. Lane | Management | For | For |
| 1h | Elect Director Jacques P. Perold | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| MTGE INVESTMENT CORP. MEETING DATE: MAY 02, 2017 | ||||
| TICKER: MTGE SECURITY ID: 55378A105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Gary D. Kain | Management | For | For |
| 1.2 | Elect Director Steven W. Abrahams | Management | For | For |
| 1.3 | Elect Director Julia L. Coronado | Management | For | For |
| 1.4 | Elect Director Robert M. Couch | Management | For | For |
| 1.5 | Elect Director Randy E. Dobbs | 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 |
| NASDAQ, INC. MEETING DATE: MAY 10, 2017 | ||||
| TICKER: NDAQ SECURITY ID: 631103108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Melissa M. Arnoldi | Management | For | For |
| 1b | Elect Director Charlene T. Begley | Management | For | For |
| 1c | Elect Director Steven D. Black | Management | For | For |
| 1d | Elect Director Adena T. Friedman | 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 Michael R. Splinter | Management | For | For |
| 1i | Elect Director Lars R. Wedenborn | 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 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| NATIONAL BANK HOLDINGS CORPORATION MEETING DATE: MAY 03, 2017 | ||||
| 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 |
| 1.7 | Elect Director Art Zeile | 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, 2017 | ||||
| TICKER: NGHC SECURITY ID: 636220303 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Donald T. DeCarlo | Management | For | For |
| 1.2 | Elect Director Patrick Fallon | Management | For | For |
| 1.3 | Elect Director Barry Karfunkel | Management | For | For |
| 1.4 | Elect Director Robert Karfunkel | Management | For | For |
| 1.5 | Elect Director John Marshaleck | Management | For | For |
| 1.6 | Elect Director Barbara Paris | Management | For | For |
| 1.7 | Elect Director Barry D. Zyskind | 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 INTERSTATE CORPORATION MEETING DATE: NOV 10, 2016 | ||||
| TICKER: NATL SECURITY ID: 63654U100 | ||||
| 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 WESTERN LIFE GROUP, INC. MEETING DATE: JUN 23, 2017 | ||||
| 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 | Ratify BKD, 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 |
| NATIONSTAR MORTGAGE HOLDINGS INC. MEETING DATE: MAY 11, 2017 | ||||
| TICKER: NSM SECURITY ID: 63861C109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Robert H. Gidel | Management | For | Withhold |
| 1.2 | Elect Director Brett Hawkins | 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 |
| NAVIENT CORPORATION MEETING DATE: MAY 25, 2017 | ||||
| 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 Anna Escobedo Cabral | Management | For | For |
| 1c | Elect Director William M. Diefenderfer, III | Management | For | For |
| 1d | Elect Director Diane Suitt Gilleland | Management | For | For |
| 1e | Elect Director Katherine A. Lehman | Management | For | For |
| 1f | Elect Director Linda A. Mills | Management | For | For |
| 1g | Elect Director John (Jack) F. Remondi | Management | For | For |
| 1h | Elect Director Jane J. Thompson | Management | For | For |
| 1i | Elect Director Laura S. Unger | Management | For | For |
| 1j | Elect Director Barry L. Williams | Management | For | For |
| 1k | Elect Director David L. Yowan | 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 |
| NBT BANCORP INC. MEETING DATE: MAY 23, 2017 | ||||
| TICKER: NBTB SECURITY ID: 628778102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Martin A. Dietrich | Management | For | For |
| 1b | Elect Director Patricia T. Civil | Management | For | For |
| 1c | Elect Director Timothy E. Delaney | Management | For | For |
| 1d | Elect Director James H. Douglas | Management | For | For |
| 1e | Elect Director Andrew S. Kowalczyk, III | Management | For | For |
| 1f | Elect Director John C. Mitchell | Management | For | For |
| 1g | Elect Director V. Daniel Robinson, II | Management | For | For |
| 1h | Elect Director Matthew J. Salanger | Management | For | For |
| 1i | Elect Director Joseph A. Santangelo | Management | For | For |
| 1j | Elect Director Lowell A. Seifter | Management | For | For |
| 1k | Elect Director Robert A. Wadsworth | Management | For | For |
| 1l | Elect Director John H. Watt, Jr. | Management | For | For |
| 1m | Elect Director Jack H. Webb | 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 |
| NELNET, INC. MEETING DATE: MAY 25, 2017 | ||||
| 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 5 | Classify the Board of Directors | Management | For | Against |
| NEW RESIDENTIAL INVESTMENT CORP. MEETING DATE: MAY 25, 2017 | ||||
| TICKER: NRZ SECURITY ID: 64828T201 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Alan L. Tyson | Management | For | For |
| 1.2 | Elect Director David Saltzman | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| NEW YORK COMMUNITY BANCORP, INC. MEETING DATE: JUN 06, 2017 | ||||
| TICKER: NYCB SECURITY ID: 649445103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Dominick Ciampa | Management | For | For |
| 1b | Elect Director Leslie D. Dunn | Management | For | For |
| 1c | Elect Director Lawrence Rosano, Jr. | Management | For | For |
| 1d | Elect Director Robert Wann | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| NEW YORK MORTGAGE TRUST, INC. MEETING DATE: MAY 11, 2017 | ||||
| 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 Michael B. Clement | Management | For | For |
| 1.3 | Elect Director Kevin M. Donlon | Management | For | For |
| 1.4 | Elect Director Alan L. Hainey | Management | For | For |
| 1.5 | Elect Director Steven R. Mumma | Management | For | For |
| 1.6 | Elect Director Steven G. Norcutt | 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 |
| NEWSTAR FINANCIAL, INC. MEETING DATE: MAY 16, 2017 | ||||
| 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 Richard E. Thornburgh | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | Two Years | Three Years |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| NMI HOLDINGS, INC. MEETING DATE: MAY 11, 2017 | ||||
| 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 | For |
| 1.3 | Elect Director James G. Jones | Management | For | For |
| 1.4 | Elect Director Michael Montgomery | Management | For | For |
| 1.5 | Elect Director Regina Muehlhauser | Management | For | For |
| 1.6 | Elect Director James H. Ozanne | Management | For | For |
| 1.7 | Elect Director Steven L. Scheid | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify BDO USA, LLP as Auditors | Management | For | For |
| NORTHERN TRUST CORPORATION MEETING DATE: APR 25, 2017 | ||||
| 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 Jay L. Henderson | Management | For | For |
| 1e | Elect Director Michael G. O'Grady | Management | For | For |
| 1f | Elect Director Jose Luis Prado | Management | For | For |
| 1g | Elect Director Thomas E. Richards | Management | For | For |
| 1h | Elect Director John W. Rowe | Management | For | For |
| 1i | Elect Director Martin P. Slark | Management | For | For |
| 1j | Elect Director David H. B. Smith, Jr. | Management | For | For |
| 1k | Elect Director Donald Thompson | Management | For | For |
| 1l | Elect Director Charles A. Tribbett, III | Management | For | For |
| 1m | Elect Director Frederick H. Waddell | 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 KPMG LLP as Auditors | Management | For | For |
| NORTHFIELD BANCORP, INC. MEETING DATE: MAY 24, 2017 | ||||
| TICKER: NFBK SECURITY ID: 66611T108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director John W. Alexander | Management | For | For |
| 1.2 | Elect Director Annette Catino | Management | For | For |
| 1.3 | Elect Director John P. Connors, 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 |
| NORTHSTAR ASSET MANAGEMENT GROUP INC. MEETING DATE: DEC 20, 2016 | ||||
| TICKER: NSAM SECURITY ID: 66705Y104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Approve Charter Proposal | Management | For | For |
| 3 | Advisory Vote on Golden Parachutes | Management | For | For |
| 4 | Adjourn Meeting | Management | For | For |
| NORTHWEST BANCSHARES, INC. MEETING DATE: APR 19, 2017 | ||||
| TICKER: NWBI SECURITY ID: 667340103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director William J. Wagner | Management | For | For |
| 1.2 | Elect Director Sonia M. Probst | Management | For | For |
| 1.3 | Elect Director William F. McKnight | 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 |
| OCEANFIRST FINANCIAL CORP. MEETING DATE: JUN 02, 2017 | ||||
| TICKER: OCFC SECURITY ID: 675234108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Steven E. Brady | Management | For | For |
| 1.2 | Elect Director Joseph J. Burke | Management | For | For |
| 1.3 | Elect Director Angelo Catania | 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 |
| 5 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| OCWEN FINANCIAL CORPORATION MEETING DATE: MAY 24, 2017 | ||||
| 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 Robert J. Lipstein | 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 |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 5 | Approve Omnibus Stock Plan | Management | For | For |
| OFG BANCORP MEETING DATE: APR 26, 2017 | ||||
| TICKER: OFG SECURITY ID: 67103X102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Juan C. Aguayo | Management | For | For |
| 1.2 | Elect Director Rafael F. Martinez-Margarida | Management | For | For |
| 1.3 | Elect Director Jorge Colon-Gerena | 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 |
| OLD NATIONAL BANCORP MEETING DATE: APR 27, 2017 | ||||
| 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 | Amend 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 Crowe Horwath LLP as Auditors | Management | For | For |
| OLD REPUBLIC INTERNATIONAL CORPORATION MEETING DATE: MAY 26, 2017 | ||||
| TICKER: ORI SECURITY ID: 680223104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director James C. Hellauer | Management | For | Withhold |
| 1.2 | Elect Director Arnold L. Steiner | Management | For | Withhold |
| 1.3 | Elect Director Fredricka Taubitz | Management | For | For |
| 1.4 | Elect Director Aldo C. Zucaro | 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 | Adopt Proxy Access Right | Shareholder | Against | For |
| OM ASSET MANAGEMENT PLC MEETING DATE: APR 26, 2017 | ||||
| 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 Stuart H. Bohart | Management | For | For |
| 1.3 | Elect Director Russell T. Carmedy | Management | For | For |
| 1.4 | Elect Director Robert J. Chersi | Management | For | For |
| 1.5 | Elect Director Ingrid G. Johnson | Management | For | For |
| 1.6 | Elect Director Kyle Prechtl Legg | Management | For | For |
| 1.7 | Elect Director James J. Ritchie | Management | For | For |
| 1.8 | Elect Director John D. Rogers | Management | For | For |
| 1.9 | Elect Director Donald J. Schneider | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Appoint KPMG LLP as UK Statutory Auditor | Management | For | For |
| 4 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Approve Remuneration Policy | Management | For | For |
| 7 | Approve Remuneration Report | Management | For | For |
| 8 | Approve Omnibus Stock Plan | Management | For | For |
| 9 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
| 10 | Approve Executive Incentive Bonus Plan | Management | For | For |
| ON DECK CAPITAL, INC. MEETING DATE: MAY 10, 2017 | ||||
| TICKER: ONDK SECURITY ID: 682163100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Noah Breslow | Management | For | For |
| 1.2 | Elect Director Jane J. Thompson | Management | For | For |
| 1.3 | Elect Director Ronald F. Verni | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| ONEBEACON INSURANCE GROUP, LTD. MEETING DATE: MAY 24, 2017 | ||||
| TICKER: OB SECURITY ID: G67742109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director David T. Foy *Withdrawn Resolution* | Management | None | None |
| 1.2 | Elect Director Ira H. Malis | Management | For | For |
| 1.3 | Elect Director Patrick A. Thiele | Management | For | For |
| 2 | Elect Director G. Manning Rountree | Management | For | For |
| 3 | 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 |
| 4 | Elect Directors Sarah A. Kolar, Jonah Pfeffer and Davinia Smith to the Board of Directors of Grand Marais Capital Limited | Management | For | For |
| 5 | Elect Subsidiary Directors Paul H. McDonough, John C. Treacy, Kevin Pearson and Sarah A. Kolar to any New Designated Subsidiary | Management | For | For |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 7 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 8 | Approve Omnibus Stock Plan | Management | For | For |
| 9 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| ONEMAIN HOLDINGS, INC. MEETING DATE: MAY 25, 2017 | ||||
| TICKER: OMF SECURITY ID: 68268W103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Jay N. Levine | Management | For | For |
| 1.2 | Elect Director Roy A. Guthrie | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| OPUS BANK MEETING DATE: MAY 11, 2017 | ||||
| TICKER: OPB SECURITY ID: 684000102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Stephen H. Gordon | Management | For | For |
| 1.2 | Elect Director Mark E. Schaffer | Management | For | For |
| 1.3 | Elect Director Robert J. Shackleton | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| ORITANI FINANCIAL CORP. MEETING DATE: NOV 22, 2016 | ||||
| TICKER: ORIT SECURITY ID: 68633D103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Nicholas Antonaccio | Management | For | For |
| 1.2 | Elect Director Harvey R. Hirschfeld | Management | For | For |
| 1.3 | Elect Director Kevin J. Lynch | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| PACIFIC PREMIER BANCORP, INC. MEETING DATE: MAR 27, 2017 | ||||
| TICKER: PPBI SECURITY ID: 69478X105 | ||||
| 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 |
| PACIFIC PREMIER BANCORP, INC. MEETING DATE: MAY 31, 2017 | ||||
| TICKER: PPBI SECURITY ID: 69478X105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director John J. Carona | Management | For | For |
| 1.2 | Elect Director Ayad A. Fargo | Management | For | For |
| 1.3 | Elect Director Steven R. Gardner | Management | For | For |
| 1.4 | Elect Director Joseph L. Garrett | Management | For | For |
| 1.5 | Elect Director Jeff C. Jones | Management | For | For |
| 1.6 | Elect Director Simone F. Lagomarsino | Management | For | For |
| 1.7 | Elect Director Michael J. Morris | Management | For | For |
| 1.8 | Elect Director Michael E. Pfau | 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 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Crowe Horwath LLP as Auditors | Management | For | For |
| PACWEST BANCORP MEETING DATE: MAY 15, 2017 | ||||
| TICKER: PACW SECURITY ID: 695263103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Tanya M. Acker | Management | For | For |
| 1.2 | Elect Director Paul R. Burke | Management | For | For |
| 1.3 | Elect Director Craig A. Carlson | Management | For | For |
| 1.4 | Elect Director John M. Eggemeyer, III | Management | For | For |
| 1.5 | Elect Director C. William Hosler | Management | For | For |
| 1.6 | Elect Director Susan E. Lester | Management | For | For |
| 1.7 | Elect Director Roger H. Molvar | Management | For | For |
| 1.8 | Elect Director James J. Pieczynski | Management | For | For |
| 1.9 | Elect Director Daniel B. Platt | Management | For | For |
| 1.10 | Elect Director Robert A. Stine | Management | For | For |
| 1.11 | Elect Director Matthew P. Wagner | 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 KPMG LLP as Auditors | Management | For | For |
| 6 | Adjourn Meeting | Management | For | For |
| 7 | Other Business | Management | For | Against |
| PARK NATIONAL CORPORATION MEETING DATE: APR 24, 2017 | ||||
| TICKER: PRK SECURITY ID: 700658107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director C. Daniel DeLawder | Management | For | For |
| 1b | Elect Director James R. DeRoberts | Management | For | For |
| 1c | Elect Director Alicia J. Hupp | Management | For | For |
| 1d | Elect Director Robert E. O'Neill | 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 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | For |
| PARK STERLING CORPORATION MEETING DATE: MAY 25, 2017 | ||||
| TICKER: PSTB SECURITY ID: 70086Y105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Walter C. Ayers | Management | For | For |
| 1.2 | Elect Director Jean E. Davis | Management | For | For |
| 1.3 | Elect Director Jeffrey S. Kane | Management | For | For |
| 1.4 | Elect Director Kim S. Price | Management | For | For |
| 2 | Ratify Dixon Hughes Goodman LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| PARKWAY PROPERTIES, INC. MEETING DATE: AUG 23, 2016 | ||||
| TICKER: PKY SECURITY ID: 70159Q104 | ||||
| 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 |
| PEBBLEBROOK HOTEL TRUST MEETING DATE: JUL 07, 2016 | ||||
| TICKER: PEB SECURITY ID: 70509V100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Jon E. Bortz | Management | For | For |
| 1.2 | Elect Director Cydney C. Donnell | Management | For | For |
| 1.3 | Elect Director Ron E. Jackson | Management | For | For |
| 1.4 | Elect Director Phillip M. Miller | Management | For | For |
| 1.5 | Elect Director Michael J. Schall | Management | For | For |
| 1.6 | Elect Director Earl E. Webb | Management | For | For |
| 1.7 | Elect Director Laura H. Wright | 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 | Provide Shareholders the Right to Initiate Bylaw Amendments | Shareholder | Against | Against |
| PENNYMAC MORTGAGE INVESTMENT TRUST MEETING DATE: MAY 25, 2017 | ||||
| TICKER: PMT SECURITY ID: 70931T103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Preston DuFauchard | Management | For | For |
| 1.2 | Elect Director Nancy McAllister | Management | For | For |
| 1.3 | Elect Director Stacey D. 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 |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| PEOPLE'S UNITED FINANCIAL, INC. MEETING DATE: APR 20, 2017 | ||||
| TICKER: PBCT SECURITY ID: 712704105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director John P. Barnes | Management | For | For |
| 1b | Elect Director Collin P. Baron | Management | For | For |
| 1c | Elect Director Kevin T. Bottomley | Management | For | For |
| 1d | Elect Director George P. Carter | Management | For | For |
| 1e | Elect Director William F. Cruger, Jr. | Management | For | For |
| 1f | Elect Director John K. Dwight | Management | For | For |
| 1g | Elect Director Jerry Franklin | Management | For | For |
| 1h | Elect Director Janet M. Hansen | Management | For | For |
| 1i | Elect Director Nancy McAllister | Management | For | For |
| 1j | Elect Director Mark W. Richards | Management | For | For |
| 1k | Elect Director Kirk W. Walters | 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 Executive Incentive Bonus Plan | Management | For | For |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| 6 | Amend Certificate of Incorporation Concerning Shareholder Nominations and Proposals | Management | For | For |
| 7 | Ratify KPMG LLP as Auditors | Management | For | For |
| PEOPLES BANCORP INC. MEETING DATE: APR 27, 2017 | ||||
| TICKER: PEBO SECURITY ID: 709789101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Tara M. Abraham | Management | For | For |
| 1.2 | Elect Director James S. Huggins | Management | For | For |
| 1.3 | Elect Director Brooke W. James | 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: MAY 31, 2017 | ||||
| TICKER: PHH SECURITY ID: 693320202 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1A | Approve Sale of PHH Corporation's Portfolio of Mortgage Servicing Rights | Management | For | For |
| 1B | Approve Sale of Certain Assets and Liabilities of PHH Home Loans, LLC to Guaranteed Rate Affinity, LLC | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | For |
| 3 | Adjourn Meeting | Management | For | For |
| PHH CORPORATION MEETING DATE: JUN 28, 2017 | ||||
| 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 Robert B. Crowl | Management | For | For |
| 1.3 | Elect Director James O. Egan | Management | For | For |
| 1.4 | Elect Director James C. Neuhauser | Management | For | For |
| 1.5 | Elect Director Charles P. Pizzi | Management | For | For |
| 1.6 | Elect Director Kevin Stein | 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 |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| PICO HOLDINGS, INC. MEETING DATE: JUL 11, 2016 | ||||
| TICKER: PICO SECURITY ID: 693366205 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Howard B. Brownstein | Management | For | For |
| 1b | Elect Director Kenneth J. Slepicka | 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 | Management | For | For |
| 6 | Adjourn Meeting | Management | For | For |
| PICO HOLDINGS, INC. MEETING DATE: MAY 04, 2017 | ||||
| TICKER: PICO SECURITY ID: 693366205 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Gregory Bylinsky | Management | For | For |
| 1b | Elect Director Andrew F. Cates | Management | For | For |
| 1c | Elect Director Daniel B. Silvers | Management | For | For |
| 1d | Elect Director Eric H. Speron | Management | For | For |
| 1e | Elect Director Maxim C.W. Webb | Management | For | For |
| 2 | Advisory (non-binding) Vote Approving the Combination of the Chairman of the Board of Directors and Chief Executive Officer Positions | 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 | One Year |
| 5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 6 | Change State of Incorporation from California to Delaware | Management | For | For |
| 7 | Adjourn Meeting | Management | For | For |
| PINNACLE FINANCIAL PARTNERS, INC. MEETING DATE: APR 18, 2017 | ||||
| TICKER: PNFP SECURITY ID: 72346Q104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Charles E. Brock | Management | For | For |
| 1.2 | Elect Director Renda J. Burkhart | Management | For | For |
| 1.3 | Elect Director Gregory L. Burns | Management | For | For |
| 1.4 | Elect Director Marty G. Dickens | Management | For | For |
| 1.5 | Elect Director Thomas C. Farnsworth, III | Management | For | For |
| 1.6 | Elect Director Joseph C. Galante | Management | For | For |
| 1.7 | Elect Director Glenda Baskin Glover | Management | For | For |
| 1.8 | Elect Director David B. Ingram | Management | For | For |
| 1.9 | Elect Director Ed C. Loughry, Jr. | Management | For | For |
| 1.10 | Elect Director Robert A. McCabe, Jr. | Management | For | For |
| 1.11 | Elect Director Ronald L. Samuels | Management | For | For |
| 1.12 | Elect Director Reese L. Smith, III | Management | For | For |
| 1.13 | Elect Director Gary L. Scott | Management | For | For |
| 1.14 | Elect Director M. Terry Turner | 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 |
| PINNACLE FINANCIAL PARTNERS, INC. MEETING DATE: JUN 12, 2017 | ||||
| TICKER: PNFP SECURITY ID: 72346Q104 | ||||
| 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 |
| PIPER JAFFRAY COMPANIES MEETING DATE: MAY 11, 2017 | ||||
| TICKER: PJC SECURITY ID: 724078100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Andrew S. Duff | Management | For | For |
| 1b | Elect Director William R. Fitzgerald | Management | For | For |
| 1c | Elect Director Michael E. Frazier | Management | For | For |
| 1d | Elect Director B. Kristine Johnson | Management | For | For |
| 1e | Elect Director Addison L. Piper | Management | For | For |
| 1f | Elect Director Sherry M. Smith | Management | For | For |
| 1g | Elect Director Philip E. Soran | Management | For | For |
| 1h | Elect Director Scott C. Taylor | Management | For | For |
| 1i | 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 |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| PJT PARTNERS INC. MEETING DATE: MAY 04, 2017 | ||||
| TICKER: PJT SECURITY ID: 69343T107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Dennis S. Hersch | Management | For | For |
| 1b | Elect Director Thomas M. Ryan | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| POPULAR, INC. MEETING DATE: APR 26, 2017 | ||||
| TICKER: BPOP SECURITY ID: 733174700 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Maria Luisa Ferre | Management | For | For |
| 1b | Elect Director C. Kim Goodwin | Management | For | For |
| 1c | Elect Director William J. Teuber, 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 |
| PRA GROUP, INC. MEETING DATE: JUN 01, 2017 | ||||
| TICKER: PRAA SECURITY ID: 69354N106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director James A. Nussle | Management | For | For |
| 1.2 | Elect Director Scott M. Tabakin | 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 |
| PREFERRED BANK MEETING DATE: MAY 30, 2017 | ||||
| TICKER: PFBC SECURITY ID: 740367404 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Wayne Wu | Management | For | For |
| 1.2 | Elect Director William C.Y. Cheng | Management | For | For |
| 1.3 | Elect Director Chih-Wei Wu | 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 Crowe Horwath, LLP as Auditors | Management | For | For |
| PRIMERICA, INC. MEETING DATE: MAY 17, 2017 | ||||
| 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 | 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 |
| PRINCIPAL FINANCIAL GROUP, INC. MEETING DATE: MAY 16, 2017 | ||||
| TICKER: PFG SECURITY ID: 74251V102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Betsy J. Bernard | Management | For | For |
| 1.2 | Elect Director Jocelyn Carter-Miller | Management | For | For |
| 1.3 | Elect Director Dennis H. Ferro | Management | For | For |
| 1.4 | Elect Director Scott M. Mills | 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 |
| PRIVATEBANCORP, INC. MEETING DATE: MAY 12, 2017 | ||||
| TICKER: PVTB SECURITY ID: 742962103 | ||||
| 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 |
| PROASSURANCE CORPORATION MEETING DATE: MAY 31, 2017 | ||||
| TICKER: PRA SECURITY ID: 74267C106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Samuel A. Di Piazza, Jr. | Management | For | For |
| 1.2 | Elect Director Robert E. Flowers | Management | For | For |
| 1.3 | Elect Director Katisha T. Vance | 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 |
| PROSPERITY BANCSHARES, INC. MEETING DATE: APR 18, 2017 | ||||
| TICKER: PB SECURITY ID: 743606105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director William T. Luedke, IV | Management | For | For |
| 1.2 | Elect Director Perry Mueller, Jr. | Management | For | For |
| 1.3 | Elect Director Harrison Stafford, 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| PROVIDENT FINANCIAL SERVICES, INC. MEETING DATE: APR 27, 2017 | ||||
| TICKER: PFS SECURITY ID: 74386T105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Robert Adamo | Management | For | For |
| 1.2 | Elect Director Laura L. Brooks | Management | For | For |
| 1.3 | Elect Director Terence Gallagher | Management | For | For |
| 1.4 | Elect Director Carlos Hernandez | 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 |
| PRUDENTIAL FINANCIAL, INC. MEETING DATE: MAY 09, 2017 | ||||
| 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 Mark B. Grier | Management | For | For |
| 1.4 | Elect Director Martina Hund-Mejean | Management | For | For |
| 1.5 | Elect Director Karl J. Krapek | Management | For | For |
| 1.6 | Elect Director Peter R. Lighte | Management | For | For |
| 1.7 | Elect Director George Paz | Management | For | For |
| 1.8 | Elect Director Sandra Pianalto | Management | For | For |
| 1.9 | Elect Director Christine A. Poon | Management | For | For |
| 1.10 | Elect Director Douglas A. Scovanner | Management | For | For |
| 1.11 | Elect Director John R. Strangfeld | Management | For | For |
| 1.12 | Elect Director Michael A. Todman | 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 | Require Independent Board Chairman | Shareholder | Against | Against |
| PZENA INVESTMENT MANAGEMENT, INC. MEETING DATE: MAY 23, 2017 | ||||
| TICKER: PZN SECURITY ID: 74731Q103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | 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 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 | Three Years | Three Years |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| 6 | Amend Omnibus Stock Plan | Management | For | For |
| 7 | Provide Directors May Be Removed With or Without Cause | Management | For | For |
| QCR HOLDINGS, INC. MEETING DATE: MAY 12, 2017 | ||||
| TICKER: QCRH SECURITY ID: 74727A104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Michael L. Peterson | Management | For | For |
| 1.2 | Elect Director George T. Ralph, III | Management | For | For |
| 1.3 | Elect Director Marie Z. Ziegler | 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 |
| RADIAN GROUP INC. MEETING DATE: MAY 10, 2017 | ||||
| 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 Brian D. Montgomery | Management | For | For |
| 1g | Elect Director Gaetano Muzio | Management | For | For |
| 1h | Elect Director Gregory V. Serio | Management | For | For |
| 1i | Elect Director Noel J. Spiegel | Management | For | For |
| 1j | Elect Director Richard G. Thornberry | 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 | One Year |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers LLC as Auditors | Management | For | For |
| RAYMOND JAMES FINANCIAL, INC. MEETING DATE: FEB 16, 2017 | ||||
| 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| REDWOOD TRUST, INC. MEETING DATE: MAY 18, 2017 | ||||
| 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 |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| REGIONS FINANCIAL CORPORATION MEETING DATE: APR 20, 2017 | ||||
| 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 Samuel A. Di Piazza, Jr. | Management | For | For |
| 1e | Elect Director Eric C. Fast | Management | For | For |
| 1f | Elect Director O. B. Grayson Hall, Jr. | Management | For | For |
| 1g | Elect Director John D. Johns | Management | For | For |
| 1h | Elect Director Ruth Ann Marshall | Management | For | For |
| 1i | Elect Director Susan W. Matlock | Management | For | For |
| 1j | Elect Director John E. Maupin, Jr. | Management | For | For |
| 1k | Elect Director Charles D. McCrary | Management | For | For |
| 1l | Elect Director James T. Prokopanko | Management | For | For |
| 1m | Elect Director Lee J. Styslinger, III | Management | For | For |
| 1n | Elect Director Jose S. Suquet | 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 23, 2017 | ||||
| TICKER: RGA SECURITY ID: 759351604 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1A | Elect Director Patricia L. Guinn | Management | For | For |
| 1B | Elect Director Arnoud W.A. Boot | Management | For | For |
| 1C | Elect Director John F. Danahy | Management | For | For |
| 1D | Elect Director J. Cliff Eason | Management | For | For |
| 1E | Elect Director Anna Manning | Management | For | For |
| 2 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 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 |
| 6 | Amend Non-Employee Director Stock Awards in Lieu of Cash | Management | For | For |
| 7 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| RENAISSANCERE HOLDINGS LTD. MEETING DATE: MAY 17, 2017 | ||||
| TICKER: RNR SECURITY ID: G7496G103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director David C. Bushnell | Management | For | For |
| 1b | Elect Director James L. Gibbons | Management | For | For |
| 1c | Elect Director Jean D. Hamilton | Management | For | For |
| 1d | Elect Director Anthony M. Santomero | 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 Ernst & Young Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| RENASANT CORPORATION MEETING DATE: APR 25, 2017 | ||||
| TICKER: RNST SECURITY ID: 75970E107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Marshall H. Dickerson | Management | For | For |
| 1.2 | Elect Director R. Rick Hart | Management | For | For |
| 1.3 | Elect Director Richard L. Heyer, Jr. | Management | For | For |
| 1.4 | Elect Director J. Niles McNeel | Management | For | For |
| 1.5 | Elect Director Michael D. Shmerling | 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 HORNE, LLP as Auditors | Management | For | For |
| REPUBLIC BANCORP, INC. MEETING DATE: APR 20, 2017 | ||||
| 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 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | Two Years | Three Years |
| 4 | Ratify Crowe Horwath LLP as Auditors | Management | For | For |
| RESOURCE CAPITAL CORP. MEETING DATE: JUN 01, 2017 | ||||
| TICKER: RSO SECURITY ID: 76120W708 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Walter T. Beach | Management | For | For |
| 1b | Elect Director Jeffrey P. Cohen | Management | For | For |
| 1c | Elect Director Andrew L. Farkas | Management | For | For |
| 1d | Elect Director William B. Hart | Management | For | For |
| 1e | Elect Director Gary Ickowicz | Management | For | For |
| 1f | Elect Director Steven J. Kessler | Management | For | For |
| 1g | Elect Director Murray S. Levin | Management | For | For |
| 1h | Elect Director P. Sherrill Neff | Management | For | For |
| 1i | Elect Director Henry R. Silverman | Management | For | For |
| 1j | Elect Director Stephanie H. Wiggins | 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 | One Year |
| 4 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| RLI CORP. MEETING DATE: MAY 04, 2017 | ||||
| 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 Calvin G. Butler, Jr. | Management | For | For |
| 1.6 | Elect Director David B. Duclos | Management | For | For |
| 1.7 | Elect Director Jordan W. Graham | Management | For | For |
| 1.8 | Elect Director F. Lynn McPheeters | Management | For | For |
| 1.9 | Elect Director Jonathan E. Michael | Management | For | For |
| 1.10 | Elect Director Robert P. Restrepo, Jr. | Management | For | For |
| 1.11 | Elect Director James J. Scanlan | Management | For | For |
| 1.12 | Elect Director Michael J. Stone | Management | For | For |
| 2 | Amend Certificate of Incorporation to Allow for Removal of Directors With or Without Cause | Management | For | For |
| 3 | Amend Articles to Conform Director and Officer Liability Provision to Illinois Statute | Management | For | For |
| 4 | Amend Articles | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Ratify KPMG LLP as Auditors | Management | For | For |
| S&P GLOBAL INC. MEETING DATE: APR 26, 2017 | ||||
| TICKER: SPGI SECURITY ID: 78409V104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Marco Alvera | 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 Stephanie C. Hill | Management | For | For |
| 1.5 | Elect Director Rebecca Jacoby | Management | For | For |
| 1.6 | Elect Director Monique F. Leroux | Management | For | For |
| 1.7 | Elect Director Maria R. Morris | Management | For | For |
| 1.8 | Elect Director Douglas L. Peterson | Management | For | For |
| 1.9 | Elect Director Michael Rake | Management | For | For |
| 1.10 | Elect Director Edward B. Rust, Jr. | Management | For | For |
| 1.11 | Elect Director Kurt L. Schmoke | Management | For | For |
| 1.12 | Elect Director Richard E. Thornburgh | 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 |
| S&T BANCORP, INC. MEETING DATE: MAY 15, 2017 | ||||
| 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 Michael J. Donnelly | Management | For | Withhold |
| 1.3 | Elect Director James T. Gibson | Management | For | For |
| 1.4 | Elect Director Jeffrey D. Grube | Management | For | For |
| 1.5 | Elect Director Jerry D. Hostetter | Management | For | For |
| 1.6 | Elect Director Frank W. Jones | Management | For | Withhold |
| 1.7 | Elect Director Robert E. Kane | Management | For | For |
| 1.8 | Elect Director David L. Krieger | Management | For | For |
| 1.9 | Elect Director James C. Miller | Management | For | For |
| 1.10 | Elect Director Frank J. Palermo, Jr. | Management | For | For |
| 1.11 | Elect Director Christine J. Toretti | Management | For | Withhold |
| 1.12 | Elect Director Charles G. Urtin | Management | For | For |
| 1.13 | 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 |
| SAFEGUARD SCIENTIFICS, INC. MEETING DATE: MAY 24, 2017 | ||||
| TICKER: SFE SECURITY ID: 786449207 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Stephen T. Zarrilli | 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 |
| 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 |
| SAFETY INSURANCE GROUP, INC. MEETING DATE: MAY 24, 2017 | ||||
| TICKER: SAFT SECURITY ID: 78648T100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director David F. Brussard | 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 |
| SANDY SPRING BANCORP, INC. MEETING DATE: MAY 03, 2017 | ||||
| TICKER: SASR SECURITY ID: 800363103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Mark E. Friis | Management | For | For |
| 1.2 | Elect Director Pamela A. Little | Management | For | For |
| 1.3 | Elect Director James J. Maiwurm | Management | For | For |
| 1.4 | Elect Director Craig A. Ruppert | 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 |
| SEACOAST BANKING CORPORATION OF FLORIDA MEETING DATE: MAY 25, 2017 | ||||
| TICKER: SBCF SECURITY ID: 811707801 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Stephen E. Bohner | Management | For | For |
| 1.2 | Elect Director Alvaro J. Monserrat | Management | For | For |
| 1.3 | Elect Director Julie H. Daum | Management | For | For |
| 1.4 | Elect Director Dennis S. Hudson, III | 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 24, 2017 | ||||
| TICKER: SEIC SECURITY ID: 784117103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Sarah W. Blumenstein | Management | For | For |
| 1b | Elect Director Kathryn M. McCarthy | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| SELECTIVE INSURANCE GROUP, INC. MEETING DATE: APR 26, 2017 | ||||
| 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| SERVISFIRST BANCSHARES, INC. MEETING DATE: MAY 18, 2017 | ||||
| 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 4 | Ratify Dixon Hughes Goodman LLP as Auditors | Management | For | For |
| 5 | Require a Majority Vote for the Election of Directors | Shareholder | Against | Against |
| SIGNATURE BANK MEETING DATE: APR 20, 2017 | ||||
| TICKER: SBNY SECURITY ID: 82669G104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Scott A. Shay | Management | For | For |
| 1.2 | Elect Director Joseph J. DePaolo | Management | For | For |
| 1.3 | Elect Director Barney Frank | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Amend Omnibus Stock Plan | Management | For | For |
| SIMMONS FIRST NATIONAL CORPORATION MEETING DATE: APR 19, 2017 | ||||
| TICKER: SFNC SECURITY ID: 828730200 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Fix Number of Directors at Thirteen | 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 Jerry Hunter | Management | For | For |
| 2.8 | Elect Director Christopher R. Kirkland | Management | For | For |
| 2.9 | Elect Director George A. Makris, Jr. | Management | For | For |
| 2.10 | Elect Director W. Scott McGeorge | Management | For | For |
| 2.11 | Elect Director Joseph D. Porter | Management | For | For |
| 2.12 | Elect Director Robert L. Shoptaw | Management | For | For |
| 2.13 | Elect Director Mindy West | 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 Omnibus Stock Plan | Management | For | For |
| 7 | Ratify BKD, LLP as Auditors | Management | For | For |
| SLM CORPORATION MEETING DATE: JUN 22, 2017 | ||||
| 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 Marianne M. Keler | Management | For | For |
| 1e | Elect Director Jim Matheson | Management | For | For |
| 1f | Elect Director Jed H. Pitcher | Management | For | For |
| 1g | Elect Director Frank C. Puleo | Management | For | For |
| 1h | Elect Director Raymond J. Quinlan | Management | For | For |
| 1i | Elect Director Vivian C. Schneck-Last | Management | For | For |
| 1j | Elect Director William N. Shiebler | Management | For | For |
| 1k | Elect Director Robert S. Strong | Management | For | For |
| 1l | Elect Director Kirsten O. Wolberg | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| SOUTH STATE CORPORATION MEETING DATE: OCT 18, 2016 | ||||
| TICKER: SSB SECURITY ID: 840441109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| SOUTH STATE CORPORATION MEETING DATE: APR 20, 2017 | ||||
| TICKER: SSB SECURITY ID: 840441109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Robert R. Hill, Jr. | Management | For | For |
| 1.2 | Elect Director Paula Harper Bethea | Management | For | For |
| 1.3 | Elect Director Martin B. Davis | Management | For | For |
| 1.4 | Elect Director Thomas J. Johnson | Management | For | For |
| 1.5 | Elect Director Grey B. Murray | 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 Dixon Hughes Goodman LLP as Auditors | Management | For | For |
| SOUTHSIDE BANCSHARES, INC. MEETING DATE: MAY 10, 2017 | ||||
| TICKER: SBSI SECURITY ID: 84470P109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Lawrence Anderson | Management | For | For |
| 1.2 | Elect Director Michael Bosworth | Management | For | For |
| 1.3 | Elect Director Melvin B. Lovelady | Management | For | For |
| 1.4 | Elect Director Tony Morgan | Management | For | For |
| 1.5 | Elect Director John Sammons | Management | For | For |
| 1.6 | Elect Director William Sheehy | Management | For | For |
| 1.7 | Elect Director Preston L. Smith | 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 Ernst & Young LLP as Auditors | Management | For | For |
| SSGA FUNDS MEETING DATE: AUG 22, 2016 | ||||
| TICKER: SSGXX-US SECURITY ID: 784924847 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Reorganization of Funds between SSGA Funds and State Street Institutional Investment Trust | Management | For | For |
| STARWOOD PROPERTY TRUST, INC. MEETING DATE: MAY 04, 2017 | ||||
| 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Approve Omnibus Stock Plan | Management | For | For |
| 6 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| STATE AUTO FINANCIAL CORPORATION MEETING DATE: MAY 05, 2017 | ||||
| TICKER: STFC SECURITY ID: 855707105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director David R. Meuse | Management | For | For |
| 1.2 | Elect Director S. Elaine Roberts | Management | For | For |
| 1.3 | Elect Director Kym M. Hubbard | Management | For | For |
| 2 | Approve Restricted 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| STATE BANK FINANCIAL CORPORATION MEETING DATE: MAY 25, 2017 | ||||
| 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 Anne H. Kaiser | Management | For | For |
| 1i | Elect Director William D. McKnight | Management | For | For |
| 1j | Elect Director Robert H. McMahon | Management | For | For |
| 1k | Elect Director J. Thomas Wiley, 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 Dixon Hughes Goodman LLP as Auditors | Management | For | For |
| STATE NATIONAL COMPANIES, INC. MEETING DATE: MAY 18, 2017 | ||||
| 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 | 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 |
| STATE STREET CORPORATION MEETING DATE: MAY 17, 2017 | ||||
| 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 Amelia C. Fawcett | Management | For | For |
| 1e | Elect Director William C. Freda | Management | For | For |
| 1f | Elect Director Linda A. Hill | Management | For | For |
| 1g | Elect Director Joseph L. Hooley | Management | For | For |
| 1h | Elect Director Sean O'Sullivan | Management | For | For |
| 1i | Elect Director Richard P. Sergel | Management | For | For |
| 1j | Elect Director Gregory L. Summe | 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 Ernst & Young LLP as Auditors | Management | For | For |
| STERLING BANCORP MEETING DATE: MAY 23, 2017 | ||||
| TICKER: STL SECURITY ID: 85917A100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director John P. Cahill | Management | For | For |
| 1.2 | Elect Director James F. Deutsch | Management | For | For |
| 1.3 | Elect Director Navy E. Djonovic | Management | For | For |
| 1.4 | Elect Director Fernando Ferrer | Management | For | For |
| 1.5 | Elect Director Thomas Graham Kahn | Management | For | For |
| 1.6 | Elect Director Jack L. Kopnisky | Management | For | For |
| 1.7 | Elect Director James J. Landy | Management | For | For |
| 1.8 | Elect Director Robert W. Lazar | Management | For | For |
| 1.9 | Elect Director Richard O'Toole | Management | For | For |
| 1.10 | Elect Director Burt Steinberg | Management | For | For |
| 1.11 | Elect Director William E. Whiston | 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 Crowe Horwath LLP as Auditors | Management | For | For |
| STERLING BANCORP MEETING DATE: JUN 13, 2017 | ||||
| TICKER: STL SECURITY ID: 85917A100 | ||||
| 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 |
| STEWART INFORMATION SERVICES CORPORATION MEETING DATE: APR 28, 2017 | ||||
| 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 Thomas G. Apel | Management | For | For |
| 1.3 | Elect Director C. Allen Bradley, Jr. | Management | For | For |
| 1.4 | Elect Director James Chadwick | Management | For | For |
| 1.5 | Elect Director Glenn C. Christenson | Management | For | For |
| 1.6 | Elect Director Robert L. Clarke | Management | For | For |
| 1.7 | Elect Director Frederick H. Eppinger | Management | For | For |
| 1.8 | Elect Director Matthew W. Morris | Management | For | For |
| 1.9 | Elect Director Clifford Press | 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 |
| STIFEL FINANCIAL CORP. MEETING DATE: JUN 06, 2017 | ||||
| TICKER: SF SECURITY ID: 860630102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Frederick O. Hanser | Management | For | For |
| 1.2 | Elect Director Ronald J. Kruszewski | Management | For | For |
| 1.3 | Elect Director Thomas W. Weisel | Management | For | For |
| 1.4 | Elect Director Kelvin R. Westbrook | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | None | Three Years |
| 4 | Ratify Ernst &Young LLP as Auditors | Management | For | For |
| STOCK YARDS BANCORP, INC. MEETING DATE: APR 27, 2017 | ||||
| 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 Donna L. Heitzman | Management | For | For |
| 1e | Elect Director Carl G. Herde | Management | For | For |
| 1f | Elect Director James A. Hillebrand | Management | For | For |
| 1g | Elect Director Richard A. Lechleiter | Management | For | For |
| 1h | Elect Director Richard Northern | Management | For | For |
| 1i | Elect Director Stephen M. Priebe | 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 |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| STONEGATE BANK MEETING DATE: MAY 31, 2017 | ||||
| TICKER: SGBK SECURITY ID: 861811107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director William J. Gallo | Management | For | For |
| 1.2 | Elect Director Jeffrey Holding | Management | For | For |
| 1.3 | Elect Director Bruce Keir | Management | For | For |
| 1.4 | Elect Director Jeff Nudelman | Management | For | For |
| 1.5 | Elect Director Ariel I. Pereda | Management | For | For |
| 1.6 | Elect Director Lawrence Seidman | Management | For | For |
| 1.7 | Elect Director David Seleski | Management | For | For |
| 1.8 | Elect Director Glenn Straub | Management | For | For |
| 1.9 | Elect Director John Tomlinson | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Crowe Horwath LLP as Auditors | Management | For | For |
| SUN BANCORP, INC. MEETING DATE: MAY 11, 2017 | ||||
| TICKER: SNBC SECURITY ID: 86663B201 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Jeffrey S. Brown | Management | For | For |
| 1.2 | Elect Director Sidney R. Brown | Management | For | For |
| 1.3 | Elect Director Anthony R. Coscia | Management | For | For |
| 1.4 | Elect Director F. Clay Creasey, Jr. | Management | For | For |
| 1.5 | Elect Director Peter Galetto, Jr. | Management | For | For |
| 1.6 | Elect Director Eli Kramer | Management | For | For |
| 1.7 | Elect Director James B. Lockhart, III | Management | For | For |
| 1.8 | Elect Director William J. Marino | Management | For | For |
| 1.9 | Elect Director Thomas M. O'Brien | Management | For | For |
| 1.10 | Elect Director Keith Stock | Management | For | For |
| 1.11 | Elect Director Grace C. Torres | 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 |
| SUNTRUST BANKS, INC. MEETING DATE: APR 25, 2017 | ||||
| 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 Agnes Bundy Scanlan | Management | For | For |
| 1.9 | Elect Director Frank P. Scruggs, Jr. | Management | For | For |
| 1.10 | Elect Director Bruce L. Tanner | Management | For | For |
| 1.11 | Elect Director Thomas R. Watjen | Management | For | For |
| 1.12 | Elect Director Phail Wynn, 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 Ernst & Young LLP as Auditors | Management | For | For |
| SVB FINANCIAL GROUP MEETING DATE: APR 27, 2017 | ||||
| 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 | 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 |
| SYNCHRONY FINANCIAL MEETING DATE: MAY 18, 2017 | ||||
| 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 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| SYNOVUS FINANCIAL CORP. MEETING DATE: APR 20, 2017 | ||||
| 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 F. Dixon Brooke, Jr. | Management | For | For |
| 1D | Elect Director Stephen T. Butler | Management | For | For |
| 1E | Elect Director Elizabeth W. Camp | 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 | Amend NOL Rights Plan (NOL Pill) | Management | For | For |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| T. ROWE PRICE GROUP, INC. MEETING DATE: APR 26, 2017 | ||||
| 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 Sandra S. Wijnberg | Management | For | For |
| 1m | Elect Director Alan D. Wilson | 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 Non-Employee Director Omnibus Stock Plan | Management | For | For |
| 6 | Amend Nonqualified Employee Stock Purchase Plan | Management | For | For |
| 7 | Ratify KPMG LLP as Auditors | Management | For | For |
| 8 | Report on and Assess Proxy Voting Policies in Relation to Climate Change Position | Shareholder | Against | Against |
| 9 | Report on and Assess Proxy Voting Policies in Relation to Executive Compensation | Shareholder | Against | Against |
| 10 | Prepare Employment Diversity Report and Report on Diversity Policies | Shareholder | None | Against |
| TALMER BANCORP, INC. MEETING DATE: JUL 14, 2016 | ||||
| TICKER: TLMR SECURITY ID: 87482X101 | ||||
| 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 |
| TCF FINANCIAL CORPORATION MEETING DATE: APR 26, 2017 | ||||
| TICKER: TCB SECURITY ID: 872275102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Peter Bell | Management | For | For |
| 1.2 | Elect Director William F. Bieber | Management | For | For |
| 1.3 | Elect Director Theodore J. Bigos | Management | For | For |
| 1.4 | Elect Director Craig R. Dahl | Management | For | For |
| 1.5 | Elect Director Karen L. Grandstrand | Management | For | For |
| 1.6 | Elect Director Thomas F. Jasper | Management | For | For |
| 1.7 | Elect Director George G. Johnson | Management | For | For |
| 1.8 | Elect Director Richard H. King | Management | For | For |
| 1.9 | Elect Director Vance K. Opperman | Management | For | For |
| 1.10 | Elect Director James M. Ramstad | Management | For | For |
| 1.11 | Elect Director Roger J. Sit | Management | For | For |
| 1.12 | Elect Director Julie H. Sullivan | Management | For | For |
| 1.13 | Elect Director Barry N. Winslow | Management | For | For |
| 1.14 | Elect Director Richard A. Zona | Management | For | For |
| 2 | Amend Certificate of Incorporation to Permit Removal of Directors Without Cause | 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 |
| TD AMERITRADE HOLDING CORPORATION MEETING DATE: FEB 17, 2017 | ||||
| TICKER: AMTD SECURITY ID: 87236Y108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Lorenzo A. Bettino | Management | For | For |
| 1.2 | Elect Director V. Ann Hailey | Management | For | For |
| 1.3 | Elect Director Joseph H. Moglia | Management | For | For |
| 1.4 | Elect Director Wilbur J. Prezzano | 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 |
| TEXAS CAPITAL BANCSHARES, INC. MEETING DATE: APR 18, 2017 | ||||
| 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| TEXAS PACIFIC LAND TRUST MEETING DATE: JAN 12, 2017 | ||||
| TICKER: TPL SECURITY ID: 882610108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect Director David E. Barry | Management | For | For |
| TFS FINANCIAL CORPORATION MEETING DATE: FEB 23, 2017 | ||||
| TICKER: TFSL SECURITY ID: 87240R107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1A | Elect Director William C. Mulligan | Management | For | For |
| 1B | Elect Director Terrence R. Ozan | Management | For | For |
| 1C | Elect Director Marc A. Stefanski | 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 Deloitte & Touche LLP as Auditors | Management | For | For |
| THE ALLSTATE CORPORATION MEETING DATE: MAY 25, 2017 | ||||
| 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 Siddharth N. (Bobby) Mehta | Management | For | For |
| 1d | Elect Director Jacques P. Perold | Management | For | For |
| 1e | Elect Director Andrea Redmond | Management | For | For |
| 1f | Elect Director John W. Rowe | Management | For | For |
| 1g | Elect Director Judith A. Sprieser | Management | For | For |
| 1h | Elect Director Mary Alice Taylor | Management | For | For |
| 1i | Elect Director Perry M. Traquina | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 4 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | For |
| 5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 6 | Require Independent Board Chairman | Shareholder | Against | Against |
| 7 | Lead Director Qualifications | Shareholder | Against | Against |
| 8 | Political Contributions Disclosure | Shareholder | Against | Against |
| THE BANCORP, INC. MEETING DATE: SEP 29, 2016 | ||||
| TICKER: TBBK SECURITY ID: 05969A105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Conversion of Securities | Management | For | For |
| 2 | Approve Issuance of Shares for a Private Placement | Management | For | For |
| THE BANCORP, INC. MEETING DATE: MAY 17, 2017 | ||||
| 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 Damian M. Kozlowski | Management | For | For |
| 1.3 | Elect Director Walter T. Beach | Management | For | For |
| 1.4 | Elect Director Michael J. Bradley | Management | For | For |
| 1.5 | Elect Director John C. Chrystal | Management | For | For |
| 1.6 | Elect Director Matthew Cohn | Management | For | For |
| 1.7 | Elect Director John M. Eggemeyer | Management | For | For |
| 1.8 | Elect Director Hersh Kozlov | Management | For | For |
| 1.9 | Elect Director William H. Lamb | Management | For | For |
| 1.10 | Elect Director James J. McEntee, III | Management | For | For |
| 1.11 | Elect Director Mei-Mei Tuan | 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 |
| THE BANK OF NEW YORK MELLON CORPORATION MEETING DATE: APR 11, 2017 | ||||
| TICKER: BK SECURITY ID: 064058100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Linda Z. Cook | Management | For | For |
| 1.2 | Elect Director Nicholas M. Donofrio | Management | For | For |
| 1.3 | Elect Director Joseph J. Echevarria | Management | For | For |
| 1.4 | Elect Director Edward P. Garden | Management | For | For |
| 1.5 | Elect Director Jeffrey A. Goldstein | Management | For | For |
| 1.6 | Elect Director Gerald L. Hassell | Management | For | For |
| 1.7 | Elect Director John M. Hinshaw | Management | For | For |
| 1.8 | Elect Director Edmund F. "Ted" Kelly | Management | For | For |
| 1.9 | Elect Director John A. Luke, Jr. | Management | For | For |
| 1.10 | Elect Director Jennifer B. Morgan | Management | For | For |
| 1.11 | Elect Director Mark A. Nordenberg | Management | For | For |
| 1.12 | Elect Director Elizabeth E. Robinson | Management | For | For |
| 1.13 | Elect Director Samuel C. Scott, III | 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 |
| 5 | Report on and Assess Proxy Voting Policies in Relation to Climate Change Position | Shareholder | Against | Against |
| THE CHARLES SCHWAB CORPORATION MEETING DATE: MAY 16, 2017 | ||||
| TICKER: SCHW SECURITY ID: 808513105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director William S. Haraf | Management | For | For |
| 1b | Elect Director Frank C. Herringer | Management | For | For |
| 1c | Elect Director Stephen T. McLin | Management | For | For |
| 1d | Elect Director Roger O. Walther | Management | For | For |
| 1e | Elect Director Robert N. Wilson | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| 6 | Prepare Employment Diversity Report and Report on Diversity Policies | Shareholder | Against | Against |
| 7 | Adopt Proxy Access Right | Shareholder | Against | For |
| 8 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
| THE FIRST OF LONG ISLAND CORPORATION MEETING DATE: APR 19, 2017 | ||||
| TICKER: FLIC SECURITY ID: 320734106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director John J. Desmond | Management | For | For |
| 1.2 | Elect Director Howard Thomas Hogan, Jr. | Management | For | Withhold |
| 1.3 | Elect Director Milbrey Rennie Taylor | Management | For | For |
| 1.4 | Elect Director Walter C. Teagle, III | Management | For | For |
| 1.5 | Elect Director Michael N. Vittorio | 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 | Eliminate Cumulative Voting | Management | For | For |
| 5 | Ratify Crowe Horwath LLP as Auditors | Management | For | For |
| THE GOLDMAN SACHS GROUP, INC. MEETING DATE: APR 28, 2017 | ||||
| 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 | Against |
| 1c | Elect Director Mark A. Flaherty | Management | For | For |
| 1d | Elect Director William W. George | Management | For | For |
| 1e | Elect Director James A. Johnson | Management | For | For |
| 1f | Elect Director Ellen J. Kullman | 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 David A. Viniar | Management | For | For |
| 1k | Elect Director Mark O. Winkelman | 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 |
| THE HANOVER INSURANCE GROUP, INC. MEETING DATE: MAY 16, 2017 | ||||
| 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 Jane D. Carlin | Management | For | For |
| 1.3 | Elect Director Daniel T. Henry | Management | For | For |
| 1.4 | Elect Director Wendell J. Knox | 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 as Auditors | Management | For | For |
| THE HARTFORD FINANCIAL SERVICES GROUP, INC. MEETING DATE: MAY 17, 2017 | ||||
| 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 Wynn 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 |
| THE NAVIGATORS GROUP, INC. MEETING DATE: MAY 25, 2017 | ||||
| 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 Terence N. Deeks | Management | For | For |
| 1.3 | Elect Director Stanley A. Galanski | Management | For | For |
| 1.4 | Elect Director Meryl D. Hartzband | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| THE PNC FINANCIAL SERVICES GROUP, INC. MEETING DATE: APR 25, 2017 | ||||
| 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 | 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 | Prepare Employment Diversity Report and Report on Diversity Policies | Shareholder | Against | Against |
| THE PROGRESSIVE CORPORATION MEETING DATE: MAY 12, 2017 | ||||
| TICKER: PGR SECURITY ID: 743315103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Stuart B. Burgdoerfer | Management | For | For |
| 1b | Elect Director Charles A. Davis | Management | For | For |
| 1c | Elect Director Roger N. Farah | Management | For | For |
| 1d | Elect Director Lawton W. Fitt | Management | For | For |
| 1e | Elect Director Susan Patricia Griffith | Management | For | For |
| 1f | Elect Director Jeffrey D. Kelly | Management | For | For |
| 1g | Elect Director Patrick H. Nettles | Management | For | For |
| 1h | Elect Director Glenn M. Renwick | Management | For | For |
| 1i | Elect Director Bradley T. Sheares | Management | For | For |
| 1j | Elect Director Barbara R. Snyder | Management | For | For |
| 2 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 3 | Approve Non-Employee Director 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 PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| THE TRAVELERS COMPANIES, INC. MEETING DATE: MAY 18, 2017 | ||||
| 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 Patricia L. Higgins | Management | For | For |
| 1f | Elect Director William J. Kane | Management | For | For |
| 1g | Elect Director Cleve L. Killingsworth, Jr. | Management | For | For |
| 1h | Elect Director Philip T. (Pete) Ruegger, III | Management | For | For |
| 1i | Elect Director Todd C. Schermerhorn | Management | For | For |
| 1j | Elect Director Alan D. Schnitzer | Management | For | For |
| 1k | Elect Director Donald J. Shepard | Management | For | For |
| 1l | Elect Director Laurie J. Thomsen | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| 6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| 7 | Report on Gender Pay Gap | Shareholder | Against | Against |
| 8 | Prepare Employment Diversity Report and Report on Diversity Policies | Shareholder | Against | Against |
| THIRD POINT REINSURANCE LTD. MEETING DATE: MAY 03, 2017 | ||||
| TICKER: TPRE SECURITY ID: G8827U100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Steven E. Fass | Management | For | For |
| 1.2 | Elect Director Mary R. Hennessy | Management | For | For |
| 2 | Election of Designated Company Directors of non-U.S. Subsidiaries | Management | For | For |
| 3 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Approve Ernst & Young Ltd. as Auditors and Authorize Board to Fix Their Remuneration Auditors | Management | For | For |
| TOMPKINS FINANCIAL CORPORATION MEETING DATE: MAY 08, 2017 | ||||
| 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 Susan A. Henry | Management | For | For |
| 1.6 | Elect Director Patricia A. Johnson | Management | For | For |
| 1.7 | Elect Director Frank C. Milewski | Management | For | For |
| 1.8 | Elect Director Thomas R. Rochon | Management | For | For |
| 1.9 | Elect Director Stephen S. Romaine | Management | For | For |
| 1.10 | Elect Director Michael H. Spain | Management | For | For |
| 1.11 | Elect Director Alfred J. Weber | Management | For | For |
| 1.12 | Elect Director Craig Yunker | 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 |
| TORCHMARK CORPORATION MEETING DATE: APR 27, 2017 | ||||
| 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 Steven P. Johnson | Management | For | For |
| 1.9 | Elect Director Lloyd W. Newton | Management | For | For |
| 1.10 | Elect Director Darren M. Rebelez | Management | For | For |
| 1.11 | Elect Director Lamar C. Smith | Management | For | For |
| 1.12 | 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 |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| TOWNEBANK MEETING DATE: MAY 24, 2017 | ||||
| TICKER: TOWN SECURITY ID: 89214P109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Jeffrey F. Benson | Management | For | For |
| 1.2 | Elect Director Douglas D. Ellis | Management | For | For |
| 1.3 | Elect Director John W. Failes | Management | For | For |
| 1.4 | Elect Director William I. Foster, III | Management | For | For |
| 1.5 | Elect Director Stephanie J. Marioneaux | Management | For | For |
| 1.6 | Elect Director Juan M. Montero, II | Management | For | For |
| 1.7 | Elect Director Thomas K. Norment, Jr. | Management | For | For |
| 1.8 | Elect Director Brad E. Schwartz | Management | For | For |
| 1.9 | Elect Director Alan S. Witt | Management | For | For |
| 1.10 | Elect Director Robert M. Oman | Management | For | For |
| 1.11 | Elect Director Elizabeth T. Patterson | Management | For | For |
| 1.12 | Elect Director E. Neal Crawford, Jr. | Management | For | For |
| 1.13 | Elect Director William T. Morrison | Management | For | For |
| 1.14 | Elect Director Dwight C. Schaubach | 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 |
| 5 | Approve Omnibus Stock Plan | Management | For | For |
| 6 | Approve Executive Incentive Bonus Plan | Management | For | For |
| TRICO BANCSHARES MEETING DATE: MAY 23, 2017 | ||||
| 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 4 | Ratify Crowe Horwath LLP as Auditors | Management | For | For |
| TRISTATE CAPITAL HOLDINGS, INC. MEETING DATE: MAY 19, 2017 | ||||
| TICKER: TSC SECURITY ID: 89678F100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director David L. Bonvenuto | Management | For | For |
| 1.2 | Elect Director James J. Dolan | Management | For | For |
| 1.3 | Elect Director Mark L. Sullivan | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| TRUPANION, INC. MEETING DATE: JUN 07, 2017 | ||||
| TICKER: TRUP SECURITY ID: 898202106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Dan Levitan | Management | For | For |
| 1.2 | Elect Director Murray Low | Management | For | For |
| 1.3 | Elect Director Howard Rubin | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| TRUSTCO BANK CORP NY MEETING DATE: MAY 18, 2017 | ||||
| TICKER: TRST SECURITY ID: 898349105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Anthony J. Marinello | Management | For | For |
| 1.2 | Elect Director William D. Powers | 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 Crowe Horwath LLP as Auditors | Management | For | For |
| TRUSTMARK CORPORATION MEETING DATE: APR 25, 2017 | ||||
| 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 William A. Brown | Management | For | For |
| 1.3 | Elect Director James N. Compton | Management | For | For |
| 1.4 | Elect Director Tracy T. Conerly | Management | For | For |
| 1.5 | Elect Director Toni D. Cooley | Management | For | For |
| 1.6 | Elect Director J. Clay Hays, Jr. | Management | For | For |
| 1.7 | Elect Director Gerard R. Host | Management | For | For |
| 1.8 | Elect Director John M. McCullouch | Management | For | For |
| 1.9 | Elect Director Harris V. Morrissette | Management | For | For |
| 1.10 | Elect Director Richard H. Puckett | Management | For | For |
| 1.11 | Elect Director R. Michael Summerford | Management | For | For |
| 1.12 | Elect Director Harry M. Walker | Management | For | For |
| 1.13 | Elect Director LeRoy G. Walker, Jr. | Management | For | For |
| 1.14 | Elect Director William G. Yates, III | 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 Crowe Horwath LLP as Auditors | Management | For | For |
| TWO HARBORS INVESTMENT CORP. MEETING DATE: MAY 17, 2017 | ||||
| TICKER: TWO SECURITY ID: 90187B101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1A | Elect Director E. Spencer Abraham | Management | For | Against |
| 1B | Elect Director James J. Bender | Management | For | For |
| 1C | Elect Director Stephen G. Kasnet | Management | For | For |
| 1D | Elect Director Lisa A. Pollina | Management | For | For |
| 1E | Elect Director William Roth | Management | For | For |
| 1F | Elect Director W. Reid Sanders | Management | For | For |
| 1G | Elect Director Thomas E. Siering | Management | For | For |
| 1H | Elect Director Brian C. Taylor | Management | For | For |
| 1I | Elect Director Hope B. Woodhouse | 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 |
| U.S. BANCORP MEETING DATE: APR 18, 2017 | ||||
| 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 Andrew Cecere | Management | For | For |
| 1e | Elect Director Arthur D. Collins, Jr. | Management | For | For |
| 1f | Elect Director Richard K. Davis | Management | For | For |
| 1g | Elect Director Kimberly J. Harris | Management | For | For |
| 1h | Elect Director Roland A. Hernandez | Management | For | For |
| 1i | Elect Director Doreen Woo Ho | Management | For | For |
| 1j | Elect Director Olivia F. Kirtley | Management | For | For |
| 1k | Elect Director Karen S. Lynch | Management | For | For |
| 1l | Elect Director David B. O'Maley | Management | For | For |
| 1m | Elect Director O'dell M. Owens | Management | For | For |
| 1n | Elect Director Craig D. Schnuck | Management | For | For |
| 1o | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| UMB FINANCIAL CORPORATION MEETING DATE: APR 25, 2017 | ||||
| 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 Kevin C. Gallagher | Management | For | For |
| 1.3 | Elect Director Greg M. Graves | Management | For | For |
| 1.4 | Elect Director Alexander C. Kemper | Management | For | For |
| 1.5 | Elect Director J. Mariner Kemper | Management | For | For |
| 1.6 | Elect Director Gordon E. Lansford, III | Management | For | For |
| 1.7 | Elect Director Timothy R. Murphy | 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 Dylan E. Taylor | Management | For | For |
| 1.11 | Elect Director Paul Uhlmann, III | Management | For | For |
| 1.12 | Elect Director Leroy J. Williams, 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 | Three Years | Three Years |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| UMPQUA HOLDINGS CORPORATION MEETING DATE: APR 19, 2017 | ||||
| TICKER: UMPQ SECURITY ID: 904214103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Raymond P. Davis | Management | For | For |
| 1.2 | Elect Director Peggy Y. Fowler | Management | For | For |
| 1.3 | Elect Director Stephen M. Gambee | Management | For | For |
| 1.4 | Elect Director James S. Greene | Management | For | For |
| 1.5 | Elect Director Luis F. Machuca | Management | For | For |
| 1.6 | Elect Director Cort L. O'Haver | 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 | Ratify Moss Adams 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 | Against | Against |
| UNION BANKSHARES CORPORATION MEETING DATE: MAY 02, 2017 | ||||
| TICKER: UBSH SECURITY ID: 90539J109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director G. William Beale | Management | For | For |
| 1.2 | Elect Director Gregory L. Fisher | Management | For | For |
| 1.3 | Elect Director Patrick J. McCann | Management | For | For |
| 1.4 | Elect Director Alan W. Myers | Management | For | For |
| 1.5 | Elect Director Linda V. Schreiner | Management | For | For |
| 1.6 | Elect Director Raymond D. Smoot, Jr. | Management | For | For |
| 2.1 | Elect Director John C. Asbury | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| UNITED BANKSHARES, INC. MEETING DATE: APR 07, 2017 | ||||
| TICKER: UBSI SECURITY ID: 909907107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | For |
| 3 | Issue Shares in Connection with Acquisition | Management | For | For |
| 4 | Adjourn Meeting | Management | For | For |
| UNITED BANKSHARES, INC. MEETING DATE: MAY 25, 2017 | ||||
| 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 Bernard H. Clineburg | Management | For | For |
| 1.4 | Elect Director Peter A. Converse | Management | For | For |
| 1.5 | Elect Director Michael P. Fitzgerald | Management | For | For |
| 1.6 | Elect Director Theodore J. Georgelas | Management | For | For |
| 1.7 | Elect Director J. Paul McNamara | Management | For | For |
| 1.8 | Elect Director Mark R. Nesselroad | Management | For | For |
| 1.9 | Elect Director Mary K. Weddle | Management | For | For |
| 1.10 | Elect Director Gary G. White | Management | For | For |
| 1.11 | Elect Director P. Clinton Winter | 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 |
| UNITED COMMUNITY BANKS, INC. MEETING DATE: MAY 10, 2017 | ||||
| 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 David C. Shaver | Management | For | For |
| 1.9 | Elect Director Tim R. Wallis | Management | For | For |
| 1.10 | Elect Director David H. Wilkins | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| UNITED FINANCIAL BANCORP, INC. MEETING DATE: MAY 24, 2017 | ||||
| TICKER: UBNK SECURITY ID: 910304104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Michael A. Bars | Management | For | For |
| 1.2 | Elect Director Kristen A. Johnson | 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 17, 2017 | ||||
| TICKER: UFCS SECURITY ID: 910340108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Scott L. Carlton | Management | For | For |
| 1.2 | Elect Director Brenda K. Clancy | Management | For | For |
| 1.3 | Elect Director Randy A. Ramlo | Management | For | For |
| 1.4 | Elect Director Susan E. Voss | 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 |
| UNITED INSURANCE HOLDINGS CORP. MEETING DATE: FEB 03, 2017 | ||||
| TICKER: UIHC SECURITY ID: 910710102 | ||||
| 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 |
| UNITED INSURANCE HOLDINGS CORP. MEETING DATE: MAY 09, 2017 | ||||
| TICKER: UIHC SECURITY ID: 910710102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Gregory C. Branch | Management | For | Withhold |
| 1.2 | Elect Director John L. Forney | Management | For | For |
| 1.3 | Elect Director Kent G. Whittemore | Management | For | For |
| 2 | Ratify RSM US LLP as Auditors | Management | For | For |
| UNIVERSAL INSURANCE HOLDINGS, INC. MEETING DATE: JUN 15, 2017 | ||||
| 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 Kimberly D. Cooper | Management | For | For |
| 1.3 | Elect Director Sean P. Downes | Management | For | For |
| 1.4 | Elect Director Darryl L. Lewis | Management | For | For |
| 1.5 | Elect Director Ralph J. Palmieri | Management | For | For |
| 1.6 | Elect Director Richard D. Peterson | Management | For | For |
| 1.7 | Elect Director Michael A. Pietrangelo | Management | For | For |
| 1.8 | Elect Director Ozzie A. Schindler | Management | For | For |
| 1.9 | Elect Director Jon W. Springer | Management | For | For |
| 1.10 | Elect Director Joel M. Wilentz | 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 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| 6 | Ratify Plante & Moran, PLLC as Auditors | Management | For | For |
| UNIVEST CORPORATION OF PENNSYLVANIA MEETING DATE: APR 18, 2017 | ||||
| TICKER: UVSP SECURITY ID: 915271100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Roger H. Ballou | Management | For | For |
| 1.2 | Elect Director Douglas C. Clemens | Management | For | Withhold |
| 1.3 | Elect Director R. Lee Delp | Management | For | For |
| 1.4 | Elect Director K. Leon Moyer | Management | For | For |
| 1.5 | Elect Director P. Gregory Shelly | 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 |
| UNUM GROUP MEETING DATE: MAY 25, 2017 | ||||
| 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 Ronald P. O'Hanley | Management | For | For |
| 1.11 | Elect Director Francis J. Shammo | 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 Omnibus Stock Plan | Management | For | For |
| VALIDUS HOLDINGS, LTD. MEETING DATE: MAY 10, 2017 | ||||
| TICKER: VR SECURITY ID: G9319H102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Matthew J. Grayson | Management | For | For |
| 1.2 | Elect Director Jean-Marie Nessi | Management | For | For |
| 1.3 | Elect Director Mandakini Puri | 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 Ltd. as Auditors | Management | For | For |
| VALLEY NATIONAL BANCORP MEETING DATE: APR 27, 2017 | ||||
| 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 Suresh L. Sani | Management | For | For |
| 1l | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 5 | Increase Authorized Preferred and Common Stock | Management | For | For |
| VIRTU FINANCIAL, INC. MEETING DATE: JUN 30, 2017 | ||||
| TICKER: VIRT SECURITY ID: 928254101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Douglas A. Cifu | Management | For | For |
| 1.2 | Elect Director John F. (Jack) Sandner | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| VIRTUS INVESTMENT PARTNERS, INC. MEETING DATE: MAY 19, 2017 | ||||
| TICKER: VRTS SECURITY ID: 92828Q109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director George R. Aylward | Management | For | For |
| 1b | Elect Director Sheila Hooda | Management | For | For |
| 1c | Elect Director Mark C. Treanor | 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 | One Year |
| VOYA FINANCIAL, INC. MEETING DATE: MAY 25, 2017 | ||||
| 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 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| W. R. BERKLEY CORPORATION MEETING DATE: MAY 16, 2017 | ||||
| TICKER: WRB SECURITY ID: 084423102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1A | Elect Director Maria Luisa Ferre | Management | For | For |
| 1B | Elect Director Jack H. Nusbaum | Management | For | For |
| 1C | Elect Director Mark L. Shapiro | 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 | One Year |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| WADDELL & REED FINANCIAL, INC. MEETING DATE: APR 27, 2017 | ||||
| TICKER: WDR SECURITY ID: 930059100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Sharilyn S. Gasaway | Management | For | For |
| 1.2 | Elect Director Alan W. Kosloff | Management | For | For |
| 1.3 | Elect Director Jerry W. Walton | 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 |
| WALKER & DUNLOP, INC. MEETING DATE: MAY 18, 2017 | ||||
| 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 |
| 1.8 | Elect Director Michael J. Warren | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| WALTER INVESTMENT MANAGEMENT CORP. MEETING DATE: MAY 17, 2017 | ||||
| TICKER: WAC SECURITY ID: 93317W102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director George M. Awad | Management | For | For |
| 1b | Elect Director Daniel G. Beltzman | Management | For | Against |
| 1c | Elect Director Michael M. Bhaskaran | Management | For | For |
| 1d | Elect Director Alvaro G. de Molina | Management | For | Against |
| 1e | Elect Director Neal P. Goldman | Management | For | For |
| 1f | Elect Director William J. Meurer | Management | For | For |
| 1g | Elect Director Vadim Perelman | Management | For | Against |
| 1h | Elect Director Anthony N. Renzi | 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 | Approve Omnibus Stock Plan | Management | For | Against |
| 5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| WASHINGTON FEDERAL, INC. MEETING DATE: JAN 18, 2017 | ||||
| TICKER: WAFD SECURITY ID: 938824109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director David K. Grant | Management | For | For |
| 1.2 | Elect Director Randall H. Talbot | Management | For | For |
| 1.3 | Elect Director Anna C. Johnson | 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 |
| WASHINGTON PRIME GROUP INC MEETING DATE: AUG 30, 2016 | ||||
| TICKER: WPG SECURITY ID: 92939N102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Louis G. Conforti | Management | For | For |
| 1.2 | Elect Director John J. Dillon, III | Management | For | For |
| 1.3 | Elect Director Robert J. Laikin | Management | For | For |
| 1.4 | Elect Director John F. Levy | Management | For | For |
| 1.5 | Elect Director Mark S. Ordan | Management | For | For |
| 1.6 | Elect Director Jacquelyn R. Soffer | Management | For | For |
| 2 | Change Company Name to "Washington Prime Group Inc." | 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 |
| WASHINGTON TRUST BANCORP, INC. MEETING DATE: APR 25, 2017 | ||||
| TICKER: WASH SECURITY ID: 940610108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director John J. Bowen | Management | For | For |
| 1.2 | Elect Director Robert A. DiMuccio | Management | For | For |
| 1.3 | Elect Director H. Douglas Randall, III | Management | For | For |
| 1.4 | Elect Director John F. Treanor | 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 |
| WATERSTONE FINANCIAL, INC. MEETING DATE: MAY 16, 2017 | ||||
| TICKER: WSBF SECURITY ID: 94188P101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Michael L. Hansen | Management | For | For |
| 1.2 | Elect Director Stephen J. Schmidt | 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 27, 2017 | ||||
| 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 Laurence C. Morse | Management | For | For |
| 1f | Elect Director Karen R. Osar | Management | For | For |
| 1g | Elect Director Mark Pettie | Management | For | For |
| 1h | Elect Director Charles W. Shivery | Management | For | For |
| 1i | Elect Director James C. Smith | Management | For | For |
| 1j | Elect Director Lauren C. States | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| WELLS FARGO & COMPANY MEETING DATE: APR 25, 2017 | ||||
| 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 John S. Chen | Management | For | For |
| 1c | Elect Director Lloyd H. Dean | Management | For | Against |
| 1d | Elect Director Elizabeth A. Duke | Management | For | Against |
| 1e | Elect Director Enrique Hernandez, Jr. | Management | For | Against |
| 1f | Elect Director Donald M. James | Management | For | For |
| 1g | Elect Director Cynthia H. Milligan | Management | For | Against |
| 1h | Elect Director Karen B. Peetz | Management | For | For |
| 1i | Elect Director Federico F. Pena | Management | For | Against |
| 1j | Elect Director James H. Quigley | Management | For | Against |
| 1k | Elect Director Stephen W. Sanger | Management | For | Against |
| 1l | Elect Director Ronald L. Sargent | Management | For | For |
| 1m | Elect Director Timothy J. Sloan | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| 5 | Review and Report on Business Standards | Shareholder | Against | Against |
| 6 | Provide for Cumulative Voting | Shareholder | Against | Against |
| 7 | Report on Divesting Non-Core Business | Shareholder | Against | Against |
| 8 | Report on Gender Pay Gap | Shareholder | Against | Against |
| 9 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| 10 | Adopt Global Policy Regarding the Rights of Indigenous People | Shareholder | Against | Against |
| WESBANCO, INC. MEETING DATE: APR 19, 2017 | ||||
| TICKER: WSBC SECURITY ID: 950810101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Abigail M. Feinknopf | Management | For | For |
| 1.2 | Elect Director Jay T. McCamic | Management | For | For |
| 1.3 | Elect Director F. Eric Nelson, Jr. | Management | For | For |
| 1.4 | Elect Director Todd F. Clossin | Management | For | For |
| 1.5 | Elect Director Denise Knouse-Snyder | Management | For | For |
| 1.6 | Elect Director Gary L. Libs | Management | For | For |
| 1.7 | Elect Director Kerry M. Stemler | 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 Omnibus Stock Plan | Management | For | For |
| WESTAMERICA BANCORPORATION MEETING DATE: APR 27, 2017 | ||||
| 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 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 5 | Ratify Crowe Horwath LLP as Auditors | Management | For | For |
| 6 | Require Independent Board Chairman | Shareholder | Against | Against |
| WESTERN ALLIANCE BANCORPORATION MEETING DATE: JUN 06, 2017 | ||||
| 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 N. 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 James E. Nave | Management | For | For |
| 1J | Elect Director Michael Patriarca | Management | For | For |
| 1K | Elect Director Robert Gary Sarver | Management | For | For |
| 1L | Elect Director Donald D. Snyder | Management | For | For |
| 1M | Elect Director Sung Won Sohn | Management | For | For |
| 1N | 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 01, 2017 | ||||
| TICKER: WMC SECURITY ID: 95790D105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Edward D. Fox | Management | For | For |
| 1.2 | Elect Director James W. Hirschmann, III | Management | For | For |
| 1.3 | Elect Director Ranjit M. Kripalani | Management | For | For |
| 1.4 | Elect Director M. Christian Mitchell | Management | For | For |
| 1.5 | Elect Director Jennifer W. Murphy | Management | For | For |
| 1.6 | Elect Director Richard W. Roll | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| WESTWOOD HOLDINGS GROUP, INC. MEETING DATE: APR 26, 2017 | ||||
| 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 |
| 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 | Amend Certificate of Incorporation to Permit Removal of Directors With or Without Cause | Management | For | For |
| WHITE MOUNTAINS INSURANCE GROUP, LTD. MEETING DATE: MAY 25, 2017 | ||||
| TICKER: WTM SECURITY ID: G9618E107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Yves Brouillette | Management | For | For |
| 1.2 | Elect Director G. Manning Rountree | Management | For | For |
| 2.1 | Elect Director Kevin Pearson for HG Re Ltd. | Management | For | For |
| 2.2 | Elect Director Jennifer Pitts for HG Re Ltd. | Management | For | For |
| 2.3 | Elect Director Christine Repasy for HG Re Ltd. | Management | For | For |
| 2.4 | Elect Director John Sinkus for HG Re Ltd. | Management | For | For |
| 3.1 | Elect Director Reid T. Campbell for Any New Non-United States Operating Subsidiary of WTM | Management | For | For |
| 3.2 | Elect Director Kevin Pearson for Any New Non-United States Operating Subsidiary of WTM | Management | For | For |
| 3.3 | Elect Director Jennifer Pitts for Any New Non-United States Operating Subsidiary of WTM | Management | For | For |
| 3.4 | Elect Director G. Manning Rountree for Any New Non-United States Operating Subsidiary of WTM | Management | For | For |
| 4.1 | Elect Director Christopher Garrod for Split Rock Insurance, Ltd. | Management | For | For |
| 4.2 | Elect Director Sarah Kolar for Split Rock Insurance, Ltd. | Management | For | For |
| 4.3 | Elect Director Kevin Pearson for Split Rock Insurance, Ltd. | Management | For | For |
| 4.4 | Elect Director John Treacy for Split Rock Insurance, Ltd. | Management | For | For |
| 5.1 | Elect Director Sarah Kolar for Grand Marais Capital Limited | Management | For | For |
| 5.2 | Elect Director Jonah Pfeffer for Grand Marais Capital Limited | Management | For | For |
| 5.3 | Elect Director Davinia Smith for Grand Marais Capital Limited | Management | For | For |
| 6.1 | Elect Director Sarah Kolar for Any New Non-United States Operating Subsidiary of OneBeacon | Management | For | For |
| 6.2 | Elect Director Paul McDonough for Any New Non-United States Operating Subsidiary of OneBeacon | Management | For | For |
| 6.3 | Elect Director Kevin Pearson for Any New Non-United States Operating Subsidiary of OneBeacon | Management | For | For |
| 6.4 | Elect Director John Treacy for Any New Non-United States Operating Subsidiary of OneBeacon | Management | For | For |
| 7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 8 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 9 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| WILLIS TOWERS WATSON PUBLIC LIMITED COMPANY MEETING DATE: JUN 13, 2017 | ||||
| TICKER: WLTW SECURITY ID: G96629103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Anna C. Catalano | Management | For | For |
| 1b | Elect Director Victor F. Ganzi | Management | For | For |
| 1c | Elect Director John J. Haley | Management | For | For |
| 1d | Elect Director Wendy E. Lane | Management | For | For |
| 1e | Elect Director James F. McCann | Management | For | For |
| 1f | Elect Director Brendan R. O'Neill | Management | For | For |
| 1g | Elect Director Jaymin Patel | Management | For | For |
| 1h | Elect Director Linda D. Rabbitt | Management | For | For |
| 1i | Elect Director Paul Thomas | Management | For | For |
| 1j | Elect Director Jeffrey W. Ubben | Management | For | For |
| 1k | Elect Director Wilhelm Zeller | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Provide Proxy Access Right | Management | For | For |
| 6A | Adopt Plurality Voting for Contested Election of Directors | Management | For | For |
| 6B | Establish Range for Size of Board | Management | For | For |
| 7A | Amend Advance Notice Provisions and Make Certain Administrative Amendments | Management | For | For |
| 7B | Amend Articles of Association | Management | For | For |
| 8 | Renew the Board's Authority to Issue Shares Under Irish Law | Management | For | For |
| 9 | Renew the Board's Authority to Opt-Out of Statutory Pre-Emptions Rights | Management | For | For |
| WILSHIRE BANCORP, INC. MEETING DATE: JUL 14, 2016 | ||||
| TICKER: WIBC SECURITY ID: 97186T108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Merger Agreement Between Wilshire Bancorp, Inc. and BBCN Bancorp, Inc. | Management | For | For |
| 2.1 | Elect Director Steven J. Didion | Management | For | For |
| 2.2 | Elect Director Daisy Y. Ha | Management | For | For |
| 2.3 | Elect Director Jae Whan Yoo | 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 |
| 5 | Adjourn Meeting | Management | For | For |
| WINTRUST FINANCIAL CORPORATION MEETING DATE: MAY 25, 2017 | ||||
| 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 William J. Doyle | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| WISDOMTREE INVESTMENTS, INC. MEETING DATE: JUN 20, 2017 | ||||
| TICKER: WETF SECURITY ID: 97717P104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Frank Salerno | Management | For | For |
| 1.2 | Elect Director R. Jarrett Lilien | Management | For | For |
| 1.3 | Elect Director Jonathan Steinberg | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| WMIH CORP. MEETING DATE: JUN 01, 2017 | ||||
| TICKER: WMIH SECURITY ID: 92936P100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director William C. Gallagher | Management | For | For |
| 1.2 | Elect Director Diane B. Glossman | Management | For | For |
| 1.3 | Elect Director Christopher J. Harrington | Management | For | For |
| 1.4 | Elect Director Tagar C. Olson | Management | For | For |
| 1.5 | Elect Director Michael J. Renoff | Management | For | For |
| 1.6 | Elect Director Steven D. Scheiwe | Management | For | For |
| 1.7 | Elect Director Michael L. Willingham | Management | For | For |
| 2 | Ratify BPM LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| WORLD ACCEPTANCE CORPORATION MEETING DATE: AUG 03, 2016 | ||||
| TICKER: WRLD SECURITY ID: 981419104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Ken R. Bramlett, Jr. | 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 Scott J. Vassalluzzo | Management | For | For |
| 1.5 | Elect Director Darrell E. Whitaker | Management | For | For |
| 1.6 | Elect Director Janet Lewis Matricciani | 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 |
| WSFS FINANCIAL CORPORATION MEETING DATE: APR 27, 2017 | ||||
| TICKER: WSFS SECURITY ID: 929328102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Francis B. Brake, Jr. | Management | For | For |
| 1.2 | Elect Director Mark A. Turner | Management | For | For |
| 1.3 | Elect Director Patrick J. Ward | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| XL GROUP LTD MEETING DATE: MAY 19, 2017 | ||||
| TICKER: XL SECURITY ID: G98294104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Ramani Ayer | Management | For | For |
| 1.2 | Elect Director Dale R. Comey | Management | For | For |
| 1.3 | Elect Director Claus-Michael Dill | Management | For | For |
| 1.4 | Elect Director Robert R. Glauber | Management | For | For |
| 1.5 | Elect Director Edward J. Kelly, III | Management | For | For |
| 1.6 | Elect Director Joseph Mauriello | Management | For | For |
| 1.7 | Elect Director Michael S. McGavick | Management | For | For |
| 1.8 | Elect Director Eugene M. McQuade | Management | For | For |
| 1.9 | Elect Director Clayton S. Rose | Management | For | For |
| 1.10 | Elect Director Anne Stevens | Management | For | For |
| 1.11 | Elect Director John M. Vereker | 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 | One Year |
| 4 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| YADKIN FINANCIAL CORPORATION MEETING DATE: DEC 09, 2016 | ||||
| TICKER: YDKN SECURITY ID: 984305102 | ||||
| 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 |
| ZIONS BANCORPORATION MEETING DATE: JUN 02, 2017 | ||||
| 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 Gary L. Crittenden | 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 Barbara A. Yastine | 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 |
VOTE SUMMARY REPORT
FIDELITY MSCI HEALTH CARE INDEX ETF
07/01/2016 - 06/30/2017
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 16, 2017 | ||||
| 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 Jerrod N. Menz | Management | For | For |
| 1.7 | Elect Director Richard E. Ragsdale | Management | For | For |
| 1.8 | Elect Director Darryl E. Rouson | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 5 | Ratify BDO USA, LLP as Auditors | Management | For | For |
| ABAXIS, INC. MEETING DATE: OCT 26, 2016 | ||||
| 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 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Burr Pilger Mayer, Inc. as Auditors | Management | For | For |
| ABBOTT LABORATORIES MEETING DATE: APR 28, 2017 | ||||
| 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 Edward M. Liddy | Management | For | For |
| 1.5 | Elect Director Nancy McKinstry | Management | For | For |
| 1.6 | Elect Director Phebe N. Novakovic | Management | For | For |
| 1.7 | Elect Director William A. Osborn | Management | For | For |
| 1.8 | Elect Director Samuel C. Scott, III | Management | For | For |
| 1.9 | Elect Director Daniel J. Starks | 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 |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 5 | Approve Omnibus Stock Plan | Management | For | For |
| 6 | Amend Nonqualified Employee Stock Purchase Plan | Management | For | For |
| 7 | Require Independent Board Chairman | Shareholder | Against | Against |
| ABBVIE INC. MEETING DATE: MAY 05, 2017 | ||||
| TICKER: ABBV SECURITY ID: 00287Y109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Robert J. Alpern | Management | For | For |
| 1.2 | Elect Director Edward M. Liddy | Management | For | For |
| 1.3 | Elect Director Melody B. Meyer | Management | For | For |
| 1.4 | Elect Director Frederick H. Waddell | 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 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| 6 | Require Independent Board Chairman | Shareholder | Against | Against |
| ABIOMED, INC. MEETING DATE: AUG 10, 2016 | ||||
| TICKER: ABMD SECURITY ID: 003654100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Michael R. Minogue | Management | For | For |
| 1.2 | Elect Director Martin P. Sutter | 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 |
| ACADIA HEALTHCARE COMPANY, INC. MEETING DATE: MAY 25, 2017 | ||||
| TICKER: ACHC SECURITY ID: 00404A109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Christopher R. Gordon | Management | For | For |
| 1.2 | Elect Director Wade D. Miquelon | Management | For | For |
| 1.3 | Elect Director William M. Petrie | 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 Ernst & Young LLP as Auditors | Management | For | For |
| 5 | Report on Sustainability | Shareholder | Against | Against |
| ACADIA PHARMACEUTICALS INC. MEETING DATE: JUN 13, 2017 | ||||
| TICKER: ACAD SECURITY ID: 004225108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director James Daly | Management | For | For |
| 1.2 | Elect Director Edmund P. Harrigan | Management | For | Withhold |
| 2 | Amend 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 Ernst & Young LLP as Auditors | Management | For | For |
| ACCELERATE DIAGNOSTICS, INC. MEETING DATE: MAY 04, 2017 | ||||
| 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 |
| 1.7 | Elect Director Tom Brown | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| ACCELERON PHARMA INC. MEETING DATE: JUN 01, 2017 | ||||
| TICKER: XLRN SECURITY ID: 00434H108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Jean M. George | Management | For | Withhold |
| 1.2 | Elect Director George Golumbeski | Management | For | For |
| 1.3 | Elect Director Thomas A. McCourt | Management | For | For |
| 1.4 | Elect Director Francois Nader | 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 |
| ACCURAY INCORPORATED MEETING DATE: NOV 17, 2016 | ||||
| TICKER: ARAY SECURITY ID: 004397105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Robert S. Weiss | Management | For | For |
| 1.2 | Elect Director Richard Pettingill | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 6 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| ACETO CORPORATION MEETING DATE: DEC 01, 2016 | ||||
| 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 |
| 1.8 | Elect Director William C. Kennally, III | Management | For | For |
| 2 | Eliminate Supermajority Vote Requirement for Mergers and Certain Other Business Transactions | 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 |
| ACHILLION PHARMACEUTICALS, INC. MEETING DATE: MAY 23, 2017 | ||||
| TICKER: ACHN SECURITY ID: 00448Q201 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Michael D. Kishbauch | Management | For | For |
| 1.2 | Elect Director Robert L. Van Nostrand | Management | For | For |
| 1.3 | Elect Director Nicole Vitullo | 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 |
| ACLARIS THERAPEUTICS, INC. MEETING DATE: JUN 15, 2017 | ||||
| TICKER: ACRS SECURITY ID: 00461U105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Anand Mehra | Management | For | For |
| 1.2 | Elect Director Andrew Powell | Management | For | For |
| 1.3 | Elect Director Stephen A. Tullman | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| ACORDA THERAPEUTICS, INC. MEETING DATE: MAY 31, 2017 | ||||
| TICKER: ACOR SECURITY ID: 00484M106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Ron Cohen | Management | For | For |
| 1.2 | Elect Director Lorin J. Randall | Management | For | For |
| 1.3 | Elect Director Steven M. Rauscher | 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 |
| ADURO BIOTECH, INC. MEETING DATE: JUN 08, 2017 | ||||
| TICKER: ADRO SECURITY ID: 00739L101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Ross Haghighat | Management | For | Withhold |
| 1.2 | Elect Director Frank McCormick | Management | For | Withhold |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| ADVAXIS, INC. MEETING DATE: APR 05, 2017 | ||||
| TICKER: ADXS SECURITY ID: 007624208 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director David Sidransky | Management | For | Withhold |
| 1.2 | Elect Director James P. Patton | Management | For | Withhold |
| 1.3 | Elect Director Daniel J. O'Connor | Management | For | For |
| 1.4 | Elect Director Roni A. Appel | Management | For | For |
| 1.5 | Elect Director Richard J. Berman | Management | For | For |
| 1.6 | Elect Director Samir N. Khleif | Management | For | Withhold |
| 1.7 | Elect Director Thomas J. McKearn | Management | For | Withhold |
| 1.8 | Elect Director Thomas J. Ridge | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Ratification of Stock Option Grants | Management | For | Against |
| 4 | Ratify Marcum LLP as Auditors | Management | For | For |
| AERIE PHARMACEUTICALS, INC. MEETING DATE: JUN 08, 2017 | ||||
| TICKER: AERI SECURITY ID: 00771V108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Vicente Anido, Jr. | Management | For | For |
| 1.2 | Elect Director Benjamin F. McGraw, III | Management | For | For |
| 1.3 | Elect Director Julie McHugh | Management | For | Withhold |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| AETNA INC. MEETING DATE: MAY 19, 2017 | ||||
| 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 | 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 | None | Three Years |
| 6A | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| 6B | Report on Gender Pay Gap | Shareholder | Against | Against |
| AGENUS INC. MEETING DATE: JUN 28, 2017 | ||||
| TICKER: AGEN SECURITY ID: 00847G705 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Garo H. Armen | Management | For | For |
| 1.2 | Elect Director Ulf Wiinberg | 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 | Advisory Vote on Say on Pay Frequency | Management | Three Years | Three Years |
| AGILENT TECHNOLOGIES, INC. MEETING DATE: MAR 15, 2017 | ||||
| TICKER: A SECURITY ID: 00846U101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Heidi Kunz | Management | For | For |
| 1.2 | Elect Director Sue H. Rataj | Management | For | For |
| 1.3 | Elect Director George A. Scangos | 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 |
| AGIOS PHARMACEUTICALS, INC. MEETING DATE: JUN 13, 2017 | ||||
| TICKER: AGIO SECURITY ID: 00847X104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Lewis C. Cantley | Management | For | For |
| 1.2 | Elect Director Paul J. Clancy | Management | For | For |
| 1.3 | Elect Director Ian T. Clark | Management | For | Withhold |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| AIMMUNE THERAPEUTICS, INC. MEETING DATE: MAY 25, 2017 | ||||
| TICKER: AIMT SECURITY ID: 00900T107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Mark D. McDade | Management | For | For |
| 1.2 | Elect Director Stacey D. Seltzer | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| AKORN, INC. MEETING DATE: JUL 01, 2016 | ||||
| TICKER: AKRX SECURITY ID: 009728106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director John N. Kapoor | Management | For | For |
| 1.2 | Elect Director Kenneth S. Abramowitz | Management | For | Withhold |
| 1.3 | Elect Director Adrienne L. Graves | Management | For | For |
| 1.4 | Elect Director Ronald M. Johnson | Management | For | Withhold |
| 1.5 | Elect Director Steven J. Meyer | Management | For | Withhold |
| 1.6 | Elect Director Terry Allison Rappuhn | Management | For | For |
| 1.7 | Elect Director Brian Tambi | Management | For | For |
| 1.8 | Elect Director Alan Weinstein | 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 |
| AKORN, INC. MEETING DATE: DEC 16, 2016 | ||||
| TICKER: AKRX SECURITY ID: 009728106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| AKORN, INC. MEETING DATE: APR 27, 2017 | ||||
| TICKER: AKRX SECURITY ID: 009728106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director John Kapoor | Management | For | For |
| 1.2 | Elect Director Kenneth Abramowitz | Management | For | For |
| 1.3 | Elect Director Adrienne Graves | Management | For | For |
| 1.4 | Elect Director Ronald Johnson | Management | For | For |
| 1.5 | Elect Director Steven Meyer | Management | For | For |
| 1.6 | Elect Director Terry Allison Rappuhn | Management | For | For |
| 1.7 | Elect Director Brian Tambi | Management | For | Withhold |
| 1.8 | Elect Director Alan Weinstein | Management | For | For |
| 2 | Ratify BDO USA, 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 | Three Years |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ALBANY MOLECULAR RESEARCH, INC. MEETING DATE: MAY 31, 2017 | ||||
| TICKER: AMRI SECURITY ID: 012423109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Kenneth P. Hagen | Management | For | For |
| 1.2 | Elect Director Anthony J. Maddaluna | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| ALDER BIOPHARMACEUTICALS, INC. MEETING DATE: MAY 24, 2017 | ||||
| TICKER: ALDR SECURITY ID: 014339105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Randall C. Schatzman | Management | For | For |
| 1.2 | Elect Director Heather Preston | Management | For | For |
| 1.3 | Elect Director Clay B. Siegall | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| ALERE INC. MEETING DATE: OCT 21, 2016 | ||||
| TICKER: ALR SECURITY ID: 01449J105 | ||||
| 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 |
| ALERE INC. MEETING DATE: DEC 08, 2016 | ||||
| TICKER: ALR SECURITY ID: 01449J105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Geoffrey S. Ginsburg | Management | For | For |
| 1b | Elect Director Carol R. Goldberg | Management | For | Against |
| 1c | Elect Director John F. Levy | Management | For | For |
| 1d | Elect Director Brian A. Markison | Management | For | Against |
| 1e | Elect Director Namal Nawana | Management | For | For |
| 1f | Elect Director Gregg J. Powers | Management | For | For |
| 1g | Elect Director John A. Quelch | Management | For | For |
| 1h | Elect Director James Roosevelt, Jr. | Management | For | Against |
| 1i | Elect Director Thomas Fulton Wilson McKillop | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| ALEXION PHARMACEUTICALS, INC. MEETING DATE: MAY 10, 2017 | ||||
| TICKER: ALXN SECURITY ID: 015351109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Felix J. Baker | Management | For | For |
| 1.2 | Elect Director David R. Brennan | Management | For | For |
| 1.3 | Elect Director M. Michele Burns | Management | For | Against |
| 1.4 | Elect Director Christopher J. Coughlin | Management | For | For |
| 1.5 | Elect Director Ludwig N. Hantson | Management | For | For |
| 1.6 | Elect Director John T. Mollen | Management | For | For |
| 1.7 | Elect Director R. Douglas Norby | Management | For | For |
| 1.8 | Elect Director Alvin S. Parven | Management | For | For |
| 1.9 | Elect Director Andreas Rummelt | Management | For | For |
| 1.10 | Elect Director Ann M. Veneman | Management | For | For |
| 2 | Approve 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 6 | Provide For Confidential Running Vote Tallies On Executive Pay Matters | Shareholder | Against | Against |
| ALIGN TECHNOLOGY, INC. MEETING DATE: MAY 17, 2017 | ||||
| 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 Susan E. Siegel | Management | For | For |
| 1.9 | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| ALKERMES PLC MEETING DATE: MAY 24, 2017 | ||||
| TICKER: ALKS SECURITY ID: G01767105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Paul J. Mitchell | Management | For | For |
| 1.2 | Elect Director Richard F. Pops | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
| 6 | Adjourn Meeting | Management | For | For |
| 7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| ALLERGAN PLC MEETING DATE: MAY 04, 2017 | ||||
| TICKER: AGN SECURITY ID: G0177J108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Nesli Basgoz | Management | For | For |
| 1b | Elect Director Paul M. Bisaro | Management | For | For |
| 1c | Elect Director James H. Bloem | Management | For | For |
| 1d | Elect Director Christopher W. Bodine | Management | For | For |
| 1e | Elect Director Adriane M. Brown | Management | For | For |
| 1f | Elect Director Christopher J. Coughlin | Management | For | For |
| 1g | Elect Director Catherine M. Klema | Management | For | For |
| 1h | Elect Director Peter J. McDonnell | Management | For | For |
| 1i | Elect Director Patrick J. O'Sullivan | Management | For | For |
| 1j | Elect Director Brenton L. Saunders | Management | For | For |
| 1k | Elect Director Ronald R. Taylor | Management | For | For |
| 1l | Elect Director Fred G. Weiss | 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 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 6 | Require Independent Board Chairman | Shareholder | Against | Against |
| ALLSCRIPTS HEALTHCARE SOLUTIONS, INC. MEETING DATE: MAY 22, 2017 | ||||
| TICKER: MDRX SECURITY ID: 01988P108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Mara G. Aspinall | Management | For | For |
| 1b | Elect Director Paul M. Black | Management | For | For |
| 1c | Elect Director P. Gregory Garrison | Management | For | For |
| 1d | Elect Director Jonathan J. Judge | Management | For | For |
| 1e | Elect Director Michael A. Klayko | Management | For | For |
| 1f | Elect Director Yancey L. Spruill | Management | For | For |
| 1g | Elect Director Dave B. Stevens | Management | For | For |
| 1h | Elect Director David D. Stevens | Management | For | For |
| 1i | Elect Director Ralph H. 'Randy' Thurman | 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 |
| 5 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| ALMOST FAMILY, INC. MEETING DATE: MAY 08, 2017 | ||||
| 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 | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| ALNYLAM PHARMACEUTICALS, INC. MEETING DATE: MAY 02, 2017 | ||||
| TICKER: ALNY SECURITY ID: 02043Q107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Michael W. Bonney | Management | For | For |
| 1.2 | Elect Director John M. Maraganore | Management | For | For |
| 1.3 | Elect Director Paul R. Schimmel | Management | For | For |
| 1.4 | Elect Director Phillip A. Sharp | Management | For | Against |
| 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 6 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| AMAG PHARMACEUTICALS, INC. MEETING DATE: MAY 18, 2017 | ||||
| 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 Brian P. Kelley | Management | For | For |
| 1e | Elect Director Robert J. Perez | Management | For | For |
| 1f | Elect Director Lesley Russell | Management | For | For |
| 1g | Elect Director Gino Santini | Management | For | For |
| 1h | Elect Director Davey S. Scoon | Management | For | For |
| 1i | Elect Director James R. Sulat | Management | For | For |
| 2 | Amend 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 | Adopt NOL Rights Plan (NOL Pill) | Management | For | For |
| 6 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| AMEDISYS, INC. MEETING DATE: JUN 08, 2017 | ||||
| TICKER: AMED SECURITY ID: 023436108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1A | Elect Director Linda J. Hall | Management | For | For |
| 1B | Elect Director Julie D. Klapstein | Management | For | For |
| 1C | Elect Director Paul B. Kusserow | Management | For | For |
| 1D | Elect Director Richard A. Lechleiter | Management | For | For |
| 1E | Elect Director Jake L. Netterville | Management | For | For |
| 1F | Elect Director Bruce D. Perkins | Management | For | For |
| 1G | Elect Director Jeffrey A. Rideout | Management | For | For |
| 1H | Elect Director Donald A. Washburn | Management | For | For |
| 1I | 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 |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| AMERICAN RENAL ASSOCIATES HOLDINGS, INC. MEETING DATE: JUN 16, 2017 | ||||
| TICKER: ARA SECURITY ID: 029227105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Michael E. Boxer | Management | For | For |
| 1.2 | Elect Director Thomas W. Erickson | Management | For | For |
| 1.3 | Elect Director Robert H. Fish | Management | For | For |
| 2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| AMERISOURCEBERGEN CORPORATION MEETING DATE: MAR 02, 2017 | ||||
| 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 5 | Provide Directors May Be Removed With or Without Cause | Management | For | For |
| AMGEN INC. MEETING DATE: MAY 19, 2017 | ||||
| TICKER: AMGN SECURITY ID: 031162100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. | Elect Director David Baltimore | Management | For | For |
| 1.2 | Elect Director Robert A. Bradway | Management | For | For |
| 1.3 | Elect Director Francois de Carbonnel | Management | For | For |
| 1.4 | Elect Director Robert A. Eckert | Management | For | For |
| 1.5 | Elect Director Greg C. Garland | Management | For | For |
| 1.6 | Elect Director Fred Hassan | Management | For | For |
| 1.7 | Elect Director Rebecca M. Henderson | Management | For | For |
| 1.8 | Elect Director Frank C. Herringer | Management | For | For |
| 1.9 | Elect Director Charles M. Holley, Jr. | Management | For | For |
| 1.10 | Elect Director Tyler Jacks | Management | For | For |
| 1.11 | Elect Director Ellen J. Kullman | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 5 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
| AMICUS THERAPEUTICS, INC. MEETING DATE: JUN 13, 2017 | ||||
| TICKER: FOLD SECURITY ID: 03152W109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Ted W. Love | Management | For | For |
| 1.2 | Elect Director Robert Essner | 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 |
| AMN HEALTHCARE SERVICES, INC. MEETING DATE: APR 19, 2017 | ||||
| TICKER: AMN 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 4 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 5 | Approve Omnibus Stock Plan | Management | For | For |
| 6 | Ratify KPMG LLP as Auditors | Management | For | For |
| AMPHASTAR PHARMACEUTICALS, INC. MEETING DATE: JUN 08, 2017 | ||||
| TICKER: AMPH SECURITY ID: 03209R103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Jason B. Shandell | Management | For | For |
| 1b | Elect Director Richard Koo | Management | For | For |
| 1c | Elect Director Floyd F. Petersen | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| AMSURG CORP. MEETING DATE: NOV 28, 2016 | ||||
| TICKER: AMSG SECURITY ID: 03232P405 | ||||
| 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 |
| ANALOGIC CORPORATION MEETING DATE: JAN 19, 2017 | ||||
| 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 J. Judge | Management | For | For |
| 1d | Elect Director Michael T. Modic | Management | For | For |
| 1e | Elect Director Stephen A. Odland | Management | For | For |
| 1f | Elect Director Fred B. Parks | 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 25, 2016 | ||||
| TICKER: ANGO SECURITY ID: 03475V101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Jeffrey G. Gold | Management | For | For |
| 1.2 | Elect Director Kevin J. Gould | Management | For | For |
| 1.3 | Elect Director Dennis S. Meteny | 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 |
| ANI PHARMACEUTICALS, INC. MEETING DATE: MAY 17, 2017 | ||||
| TICKER: ANIP SECURITY ID: 00182C103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Robert E. Brown, Jr. | Management | For | For |
| 1b | Elect Director Arthur S. Przybyl | Management | For | For |
| 1c | Elect Director Fred Holubow | Management | For | For |
| 1d | Elect Director Tracy L. Marshbanks | Management | For | For |
| 1e | Elect Director Thomas A. Penn | Management | For | For |
| 1f | Elect Director Daniel Raynor | Management | For | For |
| 2 | Amend 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 |
| ANIKA THERAPEUTICS, INC. MEETING DATE: JUN 13, 2017 | ||||
| TICKER: ANIK SECURITY ID: 035255108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Charles H. Sherwood | Management | For | For |
| 1.2 | Elect Director Steven E. Wheeler | Management | For | For |
| 2 | Approve 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 |
| 5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| ANTHEM, INC. MEETING DATE: MAY 18, 2017 | ||||
| TICKER: ANTM SECURITY ID: 036752103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director R. Kerry Clark | Management | For | For |
| 1b | Elect Director Robert L. Dixon, 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 |
| 5 | Amend Bylaws | Management | For | For |
| 6 | Approve Omnibus Stock Plan | Management | For | For |
| ARDELYX, INC. MEETING DATE: JUN 07, 2017 | ||||
| TICKER: ARDX SECURITY ID: 039697107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Robert Bazemore | Management | For | For |
| 1.2 | Elect Director Gordon Ringold | Management | For | For |
| 1.3 | Elect Director Richard Rodgers | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| ARENA PHARMACEUTICALS, INC. MEETING DATE: JUN 13, 2017 | ||||
| TICKER: ARNA SECURITY ID: 040047102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Scott H. Bice | Management | For | For |
| 1.2 | Elect Director Jayson Dallas | Management | For | For |
| 1.3 | Elect Director Oliver Fetzer | Management | For | For |
| 1.4 | Elect Director Amit D. Munshi | Management | For | For |
| 1.5 | Elect Director Garry A. Neil | Management | For | For |
| 1.6 | Elect Director Tina S. Nova | Management | For | For |
| 1.7 | Elect Director Phillip M. Schneider | Management | For | For |
| 1.8 | Elect Director Christine A. White | Management | For | For |
| 1.9 | Elect Director Randall E. Woods | 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 Reverse Stock Split | Management | For | For |
| 5 | Reduce Authorized Common Stock | Management | For | For |
| 6 | Approve Omnibus Stock Plan | Management | For | For |
| 7 | Ratify KPMG LLP as Auditors | Management | For | For |
| ARIAD PHARMACEUTICALS, INC. MEETING DATE: JUL 21, 2016 | ||||
| TICKER: ARIA SECURITY ID: 04033A100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Declassify the Board of Directors | Management | For | For |
| 2a | Elect Director Alexander J. Denner | 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 |
| ARRAY BIOPHARMA INC. MEETING DATE: OCT 27, 2016 | ||||
| TICKER: ARRY SECURITY ID: 04269X105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director John A. Orwin | Management | For | For |
| 1.2 | Elect Director Gil J. Van Lunsen | 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 |
| ARROWHEAD PHARMACEUTICALS, INC. MEETING DATE: MAR 21, 2017 | ||||
| TICKER: ARWR SECURITY ID: 04280A100 | ||||
| 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 08, 2017 | ||||
| TICKER: ATRA SECURITY ID: 046513107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Isaac E. Ciechanover | Management | For | For |
| 1.2 | Elect Director Carol Gallagher | Management | For | For |
| 2 | Ratify Deloitte & Touche, LLP as Auditors | Management | For | For |
| ATHENAHEALTH, INC. MEETING DATE: JUN 07, 2017 | ||||
| TICKER: ATHN SECURITY ID: 04685W103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Amy Abernethy | Management | For | For |
| 1.2 | Elect Director Jonathan Bush | Management | For | For |
| 1.3 | Elect Director Brandon Hull | 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 |
| ATRICURE, INC. MEETING DATE: MAY 24, 2017 | ||||
| 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 Regina Groves | Management | For | For |
| 1.5 | Elect Director B. Kristine Johnson | Management | For | For |
| 1.6 | Elect Director Richard M. Johnston | Management | For | For |
| 1.7 | Elect Director Elizabeth D. Krell | Management | For | For |
| 1.8 | Elect Director Mark R. Lanning | Management | For | For |
| 1.9 | Elect Director Sven A. Wehrwein | Management | For | For |
| 1.10 | 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 | Amend Omnibus Stock Plan | Management | For | For |
| ATRION CORPORATION MEETING DATE: MAY 23, 2017 | ||||
| TICKER: ATRI SECURITY ID: 049904105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Emile A Battat | Management | For | For |
| 1.2 | Elect Director Ronald N. Spaulding | 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 |
| AVEXIS, INC. MEETING DATE: MAY 30, 2017 | ||||
| TICKER: AVXS SECURITY ID: 05366U100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Paul F. Manning | Management | For | For |
| 1.2 | Elect Director Sean P. Nolan | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| AXOVANT SCIENCES LTD. MEETING DATE: AUG 19, 2016 | ||||
| TICKER: AXON SECURITY ID: G0750W104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Ilan Oren | Management | For | For |
| 1.2 | Elect Director Marianne L. Romeo | Management | For | For |
| 2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| BAXTER INTERNATIONAL INC. MEETING DATE: MAY 02, 2017 | ||||
| TICKER: BAX SECURITY ID: 071813109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Jose (Joe) E. Almeida | Management | For | For |
| 1b | Elect Director Thomas F. Chen | Management | For | For |
| 1c | Elect Director John D. Forsyth | Management | For | For |
| 1d | Elect Director Munib Islam | Management | For | For |
| 1e | Elect Director Michael F. Mahoney | Management | For | For |
| 1f | Elect Director Carole J. Shapazian | Management | For | For |
| 1g | Elect Director Thomas T. Stallkamp | Management | For | For |
| 1h | Elect Director Albert P.L. Stroucken | 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 | Amend Proxy Access Right | Shareholder | Against | Against |
| BECTON, DICKINSON AND COMPANY MEETING DATE: JAN 24, 2017 | ||||
| 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 R. Andrew Eckert | Management | For | For |
| 1.4 | Elect Director Vincent A. Forlenza | Management | For | For |
| 1.5 | Elect Director Claire M. Fraser | Management | For | For |
| 1.6 | Elect Director Christopher Jones | Management | For | For |
| 1.7 | Elect Director Marshall O. Larsen | Management | For | For |
| 1.8 | Elect Director Gary A. Mecklenburg | Management | For | For |
| 1.9 | Elect Director James F. Orr | Management | For | For |
| 1.10 | Elect Director Willard J. Overlock, Jr. | Management | For | For |
| 1.11 | Elect Director Claire Pomeroy | Management | For | For |
| 1.12 | Elect Director Rebecca W. Rimel | Management | For | For |
| 1.13 | 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 | Advisory Vote on Say on Pay Frequency | Management | None | Three Years |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| BELLICUM PHARMACEUTICALS, INC. MEETING DATE: JUN 14, 2017 | ||||
| TICKER: BLCM SECURITY ID: 079481107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Richard A. Fair | Management | For | For |
| 1.2 | Elect Director Reid M. Huber | Management | For | For |
| 1.3 | Elect Director James M. Daly | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| BIO-RAD LABORATORIES, INC. MEETING DATE: APR 25, 2017 | ||||
| TICKER: BIO SECURITY ID: 090572207 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Arnold A. Pinkston | Management | For | For |
| 1.2 | Elect Director Melinda Litherland | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Amend Nonqualified Employee Stock Purchase 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 | Three Years | Three Years |
| BIO-TECHNE CORPORATION MEETING DATE: OCT 27, 2016 | ||||
| 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 | Ratify KPMG LLP as Auditors | Management | For | For |
| BIOCRYST PHARMACEUTICALS, INC. MEETING DATE: MAY 24, 2017 | ||||
| TICKER: BCRX SECURITY ID: 09058V103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director George B. Abercrombie | Management | For | For |
| 1.2 | Elect Director Stanley C. Erck | Management | For | For |
| 1.3 | Elect Director Jon P. Stonehouse | 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 |
| BIOGEN INC. MEETING DATE: JUN 07, 2017 | ||||
| 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 Lynn Schenk | Management | For | For |
| 1j | Elect Director Stephen A. Sherwin | Management | For | For |
| 1k | Elect Director Michel Vounatsos | 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 | Approve Omnibus Stock Plan | Management | For | For |
| BIOMARIN PHARMACEUTICAL INC. MEETING DATE: JUN 06, 2017 | ||||
| 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 Willard Dere | Management | For | For |
| 1.3 | Elect Director Michael Grey | Management | For | For |
| 1.4 | Elect Director Elaine J. Heron | Management | For | For |
| 1.5 | Elect Director V. Bryan Lawlis | Management | For | For |
| 1.6 | Elect Director Alan J. Lewis | Management | For | For |
| 1.7 | Elect Director Richard A. Meier | Management | For | For |
| 1.8 | Elect Director David Pyott | Management | For | For |
| 1.9 | Elect Director Dennis J. Slamon | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Approve Omnibus Stock Plan | Management | For | For |
| 6 | Increase Authorized Common Stock | Management | For | For |
| BIOTELEMETRY, INC. MEETING DATE: MAY 11, 2017 | ||||
| TICKER: BEAT SECURITY ID: 090672106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Joseph H. Capper | Management | For | For |
| 1.2 | Elect Director Joseph A. Frick | Management | For | For |
| 1.3 | Elect Director Colin Hill | 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 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 6 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
| 7 | Eliminate Supermajority Vote Requirement | Management | For | For |
| 8 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| BLUEBIRD BIO, INC. MEETING DATE: JUN 08, 2017 | ||||
| TICKER: BLUE SECURITY ID: 09609G100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Nick Leschly | Management | For | For |
| 1b | Elect Director Mark Vachon | 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 CORPORATION MEETING DATE: JUN 20, 2017 | ||||
| TICKER: BPMC SECURITY ID: 09627Y109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Alexis Borisy | Management | For | For |
| 1.2 | Elect Director Lonnel Coats | Management | For | For |
| 1.3 | Elect Director Charles A. Rowland, Jr. | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| BOSTON SCIENTIFIC CORPORATION MEETING DATE: MAY 09, 2017 | ||||
| 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 Yoshiaki Fujimori | Management | For | For |
| 1d | Elect Director Donna A. James | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| BRISTOL-MYERS SQUIBB COMPANY MEETING DATE: MAY 02, 2017 | ||||
| TICKER: BMY SECURITY ID: 110122108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1A | Elect Director Peter J. Arduini | Management | For | For |
| 1B | Elect Director Robert J. Bertolini | Management | For | For |
| 1C | Elect Director Giovanni Caforio | Management | For | For |
| 1D | Elect Director Matthew W. Emmens | Management | For | For |
| 1E | Elect Director Laurie H. Glimcher | Management | For | For |
| 1F | Elect Director Michael Grobstein | Management | For | For |
| 1G | Elect Director Alan J. Lacy | Management | For | For |
| 1H | Elect Director Dinesh C. Paliwal | Management | For | For |
| 1I | Elect Director Theodore R. Samuels | Management | For | For |
| 1J | Elect Director Gerald L. Storch | Management | For | For |
| 1K | Elect Director Vicki L. Sato | 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 Omnibus Stock Plan | Management | For | For |
| 6 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 7 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
| BRUKER CORPORATION MEETING DATE: MAY 22, 2017 | ||||
| TICKER: BRKR SECURITY ID: 116794108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Cynthia M. Friend | Management | For | For |
| 1.2 | Elect Director Marc A. Kastner | Management | For | For |
| 1.3 | Elect Director Gilles G. Martin | Management | For | For |
| 1.4 | Elect Director Hermann Requardt | Management | For | For |
| 1.5 | Elect Director Adelene Q. Perkins | 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 PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| C. R. BARD, INC. MEETING DATE: APR 19, 2017 | ||||
| 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 Robert M. Davis | Management | For | For |
| 1.3 | Elect Director Herbert L. Henkel | Management | For | For |
| 1.4 | Elect Director John C. Kelly | Management | For | For |
| 1.5 | Elect Director David F. Melcher | Management | For | For |
| 1.6 | Elect Director Gail K. Naughton | Management | For | For |
| 1.7 | Elect Director Timothy M. Ring | Management | For | For |
| 1.8 | Elect Director Tommy G. Thompson | Management | For | Against |
| 1.9 | Elect Director John H. Weiland | Management | For | For |
| 1.10 | Elect Director Anthony Welters | Management | For | For |
| 1.11 | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| CAMBREX CORPORATION MEETING DATE: APR 27, 2017 | ||||
| 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 Bernhard Hampl | Management | For | For |
| 1.5 | Elect Director Kathryn R. Harrigan | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 4 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 5 | Ratify BDO USA, LLP as Auditors | Management | For | For |
| CANTEL MEDICAL CORP. MEETING DATE: JAN 05, 2017 | ||||
| TICKER: CMD 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 Mark N. Diker | Management | For | For |
| 1.5 | Elect Director Anthony B. Evnin | 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 Jorgen B. Hansen | Management | For | For |
| 1.9 | Elect Director Ronnie Myers | 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 |
| CAPITAL SENIOR LIVING CORPORATION MEETING DATE: MAY 16, 2017 | ||||
| TICKER: CSU SECURITY ID: 140475104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Lawrence A. Cohen | Management | For | For |
| 1.2 | Elect Director E. Rodney Hornbake | Management | For | For |
| 1.3 | Elect Director Kimberly S. Lody | 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 |
| 5 | Other Business | Management | For | Against |
| CARDINAL HEALTH, INC. MEETING DATE: NOV 03, 2016 | ||||
| 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 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| CARDIOVASCULAR SYSTEMS, INC. MEETING DATE: NOV 16, 2016 | ||||
| TICKER: CSII SECURITY ID: 141619106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Brent G. Blackey | Management | For | For |
| 1.2 | Elect Director Leslie L. Trigg | Management | For | For |
| 1.3 | Elect Director Scott R. Ward | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| CASTLIGHT HEALTH, INC. MEETING DATE: MAR 17, 2017 | ||||
| TICKER: CSLT SECURITY ID: 14862Q100 | ||||
| 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 |
| CASTLIGHT HEALTH, INC. MEETING DATE: JUN 22, 2017 | ||||
| TICKER: CSLT SECURITY ID: 14862Q100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director John C. Doyle | Management | For | For |
| 1.2 | Elect Director David Ebersman | Management | For | For |
| 1.3 | Elect Director Michael Eberhard | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| CATALENT, INC. MEETING DATE: OCT 25, 2016 | ||||
| TICKER: CTLT SECURITY ID: 148806102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Melvin D. Booth | Management | For | For |
| 1.2 | Elect Director J. Martin Carroll | Management | For | For |
| 1.3 | Elect Director James Quella | 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 |
| CELGENE CORPORATION MEETING DATE: JUN 14, 2017 | ||||
| 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 Michael A. Friedman | Management | For | For |
| 1.8 | Elect Director Julia A. Haller | Management | For | For |
| 1.9 | Elect Director Gilla S. Kaplan | Management | For | For |
| 1.10 | Elect Director James J. Loughlin | Management | For | For |
| 1.11 | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 6 | Provide For Confidential Running Vote Tallies On Executive Pay Matters | Shareholder | Against | Against |
| CELLDEX THERAPEUTICS, INC. MEETING DATE: JUN 15, 2017 | ||||
| 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 Keith L. Brownlie | Management | For | For |
| 1.4 | Elect Director Herbert J. Conrad | Management | For | For |
| 1.5 | Elect Director James J. Marino | Management | For | For |
| 1.6 | Elect Director Gerald McMahon | Management | For | For |
| 1.7 | Elect Director Harry H. Penner, Jr. | Management | For | For |
| 1.8 | Elect Director Karen L. Shoos | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Approve Issuance of Shares for a Private Placement | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 7 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| CENTENE CORPORATION MEETING DATE: APR 25, 2017 | ||||
| TICKER: CNC SECURITY ID: 15135B101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1A | Elect Director Michael F. Neidorff | Management | For | For |
| 1B | Elect Director Robert K. Ditmore | Management | For | For |
| 1C | Elect Director Richard A. Gephardt | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | 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 |
| CEPHEID MEETING DATE: NOV 04, 2016 | ||||
| TICKER: CPHD SECURITY ID: 15670R107 | ||||
| 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 |
| CERNER CORPORATION MEETING DATE: MAY 24, 2017 | ||||
| TICKER: CERN SECURITY ID: 156782104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Julie L. Gerberding | Management | For | For |
| 1b | Elect Director Neal L. Patterson | Management | For | For |
| 1c | Elect Director William D. Zollars | 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 |
| CERUS CORPORATION MEETING DATE: JUN 07, 2017 | ||||
| TICKER: CERS SECURITY ID: 157085101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Timothy B. Anderson | Management | For | For |
| 1.2 | Elect Director Bruce C. Cozadd | Management | For | For |
| 1.3 | Elect Director William M. Greenman | 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 |
| CHARLES RIVER LABORATORIES INTERNATIONAL, INC. MEETING DATE: MAY 09, 2017 | ||||
| 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 4 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 6 | Ban Business with Primate Dealers in Violation of Animal Protection Laws | Shareholder | Against | Against |
| CHEMED CORPORATION MEETING DATE: MAY 15, 2017 | ||||
| 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 | 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 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
| CHIMERIX, INC. MEETING DATE: JUN 28, 2017 | ||||
| TICKER: CMRX SECURITY ID: 16934W106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director M. Michelle Berrey | Management | For | For |
| 1.2 | Elect Director Ronald C. Renaud, 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 |
| CIGNA CORPORATION MEETING DATE: APR 26, 2017 | ||||
| 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 Eric J. Foss | Management | For | For |
| 1.3 | Elect Director Isaiah Harris, Jr. | Management | For | For |
| 1.4 | Elect Director Jane E. Henney | Management | For | For |
| 1.5 | Elect Director Roman Martinez, IV | Management | For | For |
| 1.6 | Elect Director Donna F. Zarcone | Management | For | For |
| 1.7 | Elect Director William D. Zollars | 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 PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 6 | Adopt Proxy Access Right | Shareholder | Against | Against |
| CIVITAS SOLUTIONS, INC. MEETING DATE: MAR 03, 2017 | ||||
| TICKER: CIVI SECURITY ID: 17887R102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director James L. Elrod, Jr. | Management | For | For |
| 1.2 | Elect Director Pamela F. Lenehan | Management | For | For |
| 1.3 | Elect Director Mary Ann Tocio | 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 Deloitte & Touche, LLP as Auditors | Management | For | For |
| CLEARSIDE BIOMEDICAL, INC. MEETING DATE: JUN 22, 2017 | ||||
| TICKER: CLSD SECURITY ID: 185063104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Daniel H. White | Management | For | For |
| 1.2 | Elect Director Clay B. Thorp | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| CLOVIS ONCOLOGY, INC. MEETING DATE: JUN 08, 2017 | ||||
| TICKER: CLVS SECURITY ID: 189464100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Keith Flaherty | Management | For | For |
| 1.2 | Elect Director Ginger L. Graham | Management | For | For |
| 1.3 | Elect Director Edward J. McKinley | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| COHERUS BIOSCIENCES, INC. MEETING DATE: MAY 17, 2017 | ||||
| TICKER: CHRS SECURITY ID: 19249H103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Dennis M. Lanfear | Management | For | For |
| 1.2 | Elect Director Mats Wahlstrom | Management | For | Withhold |
| 1.3 | Elect Director James I. Healy | 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 |
| COLLEGIUM PHARMACEUTICAL, INC. MEETING DATE: MAY 24, 2017 | ||||
| TICKER: COLL SECURITY ID: 19459J104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Michael T. Heffernan | Management | For | For |
| 1.2 | Elect Director Gino Santini | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| COMMUNITY HEALTH SYSTEMS, INC. MEETING DATE: MAY 16, 2017 | ||||
| TICKER: CYH SECURITY ID: 203668108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director John A. Clerico | Management | For | For |
| 1b | Elect Director James S. Ely, III | Management | For | For |
| 1c | Elect Director John A. Fry | Management | For | For |
| 1d | Elect Director Tim L. Hingtgen | 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. James Williams | 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 |
| 5 | Limit Accelerated Vesting of Equity Awards Upon a Change in Control | Shareholder | Against | Against |
| COMPUTER PROGRAMS AND SYSTEMS, INC. MEETING DATE: MAY 11, 2017 | ||||
| TICKER: CPSI SECURITY ID: 205306103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director David A. Dye | Management | For | For |
| 1.2 | Elect Director A. Robert Outlaw, Jr. | 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 |
| 5 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| CONCERT PHARMACEUTICALS, INC. MEETING DATE: MAY 24, 2017 | ||||
| TICKER: CNCE SECURITY ID: 206022105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Richard H. Aldrich | Management | For | For |
| 1.2 | Elect Director Thomas G. Auchincloss, Jr. | Management | For | For |
| 1.3 | Elect Director Christine van Heek | Management | For | For |
| 2 | Ratify Ernst &Young LLP as Auditors | Management | For | For |
| 3 | Approve Sale of Company Assets | Management | For | For |
| 4 | Adjourn Meeting | Management | For | For |
| CONFORMIS, INC. MEETING DATE: MAY 08, 2017 | ||||
| TICKER: CFMS SECURITY ID: 20717E101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Philip W. Johnston | Management | For | For |
| 1.2 | Elect Director Michael Milligan | Management | For | For |
| 2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| CONMED CORPORATION MEETING DATE: MAY 24, 2017 | ||||
| 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 5 | Approve Executive Incentive Bonus Plan | Management | For | For |
| CORCEPT THERAPEUTICS INCORPORATED MEETING DATE: MAY 24, 2017 | ||||
| TICKER: CORT SECURITY ID: 218352102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director James N. Wilson | Management | For | For |
| 1.2 | Elect Director G. Leonard Baker, Jr. | Management | For | For |
| 1.3 | Elect Director Joseph K. Belanoff | Management | For | For |
| 1.4 | Elect Director Daniel M. Bradbury | Management | For | For |
| 1.5 | Elect Director Renee D. Gala | Management | For | For |
| 1.6 | Elect Director David L. Mahoney | Management | For | For |
| 1.7 | Elect Director Daniel N. Swisher, 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 | Three Years | Three Years |
| CORVEL CORPORATION MEETING DATE: AUG 04, 2016 | ||||
| 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 | For |
| 1.6 | Elect Director Jeffrey J. Michael | Management | For | Withhold |
| 2 | Ratify Haskell & White LLP as Auditors | Management | For | For |
| CROSS COUNTRY HEALTHCARE, INC. MEETING DATE: MAY 23, 2017 | ||||
| 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 | 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 |
| CRYOLIFE, INC. MEETING DATE: MAY 17, 2017 | ||||
| TICKER: CRY SECURITY ID: 228903100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Thomas F. Ackerman | Management | For | For |
| 1.2 | Elect Director Daniel J. Bevevino | Management | For | For |
| 1.3 | Elect Director James W. Bullock | Management | For | For |
| 1.4 | Elect Director Ronald C. Elkins | Management | For | For |
| 1.5 | Elect Director J. Patrick Mackin | Management | For | For |
| 1.6 | Elect Director Ronald D. McCall | Management | For | For |
| 1.7 | Elect Director Harvey Morgan | Management | For | For |
| 1.8 | Elect Director Jon W. Salveson | 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 Omnibus Stock Plan | Management | For | For |
| 6 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| CYTOMX THERAPEUTICS, INC. MEETING DATE: JUN 20, 2017 | ||||
| TICKER: CTMX SECURITY ID: 23284F105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Neil Exter | Management | For | For |
| 1b | Elect Director Frederick W. Gluck | Management | For | For |
| 1c | Elect Director Matthew P. Young | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| DANAHER CORPORATION MEETING DATE: MAY 09, 2017 | ||||
| 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 Robert J. Hugin | Management | For | For |
| 1.4 | Elect Director Thomas P. Joyce, Jr. | Management | For | For |
| 1.5 | Elect Director Teri List-Stoll | Management | For | For |
| 1.6 | Elect Director Walter G. Lohr, Jr. | Management | For | For |
| 1.7 | Elect Director Mitchell P. Rales | Management | For | For |
| 1.8 | Elect Director Steven M. Rales | Management | For | For |
| 1.9 | Elect Director John T. Schwieters | Management | For | For |
| 1.10 | Elect Director Alan G. Spoon | Management | For | Against |
| 1.11 | Elect Director Raymond C. Stevens | Management | For | For |
| 1.12 | Elect Director Elias A. Zerhouni | 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 |
| 6 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 7 | Report on Goals to Reduce Greenhouse Gas Emissions | Shareholder | Against | Against |
| DAVITA INC. MEETING DATE: JUN 16, 2017 | ||||
| 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 Pascal Desroches | Management | For | For |
| 1f | Elect Director Paul J. Diaz | Management | For | For |
| 1g | Elect Director Peter T. Grauer | Management | For | For |
| 1h | Elect Director John M. Nehra | Management | For | For |
| 1i | Elect Director William L. Roper | Management | For | For |
| 1j | Elect Director Kent J. Thiry | Management | For | For |
| 1k | Elect Director Phyllis R. Yale | 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 |
| DENTSPLY SIRONA INC. MEETING DATE: MAY 24, 2017 | ||||
| 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 |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| DERMIRA, INC. MEETING DATE: JUN 13, 2017 | ||||
| TICKER: DERM SECURITY ID: 24983L104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Mark D. McDade | Management | For | For |
| 1.2 | Elect Director Jake R. Nunn | Management | For | For |
| 1.3 | Elect Director Thomas G. Wiggans | 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 |
| DEXCOM, INC. MEETING DATE: MAY 31, 2017 | ||||
| TICKER: DXCM SECURITY ID: 252131107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Richard Collins | Management | For | For |
| 1b | Elect Director Mark Foletta | Management | For | For |
| 1c | Elect Director Eric J. Topol | 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 |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| 6 | Increase Authorized Common Stock | Management | For | For |
| DIPLOMAT PHARMACY, INC. MEETING DATE: JUN 08, 2017 | ||||
| TICKER: DPLO SECURITY ID: 25456K101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Regina Benjamin | Management | For | For |
| 1.2 | Elect Director Jeff Park | 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 |
| DYNAVAX TECHNOLOGIES CORPORATION MEETING DATE: JUN 02, 2017 | ||||
| TICKER: DVAX SECURITY ID: 268158201 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Daniel L. Kisner | Management | For | For |
| 1.2 | Elect Director Natale ('Nat') Ricciardi | Management | For | For |
| 1.3 | Elect Director Stanley A. Plotkin | Management | For | Withhold |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Increase Authorized Common Stock | 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 Ernst & Young LLP as Auditors | Management | For | For |
| EAGLE PHARMACEUTICALS, INC. MEETING DATE: AUG 02, 2016 | ||||
| TICKER: EGRX SECURITY ID: 269796108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Sander A. Flaum | Management | For | For |
| 1.2 | Elect Director Scott Tarriff | 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 | Advisory Vote on Say on Pay Frequency | Management | Three Years | Three Years |
| EAGLE PHARMACEUTICALS, INC. MEETING DATE: JUN 20, 2017 | ||||
| TICKER: EGRX SECURITY ID: 269796108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Steven B. Ratoff | Management | For | For |
| 1b | Elect Director Douglas L. Braunstein | 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 |
| EDITAS MEDICINE, INC. MEETING DATE: JUN 15, 2017 | ||||
| TICKER: EDIT SECURITY ID: 28106W103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Alexis Borisy | Management | For | For |
| 1.2 | Elect Director Douglas G. Cole | Management | For | For |
| 1.3 | Elect Director Akshay K. Vaishnaw | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| EDWARDS LIFESCIENCES CORPORATION MEETING DATE: MAY 11, 2017 | ||||
| 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 Kieran T. Gallahue | Management | For | For |
| 1c | Elect Director Leslie S. Heisz | 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 on Say on Pay Frequency | Management | One Year | Three Years |
| 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 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| ELI LILLY AND COMPANY MEETING DATE: MAY 01, 2017 | ||||
| TICKER: LLY SECURITY ID: 532457108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Michael L. Eskew | Management | For | For |
| 1b | Elect Director William G. Kaelin, Jr. | Management | For | For |
| 1c | Elect Director John C. Lechleiter | Management | For | For |
| 1d | Elect Director David A. Ricks | Management | For | For |
| 1e | Elect Director Marschall S. Runge | 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 Deferred Compensation Plan | Management | For | For |
| 6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| EMERGENT BIOSOLUTIONS INC. MEETING DATE: MAY 25, 2017 | ||||
| TICKER: EBS SECURITY ID: 29089Q105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Kathryn C. Zoon | Management | For | For |
| 1b | Elect Director Zsolt Harsanyi | Management | For | For |
| 1c | Elect Director George Joulwan | Management | For | For |
| 1d | Elect Director Louis W. 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| ENANTA PHARMACEUTICALS, INC. MEETING DATE: FEB 16, 2017 | ||||
| TICKER: ENTA SECURITY ID: 29251M106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Bruce L.A. Carter | Management | For | For |
| 1.2 | Elect Director Jay R. Luly | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| ENDO INTERNATIONAL PLC MEETING DATE: JUN 08, 2017 | ||||
| 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 Paul V. Campanelli | Management | For | For |
| 1c | Elect Director Shane M. Cooke | Management | For | For |
| 1d | Elect Director Nancy J. Hutson | Management | For | For |
| 1e | Elect Director Michael Hyatt | Management | For | For |
| 1f | Elect Director Douglas S. Ingram | Management | For | For |
| 1g | Elect Director William P. Montague | Management | For | For |
| 1h | Elect Director Todd B. Sisitsky | Management | For | For |
| 1i | Elect Director Jill D. Smith | 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 |
| 5 | Amend Memorandum of Association | Management | For | For |
| 6 | Amend Articles of Association | Management | For | For |
| 7 | Amend Omnibus Stock Plan | Management | For | For |
| ENDOLOGIX, INC. MEETING DATE: MAY 31, 2017 | ||||
| TICKER: ELGX SECURITY ID: 29266S106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Daniel Lemaitre | Management | For | For |
| 1.2 | Elect Director Leslie Norwalk | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| 5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| ENTELLUS MEDICAL, INC. MEETING DATE: JUN 13, 2017 | ||||
| TICKER: ENTL SECURITY ID: 29363K105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Joshua Baltzell | Management | For | For |
| 1.2 | Elect Director Shawn T McCormick | Management | For | For |
| 2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| ENVISION HEALTHCARE CORPORATION MEETING DATE: MAY 25, 2017 | ||||
| TICKER: EVHC SECURITY ID: 29414D100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Carol J. Burt | Management | For | For |
| 1.2 | Elect Director Christopher A. Holden | Management | For | For |
| 1.3 | Elect Director Cynthia S. Miller | Management | For | For |
| 1.4 | Elect Director Ronald A. Williams | 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 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| ENVISION HEALTHCARE HOLDINGS, INC. MEETING DATE: NOV 28, 2016 | ||||
| TICKER: EVHC SECURITY ID: 29413U103 | ||||
| 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 |
| EPIZYME, INC. MEETING DATE: JUN 22, 2017 | ||||
| TICKER: EPZM SECURITY ID: 29428V104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Andrew R. Allen | Management | For | Withhold |
| 1.2 | Elect Director Kenneth Bate | Management | For | Withhold |
| 1.3 | Elect Director Robert B. Bazemore, Jr. | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| ESPERION THERAPEUTICS, INC. MEETING DATE: APR 17, 2017 | ||||
| TICKER: ESPR SECURITY ID: 29664W105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Daniel Janney | Management | For | For |
| 1b | Elect Director Tim M. Mayleben | Management | For | For |
| 1c | Elect Director Mark E. McGovern | 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 |
| EVOLENT HEALTH, INC. MEETING DATE: JUN 08, 2017 | ||||
| TICKER: EVH SECURITY ID: 30050B101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Diane Holder | Management | For | For |
| 1b | Elect Director Matthew Hobart | Management | For | For |
| 1c | Elect Director Michael D'Amato | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| EXACT SCIENCES CORPORATION MEETING DATE: JUL 28, 2016 | ||||
| TICKER: EXAS SECURITY ID: 30063P105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Kevin T. Conroy | Management | For | For |
| 1.2 | Elect Director John A. Fallon | Management | For | For |
| 1.3 | Elect Director David A. Thompson | Management | For | For |
| 1.4 | Elect Director Katherine S. Zanotti | 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 BDO USA, LLP as Auditors | Management | For | For |
| 5 | Other Business | Management | For | Against |
| EXACTECH, INC. MEETING DATE: MAY 04, 2017 | ||||
| TICKER: EXAC SECURITY ID: 30064E109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director William Petty | Management | For | For |
| 1.2 | Elect Director Richard C. Smith | 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 RSM US LLP as Auditors | Management | For | For |
| EXAMWORKS GROUP, INC. MEETING DATE: JUL 26, 2016 | ||||
| TICKER: EXAM SECURITY ID: 30066A105 | ||||
| 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 |
| EXELIXIS, INC. MEETING DATE: MAY 24, 2017 | ||||
| TICKER: EXEL SECURITY ID: 30161Q104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Michael M. Morrissey | Management | For | For |
| 1.2 | Elect Director Stelios Papadopoulos | Management | For | For |
| 1.3 | Elect Director George A. Scangos | Management | For | For |
| 1.4 | Elect Director Lance Willsey | 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 |
| 5 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| EXPRESS SCRIPTS HOLDING COMPANY MEETING DATE: MAY 11, 2017 | ||||
| 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| 6 | Report on Gender Pay Gap | Shareholder | Against | Against |
| FIBROGEN, INC. MEETING DATE: JUN 07, 2017 | ||||
| TICKER: FGEN SECURITY ID: 31572Q808 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Thomas F. Kearns, Jr. | Management | For | For |
| 1b | Elect Director Kalevi Kurkijarvi | Management | For | For |
| 1c | Elect Director Toshinari Tamura | 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 |
| FIVE PRIME THERAPEUTICS, INC. MEETING DATE: MAY 10, 2017 | ||||
| TICKER: FPRX SECURITY ID: 33830X104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Kapil Dhingra | Management | For | For |
| 1b | Elect Director Mark D. McDade | 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 |
| FLEXION THERAPEUTICS, INC. MEETING DATE: JUN 22, 2017 | ||||
| TICKER: FLXN SECURITY ID: 33938J106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Heath Lukatch | Management | For | For |
| 1.2 | Elect Director Patrick J. Mahaffy | Management | For | For |
| 1.3 | Elect Director Alan W. Milinazzo | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| FLUIDIGM CORPORATION MEETING DATE: AUG 03, 2016 | ||||
| TICKER: FLDM SECURITY ID: 34385P108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Samuel D. Colella | Management | For | For |
| 1.2 | Elect Director Gajus V. Worthington | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| FOUNDATION MEDICINE, INC. MEETING DATE: JUN 20, 2017 | ||||
| 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 Troy Cox | Management | For | For |
| 1.3 | Elect Director Michael Dougherty | Management | For | Withhold |
| 1.4 | Elect Director Sandra Horning | Management | For | For |
| 1.5 | Elect Director Evan Jones | Management | For | Withhold |
| 1.6 | Elect Director Daniel O'Day | Management | For | For |
| 1.7 | Elect Director Michael Pellini | Management | For | For |
| 1.8 | Elect Director Michael Varney | Management | For | For |
| 1.9 | Elect Director Krishna Yeshwant | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| GENESIS HEALTHCARE, INC. MEETING DATE: JUN 07, 2017 | ||||
| TICKER: GEN SECURITY ID: 37185X106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director James H. Bloem | Management | For | For |
| 1.2 | Elect Director John F. DePodesta | Management | For | For |
| 1.3 | Elect Director Terry Allison Rappuhn | 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 |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| GENMARK DIAGNOSTICS, INC. MEETING DATE: MAY 25, 2017 | ||||
| TICKER: GNMK SECURITY ID: 372309104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Daryl J. Faulkner | Management | For | Withhold |
| 1.2 | Elect Director James Fox | 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 |
| GENOMIC HEALTH, INC. MEETING DATE: JUN 15, 2017 | ||||
| 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 Geoffrey M. Parker | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Amend Qualified 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 |
| 6 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 7 | Provide Proxy Access Right | Shareholder | Against | For |
| GERON CORPORATION MEETING DATE: MAY 09, 2017 | ||||
| TICKER: GERN SECURITY ID: 374163103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Karin Eastham | Management | For | For |
| 1.2 | Elect Director V. Bryan Lawlis | Management | For | For |
| 1.3 | Elect Director Susan M. Molineaux | 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 |
| GILEAD SCIENCES, INC. MEETING DATE: MAY 10, 2017 | ||||
| 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 Kelly A. Kramer | Management | For | For |
| 1c | Elect Director Kevin E. Lofton | 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 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 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 7 | Require Independent Board Chairman | Shareholder | Against | Against |
| GLAUKOS CORPORATION MEETING DATE: MAY 31, 2017 | ||||
| TICKER: GKOS SECURITY ID: 377322102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director William J. Link | Management | For | For |
| 1.2 | Elect Director Jonathan T. Silverstein | Management | For | For |
| 1.3 | Elect Director Aimee S. Weisner | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| GLOBAL BLOOD THERAPEUTICS, INC. MEETING DATE: JUN 20, 2017 | ||||
| TICKER: GBT SECURITY ID: 37890U108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Willie L. Brown, Jr. | Management | For | For |
| 1.2 | Elect Director Philip A. Pizzo | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| GLOBUS MEDICAL, INC. MEETING DATE: JUN 07, 2017 | ||||
| TICKER: GMED SECURITY ID: 379577208 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director David M. Demski | Management | For | For |
| 1b | Elect Director Kurt C. Wheeler | 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 |
| HAEMONETICS CORPORATION MEETING DATE: JUL 21, 2016 | ||||
| TICKER: HAE SECURITY ID: 405024100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Susan Bartlett Foote | Management | For | For |
| 1.2 | Elect Director Pedro P. Granadillo | Management | For | For |
| 1.3 | Elect Director Mark W. Kroll | 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 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| HALOZYME THERAPEUTICS, INC. MEETING DATE: MAY 04, 2017 | ||||
| TICKER: HALO SECURITY ID: 40637H109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Kenneth J. Kelley | Management | For | For |
| 1.2 | Elect Director Matthew L. Posard | 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 | One Year |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| HALYARD HEALTH, INC. MEETING DATE: APR 27, 2017 | ||||
| TICKER: HYH SECURITY ID: 40650V100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Robert E. Abernathy | Management | For | For |
| 1b | Elect Director Ronald W. Dollens | Management | For | For |
| 1c | Elect Director Heidi K. Kunz | 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 |
| HCA HOLDINGS, INC. MEETING DATE: APR 27, 2017 | ||||
| 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 Wayne J. Riley | Management | For | For |
| 1k | Elect Director John W. Rowe | 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 Right to Call Special Meeting | Management | For | For |
| 5 | Shareholders may Call Special Meetings | Shareholder | Against | Against |
| HEALTHEQUITY, INC. MEETING DATE: JUN 22, 2017 | ||||
| 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 Adrian T. Dillon | Management | For | For |
| 1.6 | Elect Director Evelyn Dilsaver | Management | For | For |
| 1.7 | Elect Director Frank T. Medici | Management | For | For |
| 1.8 | Elect Director Ian Sacks | 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 |
| HEALTHSOUTH CORPORATION MEETING DATE: MAY 04, 2017 | ||||
| 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 Joan E. Herman | Management | For | For |
| 1.6 | Elect Director Leo I. Higdon, Jr. | Management | For | For |
| 1.7 | Elect Director Leslye G. Katz | Management | For | For |
| 1.8 | Elect Director John E. Maupin, Jr. | Management | For | For |
| 1.9 | Elect Director L. Edward Shaw, Jr. | Management | For | For |
| 1.10 | Elect Director Mark J. Tarr | 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 |
| HEALTHSTREAM, INC. MEETING DATE: MAY 25, 2017 | ||||
| TICKER: HSTM SECURITY ID: 42222N103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Linda Rebrovick | Management | For | For |
| 1.2 | Elect Director Michael Shmerling | Management | For | For |
| 1.3 | Elect Director Jeffrey L. McLaren | 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 |
| HENRY SCHEIN, INC. MEETING DATE: MAY 31, 2017 | ||||
| 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 | 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 BDO USA, LLP as Auditors | Management | For | For |
| HERON THERAPEUTICS, INC. MEETING DATE: JUN 12, 2017 | ||||
| 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 |
| 1.6 | Elect Director Christian Waage | 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 | Increase Authorized Common Stock | Management | For | For |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| 6 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| HILL-ROM HOLDINGS, INC. MEETING DATE: MAR 14, 2017 | ||||
| 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 Mary Garrett | Management | For | For |
| 1.4 | Elect Director James R. Giertz | Management | For | For |
| 1.5 | Elect Director Charles E. Golden | Management | For | For |
| 1.6 | Elect Director John J. Greisch | Management | For | For |
| 1.7 | Elect Director William H. Kucheman | Management | For | For |
| 1.8 | Elect Director Ronald A. Malone | Management | For | For |
| 1.9 | Elect Director Nancy M. Schlichting | Management | For | For |
| 1.10 | Elect Director Stacy Enxing Seng | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| HOLOGIC, INC. MEETING DATE: MAR 08, 2017 | ||||
| TICKER: HOLX SECURITY ID: 436440101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Christopher J. Coughlin | Management | For | For |
| 1.2 | Elect Director Sally W. Crawford | Management | For | For |
| 1.3 | Elect Director Scott T. Garrett | Management | For | For |
| 1.4 | Elect Director Lawrence M. Levy | Management | For | For |
| 1.5 | Elect Director Stephen P. MacMillan | Management | For | For |
| 1.6 | Elect Director Christiana Stamoulis | Management | For | For |
| 1.7 | Elect Director Elaine S. Ullian | Management | For | For |
| 1.8 | Elect Director Amy M. Wendell | 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 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
| 5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| HORIZON PHARMA PLC MEETING DATE: MAY 03, 2017 | ||||
| TICKER: HZNP SECURITY ID: G4617B105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Gino Santini | Management | For | For |
| 1b | Elect Director Timothy P. Walbert | 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 | Authorize Share Repurchase up to 10 Percent of Issued Share Capital | Management | For | For |
| 5 | Adopt Plurality Voting for Contested Election of Directors | Management | For | For |
| HUMANA INC. MEETING DATE: APR 20, 2017 | ||||
| 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 |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 5 | Adopt Proxy Access Right | Shareholder | Against | For |
| ICU MEDICAL, INC. MEETING DATE: MAY 09, 2017 | ||||
| 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 |
| 1.8 | Elect Director Douglas E. Giordano | 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 |
| 5 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| IDEXX LABORATORIES, INC. MEETING DATE: MAY 03, 2017 | ||||
| TICKER: IDXX SECURITY ID: 45168D104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Rebecca M. Henderson | Management | For | For |
| 1b | Elect Director Lawrence D. Kingsley | Management | For | For |
| 1c | Elect Director Sophie V. Vandebroek | 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 |
| ILLUMINA, INC. MEETING DATE: MAY 30, 2017 | ||||
| TICKER: ILMN SECURITY ID: 452327109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Caroline D. Dorsa | Management | For | For |
| 1b | Elect Director Robert S. Epstein | Management | For | For |
| 1c | Elect Director Philip W. Schiller | 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 |
| 5 | Eliminate Supermajority Vote Requirement | Management | For | For |
| IMMUNOGEN, INC. MEETING DATE: DEC 09, 2016 | ||||
| TICKER: IMGN SECURITY ID: 45253H101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Fix Number of Directors at Nine | Management | For | For |
| 2.1 | Elect Director Joseph J. Villafranca | Management | For | For |
| 2.2 | Elect Director Stephen C. McCluski | Management | For | For |
| 2.3 | Elect Director Richard J. Wallace | Management | For | For |
| 2.4 | Elect Director Daniel M. Junius | Management | For | For |
| 2.5 | Elect Director Howard H. Pien | Management | For | For |
| 2.6 | Elect Director Mark Goldberg | Management | For | Withhold |
| 2.7 | Elect Director Dean J. Mitchell | Management | For | For |
| 2.8 | Elect Director Kristine Peterson | Management | For | For |
| 2.9 | Elect Director Mark J. Enyedy | Management | For | For |
| 3 | Approve 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 |
| IMMUNOGEN, INC. MEETING DATE: JUN 13, 2017 | ||||
| TICKER: IMGN SECURITY ID: 45253H101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Fix Number of Directors at Nine | Management | For | For |
| 2.1 | Elect Director Joseph J. Villafranca | Management | For | For |
| 2.2 | Elect Director Stephen C. McCluski | Management | For | For |
| 2.3 | Elect Director Richard J. Wallace | Management | For | For |
| 2.4 | Elect Director Daniel M. Junius | Management | For | For |
| 2.5 | Elect Director Howard H. Pien | Management | For | For |
| 2.6 | Elect Director Mark Goldberg | Management | For | Withhold |
| 2.7 | Elect Director Dean J. Mitchell | Management | For | For |
| 2.8 | Elect Director Kristine Peterson | Management | For | For |
| 2.9 | Elect Director Mark J. Enyedy | Management | For | For |
| 3 | Amend 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 |
| 6 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 7 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| IMMUNOMEDICS, INC. MEETING DATE: MAR 03, 2017 | ||||
| TICKER: IMMU SECURITY ID: 452907108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| Management Proxy (White Proxy Card) | ||||
| 1.1 | Elect Director Jason M. Aryeh | Management | For | For |
| 1.2 | Elect Director Geoff Cox | Management | For | For |
| 1.3 | Elect Director Robert Forrester | Management | For | For |
| 1.4 | Elect Director David M. Goldenberg | Management | For | For |
| 1.5 | Elect Director Brian A. Markison | Management | For | For |
| 1.6 | Elect Director Bob Oliver | Management | For | For |
| 1.7 | Elect Director Cynthia L. Sullivan | 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 KPMG LLP as Auditors | Management | For | For |
| Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
| Dissident Proxy (Gold Proxy Card) | ||||
| 1.1 | Elect Director Behzad Aghazadeh | Shareholder | For | Did Not Vote |
| 1.2 | Elect Director Scott Canute | Shareholder | For | Did Not Vote |
| 1.3 | Elect Director Peter Barton Hutt | Shareholder | For | Did Not Vote |
| 1.4 | Elect Director Khalid Islam | Shareholder | For | Did Not Vote |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Against | Did Not Vote |
| 3 | Increase Authorized Common Stock | Management | Against | Did Not Vote |
| 4 | Ratify KPMG LLP as Auditors | Management | For | Did Not Vote |
| IMMUNOMEDICS, INC. MEETING DATE: JUN 29, 2017 | ||||
| TICKER: IMMU SECURITY ID: 452907108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Increase Authorized Common Stock | Management | For | For |
| IMPAX LABORATORIES, INC. MEETING DATE: MAY 16, 2017 | ||||
| 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 Richard A. Bierly | Management | For | For |
| 1.3 | Elect Director Paul M. Bisaro | Management | For | For |
| 1.4 | Elect Director J. Kevin Buchi | Management | For | For |
| 1.5 | Elect Director Robert L. Burr | Management | For | For |
| 1.6 | Elect Director Allen Chao | Management | For | For |
| 1.7 | Elect Director Mary K. Pendergast | Management | For | For |
| 1.8 | Elect Director Peter R. Terreri | Management | For | For |
| 1.9 | Elect Director Janet S. Vergis | Management | For | For |
| 2 | Amend Nonqualified 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 KPMG LLP as Auditors | Management | For | For |
| IMS HEALTH HOLDINGS, INC. MEETING DATE: SEP 22, 2016 | ||||
| TICKER: IMS SECURITY ID: 44970B109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Eliminate Supermajority Vote Requirement | Management | For | For |
| 3 | Amend Charter to Reflect Changes in Capital | Management | For | For |
| 4 | Advisory Vote on Golden Parachutes | Management | For | For |
| 5 | Adjourn Meeting | Management | For | For |
| INC RESEARCH HOLDINGS, INC. MEETING DATE: MAY 23, 2017 | ||||
| TICKER: INCR SECURITY ID: 45329R109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1A | Elect Director Richard N. Kender | Management | For | For |
| 1B | Elect Director Kenneth F. Meyers | Management | For | For |
| 1C | Elect Director Matthew E. Monaghan | Management | For | For |
| 1D | Elect Director David Y. Norton | 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 |
| INCYTE CORPORATION MEETING DATE: MAY 26, 2017 | ||||
| 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 | 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 |
| INNOVIVA, INC. MEETING DATE: APR 20, 2017 | ||||
| TICKER: INVA SECURITY ID: 45781M101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| Management Proxy (White Proxy Card) | ||||
| 1.1 | Elect Director Michael W. Aguiar | Management | For | For |
| 1.2 | Elect Director Barbara Duncan | Management | For | For |
| 1.3 | Elect Director Catherine J. Friedman | Management | For | For |
| 1.4 | Elect Director Patrick G. LePore | Management | For | For |
| 1.5 | Elect Director Paul A. Pepe | Management | For | For |
| 1.6 | Elect Director James L. Tyree | Management | For | For |
| 1.7 | Elect Director William H. Waltrip | 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 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 5 | Repeal Certain Bylaws Adopted Without Stockholder Approval | Shareholder | Against | Against |
| Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
| Dissident Proxy (Gold Proxy Card) | ||||
| 1.1 | Elect Directors George W. Bickerstaff, III | Shareholder | For | Did Not Vote |
| 1.2 | Elect Directors Jules Haimovitz | Shareholder | For | Did Not Vote |
| 1.3 | Elect Directors Odysseas Kostas | Shareholder | For | Did Not Vote |
| 1.4 | Management Nominee Barbara Duncan | Shareholder | For | Did Not Vote |
| 1.5 | Management Nominee Catherine J. Friedman | Shareholder | For | Did Not Vote |
| 1.6 | Management Nominee Patrick G. LePore | Shareholder | For | Did Not Vote |
| 1.7 | Management Nominee James L. Tyree | Shareholder | For | Did Not Vote |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Against | Did Not Vote |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Did Not Vote |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | Did Not Vote |
| 5 | Repeal Certain Bylaws Adopted Without Stockholder Approval | Shareholder | For | Did Not Vote |
| INOGEN, INC. MEETING DATE: MAY 11, 2017 | ||||
| TICKER: INGN SECURITY ID: 45780L104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Heath Lukatch | Management | For | For |
| 1.2 | Elect Director Raymond Huggenberger | 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 |
| INOVALON HOLDINGS, INC. MEETING DATE: JUN 07, 2017 | ||||
| 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 William D. Green | Management | For | For |
| 1.4 | Elect Director Andre S. Hoffmann | Management | For | For |
| 1.5 | Elect Director Lee D. Roberts | Management | For | For |
| 1.6 | Elect Director William J. Teuber, 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| INOVIO PHARMACEUTICALS, INC. MEETING DATE: MAY 12, 2017 | ||||
| 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 George W. Bickerstaff | Management | For | For |
| 1.5 | Elect Director Morton Collins | Management | For | For |
| 1.6 | Elect Director Adel A. F. Mahmoud | Management | For | For |
| 1.7 | Elect Director Angel Cabrera | Management | For | For |
| 1.8 | Elect Director David B. 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 |
| 4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | Three Years |
| INSMED INCORPORATED MEETING DATE: MAY 18, 2017 | ||||
| TICKER: INSM SECURITY ID: 457669307 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Donald Hayden, Jr. | Management | For | For |
| 1.2 | Elect Director David W.J. McGirr | Management | For | For |
| 1.3 | Elect Director Myrtle Potter | 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 |
| 5 | Approve Omnibus Stock Plan | Management | For | For |
| INSULET CORPORATION MEETING DATE: MAY 17, 2017 | ||||
| TICKER: PODD SECURITY ID: 45784P101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Sally Crawford | Management | For | For |
| 1.2 | Elect Director Regina Sommer | Management | For | For |
| 1.3 | Elect Director Joseph Zakrzewski | 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 Grant Thornton LLP as Auditors | Management | For | For |
| INSYS THERAPEUTICS, INC. MEETING DATE: MAY 02, 2017 | ||||
| TICKER: INSY SECURITY ID: 45824V209 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Steven Meyer | Management | For | For |
| 1.2 | Elect Director Brian Tambi | Management | For | For |
| 2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
| INTEGER HOLDINGS CORPORATION MEETING DATE: MAY 23, 2017 | ||||
| TICKER: ITGR SECURITY ID: 45826H109 | ||||
| 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 M. Craig Maxwell | Management | For | For |
| 1.5 | Elect Director Filippo Passerini | Management | For | For |
| 1.6 | Elect Director Bill R. Sanford | Management | For | For |
| 1.7 | Elect Director Peter H. Soderberg | Management | For | For |
| 1.8 | Elect Director Donald J. Spence | Management | For | For |
| 1.9 | Elect Director William B. Summers, Jr. | Management | For | For |
| 2 | Amend Executive Incentive Bonus 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 |
| 5 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| INTEGRA LIFESCIENCES HOLDINGS CORPORATION MEETING DATE: DEC 21, 2016 | ||||
| TICKER: IART SECURITY ID: 457985208 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Increase Authorized Common Stock and Effect Stock Split | Management | For | For |
| INTEGRA LIFESCIENCES HOLDINGS CORPORATION MEETING DATE: MAY 23, 2017 | ||||
| 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 Stuart M. Essig | Management | For | For |
| 1.4 | Elect Director Barbara B. Hill | Management | For | For |
| 1.5 | Elect Director Lloyd W. Howell, Jr. | Management | For | For |
| 1.6 | Elect Director Donald E. Morel, Jr. | Management | For | For |
| 1.7 | Elect Director Raymond G. Murphy | Management | For | For |
| 1.8 | Elect Director Christian S. Schade | Management | For | For |
| 1.9 | Elect Director James M. Sullivan | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Approve Executive Incentive Bonus Plan | 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 |
| INTELLIA THERAPEUTICS, INC. MEETING DATE: MAY 18, 2017 | ||||
| TICKER: NTLA SECURITY ID: 45826J105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Nessan Bermingham | Management | For | For |
| 1b | Elect Director Jean-Francois Formela | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| INTERCEPT PHARMACEUTICALS, INC. MEETING DATE: JUL 19, 2016 | ||||
| TICKER: ICPT SECURITY ID: 45845P108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Srinivas Akkaraju | Management | For | For |
| 1.2 | Elect Director Luca Benatti | Management | For | For |
| 1.3 | Elect Director Daniel Bradbury | Management | For | Withhold |
| 1.4 | Elect Director Paolo Fundaro | Management | For | For |
| 1.5 | Elect Director Keith Gottesdiener | Management | For | For |
| 1.6 | Elect Director Mark Pruzanski | Management | For | For |
| 1.7 | Elect Director Gino Santini | Management | For | Withhold |
| 1.8 | Elect Director Glenn Sblendorio | Management | For | For |
| 1.9 | Elect Director Daniel Welch | 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 |
| INTERCEPT PHARMACEUTICALS, INC. MEETING DATE: JUN 27, 2017 | ||||
| TICKER: ICPT SECURITY ID: 45845P108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Srinivas Akkaraju | Management | For | For |
| 1.2 | Elect Director Luca Benatti | Management | For | For |
| 1.3 | Elect Director Daniel Bradbury | Management | For | For |
| 1.4 | Elect Director Paolo Fundaro | Management | For | For |
| 1.5 | Elect Director Keith Gottesdiener | Management | For | For |
| 1.6 | Elect Director Mark Pruzanski | Management | For | For |
| 1.7 | Elect Director Gino Santini | Management | For | For |
| 1.8 | Elect Director Glenn Sblendorio | 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 | Ratify KPMG LLP as Auditors | Management | For | For |
| INTERSECT ENT, INC. MEETING DATE: JUN 01, 2017 | ||||
| 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 |
| INTRA-CELLULAR THERAPIES, INC. MEETING DATE: JUN 27, 2017 | ||||
| TICKER: ITCI SECURITY ID: 46116X101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect Director Richard Lerner | 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 |
| INTREXON CORPORATION MEETING DATE: JUN 28, 2017 | ||||
| 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 Vinita D. Gupta | Management | For | For |
| 1E | Elect Director Fred Hassan | Management | For | For |
| 1F | Elect Director Jeffrey B. Kindler | Management | For | For |
| 1G | Elect Director Dean J. Mitchell | Management | For | For |
| 1H | Elect Director Robert B. Shapiro | Management | For | For |
| 1I | Elect Director James S. Turley | 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 |
| INTUITIVE SURGICAL, INC. MEETING DATE: APR 20, 2017 | ||||
| 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 Jami Dover Nachtsheim | Management | For | For |
| 1.8 | Elect Director Mark J. Rubash | Management | For | For |
| 1.9 | Elect Director Lonnie M. Smith | 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 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 6 | Amend Omnibus Stock Plan | Management | For | For |
| INVACARE CORPORATION MEETING DATE: MAY 18, 2017 | ||||
| TICKER: IVC SECURITY ID: 461203101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Susan H. Alexander | 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 Michael J. Merriman | Management | For | For |
| 1.5 | Elect Director Matthew E. Monaghan | Management | For | For |
| 1.6 | Elect Director Clifford D. Nastas | Management | For | For |
| 1.7 | 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 |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| IONIS PHARMACEUTICALS, INC. MEETING DATE: MAY 24, 2017 | ||||
| TICKER: IONS SECURITY ID: 462222100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Spencer R. Berthelsen | Management | For | Withhold |
| 1.2 | Elect Director B. Lynne Parshall | Management | For | For |
| 1.3 | Elect Director Joseph H. Wender | Management | For | Withhold |
| 2 | Amend 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 | One Year |
| 5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| IRONWOOD PHARMACEUTICALS, INC. MEETING DATE: MAY 31, 2017 | ||||
| TICKER: IRWD SECURITY ID: 46333X108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Andrew Dreyfus | Management | For | For |
| 1.2 | Elect Director Peter M. Hecht | Management | For | For |
| 1.3 | Elect Director Julie H. McHugh | 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 |
| JAZZ PHARMACEUTICALS PLC MEETING DATE: AUG 04, 2016 | ||||
| TICKER: JAZZ SECURITY ID: G50871105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Paul L. Berns | Management | For | For |
| 1b | Elect Director Patrick G. Enright | Management | For | For |
| 1c | Elect Director Seamus Mulligan | Management | For | For |
| 1d | Elect Director Norbert G. Riedel | Management | For | For |
| 2 | Approve KPMG, Dublin as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4A | Amend Memorandum of Association | Management | For | For |
| 4B | Amend Articles of Association | Management | For | For |
| 5 | Authorize Share Repurchase Program | Management | For | For |
| 6 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
| 7 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 8 | Adjourn Meeting | Management | For | For |
| 9 | Amend Omnibus Stock Plan | Management | For | For |
| 10 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
| JOHNSON & JOHNSON MEETING DATE: APR 27, 2017 | ||||
| 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 Mark B. McClellan | Management | For | For |
| 1f | Elect Director Anne M. Mulcahy | Management | For | For |
| 1g | Elect Director William D. Perez | Management | For | For |
| 1h | Elect Director Charles Prince | Management | For | For |
| 1i | Elect Director A. Eugene Washington | Management | For | For |
| 1j | Elect Director Ronald A. Williams | Management | For | For |
| 2 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 6 | Require Independent Board Chairman | Shareholder | Against | Against |
| JUNO THERAPEUTICS, INC. MEETING DATE: JUN 15, 2017 | ||||
| TICKER: JUNO SECURITY ID: 48205A109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Thomas O. Daniel | Management | For | For |
| 1.2 | Elect Director Rupert Vessey | Management | For | For |
| 1.3 | Elect Director Mary Agnes "Maggie" Wilderotter | 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 |
| K2M GROUP HOLDINGS, INC. MEETING DATE: JUN 06, 2017 | ||||
| TICKER: KTWO SECURITY ID: 48273J107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Daniel A. Pelak | Management | For | For |
| 1.2 | Elect Director Carlos A. Ferrer | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| KARYOPHARM THERAPEUTICS INC. MEETING DATE: JUN 15, 2017 | ||||
| TICKER: KPTI SECURITY ID: 48576U106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director J. Scott Garland | Management | For | For |
| 1.2 | Elect Director Barry E. Greene | Management | For | For |
| 1.3 | Elect Director Mansoor Raza Mirza | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| KERYX BIOPHARMACEUTICALS, INC. MEETING DATE: JUN 08, 2017 | ||||
| TICKER: KERX SECURITY ID: 492515101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director John P. Butler | Management | For | For |
| 1.2 | Elect Director Kevin J. Cameron | Management | For | For |
| 1.3 | Elect Director Steven 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 T. Heffernan | Management | For | For |
| 1.7 | Elect Director Jodie P. Morrison | Management | For | For |
| 1.8 | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 5 | Ratify the May 2016 Charter Amendment | Management | For | For |
| 6 | Increase Authorized Common Stock | Management | For | For |
| KINDRED HEALTHCARE, INC. MEETING DATE: MAY 24, 2017 | ||||
| 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 Paul J. Diaz | Management | For | For |
| 1e | Elect Director Heyward R. Donigan | Management | For | For |
| 1f | Elect Director Richard Goodman | Management | For | For |
| 1g | Elect Director Christopher T. Hjelm | Management | For | For |
| 1h | Elect Director Frederick J. Kleisner | Management | For | For |
| 1i | Elect Director Sharad Mansukani | Management | For | For |
| 1j | Elect Director Lynn Simon | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
| 6 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| KITE PHARMA, INC. MEETING DATE: JUN 20, 2017 | ||||
| TICKER: KITE SECURITY ID: 49803L109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Franz B. Humer | Management | For | For |
| 1.2 | Elect Director Joshua A. Kazam | Management | For | For |
| 1.3 | Elect Director Steven B. Ruchefsky | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Declassify the Board of Directors | Shareholder | Against | 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 JOLLA PHARMACEUTICAL COMPANY MEETING DATE: AUG 23, 2016 | ||||
| TICKER: LJPC SECURITY ID: 503459604 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director George F. Tidmarsh | Management | For | For |
| 1.2 | Elect Director Kevin C. Tang | Management | For | For |
| 1.3 | Elect Director Laura L. Douglass | Management | For | For |
| 1.4 | Elect Director Craig A. Johnson | Management | For | For |
| 1.5 | Elect Director Robert H. Rosen | Management | For | For |
| 2 | Ratify Squar Milner 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 |
| LABORATORY CORPORATION OF AMERICA HOLDINGS MEETING DATE: MAY 11, 2017 | ||||
| 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 | Against |
| 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 5 | Report on Zika Virus Controls for Primates and Employees | Shareholder | Against | Against |
| LANDAUER, INC. MEETING DATE: FEB 16, 2017 | ||||
| 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 William G. Dempsey | Management | For | For |
| 1c | Elect Director Teri G. Fontenot | Management | For | For |
| 1d | Elect Director Michael P. Kaminski | Management | For | For |
| 1e | Elect Director Michael T. Leatherman | Management | For | For |
| 1f | Elect Director David E. Meador | Management | For | For |
| 1g | Elect Director Frank B. Modruson | Management | For | For |
| 1h | Elect Director Jeffrey A. Strong | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| LANNETT COMPANY, INC. MEETING DATE: JAN 18, 2017 | ||||
| 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 |
| LEXICON PHARMACEUTICALS, INC. MEETING DATE: APR 27, 2017 | ||||
| TICKER: LXRX SECURITY ID: 528872302 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Samuel L. Barker | Management | For | For |
| 1.2 | Elect Director Christopher J. Sobecki | Management | For | For |
| 1.3 | Elect Director Judith L. Swain | Management | For | For |
| 2 | Amend Omnibus Stock Plan | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 6 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| LHC GROUP, INC. MEETING DATE: JUN 08, 2017 | ||||
| TICKER: LHCG SECURITY ID: 50187A107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Keith G. Myers | Management | For | For |
| 1.2 | Elect Director Christopher S. Shackelton | Management | For | For |
| 1.3 | Elect Director Brent Turner | 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 |
| LIFEPOINT HEALTH, INC. MEETING DATE: JUN 06, 2017 | ||||
| TICKER: LPNT SECURITY ID: 53219L109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director William F. Carpenter, III | Management | For | For |
| 1b | Elect Director Richard H. Evans | Management | For | For |
| 1c | Elect Director Michael P. Haley | 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 |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| LIGAND PHARMACEUTICALS INCORPORATED MEETING DATE: MAY 25, 2017 | ||||
| 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 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 |
| LION BIOTECHNOLOGIES, INC. MEETING DATE: AUG 16, 2016 | ||||
| TICKER: LBIO SECURITY ID: 53619R102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Maria Fardis | Management | For | For |
| 1.2 | Elect Director Wayne P. Rothbaum | Management | For | For |
| 1.3 | Elect Director Merrill A. McPeak | Management | For | For |
| 1.4 | Elect Director Sanford J. Hillsberg | Management | For | Withhold |
| 1.5 | Elect Director Jay Venkatesan | Management | For | For |
| 1.6 | Elect Director Ryan Maynard | Management | For | For |
| 1.7 | Elect Director Iain Dukes | 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 Conversion of Securities | Management | For | For |
| 5 | Ratify Marcum LLP as Auditors | Management | For | For |
| LION BIOTECHNOLOGIES, INC. MEETING DATE: JUN 01, 2017 | ||||
| TICKER: LBIO SECURITY ID: 53619R102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Iain Dukes | Management | For | For |
| 1.2 | Elect Director Maria Fardis | Management | For | For |
| 1.3 | Elect Director Sanford J. Hillsberg | Management | For | For |
| 1.4 | Elect Director Ryan Maynard | Management | For | For |
| 1.5 | Elect Director Merrill A. McPeak | Management | For | For |
| 1.6 | Elect Director Wayne P. Rothbaum | Management | For | For |
| 1.7 | Elect Director Jay Venkatesan | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Change State of Incorporation [Nevada to Delaware] | Management | For | For |
| 4 | Ratify Marcum LLP as Auditors | Management | For | For |
| 5 | Other Business | Management | For | Against |
| LIVANOVA PLC MEETING DATE: JUN 14, 2017 | ||||
| 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 | Reappoint PricewaterhouseCoopers LLP as UK Statutory Auditor | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers S.p.A. as Auditors | Management | For | For |
| 5 | Authorise the Audit & Compliance Committee to Fix Remuneration of Auditors | Management | For | For |
| 6 | Authorize Share Repurchase Program | Management | For | For |
| 7 | Adopt New Articles of Association | Management | For | For |
| LOXO ONCOLOGY, INC. MEETING DATE: JUN 22, 2017 | ||||
| TICKER: LOXO SECURITY ID: 548862101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Steven A. Elms | Management | For | For |
| 1.2 | Elect Director Alan Fuhrman | Management | For | For |
| 1.3 | Elect Director Avi Z. Naider | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| LUMINEX CORPORATION MEETING DATE: MAY 18, 2017 | ||||
| TICKER: LMNX SECURITY ID: 55027E102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Stephen L. Eck | Management | For | For |
| 1b | Elect Director Jim D. Kever | 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 Qualified Employee Stock Purchase Plan | Management | For | For |
| 5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| MACROGENICS, INC. MEETING DATE: MAY 18, 2017 | ||||
| TICKER: MGNX SECURITY ID: 556099109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Matthew Fust | Management | For | For |
| 1.2 | Elect Director Scott Koenig | 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 Qualified Employee Stock Purchase Plan | Management | For | For |
| MAGELLAN HEALTH, INC. MEETING DATE: MAY 24, 2017 | ||||
| TICKER: MGLN SECURITY ID: 559079207 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director William J. McBride | Management | For | For |
| 1.2 | Elect Director Perry G. Fine | Management | For | For |
| 1.3 | Elect Director John O. Agwunobi | Management | For | For |
| 1.4 | Elect Director G. Scott MacKenzie | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Declassify Board of Directors and to Delete Certain Obsolete Provisions | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| MALLINCKRODT PLC MEETING DATE: MAR 01, 2017 | ||||
| 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 JoAnn A. Reed | Management | For | For |
| 1f | Elect Director Angus C. Russell | Management | For | For |
| 1g | Elect Director Virgil D. Thompson - Withdrawn Resolution | Management | None | None |
| 1h | Elect Director Mark C. Trudeau | Management | For | For |
| 1i | Elect Director Kneeland C. Youngblood | Management | For | For |
| 1j | 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 | Authorize Share Repurchase up to 10 Percent of Issued Share Capital | Management | For | For |
| 5 | Determine Price Range for Reissuance of Treasury Shares | Management | For | For |
| 6a | Amend Memorandum of Association | Management | For | For |
| 6b | Amend Articles of Association | Management | For | For |
| 7 | Approve Reduction in Share Capital | Management | For | For |
| MANNKIND CORPORATION MEETING DATE: MAR 01, 2017 | ||||
| TICKER: MNKD SECURITY ID: 56400P201 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Reverse Stock Split | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| MANNKIND CORPORATION MEETING DATE: MAY 18, 2017 | ||||
| TICKER: MNKD SECURITY ID: 56400P706 | ||||
| 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 | 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 |
| MASIMO CORPORATION MEETING DATE: JUN 01, 2017 | ||||
| TICKER: MASI SECURITY ID: 574795100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Steven J. Barker | Management | For | For |
| 1.2 | Elect Director Sanford Fitch | 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 Omnibus Stock Plan | Management | For | For |
| 6 | Approve Executive Incentive Bonus Plan | Management | For | For |
| MCKESSON CORPORATION MEETING DATE: JUL 27, 2016 | ||||
| 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 M. Christine Jacobs | Management | For | For |
| 1f | Elect Director Donald R. Knauss | Management | For | For |
| 1g | Elect Director Marie L. Knowles | Management | For | For |
| 1h | Elect Director Edward A. Mueller | Management | For | For |
| 1i | 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 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
| 5 | Report on Political Contributions | Shareholder | Against | Against |
| MEDIDATA SOLUTIONS, INC. MEETING DATE: MAY 30, 2017 | ||||
| TICKER: MDSO SECURITY ID: 58471A105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Tarek A. Sherif | Management | For | For |
| 1b | Elect Director Glen M. de Vries | Management | For | For |
| 1c | Elect Director Carlos Dominguez | Management | For | For |
| 1d | Elect Director Neil M. Kurtz | Management | For | For |
| 1e | Elect Director George W. McCulloch | Management | For | For |
| 1f | Elect Director Lee A. Shapiro | Management | For | For |
| 1g | Elect Director Robert B. Taylor | 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 |
| 5 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| MEDNAX, INC. MEETING DATE: MAY 11, 2017 | ||||
| TICKER: MD SECURITY ID: 58502B106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Cesar L. Alvarez | Management | For | For |
| 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 | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| MEDPACE HOLDINGS, INC. MEETING DATE: MAY 19, 2017 | ||||
| TICKER: MEDP SECURITY ID: 58506Q109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Bruce Brown | Management | For | For |
| 1.2 | Elect Director Brian T. Carley | Management | For | For |
| 1.3 | Elect Director Robert O. Kraft | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| MEDTRONIC PLC MEETING DATE: DEC 09, 2016 | ||||
| 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 | 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 |
| 5a | Amend Articles of Association | Management | For | For |
| 5b | Amend Memorandum of Association | Management | For | For |
| 6 | Amend Articles to Clarify the Board's Sole Authority to Determine its Size Within the Fixed Limits | Management | For | For |
| MERCK & CO., INC. MEETING DATE: MAY 23, 2017 | ||||
| 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 Rochelle B. Lazarus | Management | For | For |
| 1g | Elect Director John H. Noseworthy | 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 | Against |
| 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| 6 | Adopt Holy Land Principles | Shareholder | Against | Against |
| 7 | Report on Risks of Doing Business in Conflict-Affected Areas | Shareholder | Against | Against |
| 8 | Report on Board Oversight of Product Safety and Quality | Shareholder | Against | Against |
| MERIDIAN BIOSCIENCE, INC. MEETING DATE: JAN 25, 2017 | ||||
| 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 |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| MERIT MEDICAL SYSTEMS, INC. MEETING DATE: MAY 24, 2017 | ||||
| TICKER: MMSI SECURITY ID: 589889104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Kent W. Stanger | Management | For | For |
| 1.2 | Elect Director Nolan E. Karras | Management | For | For |
| 1.3 | Elect Director David M. Liu | 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 |
| MERRIMACK PHARMACEUTICALS, INC. MEETING DATE: MAR 30, 2017 | ||||
| TICKER: MACK SECURITY ID: 590328100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Sale of Company Assets | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| METTLER-TOLEDO INTERNATIONAL INC. MEETING DATE: MAY 04, 2017 | ||||
| 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 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| MIMEDX GROUP, INC. MEETING DATE: MAY 17, 2017 | ||||
| TICKER: MDXG SECURITY ID: 602496101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Charles R. Evans | Management | For | For |
| 1b | Elect Director Charles E. ('Chuck') Koob | Management | For | For |
| 1c | Elect Director Neil S. Yeston | Management | For | For |
| 1d | Elect Director Luis A. Aguilar | Management | For | For |
| 2 | Ratify Cherry Bekaert LLP as Auditors | Management | For | For |
| MINERVA NEUROSCIENCES, INC. MEETING DATE: JUN 01, 2017 | ||||
| TICKER: NERV SECURITY ID: 603380106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Marc D. Beer | Management | For | For |
| 1.2 | Elect Director David Kupfer | Management | For | For |
| 1.3 | Elect Director Jan van Heek | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| MOLINA HEALTHCARE, INC. MEETING DATE: MAY 10, 2017 | ||||
| TICKER: MOH SECURITY ID: 60855R100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director J. Mario Molina | Management | For | For |
| 1b | Elect Director Ronna E. Romney | Management | For | For |
| 1c | Elect Director Dale B. Wolf | 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 Ernst & Young LLP as Auditors | Management | For | For |
| MOMENTA PHARMACEUTICALS, INC. MEETING DATE: JUN 20, 2017 | ||||
| TICKER: MNTA SECURITY ID: 60877T100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Bruce L. Downey | Management | For | For |
| 1b | Elect Director Corey N. Fishman | Management | For | For |
| 1c | Elect Director Georges Gemayel | 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 |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| 6 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| MYLAN N.V. MEETING DATE: JUN 22, 2017 | ||||
| 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 Rajiv Malik | Management | For | For |
| 1I | Elect Director Mark W. Parrish | Management | For | Against |
| 1J | Elect Director Randall L. (Pete) Vanderveen | Management | For | Against |
| 1K | Elect Director Sjoerd S. Vollebregt | 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 2017 | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 6 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 7 | Authorize Repurchase of Shares | Management | For | For |
| MYOKARDIA, INC. MEETING DATE: JUN 14, 2017 | ||||
| TICKER: MYOK SECURITY ID: 62857M105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Wendy Yarno | Management | For | For |
| 1.2 | Elect Director Mark L. Perry | Management | For | For |
| 1.3 | Elect Director David P. Meeker | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| MYRIAD GENETICS, INC. MEETING DATE: DEC 01, 2016 | ||||
| TICKER: MYGN SECURITY ID: 62855J104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Mark C. Capone | Management | For | For |
| 1.2 | Elect Director Heiner Dreismann | 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 |
| NANTKWEST, INC. MEETING DATE: JUN 09, 2017 | ||||
| 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 D. Blaszyk | Management | For | For |
| 1.5 | Elect Director Richard Kusserow | Management | For | For |
| 1.6 | Elect Director John T. Potts, Jr. | Management | For | For |
| 1.7 | Elect Director John C. Thomas, Jr. | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| NATERA, INC. MEETING DATE: MAY 23, 2017 | ||||
| TICKER: NTRA SECURITY ID: 632307104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Herm Rosenman | Management | For | For |
| 1.2 | Elect Director John Steuart | Management | For | For |
| 1.3 | Elect Director Jonathan Sheena | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| NATIONAL HEALTHCARE CORPORATION MEETING DATE: MAY 09, 2017 | ||||
| TICKER: NHC SECURITY ID: 635906100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director W. Andrew Adams | Management | For | For |
| 1b | Elect Director Ernest G. Burgess, III | Management | For | Against |
| 1c | Elect Director Emil E. Hassan | Management | For | For |
| 1d | Elect Director Stephen F. Flatt | Management | For | For |
| 2 | Increase Authorized Common Stock | 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 | Three Years | Three Years |
| NATIONAL RESEARCH CORPORATION MEETING DATE: MAY 09, 2017 | ||||
| TICKER: NRCIA SECURITY ID: 637372202 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director JoAnn M. Martin | Management | For | Withhold |
| 1.2 | Elect Director Barbara J. Mowry | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| NATUS MEDICAL INCORPORATED MEETING DATE: JUN 21, 2017 | ||||
| TICKER: BABY SECURITY ID: 639050103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Kenneth E. Ludlum | Management | For | For |
| 1b | Elect Director Barbara R. Paul | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| NEKTAR THERAPEUTICS MEETING DATE: JUN 14, 2017 | ||||
| TICKER: NKTR SECURITY ID: 640268108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Joseph J. Krivulka | Management | For | For |
| 1b | Elect Director Howard W. Robin | Management | For | For |
| 1c | Elect Director Dennis L. Winger | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| NEOGEN CORPORATION MEETING DATE: OCT 06, 2016 | ||||
| TICKER: NEOG SECURITY ID: 640491106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director William T. Boehm | Management | For | For |
| 1.2 | Elect Director Jack C. Parnell | Management | For | For |
| 1.3 | Elect Director James P. Tobin | Management | For | For |
| 1.4 | Elect Director James C. Borel | 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 |
| NEOGENOMICS, INC. MEETING DATE: MAY 25, 2017 | ||||
| TICKER: NEO SECURITY ID: 64049M209 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Douglas M. VanOort | Management | For | For |
| 1b | Elect Director Steven C. Jones | Management | For | For |
| 1c | Elect Director Kevin C. Johnson | Management | For | For |
| 1d | Elect Director Raymond R. Hipp | Management | For | For |
| 1e | Elect Director William J. Robison | Management | For | For |
| 1f | Elect Director Bruce K. Crowther | Management | For | For |
| 1g | Elect Director Lynn A. Tetrault | Management | For | For |
| 1h | Elect Director Alison L. Hannah | Management | For | For |
| 1i | Elect Director Kieran P. Murphy | Management | For | Withhold |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Ratify Crowe Horwath LLP as Auditors | Management | For | For |
| NEUROCRINE BIOSCIENCES, INC. MEETING DATE: MAY 22, 2017 | ||||
| TICKER: NBIX SECURITY ID: 64125C109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Kevin C. Gorman | Management | For | For |
| 1.2 | Elect Director Gary A. Lyons | Management | For | Withhold |
| 1.3 | Elect Director Alfred W. Sandrock, Jr. | 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 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| NEVRO CORP. MEETING DATE: MAY 25, 2017 | ||||
| TICKER: NVRO SECURITY ID: 64157F103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Frank Fischer | Management | For | For |
| 1.2 | Elect Director Shawn T McCormick | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| NEWLINK GENETICS CORPORATION MEETING DATE: MAY 12, 2017 | ||||
| TICKER: NLNK SECURITY ID: 651511107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Charles J. Link, Jr. | Management | For | For |
| 1.2 | Elect Director Paolo Pucci | Management | For | For |
| 1.3 | Elect Director Thomas A. Raffin | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| NOVAVAX, INC. MEETING DATE: JUN 15, 2017 | ||||
| TICKER: NVAX SECURITY ID: 670002104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Stanley C. Erck | Management | For | For |
| 1.2 | Elect Director Rajiv I. Modi | 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 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| NOVOCURE LIMITED MEETING DATE: MAY 10, 2017 | ||||
| TICKER: NVCR SECURITY ID: G6674U108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Louis J. Lavigne, Jr. | Management | For | For |
| 1.2 | Elect Director Kinyip Gabriel Leung | Management | For | For |
| 1.3 | Elect Director Martin J. Madden | Management | For | For |
| 1.4 | Elect Director Gert Lennart Perlhagen | Management | For | For |
| 2 | Ratify Kost Forer Gabbay & Kasierer as Auditors | Management | For | For |
| NUVASIVE, INC. MEETING DATE: MAY 18, 2017 | ||||
| TICKER: NUVA SECURITY ID: 670704105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Gregory T. Lucier | Management | For | For |
| 1b | Elect Director Leslie V. Norwalk | Management | For | For |
| 1c | Elect Director Michael D. O'Halleran | 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 |
| NXSTAGE MEDICAL, INC. MEETING DATE: MAY 25, 2017 | ||||
| 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 Heyward R. Donigan | Management | For | For |
| 1.3 | Elect Director Robert G. Funari | Management | For | For |
| 1.4 | Elect Director Daniel A. Giannini | Management | For | For |
| 1.5 | Elect Director Earl R. Lewis | Management | For | For |
| 1.6 | Elect Director Jean K. Mixer | Management | For | For |
| 1.7 | Elect Director Craig W. Moore | Management | For | For |
| 1.8 | Elect Director Reid S. Perper | Management | For | For |
| 1.9 | Elect Director James J. Peters | 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 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
| 6 | Amend Omnibus Stock Plan | Management | For | For |
| OMEROS CORPORATION MEETING DATE: JUN 16, 2017 | ||||
| TICKER: OMER SECURITY ID: 682143102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Thomas J. Cable | Management | For | For |
| 1.2 | Elect Director Peter A. Demopulos | 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 | Approve Omnibus Stock Plan | Management | For | Against |
| 5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| OMNICELL, INC. MEETING DATE: MAY 23, 2017 | ||||
| TICKER: OMCL SECURITY ID: 68213N109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Sara J. White | Management | For | For |
| 1.2 | Elect Director Joanne B. Bauer | 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 |
| ONCOMED PHARMACEUTICALS, INC. MEETING DATE: JUN 01, 2017 | ||||
| TICKER: OMED SECURITY ID: 68234X102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Perry A. Karsen | Management | For | For |
| 1.2 | Elect Director Rick E Winningham | Management | For | For |
| 1.3 | Elect Director Michael S. Wyzga | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| OPHTHOTECH CORPORATION MEETING DATE: MAY 19, 2017 | ||||
| TICKER: OPHT SECURITY ID: 683745103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Michael Ross | Management | For | For |
| 1.2 | Elect Director Glenn P. Sblendorio | 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 |
| OPKO HEALTH, INC. MEETING DATE: JUN 15, 2017 | ||||
| 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 Richard M. Krasno | Management | For | For |
| 1.5 | Elect Director Richard A. Lerner | Management | For | Withhold |
| 1.6 | Elect Director John A. Paganelli | Management | For | For |
| 1.7 | Elect Director Richard C. Pfenniger, Jr. | Management | For | Withhold |
| 1.8 | Elect Director Alice Lin-Tsing Yu | 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 |
| ORASURE TECHNOLOGIES, INC. MEETING DATE: MAY 16, 2017 | ||||
| TICKER: OSUR SECURITY ID: 68554V108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Ronny B. Lancaster | Management | For | For |
| 1.2 | Elect Director Ronald H. Spair | 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 | For |
| OREXIGEN THERAPEUTICS, INC. MEETING DATE: JUL 08, 2016 | ||||
| TICKER: OREX SECURITY ID: 686164104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Brian H. Dovey | Management | For | For |
| 1.2 | Elect Director David J. Endicott | Management | For | For |
| 1.3 | Elect Director Lota S. Zoth | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Approve Reverse Stock Split | Management | For | For |
| 5 | Increase Authorized Common Stock | Management | For | For |
| 6 | Approve Issuance of Warrants/Convertible Debentures | Management | For | For |
| ORGANOVO HOLDINGS, INC. MEETING DATE: AUG 17, 2016 | ||||
| TICKER: ONVO SECURITY ID: 68620A104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect Director Tamar Howson | Management | For | For |
| 2 | Ratify Mayer Hoffman McCann P.C. 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 |
| ORTHOFIX INTERNATIONAL N.V. MEETING DATE: JUN 13, 2017 | ||||
| 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 Alexis V. Lukianov | Management | For | For |
| 1.4 | Elect Director Lilly Marks | Management | For | For |
| 1.5 | Elect Director Bradley R. Mason | Management | For | For |
| 1.6 | Elect Director Ronald A. Matricaria | Management | For | For |
| 1.7 | Elect Director Michael E. Paolucci | Management | For | For |
| 1.8 | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| OTONOMY, INC. MEETING DATE: JUN 20, 2017 | ||||
| TICKER: OTIC SECURITY ID: 68906L105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Vickie Capps | Management | For | For |
| 1.2 | Elect Director Iain McGill | Management | For | For |
| 1.3 | Elect Director Heather Preston | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| OVASCIENCE, INC. MEETING DATE: JUN 08, 2017 | ||||
| TICKER: OVAS SECURITY ID: 69014Q101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Richard Aldrich | Management | For | Withhold |
| 1.2 | Elect Director Mary Fisher | Management | For | For |
| 1.3 | Elect Director John Sexton | 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 |
| OWENS & MINOR, INC. MEETING DATE: MAY 05, 2017 | ||||
| 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 Barbara B. Hill | Management | For | For |
| 1.4 | Elect Director Lemuel E. Lewis | Management | For | For |
| 1.5 | Elect Director Martha H. Marsh | Management | For | For |
| 1.6 | Elect Director Eddie N. Moore, Jr. | Management | For | For |
| 1.7 | Elect Director P. Cody Phipps | Management | For | For |
| 1.8 | Elect Director James E. Rogers | Management | For | For |
| 1.9 | Elect Director David S. Simmons | Management | For | For |
| 1.10 | Elect Director Robert C. Sledd | Management | For | For |
| 1.11 | Elect Director Anne Marie Whittemore | Management | For | For |
| 2 | Approve Nonqualified 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 |
| PACIFIC BIOSCIENCES OF CALIFORNIA, INC. MEETING DATE: MAY 24, 2017 | ||||
| TICKER: PACB SECURITY ID: 69404D108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director John Milligan | Management | For | For |
| 1.2 | Elect Director Lucy 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 | Advisory Vote on Say on Pay Frequency | Management | Three Years | Three Years |
| 5 | Require a Majority Vote for the Election of Directors | Shareholder | None | For |
| PACIRA PHARMACEUTICALS, INC. MEETING DATE: JUN 13, 2017 | ||||
| TICKER: PCRX SECURITY ID: 695127100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Yvonne Greenstreet | Management | For | For |
| 1.2 | Elect Director Gary Pace | Management | For | For |
| 1.3 | Elect Director David Stack | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| PARATEK PHARMACEUTICALS, INC. MEETING DATE: JUN 15, 2017 | ||||
| TICKER: PRTK SECURITY ID: 699374302 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Michael F. Bigham | Management | For | For |
| 1.2 | Elect Director Robert S. Radie | 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 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| PAREXEL INTERNATIONAL CORPORATION MEETING DATE: DEC 08, 2016 | ||||
| TICKER: PRXL SECURITY ID: 699462107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director A. Dana Callow, Jr. | Management | For | For |
| 1.2 | Elect Director Christopher J. Lindop | Management | For | For |
| 1.3 | Elect Director Josef H. von Rickenbach | 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 |
| PATHEON N.V. MEETING DATE: MAR 07, 2017 | ||||
| TICKER: PTHN SECURITY ID: N6865W105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1A | Elect Director James C. Mullen | Management | For | For |
| 1B | Elect Director Stephan B. Tanda | Management | For | For |
| 1C | Elect Director Jeffrey P. McMullen | Management | For | For |
| 1D | Elect Director Gary P. Pisano | Management | For | For |
| 1E | Elect Director Charles I. Cogut | 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 | One Year |
| 4 | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 5 | Approve Discharge of Management Board | Management | For | For |
| 6 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 7 | Authorize Repurchase of Up to 50 Percent of Issued Share Capital | Management | For | For |
| 8 | Grant Board Authority to Issue Shares Up To 20 Percent of Issued Capital Plus 15,356,685 Shares | Management | For | For |
| 9 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
| 10 | Amend Omnibus Stock Plan | Management | For | For |
| PATTERSON COMPANIES, INC. MEETING DATE: SEP 12, 2016 | ||||
| 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 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| PDL BIOPHARMA, INC. MEETING DATE: JUN 09, 2017 | ||||
| TICKER: PDLI SECURITY ID: 69329Y104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director David W. Gryska | Management | For | For |
| 1.2 | Elect Director Paul W. Sandman | 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 |
| PENUMBRA, INC. MEETING DATE: JUN 07, 2017 | ||||
| TICKER: PEN SECURITY ID: 70975L107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Arani Bose | Management | For | For |
| 1b | Elect Director Bridget O'Rourke | 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 |
| PERKINELMER, INC. MEETING DATE: APR 25, 2017 | ||||
| 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 Samuel R. Chapin | Management | For | For |
| 1c | Elect Director Robert F. Friel | Management | For | For |
| 1d | Elect Director Sylvie Gregoire | Management | For | For |
| 1e | Elect Director Nicholas A. Lopardo | Management | For | For |
| 1f | Elect Director Alexis P. Michas | Management | For | For |
| 1g | Elect Director Patrick J. Sullivan | Management | For | For |
| 1h | Elect Director Frank Witney | 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 |
| PFIZER INC. MEETING DATE: APR 27, 2017 | ||||
| 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 Ronald E. Blaylock | Management | For | For |
| 1.3 | Elect Director W. Don Cornwell | Management | For | For |
| 1.4 | Elect Director Joseph J. Echevarria | Management | For | For |
| 1.5 | Elect Director Frances D. Fergusson | Management | For | For |
| 1.6 | Elect Director Helen H. Hobbs | Management | For | For |
| 1.7 | Elect Director James M. Kilts | Management | For | Against |
| 1.8 | Elect Director Shantanu Narayen | Management | For | For |
| 1.9 | Elect Director Suzanne Nora Johnson | Management | For | For |
| 1.10 | Elect Director Ian C. Read | Management | For | For |
| 1.11 | Elect Director Stephen W. Sanger | Management | For | For |
| 1.12 | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 5 | Adopt Holy Land Principles | Shareholder | Against | Against |
| 6 | Amend Bylaws - Call Special Meetings | Shareholder | Against | Against |
| 7 | Require Independent Board Chairman | Shareholder | Against | Against |
| PHARMERICA CORPORATION MEETING DATE: JUN 14, 2017 | ||||
| TICKER: PMC SECURITY ID: 71714F104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Frank E. Collins | Management | For | For |
| 1.2 | Elect Director W. Robert Dahl, Jr. | Management | For | For |
| 1.3 | Elect Director Marjorie W. Dorr | Management | For | For |
| 1.4 | Elect Director Patrick G. LePore | Management | For | For |
| 1.5 | Elect Director Geoffrey G. Meyers | Management | For | For |
| 1.6 | Elect Director Robert A. Oakley | Management | For | For |
| 1.7 | Elect Director Gregory S. Weishar | 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 | Adopt Simple Majority Vote | Shareholder | Against | For |
| PHIBRO ANIMAL HEALTH CORPORATION MEETING DATE: NOV 07, 2016 | ||||
| TICKER: PAHC SECURITY ID: 71742Q106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Jack C. Bendheim | Management | For | For |
| 1.2 | Elect Director E. Thomas Corcoran | Management | For | For |
| 1.3 | Elect Director George Gunn | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| PORTOLA PHARMACEUTICALS, INC. MEETING DATE: JUN 16, 2017 | ||||
| TICKER: PTLA SECURITY ID: 737010108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Jeffrey W. Bird | Management | For | For |
| 1.2 | Elect Director John H. Johnson | Management | For | Withhold |
| 1.3 | Elect Director H. Ward Wolff | 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, 2017 | ||||
| TICKER: PRAH SECURITY ID: 69354M108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Colin Shannon | Management | For | For |
| 1.2 | Elect Director James C. Momtazee | 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 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| PREMIER, INC. MEETING DATE: DEC 02, 2016 | ||||
| TICKER: PINC SECURITY ID: 74051N102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Susan D. DeVore | Management | For | For |
| 1.2 | Elect Director Jody R. Davids | Management | For | For |
| 1.3 | Elect Director Peter S. Fine | Management | For | For |
| 1.4 | Elect Director David H. Langstaff | Management | For | For |
| 1.5 | Elect Director Marvin R. O'Quinn | 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 |
| PRESS GANEY HOLDINGS, INC. MEETING DATE: OCT 19, 2016 | ||||
| TICKER: PGND SECURITY ID: 74113L102 | ||||
| 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 | Against |
| PRESTIGE BRANDS HOLDINGS, INC. MEETING DATE: AUG 02, 2016 | ||||
| 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 Sheila A. Hopkins | Management | For | For |
| 1.5 | Elect Director James M. Jenness | Management | For | For |
| 1.6 | Elect Director Carl J. Johnson | Management | For | For |
| 1.7 | Elect Director Natale S. Ricciardi | 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 14, 2017 | ||||
| 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| PROTHENA CORPORATION PLC MEETING DATE: MAY 17, 2017 | ||||
| TICKER: PRTA SECURITY ID: G72800108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Lars G. Ekman | Management | For | Against |
| 1b | Elect Director Gene G. Kinney | Management | For | For |
| 1c | Elect Director Dennis J. Selkoe | 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 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Authorize Issuance of Equity Securities with Preemptive Rights | Management | For | For |
| 6 | Authorize Issuance of Equity Securities without Preemptive Rights | Management | For | For |
| 7 | Adjourn Meeting | Management | For | For |
| PTC THERAPEUTICS, INC. MEETING DATE: JUN 09, 2017 | ||||
| TICKER: PTCT SECURITY ID: 69366J200 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Stuart W. Peltz | Management | For | For |
| 1.2 | Elect Director Jerome B. Zeldis | 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 |
| PUMA BIOTECHNOLOGY, INC. MEETING DATE: JUN 12, 2017 | ||||
| TICKER: PBYI SECURITY ID: 74587V107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Alan H. Auerbach | Management | For | For |
| 1.2 | Elect Director Jay M. Moyes | Management | For | For |
| 1.3 | Elect Director Adrian M. Senderowicz | Management | For | For |
| 1.4 | Elect Director Troy E. Wilson | Management | For | For |
| 1.5 | Elect Director Frank E. Zavrl | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| QUALITY SYSTEMS, INC. MEETING DATE: AUG 16, 2016 | ||||
| TICKER: QSII SECURITY ID: 747582104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director John R. ('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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| QUEST DIAGNOSTICS INCORPORATED MEETING DATE: MAY 16, 2017 | ||||
| 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 |
| 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 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
| QUIDEL CORPORATION MEETING DATE: MAY 16, 2017 | ||||
| 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| QUINTILES IMS HOLDINGS, INC. MEETING DATE: APR 06, 2017 | ||||
| TICKER: Q SECURITY ID: 74876Y101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Jonathan J. Coslet | Management | For | For |
| 1.2 | Elect Director Michael J. Evanisko | Management | For | For |
| 1.3 | Elect Director Dennis B. Gillings | Management | For | For |
| 1.4 | Elect Director Ronald A. Rittenmeyer | 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 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| QUINTILES TRANSNATIONAL HOLDINGS INC. MEETING DATE: SEP 22, 2016 | ||||
| TICKER: Q SECURITY ID: 74876Y101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Issue Shares in Connection with Merger | Management | For | For |
| 3 | Change State of Incorporation from North Carolina to Delaware | Management | For | For |
| 4 | Increase Authorized Common Stock | Management | For | For |
| 5 | Eliminate Supermajority Vote Requirement | Management | For | For |
| 6 | Advisory Vote on Golden Parachutes | Management | For | Against |
| 7 | Adjourn Meeting | Management | For | For |
| RADIUS HEALTH, INC. MEETING DATE: JUN 07, 2017 | ||||
| TICKER: RDUS SECURITY ID: 750469207 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Willard H. Dere | Management | For | For |
| 1.2 | Elect Director Kurt C. Graves | Management | For | Withhold |
| 1.3 | Elect Director Anthony Rosenberg | 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 |
| REGENERON PHARMACEUTICALS, INC. MEETING DATE: JUN 09, 2017 | ||||
| TICKER: REGN SECURITY ID: 75886F107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Bonnie L. Bassler | Management | For | For |
| 1.2 | Elect Director N. Anthony Coles | Management | For | For |
| 1.3 | Elect Director Joseph L. Goldstein | Management | For | For |
| 1.4 | Elect Director Christine A. Poon | Management | For | For |
| 1.5 | Elect Director P. Roy Vagelos | Management | For | For |
| 1.6 | Elect Director Huda Y. Zoghbi | 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 | Advisory Vote on Say on Pay Frequency | Management | Three Years | Three Years |
| REGENXBIO INC. MEETING DATE: MAY 24, 2017 | ||||
| TICKER: RGNX SECURITY ID: 75901B107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Donald J. Hayden, Jr. | Management | For | For |
| 1.2 | Elect Director A.N. 'Jerry' Karabelas | Management | For | For |
| 1.3 | Elect Director Daniel Tasse | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| REPLIGEN CORPORATION MEETING DATE: MAY 18, 2017 | ||||
| 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 5 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
| 6 | Require Advance Notice for Shareholder Proposals/Nominations | Management | For | For |
| 7 | Amend Bylaws | Management | For | For |
| RESMED INC. MEETING DATE: NOV 17, 2016 | ||||
| TICKER: RMD SECURITY ID: 761152107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Carol Burt | Management | For | For |
| 1b | Elect Director Rich Sulpizio | 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 17, 2017 | ||||
| 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 Timothy Coughlin | Management | For | For |
| 1.3 | Elect Director Roy D. Baynes | Management | For | For |
| 1.4 | Elect Director John W. Kozarich | Management | For | For |
| 1.5 | Elect Director Gary Lyons | Management | For | Withhold |
| 1.6 | Elect Director Jeffrey Meckler | Management | For | For |
| 1.7 | Elect Director John A. Orwin | Management | For | For |
| 1.8 | Elect Director Ron Squarer | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Ratify BDO USA LLP as Auditors | Management | For | For |
| REVANCE THERAPEUTICS, INC. MEETING DATE: MAY 11, 2017 | ||||
| TICKER: RVNC SECURITY ID: 761330109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director L. Daniel Browne | Management | For | For |
| 1b | Elect Director Robert Byrnes | Management | For | For |
| 1c | Elect Director Philip J. Vickers | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| ROCKWELL MEDICAL, INC. MEETING DATE: JUN 01, 2017 | ||||
| TICKER: RMTI SECURITY ID: 774374102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| Management Proxy (White Proxy Card) | ||||
| 1 | Elect Director David T. Domzalski | Management | For | Did Not Vote |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Did Not Vote |
| 3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | Did Not Vote |
| 4 | Approve Omnibus Stock Plan | Management | For | Did Not Vote |
| 5 | Ratify Plante & Moran, PLLC as Auditors | Management | For | Did Not Vote |
| Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
| Dissident Proxy (Blue Proxy Card) | ||||
| 1 | Elect Director Mark H. Ravich | Shareholder | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Against | Against |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Approve Omnibus Stock Plan | Management | Against | Against |
| 5 | Ratify Plante & Moran, PLLC as Auditors | Management | None | For |
| SAGE THERAPEUTICS, INC. MEETING DATE: JUN 07, 2017 | ||||
| TICKER: SAGE SECURITY ID: 78667J108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1A | Elect Director Michael F. Cola | Management | For | For |
| 1B | Elect Director Jeffrey M. Jonas | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| SANGAMO THERAPEUTICS, INC. MEETING DATE: JUN 05, 2017 | ||||
| TICKER: SGMO SECURITY ID: 800677106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director H. Stewart Parker | Management | For | For |
| 1.2 | Elect Director Robert F. Carey | Management | For | For |
| 1.3 | Elect Director Stephen G. Dilly | Management | For | For |
| 1.4 | Elect Director Alexander D. Macrae | Management | For | For |
| 1.5 | Elect Director Steven J. Mento | Management | For | For |
| 1.6 | Elect Director Saira Ramasastry | Management | For | For |
| 1.7 | Elect Director William R. Ringo | 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 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| SAREPTA THERAPEUTICS, INC. MEETING DATE: JUN 06, 2017 | ||||
| TICKER: SRPT SECURITY ID: 803607100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Richard J. Barry | Management | For | For |
| 1.2 | Elect Director M. Kathleen Behrens | Management | For | For |
| 1.3 | Elect Director Claude Nicaise | 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 |
| SCICLONE PHARMACEUTICALS, INC. MEETING DATE: JUN 08, 2017 | ||||
| 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 4 | Ratify PricewaterhouseCoopers Zhong Tian LLP as Auditors | Management | For | For |
| 5 | Amend Proxy Access Right | Shareholder | Against | Against |
| SEATTLE GENETICS, INC. MEETING DATE: MAY 19, 2017 | ||||
| TICKER: SGEN SECURITY ID: 812578102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director David W. Gryska | Management | For | For |
| 1.2 | Elect Director John A. Orwin | 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 |
| SELECT MEDICAL HOLDINGS CORPORATION MEETING DATE: MAY 02, 2017 | ||||
| TICKER: SEM SECURITY ID: 81619Q105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Bryan C. Cressey | Management | For | For |
| 1.2 | Elect Director Robert A. Ortenzio | Management | For | For |
| 1.3 | Elect Director Harold L. Paz | Management | For | For |
| 1.4 | Elect Director Leopold Swergold | 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 |
| SERES THERAPEUTICS, INC. MEETING DATE: JUN 20, 2017 | ||||
| TICKER: MCRB SECURITY ID: 81750R102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Richard N. Kender | Management | For | For |
| 1.2 | Elect Director Lorence H. Kim | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| SPARK THERAPEUTICS, INC. MEETING DATE: MAY 31, 2017 | ||||
| TICKER: ONCE SECURITY ID: 84652J103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Steven M. Altschuler | Management | For | For |
| 1.2 | Elect Director Lars G. Ekman | Management | For | Withhold |
| 1.3 | Elect Director Katherine A. High | 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 |
| SPECTRUM PHARMACEUTICALS, INC. MEETING DATE: JUN 13, 2017 | ||||
| TICKER: SPPI SECURITY ID: 84763A108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Raymond W. Cohen | Management | For | For |
| 1.2 | Elect Director Gilles R. Gagnon | Management | For | For |
| 1.3 | Elect Director Stuart M. Krassner | Management | For | For |
| 1.4 | Elect Director Luigi Lenaz | Management | For | For |
| 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 | 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 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 5 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
| SSGA FUNDS MEETING DATE: AUG 22, 2016 | ||||
| TICKER: SSGXX-US SECURITY ID: 784924847 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Reorganization of Funds between SSGA Funds and State Street Institutional Investment Trust | Management | For | For |
| ST. JUDE MEDICAL, INC. MEETING DATE: OCT 26, 2016 | ||||
| TICKER: STJ SECURITY ID: 790849103 | ||||
| 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 |
| 3a | Elect Director Stuart M. Essig | Management | For | For |
| 3b | Elect Director Barbara B. Hill | Management | For | For |
| 3c | Elect Director Michael A. Rocca | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Approve Omnibus Stock Plan | Management | For | For |
| 6 | Declassify the Board of Directors | Management | For | For |
| 7 | Provide Proxy Access Right | Management | For | For |
| 8 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 9 | Adjourn Meeting | Management | For | For |
| 10 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
| STAAR SURGICAL COMPANY MEETING DATE: JUN 13, 2017 | ||||
| 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 Certificate of Incorporation | Management | For | Against |
| 3 | Amend Bylaws | Management | For | For |
| 4 | Amend Certificate of Incorporation to Increase Minimum Number of Authorized Directors from Three to Five | Management | For | For |
| 5 | Amend Bylaws to Increase Minimum Number of Authorized Directors from Three to Five | Management | For | For |
| 6 | Amend Certificate of Incorporation to Provide Directors May Be Removed With or Without Cause | Management | For | For |
| 7 | Amend Bylaws Provide Directors May Be Removed With or Without Cause | Management | For | For |
| 8 | Ratify BDO USA, LLP as Auditors | Management | For | For |
| 9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 10 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| STERIS PLC MEETING DATE: AUG 02, 2016 | ||||
| TICKER: STE SECURITY ID: G84720104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Richard C. Breeden | Management | For | For |
| 1b | Elect Director Cynthia L. Feldmann | Management | For | For |
| 1c | Elect Director Jacqueline B. Kosecoff | Management | For | For |
| 1d | Elect Director David B. Lewis | Management | For | For |
| 1e | Elect Director Sir Duncan K. Nichol | Management | For | For |
| 1f | Elect Director Walter M Rosebrough, Jr. | Management | For | For |
| 1g | Elect Director Mohsen M. Sohi | Management | For | For |
| 1h | Elect Director Richard M. Steeves | Management | For | For |
| 1i | Elect Director John P. Wareham | Management | For | For |
| 1j | Elect Director Loyal W. Wilson | Management | For | For |
| 1k | Elect Director Michael B. Wood | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Appoint Ernst & Young LLP as U.K. Statutory Auditors | Management | For | For |
| 4 | Authorize Board to Fix Remuneration of Ernst & Young as External Auditor | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 7 | Approve the Directors' Remuneration Policy | Management | For | For |
| 8 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 9 | Amend Omnibus Stock Plan | Management | For | For |
| 10 | Authorize Share Repurchase Program | Management | For | For |
| 11 | Authorize to Make an Off-Market Purchase | Management | For | For |
| 12 | Amend Articles of Association Relating to Business Combinations | Management | For | For |
| 13 | Ratify and Confirm Payment of March 29, 2016 Interim Dividend | Management | For | For |
| STRYKER CORPORATION MEETING DATE: MAY 03, 2017 | ||||
| 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 Andrew K. Silvernail | Management | For | For |
| 1h | 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 | Amend Restricted Stock Plan | Management | For | For |
| 5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 6 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 8 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| SUCAMPO PHARMACEUTICALS, INC. MEETING DATE: JUN 01, 2017 | ||||
| TICKER: SCMP SECURITY ID: 864909106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect Director Peter Greenleaf | 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 |
| SUPERNUS PHARMACEUTICALS, INC. MEETING DATE: JUN 13, 2017 | ||||
| TICKER: SUPN SECURITY ID: 868459108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Charles W. Newhall, III | Management | For | For |
| 1.2 | Elect Director Frederick M. Hudson | 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 |
| SURGERY PARTNERS, INC. MEETING DATE: MAY 02, 2017 | ||||
| TICKER: SGRY SECURITY ID: 86881A100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Matthew I. Lozow | Management | For | For |
| 1.2 | Elect Director Brent Turner | 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 |
| SURMODICS, INC. MEETING DATE: FEB 14, 2017 | ||||
| TICKER: SRDX SECURITY ID: 868873100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Jose H. Bedoya | Management | For | For |
| 1.2 | Elect Director Susan E. Knight | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| SYNERGY PHARMACEUTICALS INC. MEETING DATE: JUN 27, 2017 | ||||
| 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 | For |
| 1.3 | Elect Director John P. Brancaccio | Management | For | For |
| 1.4 | Elect Director Thomas H. Adams | Management | For | For |
| 1.5 | Elect Director Alan F. Joslyn | Management | For | For |
| 1.6 | Elect Director Richard J. Daly | Management | For | For |
| 1.7 | Elect Director Timothy S. Callahan | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Ratify BDO USA, LLP as Auditors | Management | For | For |
| SYNTA PHARMACEUTICALS CORP. MEETING DATE: JUL 21, 2016 | ||||
| TICKER: SNTA SECURITY ID: 87162T206 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Approve Reverse Stock Split | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4.1 | Elect Director Bruce Kovner | Management | For | Withhold |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 6 | Advisory Vote on Golden Parachutes | Management | For | For |
| 7 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 8 | Adjourn Meeting | Management | For | Against |
| TEAM HEALTH HOLDINGS, INC. MEETING DATE: JAN 11, 2017 | ||||
| TICKER: TMH SECURITY ID: 87817A107 | ||||
| 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 |
| TELADOC, INC. MEETING DATE: MAY 25, 2017 | ||||
| TICKER: TDOC SECURITY ID: 87918A105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Increase Authorized Common Stock | Management | For | For |
| 1b | Declassify the Board of Directors | Management | For | For |
| 1c | Eliminate Supermajority Vote Requirement to Remove Directors | Management | For | For |
| 1d | Eliminate Supermajority Vote Requirement to Amend Certificate of Incorporation | Management | For | For |
| 1e | Eliminate Supermajority Vote Requirement to Amend Bylaws | Management | For | For |
| 2.1 | Elect Director Helen Darling | Management | For | For |
| 2.2 | Elect Director William H. Frist | Management | For | For |
| 2.3 | Elect Director Michael Goldstein | Management | For | For |
| 2.4 | Elect Director Jason Gorevic | Management | For | For |
| 2.5 | Elect Director Thomas Mawhinney | Management | For | For |
| 2.6 | Elect Director Thomas G. McKinley | Management | For | For |
| 2.7 | Elect Director Arneek Multani | Management | For | For |
| 2.8 | Elect Director Kenneth H. Paulus | Management | For | For |
| 2.9 | Elect Director David Shedlarz | Management | For | For |
| 2.10 | Elect Director David B. Snow, Jr. | Management | For | For |
| 2.1 | Elect Director Thomas Mawhinney | Management | For | For |
| 2.2 | Elect Director Thomas G. McKinley | Management | For | For |
| 2.3 | Elect Director Arneek Multani | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| TELEFLEX INCORPORATED MEETING DATE: MAY 05, 2017 | ||||
| TICKER: TFX SECURITY ID: 879369106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director George Babich, Jr. | Management | For | For |
| 1b | Elect Director Gretchen R. Haggerty | Management | For | For |
| 1c | Elect Director Benson F. Smith | Management | For | For |
| 1d | Elect Director Richard A. Packer | 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 |
| TELIGENT, INC. MEETING DATE: MAY 18, 2017 | ||||
| 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 Bhaskar Chaudhuri | Management | For | For |
| 1.3 | Elect Director Steven Koehler | Management | For | For |
| 1.4 | Elect Director James C. Gale | Management | For | For |
| 1.5 | Elect Director John Celentano | Management | For | For |
| 1.6 | Elect Director Carole S. Ben-Maimon | Management | For | For |
| 2 | Ratify EisnerAmper LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| TENET HEALTHCARE CORPORATION MEETING DATE: MAY 04, 2017 | ||||
| TICKER: THC SECURITY ID: 88033G407 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1A | Elect Director John P. Byrnes | Management | For | For |
| 1B | Elect Director Trevor Fetter | Management | For | For |
| 1C | Elect Director Brenda J. Gaines | Management | For | For |
| 1D | Elect Director Karen M. Garrison | Management | For | For |
| 1E | Elect Director Edward A. Kangas | Management | For | For |
| 1F | Elect Director J. Robert Kerrey | 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 Peter M. Wilver | 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 | One Year |
| 4 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| TESARO, INC. MEETING DATE: MAY 11, 2017 | ||||
| TICKER: TSRO SECURITY ID: 881569107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Leon 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 | Ratify Ernst & Young, LLP as Auditors | Management | For | For |
| TG THERAPEUTICS, INC. MEETING DATE: JUN 16, 2017 | ||||
| TICKER: TGTX SECURITY ID: 88322Q108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Laurence N. Charney | Management | For | For |
| 1.2 | Elect Director Yann Echelard | Management | For | For |
| 1.3 | Elect Director William J. Kennedy | Management | For | For |
| 1.4 | Elect Director Kenneth Hoberman | Management | For | For |
| 1.5 | Elect Director Daniel Hume | Management | For | For |
| 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 |
| THE COOPER COMPANIES, INC. MEETING DATE: MAR 13, 2017 | ||||
| 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 Colleen E. Jay | Management | For | For |
| 1.3 | Elect Director Michael H. Kalkstein | Management | For | For |
| 1.4 | Elect Director William A. Kozy | Management | For | For |
| 1.5 | Elect Director Jody S. Lindell | Management | For | For |
| 1.6 | Elect Director Gary S. Petersmeyer | Management | For | For |
| 1.7 | Elect Director Allan E. Rubenstein | Management | For | For |
| 1.8 | Elect Director Robert S. Weiss | Management | For | For |
| 1.9 | Elect Director Stanley Zinberg | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| THE ENSIGN GROUP, INC. MEETING DATE: MAY 25, 2017 | ||||
| TICKER: ENSG SECURITY ID: 29358P101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Roy E. Christensen | Management | For | For |
| 1.2 | Elect Director John G. Nackel | Management | For | For |
| 1.3 | Elect Director Barry M. Smith | 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 | One Year | Three Years |
| 6 | Report on Sustainability | Shareholder | Against | Against |
| THE MEDICINES COMPANY MEETING DATE: MAY 25, 2017 | ||||
| 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 Fredric N. Eshelman | Management | For | For |
| 1c | Elect Director Robert J. Hugin | Management | For | For |
| 1d | Elect Director John C. Kelly | Management | For | For |
| 1e | Elect Director Clive A. Meanwell | Management | For | For |
| 1f | Elect Director Paris Panayiotopoulos | Management | For | For |
| 1g | Elect Director Hiroaki Shigeta | Management | For | For |
| 1h | Elect Director Elizabeth H.S. Wyatt | 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 |
| THE PROVIDENCE SERVICE CORPORATION MEETING DATE: JUL 27, 2016 | ||||
| TICKER: PRSC SECURITY ID: 743815102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Richard A. Kerley | Management | For | For |
| 1.2 | Elect Director Christopher S. Shackelton | 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 |
| THE PROVIDENCE SERVICE CORPORATION MEETING DATE: JUN 15, 2017 | ||||
| TICKER: PRSC SECURITY ID: 743815102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director David A. Coulter | Management | For | For |
| 1.2 | Elect Director James M. Lindstrom | Management | For | For |
| 1.3 | Elect Director Leslie V. Norwalk | 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 |
| THE SPECTRANETICS CORPORATION MEETING DATE: JUN 08, 2017 | ||||
| TICKER: SPNC SECURITY ID: 84760C107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Daniel A. Pelak | Management | For | For |
| 1.2 | Elect Director Maria Sainz | 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 | One Year |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| THERAPEUTICSMD, INC. MEETING DATE: JUN 16, 2017 | ||||
| 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 17, 2017 | ||||
| TICKER: TBPH SECURITY ID: G8807B106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Dean J. Mitchell | Management | For | For |
| 1.2 | Elect Director Peter S. Ringrose | Management | For | For |
| 1.3 | Elect Director George M. Whitesides | Management | For | For |
| 1.4 | Elect Director William D. Young | 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 | One Year |
| THERMO FISHER SCIENTIFIC INC. MEETING DATE: MAY 17, 2017 | ||||
| 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 | Against |
| 1i | Elect Director Lars R. Sorensen | Management | For | For |
| 1j | Elect Director Scott M. Sperling | Management | For | For |
| 1k | Elect Director Elaine S. Ullian | Management | For | For |
| 1l | Elect Director Dion J. Weisler | 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 |
| TIVITY HEALTH, INC. MEETING DATE: MAY 25, 2017 | ||||
| TICKER: TVTY SECURITY ID: 88870R102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1A | Elect Director Archelle Georgiou | Management | For | For |
| 1B | Elect Director Robert J. Greczyn, Jr. | Management | For | For |
| 1C | Elect Director Peter A. Hudson | Management | For | For |
| 1D | Elect Director Bradley S. Karro | Management | For | For |
| 1E | Elect Director Paul H. Keckley | Management | For | For |
| 1F | Elect Director Conan J. Laughlin | Management | For | For |
| 1G | Elect Director Lee A. Shapiro | Management | For | For |
| 1H | Elect Director Donato J. Tramuto | Management | For | For |
| 1I | Elect Director Kevin G. Wills | 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 |
| TRANSENTERIX, INC. MEETING DATE: MAY 25, 2017 | ||||
| TICKER: TRXC SECURITY ID: 89366M201 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Paul A. LaViolette | Management | For | For |
| 1.2 | Elect Director Todd M. Pope | Management | For | For |
| 1.3 | Elect Director Andrea Biffi | Management | For | For |
| 1.4 | Elect Director Jane H. Hsiao | Management | For | Withhold |
| 1.5 | Elect Director William N. Kelley | Management | For | For |
| 1.6 | Elect Director Aftab R. Kherani | Management | For | For |
| 1.7 | Elect Director David B. Milne | Management | For | For |
| 1.8 | Elect Director Richard C. Pfenniger, Jr. | Management | For | Withhold |
| 1.9 | Elect Director William N. Starling, 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 | One Year |
| 4 | Amend Omnibus Stock Plan | Management | For | Against |
| 5 | Ratify BDO USA, LLP as Auditors | Management | For | For |
| TREVENA, INC. MEETING DATE: MAY 17, 2017 | ||||
| TICKER: TRVN SECURITY ID: 89532E109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Adam M. Koppel | Management | For | For |
| 1.2 | Elect Director Anne M. Phillips | Management | For | For |
| 1.3 | Elect Director Barbara Yanni | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| TRIPLE-S MANAGEMENT CORPORATION MEETING DATE: APR 28, 2017 | ||||
| TICKER: GTS SECURITY ID: 896749108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Jorge L. Fuentes-Benejam | Management | For | For |
| 1b | Elect Director Roberto Santa Maria-Ros | Management | For | For |
| 1c | Elect Director Cari M. Dominguez | 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 | Establish Range For Board Size | Management | For | For |
| 6 | Amend Articles | Management | For | For |
| 7 | Amend Articles | Management | For | For |
| 8 | Approve Omnibus Stock Plan | Management | For | For |
| ULTRAGENYX PHARMACEUTICAL INC. MEETING DATE: JUN 22, 2017 | ||||
| TICKER: RARE SECURITY ID: 90400D108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Emil D. Kakkis | Management | For | For |
| 1b | Elect Director Daniel G. 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 |
| UNITED THERAPEUTICS CORPORATION MEETING DATE: JUN 28, 2017 | ||||
| TICKER: UTHR SECURITY ID: 91307C102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Raymond Dwek | Management | For | For |
| 1b | Elect Director Christopher Patusky | Management | For | For |
| 1c | Elect Director Tommy Thompson | 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 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| UNITEDHEALTH GROUP INCORPORATED MEETING DATE: JUN 05, 2017 | ||||
| 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 Richard T. Burke | Management | For | For |
| 1c | Elect Director Timothy P. Flynn | Management | For | For |
| 1d | Elect Director Stephen J. Hemsley | Management | For | For |
| 1e | Elect Director Michele J. Hooper | Management | For | For |
| 1f | Elect Director Rodger A. Lawson | Management | For | For |
| 1g | Elect Director Glenn M. Renwick | Management | For | For |
| 1h | Elect Director Kenneth I. Shine | Management | For | For |
| 1i | Elect Director Gail R. Wilensky | 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 |
| 5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| UNIVERSAL HEALTH SERVICES, INC. MEETING DATE: MAY 17, 2017 | ||||
| TICKER: UHS SECURITY ID: 913903100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect Director Lawrence S. Gibbs | Management | For | For |
| 2 | Amend Stock Option 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 | Three Years | Three Years |
| 5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 6 | Adopt Proxy Access Right | Shareholder | Against | For |
| VANDA PHARMACEUTICALS INC. MEETING DATE: JUN 15, 2017 | ||||
| TICKER: VNDA SECURITY ID: 921659108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Richard W. Dugan | Management | For | For |
| 1.2 | Elect Director Vincent J. Milano | 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 | One Year |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| VARIAN MEDICAL SYSTEMS, INC. MEETING DATE: FEB 09, 2017 | ||||
| TICKER: VAR SECURITY ID: 92220P105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Susan L. Bostrom | Management | For | For |
| 1.2 | Elect Director Judy Bruner | Management | For | For |
| 1.3 | Elect Director Regina E. Dugan | Management | For | For |
| 1.4 | Elect Director R. Andrew Eckert | Management | For | For |
| 1.5 | Elect Director Mark R. Laret | Management | For | For |
| 1.6 | Elect Director Erich R. Reinhardt | Management | For | For |
| 1.7 | Elect Director Dow R. Wilson | 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 PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| VCA INC. MEETING DATE: MAR 28, 2017 | ||||
| TICKER: WOOF SECURITY ID: 918194101 | ||||
| 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 |
| VEEVA SYSTEMS INC. MEETING DATE: JUN 21, 2017 | ||||
| TICKER: VEEV SECURITY ID: 922475108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Paul E. Chamberlain | Management | For | For |
| 1.2 | Elect Director Paul Sekhri | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| VERSARTIS, INC. MEETING DATE: MAY 25, 2017 | ||||
| TICKER: VSAR SECURITY ID: 92529L102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Srinivas Akkaraju | Management | For | For |
| 1.2 | Elect Director John Varian | Management | For | For |
| 1.3 | Elect Director Eric L. Dobmeier | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| VERTEX PHARMACEUTICALS INCORPORATED MEETING DATE: JUN 08, 2017 | ||||
| TICKER: VRTX SECURITY ID: 92532F100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Alan Garber | Management | For | For |
| 1.2 | Elect Director Margaret G. McGlynn | Management | For | For |
| 1.3 | Elect Director William D. Young | Management | For | For |
| 2 | Declassify the Board of Directors | Management | For | For |
| 3 | Amend 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 |
| 6 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 7 | Eliminate Supermajority Vote Requirement | Shareholder | Against | For |
| 8 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| VOCERA COMMUNICATIONS, INC. MEETING DATE: JUN 02, 2017 | ||||
| TICKER: VCRA SECURITY ID: 92857F107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Michael Burkland | Management | For | For |
| 1.2 | Elect Director John B. Grotting | Management | For | For |
| 1.3 | Elect Director Howard E. Janzen | Management | For | For |
| 1.4 | Elect Director Alexa King | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| VWR CORPORATION MEETING DATE: MAY 02, 2017 | ||||
| TICKER: VWR SECURITY ID: 91843L103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Nicholas W. Alexos | Management | For | For |
| 1b | Elect Director Robert L. Barchi | Management | For | For |
| 1c | Elect Director Edward A. Blechschmidt | Management | For | For |
| 1d | Elect Director Manuel Brocke-Benz | Management | For | For |
| 1e | Elect Director Robert P. DeCresce | Management | For | For |
| 1f | Elect Director Harry M. Jansen Kraemer, Jr. | Management | For | For |
| 1g | Elect Director Pamela Forbes Lieberman | Management | For | For |
| 1h | Elect Director Timothy P. Sullivan | Management | For | For |
| 1i | Elect Director Robert J. Zollars | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| WATERS CORPORATION MEETING DATE: MAY 09, 2017 | ||||
| TICKER: WAT SECURITY ID: 941848103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Michael J. Berendt | Management | For | For |
| 1.2 | Elect Director Douglas A. Berthiaume | Management | For | For |
| 1.3 | Elect Director Edward Conard | Management | For | For |
| 1.4 | Elect Director Laurie H. Glimcher | Management | For | For |
| 1.5 | Elect Director Christopher A. Kuebler | Management | For | For |
| 1.6 | Elect Director William J. Miller | Management | For | For |
| 1.7 | Elect Director Christopher J. O'Connell | Management | For | For |
| 1.8 | Elect Director JoAnn A. Reed | Management | For | For |
| 1.9 | 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 |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| 6 | Adopt Proxy Access Right | Shareholder | None | For |
| WELLCARE HEALTH PLANS, INC. MEETING DATE: MAY 24, 2017 | ||||
| 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 H. James Dallas | 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 |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| WEST PHARMACEUTICAL SERVICES, INC. MEETING DATE: MAY 02, 2017 | ||||
| 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 Paolo Pucci | Management | For | For |
| 1.9 | Elect Director John H. Weiland | Management | For | For |
| 1.10 | Elect Director Patrick J. Zenner | 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 |
| WRIGHT MEDICAL GROUP N.V. MEETING DATE: JUN 23, 2017 | ||||
| TICKER: WMGI SECURITY ID: N96617118 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Robert J. Palmisano as Director | Management | For | For |
| 1b | Elect David D. Stevens as Director | Management | For | For |
| 1c | Elect Gary D. Blackford as Director | Management | For | For |
| 1d | Elect John L. Miclot as Director | Management | For | For |
| 1e | Elect Kevin C. O'Boyle as Director | Management | For | For |
| 1f | Elect Amy S. Paul as Director | Management | For | For |
| 1g | Elect Richard F. Wallman as Director | Management | For | Against |
| 1h | Elect Elizabeth H. Weatherman as Director | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Ratify KPMG N.V. as Auditors | Management | For | For |
| 4 | Adopt Financial Statements and Statutory Reports | 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 | Approve Omnibus Stock Plan | Management | For | For |
| 8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 9 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| XBIOTECH INC. MEETING DATE: JUN 19, 2017 | ||||
| TICKER: XBIT SECURITY ID: 98400H102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director John Simard | Management | For | For |
| 1.2 | Elect Director Fabrizio Bonanni | Management | For | For |
| 1.3 | Elect Director W. Thorpe McKenzie | Management | For | For |
| 1.4 | Elect Director Daniel Vasella | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| XENCOR, INC. MEETING DATE: JUN 22, 2017 | ||||
| TICKER: XNCR SECURITY ID: 98401F105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Bassil I. Dahiyat | Management | For | For |
| 1.2 | Elect Director Kevin Gorman | Management | For | For |
| 1.3 | Elect Director A. Bruce Montgomery | Management | For | For |
| 1.4 | Elect Director Kurt Gustafson | Management | For | For |
| 1.5 | Elect Director Yujiro S. Hata | 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 |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| ZELTIQ AESTHETICS, INC. MEETING DATE: APR 27, 2017 | ||||
| TICKER: ZLTQ SECURITY ID: 98933Q108 | ||||
| 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 |
| ZIMMER BIOMET HOLDINGS, INC. MEETING DATE: MAY 12, 2017 | ||||
| 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 Gail K. Boudreaux | Management | For | For |
| 1d | Elect Director David C. Dvorak | Management | For | For |
| 1e | Elect Director Michael J. Farrell | Management | For | For |
| 1f | Elect Director Larry C. Glasscock | Management | For | For |
| 1g | Elect Director Robert A. Hagemann | Management | For | For |
| 1h | Elect Director Arthur J. Higgins | Management | For | For |
| 1i | Elect Director Michael W. Michelson | Management | For | For |
| 1j | Elect Director Cecil B. Pickett | Management | For | For |
| 1k | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| ZIOPHARM ONCOLOGY, INC. MEETING DATE: JUN 14, 2017 | ||||
| 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 | For |
| 1.4 | Elect Director Randal J. Kirk | Management | For | For |
| 1.5 | Elect Director Scott Tarriff | Management | For | For |
| 1.6 | Elect Director Michael Weiser | 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 |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| ZOETIS INC. MEETING DATE: MAY 11, 2017 | ||||
| TICKER: ZTS SECURITY ID: 98978V103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Gregory Norden | Management | For | For |
| 1.2 | Elect Director Louise M. Parent | Management | For | For |
| 1.3 | Elect Director Robert W. Scully | 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
07/01/2016 - 06/30/2017
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 09, 2017 | ||||
| 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 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 5 | Adopt Holy Land Principles | Shareholder | Against | Against |
| A. O. SMITH CORPORATION MEETING DATE: APR 13, 2017 | ||||
| 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| AAON, INC. MEETING DATE: MAY 16, 2017 | ||||
| TICKER: AAON SECURITY ID: 000360206 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Jack E. Short | Management | For | For |
| 1.2 | Elect Director Stephen O. "Steve" LeClair | 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 | Three Years | Three Years |
| AAR CORP. MEETING DATE: OCT 11, 2016 | ||||
| TICKER: AIR SECURITY ID: 000361105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Norman R. Bobins | Management | For | For |
| 1.2 | Elect Director Ronald R. Fogleman | Management | For | For |
| 1.3 | Elect Director James E. Goodwin | Management | For | For |
| 1.4 | Elect Director Marc J. Walfish | 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 |
| ABM INDUSTRIES INCORPORATED MEETING DATE: MAR 08, 2017 | ||||
| TICKER: ABM SECURITY ID: 000957100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Anthony G. Fernandes | Management | For | For |
| 1b | Elect Director Thomas M. Gartland | Management | For | For |
| 1c | Elect Director Winifred (Wendy) Markus Webb | 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 |
| ACCO BRANDS CORPORATION MEETING DATE: MAY 16, 2017 | ||||
| TICKER: ACCO SECURITY ID: 00081T108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director James A. Buzzard | Management | For | For |
| 1b | Elect Director Kathleen S. Dvorak | Management | For | For |
| 1c | Elect Director Boris Elisman | Management | For | For |
| 1d | Elect Director Pradeep Jotwani | Management | For | For |
| 1e | Elect Director Robert J. Keller | Management | For | For |
| 1f | Elect Director Thomas Kroeger | Management | For | For |
| 1g | Elect Director Graciela Monteagudo | Management | For | For |
| 1h | Elect Director Hans Michael Norkus | Management | For | For |
| 1i | 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 |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| ACTUANT CORPORATION MEETING DATE: JAN 17, 2017 | ||||
| TICKER: ATU SECURITY ID: 00508X203 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Randal W. Baker | Management | For | For |
| 1.2 | Elect Director Gurminder S. Bedi | Management | For | For |
| 1.3 | Elect Director Danny L. Cunningham | Management | For | For |
| 1.4 | Elect Director E. James Ferland | 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 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| ACUITY BRANDS, INC. MEETING DATE: JAN 06, 2017 | ||||
| TICKER: AYI SECURITY ID: 00508Y102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director W. Patrick Battle | Management | For | For |
| 1.2 | Elect Director Gordon D. Harnett | Management | For | For |
| 1.3 | Elect Director Robert F. McCullough | Management | For | For |
| 1.4 | Elect Director Dominic J. Pileggi | 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 | Approve Dividend Increase | Shareholder | Against | Against |
| ADVANCED DRAINAGE SYSTEMS, INC. MEETING DATE: OCT 27, 2016 | ||||
| TICKER: WMS SECURITY ID: 00790R104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Robert M. Eversole | Management | For | For |
| 1b | Elect Director Alexander R. Fischer | Management | For | For |
| 1c | Elect Director M.A. (Mark) Haney | Management | For | For |
| 1d | Elect Director C. Robert Kidder | Management | For | For |
| 1e | Elect Director Richard A. Rosenthal | Management | For | For |
| 1f | Elect Director Abigail S. Wexner | 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 |
| AECOM MEETING DATE: MAR 01, 2017 | ||||
| TICKER: ACM SECURITY ID: 00766T100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Michael S. Burke | Management | For | For |
| 1.2 | Elect Director James H. Fordyce | Management | For | For |
| 1.3 | Elect Director William H. Frist | Management | For | For |
| 1.4 | Elect Director Linda Griego | Management | For | For |
| 1.5 | Elect Director David W. Joos | Management | For | For |
| 1.6 | Elect Director Robert J. Routs | Management | For | For |
| 1.7 | Elect Director Clarence T. Schmitz | Management | For | For |
| 1.8 | Elect Director Douglas W. Stotlar | Management | For | For |
| 1.9 | Elect Director Daniel R. Tishman | Management | For | For |
| 1.10 | Elect Director Janet C. Wolfenbarger | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Eliminate Supermajority Vote Requirement for Business Combinations | Management | For | For |
| 5 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| AEGION CORPORATION MEETING DATE: APR 26, 2017 | ||||
| TICKER: AEGN SECURITY ID: 00770F104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Stephen P. Cortinovis | Management | For | For |
| 1b | Elect Director Stephanie A. Cuskley | Management | For | For |
| 1c | Elect Director Walter J. Galvin | Management | For | For |
| 1d | Elect Director Rhonda Germany Ballintyn | Management | For | For |
| 1e | Elect Director Charles R. Gordon | Management | For | For |
| 1f | Elect Director Juanita H. Hinshaw | Management | For | For |
| 1g | Elect Director M. Richard Smith | Management | For | For |
| 1h | Elect Director Alfred L. Woods | Management | For | For |
| 1i | Elect Director Phillip D. Wright | 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 Qualified Employee Stock Purchase Plan | Management | For | For |
| 6 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| AEROJET ROCKETDYNE HOLDINGS, INC. MEETING DATE: MAY 04, 2017 | ||||
| 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 | For |
| 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| AEROVIRONMENT, INC. MEETING DATE: SEP 30, 2016 | ||||
| TICKER: AVAV SECURITY ID: 008073108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Charles Thomas Burbage | Management | For | For |
| 1.2 | Elect Director Charles R. Holland | Management | For | For |
| 1.3 | Elect Director Edward R. Muller | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| AGCO CORPORATION MEETING DATE: APR 27, 2017 | ||||
| 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 George E. Minnich | Management | For | For |
| 1.6 | Elect Director Martin H. Richenhagen | Management | For | For |
| 1.7 | Elect Director Gerald L. Shaheen | Management | For | For |
| 1.8 | Elect Director Mallika Srinivasan | Management | For | For |
| 1.9 | Elect Director Hendrikus Visser | Management | For | For |
| 2 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 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 03, 2017 | ||||
| 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 | For |
| 1c | Elect Director Marshall O. Larsen | Management | For | For |
| 1d | Elect Director Robert A. Milton | Management | For | For |
| 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 | For |
| 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 | For |
| AIR TRANSPORT SERVICES GROUP, INC. MEETING DATE: MAY 05, 2017 | ||||
| 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 Randy D. Rademacher | Management | For | For |
| 1d | Elect Director J. Christopher Teets | Management | For | For |
| 1e | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| AIRCASTLE LIMITED MEETING DATE: MAY 19, 2017 | ||||
| TICKER: AYR SECURITY ID: G0129K104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Michael J. Cave | Management | For | For |
| 1.2 | Elect Director Ronald L. Merriman | Management | For | For |
| 1.3 | Elect Director Agnes Mura | Management | For | For |
| 1.4 | Elect Director Charles W. Pollard | Management | For | For |
| 2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | 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 | Three Years | Three Years |
| ALAMO GROUP INC. MEETING DATE: MAY 04, 2017 | ||||
| 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 Eric P. Etchart | Management | For | For |
| 1.4 | Elect Director David W. Grzelak | Management | For | For |
| 1.5 | Elect Director Tracy C. Jokinen | Management | For | For |
| 1.6 | Elect Director Gary L. Martin | Management | For | For |
| 1.7 | Elect Director Ronald A. Robinson | 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 |
| ALBANY INTERNATIONAL CORP. MEETING DATE: MAY 12, 2017 | ||||
| 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 |
| 1.9 | Elect Director A. William Higgins | Management | For | For |
| 1.10 | Elect Director Kenneth W. Krueger | 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 | Approve Omnibus Stock Plan | Management | For | For |
| ALLEGIANT TRAVEL COMPANY MEETING DATE: JUN 29, 2017 | ||||
| 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 | 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 KPMG LLP as Auditors | Management | For | For |
| ALLEGION PLC MEETING DATE: JUN 07, 2017 | ||||
| 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 PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| ALLISON TRANSMISSION HOLDINGS, INC. MEETING DATE: MAY 11, 2017 | ||||
| TICKER: ALSN SECURITY ID: 01973R101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Stan A. Askren | Management | For | For |
| 1b | Elect Director Lawrence E. Dewey | Management | For | For |
| 1c | Elect Director David C. Everitt | Management | For | For |
| 1d | Elect Director Alvaro Garcia-Tunon | Management | For | For |
| 1e | Elect Director William R. Harker | Management | For | For |
| 1f | Elect Director Richard P. Lavin | Management | For | For |
| 1g | Elect Director Thomas W. Rabaut | Management | For | For |
| 1h | Elect Director Francis Raborn | Management | For | For |
| 1i | Elect Director Richard V. Reynolds | Management | For | For |
| 1j | Elect Director James A. Star | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| ALTRA INDUSTRIAL MOTION CORP. MEETING DATE: APR 26, 2017 | ||||
| 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 P. 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 | 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 |
| AMERCO MEETING DATE: AUG 25, 2016 | ||||
| TICKER: UHAL SECURITY ID: 023586100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Edward J. (Joe) 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 James J. Grogan | Management | For | For |
| 1.7 | Elect Director Karl A. Schmidt | 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 Decisions and Actions Taken by the Board and Executive Officers for Fiscal 2016 | Shareholder | For | Against |
| AMERICAN AIRLINES GROUP INC. MEETING DATE: JUN 14, 2017 | ||||
| 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 | For |
| 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| AMERICAN RAILCAR INDUSTRIES, INC. MEETING DATE: JUN 06, 2017 | ||||
| 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 Frates | Management | For | For |
| 1f | Elect Director Michael Nevin | 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 |
| AMERICAN WOODMARK CORPORATION MEETING DATE: AUG 25, 2016 | ||||
| TICKER: AMWD SECURITY ID: 030506109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Andrew B. Cogan | Management | For | For |
| 1.2 | Elect Director Martha M. Dally | Management | For | For |
| 1.3 | Elect Director James G. Davis, Jr. | Management | For | For |
| 1.4 | Elect Director S. Cary Dunston | Management | For | For |
| 1.5 | Elect Director Kent B. Guichard | Management | For | For |
| 1.6 | Elect Director Daniel T. Hendrix | Management | For | For |
| 1.7 | Elect Director Carol B. Moerdyk | Management | For | For |
| 1.8 | Elect Director David W. Moon | Management | For | For |
| 1.9 | Elect Director Vance W. Tang | 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 |
| AMETEK, INC. MEETING DATE: MAY 09, 2017 | ||||
| TICKER: AME SECURITY ID: 031100100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Thomas A. Amato | Management | For | For |
| 1.2 | Elect Director Anthony J. Conti | Management | For | For |
| 1.3 | Elect Director Frank S. Hermance | Management | For | For |
| 1.4 | Elect Director Gretchen W. McClain | 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 |
| APOGEE ENTERPRISES, INC. MEETING DATE: JUN 22, 2017 | ||||
| TICKER: APOG SECURITY ID: 037598109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Donald A. Nolan | Management | For | For |
| 1.2 | Elect Director Patricia K. Wagner | Management | For | For |
| 1.3 | Elect Director Robert J. Marzec | 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 |
| APPLIED INDUSTRIAL TECHNOLOGIES, INC. MEETING DATE: OCT 25, 2016 | ||||
| TICKER: AIT SECURITY ID: 03820C105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director L. Thomas Hiltz | Management | For | For |
| 1.2 | Elect Director Edith Kelly-Green | Management | For | For |
| 1.3 | Elect Director Dan P. Komnenovich | 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 |
| ARCBEST CORPORATION MEETING DATE: MAY 02, 2017 | ||||
| TICKER: ARCB SECURITY ID: 03937C105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Eduardo F. Conrado | Management | For | For |
| 1.2 | Elect Director Stephen E. Gorman | Management | For | For |
| 1.3 | Elect Director Michael P. Hogan | 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 Craig E. Philip | Management | For | For |
| 1.8 | Elect Director Steven L. Spinner | Management | For | For |
| 1.9 | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| ARCONIC INC. MEETING DATE: MAY 25, 2017 | ||||
| TICKER: ARNC SECURITY ID: 03965L100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| Management Proxy (White Proxy Card) | ||||
| 1.1 | Elect Director Amy E. Alving | Management | For | Withhold |
| 1.2 | Elect Director David P. Hess | Management | For | For |
| 1.3 | Elect Director James 'Jim' F. Albaugh | Management | For | Withhold |
| 1.4 | Elect Director Ulrich "Rick" Schmidt | Management | For | For |
| 1.5 | Elect Director Janet C. Wolfenbarger | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 5 | Eliminate Supermajority Vote Requirement for Amendments to the Articles of Incorporation Regarding Anti-Greenmail | Management | For | For |
| 6 | Eliminate Supermajority Vote Requirement for Amendments to the Articles of Incorporation Regarding Removal of Directors | Management | For | For |
| 7 | Eliminate Supermajority Vote Requirement for Removal of Directors | Management | For | For |
| 8 | Declassify the Board of Directors | Management | For | For |
| 9 | Eliminate Supermajority Vote Requirement | Shareholder | For | For |
| Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
| Dissident Proxy (Blue Proxy Card) | ||||
| 1.1 | Elect Director Christopher L. Ayers | Shareholder | For | Did Not Vote |
| 1.2 | Elect Director Elmer L. Doty | Shareholder | For | Did Not Vote |
| 1.3 | Elect Director Bernd F. Kessler | Shareholder | For | Did Not Vote |
| 1.4 | Elect Director Patrice E. Merrin | Shareholder | For | Did Not Vote |
| 1.5 | Elect Director Ulrich "Rick" Schmidt | Shareholder | 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 | None | Did Not Vote |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Did Not Vote |
| 5 | Eliminate Supermajority Vote Requirement for Amendments to the Articles of Incorporation Regarding Anti-Greenmail | Management | For | Did Not Vote |
| 6 | Eliminate Supermajority Vote Requirement for Amendments to the Articles of Incorporation Regarding Removal of Directors | Management | For | Did Not Vote |
| 7 | Eliminate Supermajority Vote Requirement for Removal of Directors | Management | For | Did Not Vote |
| 8 | Declassify the Board of Directors | Management | For | Did Not Vote |
| 9 | Eliminate Supermajority Vote Requirement | Shareholder | For | Did Not Vote |
| ARGAN, INC. MEETING DATE: JUN 22, 2017 | ||||
| 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 Cynthia A. Flanders | Management | For | For |
| 1.3 | Elect Director Peter W. Getsinger | Management | For | For |
| 1.4 | Elect Director William F. Griffin, Jr. | Management | For | For |
| 1.5 | Elect Director John R. Jeffrey, 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 | 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 |
| ARMSTRONG FLOORING, INC. MEETING DATE: JUN 02, 2017 | ||||
| TICKER: AFI SECURITY ID: 04238R106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Kathleen S. Lane | Management | For | For |
| 1b | Elect Director Michael W. Malone | Management | For | For |
| 1c | Elect Director Jacob H. 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 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Ratify KPMG LLP as Auditors | Management | For | For |
| ARMSTRONG WORLD INDUSTRIES, INC. MEETING DATE: JUL 08, 2016 | ||||
| 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 Victor D. Grizzle | Management | For | For |
| 1.3 | Elect Director Tao Huang | Management | For | For |
| 1.4 | Elect Director Larry S. McWilliams | Management | For | For |
| 1.5 | Elect Director James C. Melville | Management | For | For |
| 1.6 | Elect Director James J. O'Connor | Management | For | For |
| 1.7 | Elect Director John J. Roberts | Management | For | For |
| 1.8 | Elect Director Gregory P. Spivy | Management | For | For |
| 1.9 | Elect Director Cherryl T. Thomas | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Approve Non-Employee Director Stock Award Plan | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| ASTEC INDUSTRIES, INC. MEETING DATE: APR 27, 2017 | ||||
| TICKER: ASTE SECURITY ID: 046224101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director William D. Gehl | Management | For | For |
| 1.2 | Elect Director William G. Dorey | Management | For | For |
| 1.3 | Elect Director Charles F. Potts | 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 |
| ASTRONICS CORPORATION MEETING DATE: MAY 31, 2017 | ||||
| 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 Jeffrey D. Frisby | Management | For | For |
| 1.5 | Elect Director Peter J. Gundermann | Management | For | For |
| 1.6 | Elect Director Warren C. Johnson | Management | For | For |
| 1.7 | Elect Director Kevin T. Keane | Management | For | For |
| 1.8 | Elect Director Neil Kim | Management | For | For |
| 1.9 | Elect Director Robert J. McKenna | Management | For | Withhold |
| 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 |
| 5 | Advisory Vote on Say on Pay Frequency | Management | Three Years | Three Years |
| ATKORE INTERNATIONAL GROUP INC. MEETING DATE: MAR 07, 2017 | ||||
| TICKER: ATKR SECURITY ID: 047649108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Philip W. Knisely | Management | For | For |
| 1.2 | Elect Director John P. Williamson | Management | For | For |
| 1.3 | Elect Director A. Mark Zeffiro | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 6 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| ATLAS AIR WORLDWIDE HOLDINGS, INC. MEETING DATE: SEP 20, 2016 | ||||
| TICKER: AAWW SECURITY ID: 049164205 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve the Restricted Share Issuance | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | For |
| 3 | Adjourn Meeting | Management | For | For |
| ATLAS AIR WORLDWIDE HOLDINGS, INC. MEETING DATE: MAY 24, 2017 | ||||
| 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 Charles F. Bolden, Jr. | Management | For | For |
| 1.4 | Elect Director William J. Flynn | Management | For | For |
| 1.5 | Elect Director James S. Gilmore, III | Management | For | For |
| 1.6 | Elect Director Bobby J. Griffin | Management | For | For |
| 1.7 | Elect Director Carol B. Hallett | Management | For | For |
| 1.8 | Elect Director Frederick McCorkle | Management | For | For |
| 1.9 | Elect Director Duncan J. McNabb | Management | For | For |
| 1.10 | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| AVIS BUDGET GROUP, INC. MEETING DATE: MAY 16, 2017 | ||||
| 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 Brian J. Choi | Management | For | For |
| 1.3 | Elect Director Mary C. Choksi | Management | For | For |
| 1.4 | Elect Director Leonard S. Coleman | Management | For | For |
| 1.5 | Elect Director Larry D. De Shon | Management | For | For |
| 1.6 | Elect Director Jeffrey H. Fox | Management | For | For |
| 1.7 | Elect Director John D. Hardy, Jr. | Management | For | For |
| 1.8 | Elect Director Lynn Krominga | Management | For | For |
| 1.9 | Elect Director Eduardo G. Mestre | Management | For | For |
| 1.10 | Elect Director F. Robert Salerno | Management | For | For |
| 1.11 | Elect Director Stender E. Sweeney | Management | For | For |
| 1.12 | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| AXON ENTERPRISE, INC. MEETING DATE: MAY 25, 2017 | ||||
| TICKER: AAXN SECURITY ID: 87651B104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Patrick W. Smith | Management | For | For |
| 1.2 | Elect Director Mark Kroll | Management | For | For |
| 1.3 | Elect Director Matthew R. McBrady | 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 |
| AZZ INC. MEETING DATE: JUL 12, 2016 | ||||
| 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 H. Kirk Downey | Management | For | For |
| 1.3 | Elect Director Paul Eisman | Management | For | For |
| 1.4 | Elect Director Daniel R. Feehan | Management | For | For |
| 1.5 | Elect Director Thomas E. Ferguson | Management | For | For |
| 1.6 | Elect Director Kevern R. Joyce | Management | For | For |
| 1.7 | Elect Director Venita McCellon - Allen | Management | For | For |
| 1.8 | Elect Director Stephen E. Pirnat | Management | For | For |
| 1.9 | Elect Director Steven R. Purvis | 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 |
| B/E AEROSPACE, INC. MEETING DATE: JUL 28, 2016 | ||||
| TICKER: BEAV SECURITY ID: 073302101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Mary M. VanDeWeghe | Management | For | For |
| 1.2 | Elect Director James F. Albaugh | Management | For | For |
| 1.3 | Elect Director John T. Whates | 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 |
| B/E AEROSPACE, INC. MEETING DATE: MAR 09, 2017 | ||||
| TICKER: BEAV SECURITY ID: 073302101 | ||||
| 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 |
| BABCOCK & WILCOX ENTERPRISES, INC. MEETING DATE: MAY 09, 2017 | ||||
| TICKER: BW SECURITY ID: 05614L100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Stephen G. Hanks | Management | For | For |
| 1.2 | Elect Director Anne R. Pramaggiore | 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 |
| BARNES GROUP INC. MEETING DATE: MAY 05, 2017 | ||||
| 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 | Against |
| 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 Mylle H. Mangum | Management | For | For |
| 1.7 | Elect Director Hans-Peter Manner | 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 Anthony V. Nicolosi | Management | For | For |
| 1.11 | Elect Director JoAnna L. Sohovich | Management | For | For |
| 2 | Provide Proxy Access Right | 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 |
| BEACON ROOFING SUPPLY, INC. MEETING DATE: FEB 10, 2017 | ||||
| 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 Carl T. Berquist | Management | For | For |
| 1.4 | Elect Director Richard W. Frost | Management | For | For |
| 1.5 | Elect Director Alan Gershenhorn | Management | For | For |
| 1.6 | Elect Director Philip W. Knisely | Management | For | For |
| 1.7 | Elect Director Robert M. McLaughlin | Management | For | For |
| 1.8 | Elect Director Neil S. Novich | Management | For | For |
| 1.9 | Elect Director Stuart A. Randle | Management | For | For |
| 1.10 | Elect Director Douglas L. Young | 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 |
| 5 | Approve Executive Incentive Bonus Plan | Management | For | For |
| BMC STOCK HOLDINGS, INC. MEETING DATE: MAY 11, 2017 | ||||
| TICKER: BMCH SECURITY ID: 05591B109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director David W. Bullock | Management | For | For |
| 1b | Elect Director David L. Keltner | Management | For | For |
| 1c | Elect Director Jeffrey G. Rea | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| BRIGGS & STRATTON CORPORATION MEETING DATE: OCT 26, 2016 | ||||
| TICKER: BGG SECURITY ID: 109043109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Jeffrey R. Hennion | Management | For | For |
| 1.2 | Elect Director Patricia L. Kampling | Management | For | For |
| 1.3 | Elect Director Todd J. Teske | 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 24, 2017 | ||||
| TICKER: BLDR SECURITY ID: 12008R107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Paul S. Levy | Management | For | For |
| 1.2 | Elect Director Cleveland A. Christophe | Management | For | For |
| 1.3 | Elect Director Craig A. Steinke | 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 PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| BWX TECHNOLOGIES, INC. MEETING DATE: APR 28, 2017 | ||||
| TICKER: BWXT SECURITY ID: 05605H100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Rex D. Geveden | Management | For | For |
| 1.2 | Elect Director Robert L. Nardelli | Management | For | For |
| 1.3 | Elect Director Barbara A. Niland | Management | For | For |
| 1.4 | Elect Director Charles W. Pryor, 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 Deloitte & Touche LLP as Auditors | Management | For | For |
| C.H. ROBINSON WORLDWIDE, INC. MEETING DATE: MAY 11, 2017 | ||||
| TICKER: CHRW SECURITY ID: 12541W209 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Scott P. Anderson | Management | For | For |
| 1.2 | Elect Director Robert Ezrilov | Management | For | For |
| 1.3 | Elect Director Wayne M. Fortun | Management | For | For |
| 1.4 | Elect Director Mary J. Steele Guilfoile | Management | For | For |
| 1.5 | Elect Director Jodee A. Kozlak | Management | For | For |
| 1.6 | Elect Director Brian P. Short | Management | For | For |
| 1.7 | Elect Director James B. Stake | Management | For | For |
| 1.8 | Elect Director John P. Wiehoff | 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 |
| 5 | ***Withdrawn Resolution*** Report on Greenhouse Gas Emissions Disclosure | Shareholder | None | None |
| CARLISLE COMPANIES INCORPORATED MEETING DATE: APR 26, 2017 | ||||
| TICKER: CSL SECURITY ID: 142339100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Robert G. Bohn | Management | For | For |
| 1b | Elect Director Terry D. Growcock | Management | For | For |
| 1c | Elect Director Gregg A. Ostrander | 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 |
| CASELLA WASTE SYSTEMS, INC. MEETING DATE: JUN 06, 2017 | ||||
| TICKER: CWST SECURITY ID: 147448104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Joseph G. Doody | Management | For | For |
| 1.2 | Elect Director Emily Nagle Green | Management | For | For |
| 1.3 | Elect Director Gregory B. Peters | 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 RSM US LLP as Auditors | Management | For | For |
| CATERPILLAR INC. MEETING DATE: JUN 14, 2017 | ||||
| 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 William A. Osborn | Management | For | For |
| 1.8 | Elect Director Debra L. Reed | Management | For | For |
| 1.9 | Elect Director Edward B. Rust, Jr. | Management | For | For |
| 1.10 | Elect Director Susan C. Schwab | Management | For | For |
| 1.11 | Elect Director Jim Umpleby | Management | For | For |
| 1.12 | Elect Director Miles D. White | Management | For | For |
| 1.13 | Elect Director Rayford Wilkins, Jr. | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers 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 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| 7 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
| 8 | Report on Lobbying Priorities | Shareholder | Against | Against |
| 9 | Include Sustainability as a Performance Measure for Senior Executive Compensation | Shareholder | Against | Against |
| 10 | Amend Compensation Clawback Policy | Shareholder | Against | Against |
| 11 | Require Independent Board Chairman | Shareholder | Against | Against |
| CBIZ, INC. MEETING DATE: MAY 11, 2017 | ||||
| TICKER: CBZ SECURITY ID: 124805102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Joseph S. DiMartino | Management | For | For |
| 1.2 | Elect Director Sherrill W. Hudson | Management | For | For |
| 1.3 | Elect Director Donald V. Weir | 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 | Other Business | Management | For | Against |
| CEB INC. MEETING DATE: APR 04, 2017 | ||||
| TICKER: CEB SECURITY ID: 125134106 | ||||
| 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 |
| CELADON GROUP, INC. MEETING DATE: DEC 09, 2016 | ||||
| TICKER: CGI SECURITY ID: 150838100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Paul Will | Management | For | For |
| 1.2 | Elect Director Catherine Langham | Management | For | Withhold |
| 1.3 | Elect Director Michael Miller | Management | For | Withhold |
| 1.4 | Elect Director Kenneth Buck, Jr. | Management | For | For |
| 1.5 | Elect Director Robert Long | Management | For | Withhold |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| CHART INDUSTRIES, INC. MEETING DATE: MAY 25, 2017 | ||||
| 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 William C. Johnson | Management | For | For |
| 1.5 | Elect Director Terrence J. Keating | Management | For | For |
| 1.6 | Elect Director Steven W. Krablin | Management | For | For |
| 1.7 | Elect Director Michael L. Molinini | Management | For | For |
| 1.8 | Elect Director Elizabeth G. Spomer | Management | For | For |
| 1.9 | 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 |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 5 | Approve Omnibus Stock Plan | Management | For | For |
| CHICAGO BRIDGE & IRON COMPANY N.V. MEETING DATE: MAY 03, 2017 | ||||
| TICKER: CBI SECURITY ID: 167250109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Forbes I.J. Alexander | Management | For | For |
| 2a | Elect Director James R. Bolch | Management | For | For |
| 2b | Elect Director Larry D. McVay | Management | For | For |
| 2c | Elect Director Marsha C. Williams | 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 |
| CINTAS CORPORATION MEETING DATE: OCT 18, 2016 | ||||
| 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 Robert E. Coletti | Management | For | For |
| 1e | Elect Director Richard T. Farmer | Management | For | For |
| 1f | Elect Director Scott D. Farmer | Management | For | For |
| 1g | Elect Director James J. Johnson | 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 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| CIRCOR INTERNATIONAL, INC. MEETING DATE: MAY 10, 2017 | ||||
| TICKER: CIR SECURITY ID: 17273K109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Scott A. Buckhout | Management | For | For |
| 1.2 | Elect Director John (Andy) O'Donnell | 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 |
| CLARCOR INC. MEETING DATE: FEB 23, 2017 | ||||
| TICKER: CLC SECURITY ID: 179895107 | ||||
| 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 |
| CLEAN HARBORS, INC. MEETING DATE: JUN 07, 2017 | ||||
| TICKER: CLH SECURITY ID: 184496107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Eugene Banucci | Management | For | For |
| 1.2 | Elect Director Edward G. Galante | Management | For | For |
| 1.3 | Elect Director Thomas J. Shields | Management | For | For |
| 1.4 | Elect Director John R. 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 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 5 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 6 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| COLFAX CORPORATION MEETING DATE: MAY 18, 2017 | ||||
| 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 |
| 1i | Elect Director Sharon Wienbar | 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 |
| COLUMBUS MCKINNON CORPORATION MEETING DATE: JUL 18, 2016 | ||||
| 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 | Approve Omnibus Stock Plan | Management | For | For |
| COMFORT SYSTEMS USA, INC. MEETING DATE: MAY 23, 2017 | ||||
| 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 5 | Approve Omnibus Stock Plan | Management | For | For |
| 6 | Approve Executive Incentive Bonus Plan | Management | For | For |
| CONTINENTAL BUILDING PRODUCTS, INC. MEETING DATE: MAY 04, 2017 | ||||
| TICKER: CBPX SECURITY ID: 211171103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Edward Bosowski | Management | For | For |
| 1.2 | Elect Director Michael Moore | Management | For | For |
| 1.3 | Elect Director Jack Sweeny | 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 |
| COPART, INC. MEETING DATE: DEC 16, 2016 | ||||
| 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 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Eliminate Cumulative Voting | 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 |
| COVANTA HOLDING CORPORATION MEETING DATE: MAY 04, 2017 | ||||
| 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 Danielle Pletka | Management | For | For |
| 1.8 | Elect Director Michael W. Ranger | Management | For | For |
| 1.9 | Elect Director Robert S. Silberman | Management | For | For |
| 1.10 | Elect Director Jean Smith | Management | For | For |
| 1.11 | 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 |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| COVENANT TRANSPORTATION GROUP, INC. MEETING DATE: MAY 16, 2017 | ||||
| TICKER: CVTI SECURITY ID: 22284P105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director David R. Parker | Management | For | For |
| 1.2 | Elect Director William T. Alt | Management | For | For |
| 1.3 | Elect Director Robert E. Bosworth | Management | For | For |
| 1.4 | Elect Director Bradley A. Moline | Management | For | For |
| 1.5 | Elect Director Herbert J. Schmidt | Management | For | For |
| 1.6 | Elect Director W. Miller Welborn | 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 |
| CRANE CO. MEETING DATE: APR 24, 2017 | ||||
| TICKER: CR SECURITY ID: 224399105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Declassify the Board of Directors | Management | For | For |
| 2.1 | Elect Director E. Thayer Bigelow | Management | For | For |
| 2.2 | Elect Director Philip R. Lochner, Jr. | Management | For | For |
| 2.3 | Elect Director Max H. Mitchell | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| CSW INDUSTRIALS, INC. MEETING DATE: AUG 08, 2016 | ||||
| TICKER: CSWI SECURITY ID: 126402106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect Director Michael R. Gambrell | 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 |
| 5 | Other Business | Management | For | Against |
| CSX CORPORATION MEETING DATE: JUN 05, 2017 | ||||
| TICKER: CSX SECURITY ID: 126408103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| Management Proxy (White Proxy Card) | ||||
| 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 E. Hunter Harrison | Management | For | For |
| 1f | Elect Director Paul C. Hilal | Management | For | For |
| 1g | Elect Director Edward J. Kelly, III | Management | For | For |
| 1h | Elect Director John D. McPherson | Management | For | For |
| 1i | Elect Director David M. Moffett | Management | For | For |
| 1j | Elect Director Dennis H. Reilley | Management | For | For |
| 1k | Elect Director Linda H. Riefler | Management | For | For |
| 1l | Elect Director J. Steven Whisler | Management | For | For |
| 1m | Elect Director John J. Zillmer | 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 |
| 5 | Advisory Vote on Reimbursement Arrangement in Connection with Retention of E. Hunter Harrison as CEO | Management | None | For |
| Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
| Dissident Proxy (Gold Proxy Card) | ||||
| 1a | Elect Director Donna M. Alvarado | Shareholder | For | Did Not Vote |
| 1b | Elect Director John B. Breaux | Shareholder | For | Did Not Vote |
| 1c | Elect Director Pamela L. Carter | Shareholder | For | Did Not Vote |
| 1d | Elect Director Steven T. Halverson | Shareholder | For | Did Not Vote |
| 1e | Elect Director E. Hunter Harrison | Shareholder | For | Did Not Vote |
| 1f | Elect Director Paul C. Hilal | Shareholder | For | Did Not Vote |
| 1g | Elect Director Edward J. Kelly, III | Shareholder | For | Did Not Vote |
| 1h | Elect Director John D. McPherson | Shareholder | For | Did Not Vote |
| 1i | Elect Director David M. Moffett | Shareholder | For | Did Not Vote |
| 1j | Elect Director Dennis H. Reilley | Shareholder | For | Did Not Vote |
| 1k | Elect Director Linda H. Riefler | Shareholder | For | Did Not Vote |
| 1l | Elect Director J. Steven Whisler | Shareholder | For | Did Not Vote |
| 1m | Elect Director John J. Zillmer | Shareholder | For | Did Not Vote |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | Did Not Vote |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Did Not Vote |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Did Not Vote |
| 5 | Advisory Vote on Reimbursement Arrangement in Connection with Retention of E. Hunter Harrison as CEO | Management | For | Did Not Vote |
| CUBIC CORPORATION MEETING DATE: FEB 20, 2017 | ||||
| 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 Maureen Breakiron-Evans | Management | For | For |
| 1.4 | Elect Director Bradley H. Feldmann | Management | For | For |
| 1.5 | Elect Director Edwin A. Guiles | Management | For | For |
| 1.6 | Elect Director Janice M. Hamby | Management | For | For |
| 1.7 | Elect Director Steven J. Norris | Management | For | For |
| 1.8 | Elect Director John H. Warner, 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 Ernst & Young LLP as Auditors | Management | For | For |
| CUMMINS INC. MEETING DATE: MAY 09, 2017 | ||||
| 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 13 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 14 | Amend Omnibus Stock Plan | Management | For | For |
| 15 | Provide Proxy Access Right | Management | For | For |
| 16 | Amend Proxy Access Right | Shareholder | Against | Against |
| CURTISS-WRIGHT CORPORATION MEETING DATE: MAY 11, 2017 | ||||
| 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 Bruce D. Hoechner | Management | For | For |
| 1.6 | Elect Director Allen A. Kozinski | 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 | 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 |
| DEERE & COMPANY MEETING DATE: FEB 22, 2017 | ||||
| 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 Alan C. Heuberger | Management | For | For |
| 1e | Elect Director Dipak C. Jain | Management | For | For |
| 1f | Elect Director Michael O. Johanns | Management | For | For |
| 1g | Elect Director Clayton M. Jones | Management | For | For |
| 1h | Elect Director Brian M. Krzanich | Management | For | For |
| 1i | Elect Director Gregory R. Page | Management | For | For |
| 1j | Elect Director Sherry M. Smith | Management | For | For |
| 1k | Elect Director Dmitri L. Stockton | Management | For | For |
| 1l | Elect Director Sheila G. Talton | 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 |
| 5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| DELTA AIR LINES, INC. MEETING DATE: JUN 30, 2017 | ||||
| TICKER: DAL SECURITY ID: 247361702 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Edward H. Bastian | Management | For | For |
| 1b | Elect Director Francis S. Blake | Management | For | For |
| 1c | Elect Director Daniel A. Carp | Management | For | For |
| 1d | Elect Director David G. DeWalt | Management | For | For |
| 1e | Elect Director William H. Easter, III | Management | For | For |
| 1f | Elect Director Mickey P. Foret | Management | For | For |
| 1g | Elect Director Jeanne P. Jackson | Management | For | For |
| 1h | Elect Director George N. Mattson | Management | For | For |
| 1i | Elect Director Douglas R. Ralph | Management | For | For |
| 1j | Elect Director Sergio A.L. Rial | Management | For | For |
| 1k | Elect Director Kathy N. Waller | 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 |
| DELUXE CORPORATION MEETING DATE: MAY 02, 2017 | ||||
| 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 Cheryl E. Mayberry McKissack | Management | For | For |
| 1.3 | Elect Director Don J. McGrath | Management | For | For |
| 1.4 | Elect Director Neil J. Metviner | Management | For | For |
| 1.5 | Elect Director Stephen P. Nachtsheim | Management | For | For |
| 1.6 | Elect Director Thomas J. Reddin | Management | For | For |
| 1.7 | Elect Director Martyn R. Redgrave | Management | For | For |
| 1.8 | Elect Director Lee J. Schram | Management | For | For |
| 1.9 | Elect Director John L. Stauch | Management | For | For |
| 1.10 | Elect Director Victoria A. Treyger | 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 Executive Incentive Bonus Plan | Management | For | For |
| 5 | Approve Omnibus Stock Plan | Management | For | For |
| 6 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| DIGITALGLOBE, INC. MEETING DATE: JUN 22, 2017 | ||||
| TICKER: DGI SECURITY ID: 25389M877 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1A | Elect Director Howell M. Estes, III | Management | For | For |
| 1B | Elect Director Kimberly Till | Management | For | For |
| 1C | Elect Director Eddy Zervigon | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| DONALDSON COMPANY, INC. MEETING DATE: NOV 18, 2016 | ||||
| TICKER: DCI SECURITY ID: 257651109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Michael J. Hoffman | Management | For | For |
| 1.2 | Elect Director Douglas A. Milroy | Management | For | For |
| 1.3 | Elect Director Willard D. Oberton | Management | For | For |
| 1.4 | Elect Director John P. Wiehoff | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| DOUGLAS DYNAMICS, INC. MEETING DATE: MAY 02, 2017 | ||||
| TICKER: PLOW SECURITY ID: 25960R105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director James L. Janik | Management | For | For |
| 1.2 | Elect Director James D. Staley | 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 |
| DOVER CORPORATION MEETING DATE: MAY 05, 2017 | ||||
| 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 Eric A. Spiegel | Management | For | For |
| 1g | Elect Director Michael B. Stubbs | Management | For | For |
| 1h | Elect Director Richard J. Tobin | Management | For | For |
| 1i | Elect Director Stephen M. Todd | Management | For | For |
| 1j | Elect Director Stephen K. Wagner | Management | For | For |
| 1k | Elect Director Keith E. Wandell | Management | For | For |
| 1l | 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 | 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 |
| 7 | Amend Charter to Remove Article 15 Amendment Provision | Management | For | For |
| 8 | Amend Charter to Remove Article 16 Amendment Provision | Management | For | For |
| DXP ENTERPRISES, INC. MEETING DATE: JUN 19, 2017 | ||||
| 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 David Patton | 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 |
| DYCOM INDUSTRIES, INC. MEETING DATE: NOV 22, 2016 | ||||
| TICKER: DY SECURITY ID: 267475101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Eitan Gertel | Management | For | For |
| 1b | Elect Director Anders Gustafsson | 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 26, 2017 | ||||
| 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 Richard H. Fearon | Management | For | For |
| 1f | Elect Director Charles E. Golden | Management | For | For |
| 1g | Elect Director Arthur E. Johnson | Management | For | For |
| 1h | Elect Director Deborah L. McCoy | Management | For | For |
| 1i | Elect Director Gregory R. Page | Management | For | For |
| 1j | Elect Director Sandra Pianalto | Management | For | For |
| 1k | Elect Director Gerald B. Smith | Management | For | For |
| 1l | Elect Director Dorothy C. Thompson | Management | For | For |
| 2 | Provide Proxy Access Right | Management | For | For |
| 3 | Amend Articles of Association regarding Bringing Shareholder Business and Making Director Nominations at an Annual General Meeting | Management | For | For |
| 4 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | 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 |
| 7 | Authorize Issue of Equity with Pre-emptive Rights | Management | For | For |
| 8 | Authorize Issue of Equity without Pre-emptive Rights | Management | For | For |
| 9 | Approval of Overseas Market Purchases of the Company Shares | Management | For | For |
| ECHO GLOBAL LOGISTICS, INC. MEETING DATE: JUN 16, 2017 | ||||
| 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 Samuel K. Skinner | Management | For | For |
| 1.3 | Elect Director Matthew Ferguson | Management | For | For |
| 1.4 | Elect Director David Habiger | Management | For | Against |
| 1.5 | Elect Director Nelda J. Connors | Management | For | For |
| 1.6 | Elect Director William M. Farrow, 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 Omnibus Stock Plan | Management | For | For |
| 5 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| EMCOR GROUP, INC. MEETING DATE: JUN 01, 2017 | ||||
| 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 Carol P. Lowe | Management | For | For |
| 1h | Elect Director M. Kevin McEvoy | Management | For | For |
| 1i | Elect Director Jerry E. Ryan | Management | For | For |
| 1j | Elect Director Steven B. Schwarzwaelder | Management | For | For |
| 1k | Elect Director Michael T. Yonker | 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 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| EMERSON ELECTRIC CO. MEETING DATE: FEB 07, 2017 | ||||
| TICKER: EMR SECURITY ID: 291011104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director D.N. Farr | Management | For | For |
| 1.2 | Elect Director W.R. Johnson | Management | For | For |
| 1.3 | Elect Director M.S. Levatich | Management | For | For |
| 1.4 | Elect Director J.W. Prueher | 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 |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| 6 | Report on Political Contributions | Shareholder | Against | Against |
| 7 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| 8 | Adopt Quantitative Company-wide GHG Goals | Shareholder | Against | Against |
| ENCORE WIRE CORPORATION MEETING DATE: MAY 09, 2017 | ||||
| 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| ENERGY RECOVERY, INC. MEETING DATE: JUN 22, 2017 | ||||
| TICKER: ERII SECURITY ID: 29270J100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Alexander J. Buehler | Management | For | For |
| 1.2 | Elect Director Robert Y.L. Mao | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| ENERSYS MEETING DATE: JUL 28, 2016 | ||||
| TICKER: ENS SECURITY ID: 29275Y102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Howard I. Hoffen | Management | For | For |
| 1.2 | Elect Director Joseph C. Muscari | Management | For | For |
| 1.3 | Elect Director David M. Shaffer | 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 |
| ENGILITY HOLDINGS, INC. MEETING DATE: MAY 25, 2017 | ||||
| TICKER: EGL SECURITY ID: 29286C107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director John W. Barter, III | Management | For | For |
| 1.2 | Elect Director Anthony Principi | Management | For | For |
| 1.3 | Elect Director Peter A. Marino | Management | For | For |
| 1.4 | Elect Director David A. Savner | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ENNIS, INC. MEETING DATE: JUL 21, 2016 | ||||
| TICKER: EBF SECURITY ID: 293389102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director John R. Blind | Management | For | For |
| 1.2 | Elect Director Michael J. Schaefer | Management | For | For |
| 1.3 | Elect Director James C. Taylor | 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: APR 26, 2017 | ||||
| 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 David L. Hauser | Management | For | For |
| 1.7 | Elect Director John Humphrey | Management | For | For |
| 1.8 | Elect Director Kees van der Graaf | 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 Executive Incentive Bonus Plan | Management | For | For |
| 6 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| EQUIFAX INC. MEETING DATE: MAY 04, 2017 | ||||
| TICKER: EFX SECURITY ID: 294429105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Robert D. Daleo | Management | For | For |
| 1b | Elect Director Walter W. Driver, Jr. | Management | For | For |
| 1c | Elect Director Mark L. Feidler | Management | For | For |
| 1d | Elect Director G. Thomas Hough | 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 Elane B. Stock | Management | For | For |
| 1k | Elect Director Mark B. Templeton | 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 | Report on Political Contributions | Shareholder | Against | Against |
| ESCO TECHNOLOGIES INC. MEETING DATE: FEB 03, 2017 | ||||
| TICKER: ESE SECURITY ID: 296315104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Vinod M. Khilnani | Management | For | For |
| 1.2 | Elect Director Robert J. Phillippy | Management | For | For |
| 1.3 | Elect Director Larry W. Solley | 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 |
| ESSENDANT INC. MEETING DATE: MAY 23, 2017 | ||||
| TICKER: ESND SECURITY ID: 296689102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Jean S. Blackwell | Management | For | For |
| 1.2 | Elect Director Dennis J. Martin | Management | For | For |
| 1.3 | Elect Director Paul S. 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| ESTERLINE TECHNOLOGIES CORPORATION MEETING DATE: FEB 09, 2017 | ||||
| TICKER: ESL SECURITY ID: 297425100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Michael J. Cave | Management | For | For |
| 1.2 | Elect Director Anthony P. Franceschini | Management | For | For |
| 1.3 | Elect Director Nils E. Larsen | Management | For | For |
| 2 | Amend 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 Ernst & Young LLP as Auditors | Management | For | For |
| EXPEDITORS INTERNATIONAL OF WASHINGTON, INC. MEETING DATE: MAY 02, 2017 | ||||
| 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 Glenn M. Alger | Management | For | For |
| 1.3 | Elect Director James M. DuBois | Management | For | For |
| 1.4 | Elect Director Mark A. Emmert | Management | For | For |
| 1.5 | Elect Director Diane H. Gulyas | Management | For | For |
| 1.6 | Elect Director Dan P. Kourkoumelis | Management | For | For |
| 1.7 | Elect Director Richard B. McCune | Management | For | For |
| 1.8 | Elect Director Alain Monie | Management | For | For |
| 1.9 | Elect Director Jeffrey S. Musser | Management | For | For |
| 1.10 | Elect Director Liane J. Pelletier | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Ratify KPMG LLP as Auditors | Management | For | For |
| 6 | Link Executive Compensation to Sustainability Performance | Shareholder | Against | Against |
| EXPONENT, INC. MEETING DATE: JUN 01, 2017 | ||||
| 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 Carol Lindstrom | Management | For | For |
| 1.4 | Elect Director Karen A. Richardson | 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 |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| 6 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| FASTENAL COMPANY MEETING DATE: APR 25, 2017 | ||||
| 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 Daniel L. Johnson | Management | For | For |
| 1i | Elect Director Scott A. Satterlee | Management | For | For |
| 1j | Elect Director Reyne K. Wisecup | Management | For | For |
| 2 | Ratify KPMG 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| FEDERAL SIGNAL CORPORATION MEETING DATE: APR 21, 2017 | ||||
| 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| FEDEX CORPORATION MEETING DATE: SEP 26, 2016 | ||||
| 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 John C. ("Chris") Inglis | Management | For | For |
| 1.5 | Elect Director Kimberly A. Jabal | Management | For | For |
| 1.6 | Elect Director Shirley Ann Jackson | 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 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| 5 | Exclude Abstentions from Vote Counts | Shareholder | Against | Against |
| 6 | Adopt Holy Land Principles | Shareholder | Against | Against |
| 7 | Report Application of Company Non-Discrimination Policies in States With Pro-Discrimination Laws | Shareholder | Against | Against |
| FLOWSERVE CORPORATION MEETING DATE: MAY 18, 2017 | ||||
| TICKER: FLS SECURITY ID: 34354P105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director R. Scott Rowe | 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 Roger L. Fix | Management | For | For |
| 1.5 | Elect Director John R. Friedery | Management | For | For |
| 1.6 | Elect Director Joe E. Harlan | Management | For | For |
| 1.7 | Elect Director Rick J. Mills | Management | For | For |
| 1.8 | Elect Director David E. Roberts | 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 | Proxy Access Reform | Shareholder | Against | Against |
| 6 | Elect Director Ruby Chandy | Management | For | For |
| FLUOR CORPORATION MEETING DATE: MAY 04, 2017 | ||||
| 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 James T. Hackett | Management | For | For |
| 1F | Elect Director Samuel J. Locklear, III | Management | For | For |
| 1G | Elect Director Deborah D. McWhinney | Management | For | For |
| 1H | Elect Director Armando J. Olivera | Management | For | For |
| 1I | Elect Director Joseph W. Prueher | Management | For | For |
| 1J | Elect Director Matthew K. Rose | Management | For | For |
| 1K | Elect Director David T. Seaton | Management | For | For |
| 1L | Elect Director Nader H. Sultan | Management | For | For |
| 1M | Elect Director Lynn C. Swann | 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 Ernst & Young LLP as Auditors | Management | For | For |
| 6 | Adopt Quantitative Company-wide GHG Goals | Shareholder | Against | Against |
| FORTIVE CORPORATION MEETING DATE: JUN 06, 2017 | ||||
| TICKER: FTV SECURITY ID: 34959J108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1A | Elect Director Kate Mitchell | Management | For | For |
| 1B | Elect Director Israel Ruiz | Management | For | For |
| 2 | Ratify Ernst and 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 |
| 5 | Declassify the Board of Directors | Management | For | For |
| FORTUNE BRANDS HOME & SECURITY, INC. MEETING DATE: MAY 02, 2017 | ||||
| TICKER: FBHS SECURITY ID: 34964C106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director A. D. David Mackay | Management | For | For |
| 1b | Elect Director David M. Thomas | Management | For | For |
| 1c | Elect Director Norman H. Wesley | 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 09, 2017 | ||||
| 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 G. Michael Lynch | Management | For | For |
| 1.5 | Elect Director Ronald W. Allen | Management | For | For |
| 1.6 | Elect Director Douglas M. Madden | Management | For | For |
| 1.7 | Elect Director R. Craig Carlock | 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 |
| FRANKLIN ELECTRIC CO., INC. MEETING DATE: MAY 05, 2017 | ||||
| TICKER: FELE SECURITY ID: 353514102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director David T. Brown | Management | For | For |
| 1b | Elect Director David A. Roberts | Management | For | For |
| 1c | Elect Director Thomas R. VerHage | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| FTI CONSULTING, INC. MEETING DATE: JUN 07, 2017 | ||||
| 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 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 |
| 5 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| G&K SERVICES, INC. MEETING DATE: NOV 15, 2016 | ||||
| TICKER: GK SECURITY ID: 361268105 | ||||
| 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 |
| 4a | Elect Director John S. Bronson | Management | For | For |
| 4b | Elect Director Wayne M. Fortun | Management | For | For |
| 4c | Elect Director Ernest J. Mrozek | Management | For | For |
| 5 | Ratify KPMG LLP as Auditors | Management | For | For |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| GATX CORPORATION MEETING DATE: MAY 05, 2017 | ||||
| TICKER: GATX SECURITY ID: 361448103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Diane M. Aigotti | Management | For | For |
| 1.2 | Elect Director Anne L. Arvia | Management | For | For |
| 1.3 | Elect Director Ernst A. Haberli | Management | For | For |
| 1.4 | Elect Director Brian A. Kenney | Management | For | For |
| 1.5 | Elect Director James B. Ream | Management | For | For |
| 1.6 | Elect Director Robert J. Ritchie | Management | For | For |
| 1.7 | Elect Director David S. Sutherland | Management | For | For |
| 1.8 | Elect Director Casey J. Sylla | Management | For | For |
| 1.9 | Elect Director Stephen R. Wilson | Management | For | For |
| 1.10 | Elect Director Paul G. Yovovich | 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 Ernst & Young LLP as Auditors | Management | For | For |
| GENERAC HOLDINGS INC. MEETING DATE: JUN 15, 2017 | ||||
| TICKER: GNRC SECURITY ID: 368736104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Todd A. Adams | Management | For | For |
| 1.2 | Elect Director Bennett Morgan | Management | For | For |
| 1.3 | Elect Director Dominick Zarcone | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Approve 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 |
| 6 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| GENERAL CABLE CORPORATION MEETING DATE: MAY 18, 2017 | ||||
| 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 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| GENERAL DYNAMICS CORPORATION MEETING DATE: MAY 03, 2017 | ||||
| TICKER: GD SECURITY ID: 369550108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Nicholas D. Chabraja | Management | For | For |
| 1b | Elect Director James S. Crown | Management | For | For |
| 1c | Elect Director Rudy F. deLeon | Management | For | For |
| 1d | Elect Director John M. Keane | Management | For | For |
| 1e | Elect Director Lester L. Lyles | Management | For | For |
| 1f | Elect Director Mark M. Malcolm | Management | For | For |
| 1g | Elect Director Phebe N. Novakovic | Management | For | For |
| 1h | Elect Director William A. Osborn | Management | For | For |
| 1i | Elect Director Catherine B. Reynolds | Management | For | For |
| 1j | Elect Director Laura J. Schumacher | Management | For | For |
| 1k | Elect Director Peter A. Wall | 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 | For |
| GENERAL ELECTRIC COMPANY MEETING DATE: APR 26, 2017 | ||||
| TICKER: GE SECURITY ID: 369604103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect Director Sebastien M. Bazin | Management | For | For |
| 2 | Elect Director W. Geoffrey Beattie | Management | For | For |
| 3 | Elect Director John J. Brennan | Management | For | For |
| 4 | Elect Director Francisco D'Souza | Management | For | For |
| 5 | Elect Director Marijn E. Dekkers | Management | For | For |
| 6 | Elect Director Peter B. Henry | Management | For | For |
| 7 | Elect Director Susan J. Hockfield | Management | For | For |
| 8 | Elect Director Jeffrey R. Immelt | Management | For | For |
| 9 | Elect Director Andrea Jung | Management | For | For |
| 10 | Elect Director Robert W. Lane | Management | For | For |
| 11 | Elect Director Risa Lavizzo-Mourey | Management | For | For |
| 12 | Elect Director Rochelle B. Lazarus | Management | For | For |
| 13 | Elect Director Lowell C. McAdam | Management | For | For |
| 14 | Elect Director Steven M. Mollenkopf | Management | For | For |
| 15 | Elect Director James J. Mulva | Management | For | For |
| 16 | Elect Director James E. Rohr | Management | For | For |
| 17 | Elect Director Mary L. Schapiro | Management | For | For |
| 18 | Elect Director James S. Tisch | Management | For | For |
| 19 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 20 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 21 | Amend Omnibus Stock Plan | Management | For | For |
| 22 | Approve Material Terms of Senior Officer Performance Goals | Management | For | For |
| 23 | Ratify KPMG LLP as Auditors | Management | For | For |
| 24 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| 25 | Require Independent Board Chairman | Shareholder | Against | Against |
| 26 | Restore or Provide for Cumulative Voting | Shareholder | Against | Against |
| 27 | Report on Charitable Contributions | Shareholder | Against | Against |
| GENESEE & WYOMING INC. MEETING DATE: MAY 24, 2017 | ||||
| TICKER: GWR SECURITY ID: 371559105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director John C. Hellmann | Management | For | For |
| 1.2 | Elect Director Albert J. Neupaver | Management | For | For |
| 1.3 | Elect Director Joseph H. Pyne | Management | For | For |
| 1.4 | Elect Director Hunter C. Smith | 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 |
| GIBRALTAR INDUSTRIES, INC. MEETING DATE: MAY 05, 2017 | ||||
| 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 Frank G. Heard | Management | For | For |
| 1.3 | Elect Director Craig A. Hindman | Management | For | For |
| 1.4 | Elect Director Vinod M. Khilnani | Management | For | For |
| 1.5 | Elect Director William P. Montague | Management | For | For |
| 1.6 | Elect Director James B. Nish | Management | For | For |
| 2 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Material Terms of the Special Performance Stock Unit Grant | Management | For | For |
| 5 | Approve Material Terms of the Annual Performance Stock Unit Grant | Management | For | For |
| 6 | Amend Omnibus Stock Plan | Management | For | For |
| 7 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| GLOBAL BRASS AND COPPER HOLDINGS, INC. MEETING DATE: MAY 25, 2017 | ||||
| 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 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| GP STRATEGIES CORPORATION MEETING DATE: JUN 21, 2017 | ||||
| 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 Marshall S. Geller | Management | For | For |
| 1.3 | Elect Director Scott N. Greenberg | Management | For | For |
| 1.4 | Elect Director Steven E. Koonin | Management | For | For |
| 1.5 | Elect Director Richard C. Pfenniger, Jr. | Management | For | For |
| 1.6 | Elect Director Samuel D. Robinson | Management | For | For |
| 1.7 | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| GRACO INC. MEETING DATE: APR 28, 2017 | ||||
| TICKER: GGG SECURITY ID: 384109104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Patrick J. McHale | Management | For | For |
| 1b | Elect Director Lee R. Mitau | Management | For | For |
| 1c | Elect Director Martha A. Morfitt | 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 | Approve Executive Incentive Bonus Plan | Management | For | For |
| GRANITE CONSTRUCTION INCORPORATED MEETING DATE: JUN 08, 2017 | ||||
| TICKER: GVA SECURITY ID: 387328107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director James H. Roberts | Management | For | For |
| 1b | Elect Director Gaddi H. Vasquez | Management | For | For |
| 1c | Elect Director David C. Darnell | Management | For | For |
| 1d | Elect Director Celeste B. Mastin | Management | For | For |
| 1e | Elect Director Patricia D. Galloway | 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 |
| GREAT LAKES DREDGE & DOCK CORPORATION MEETING DATE: MAY 11, 2017 | ||||
| TICKER: GLDD SECURITY ID: 390607109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Ryan J. Levenson | Management | For | For |
| 1.2 | Elect Director Michael J. Walsh | 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 | Approve Omnibus Stock Plan | Management | For | For |
| GRIFFON CORPORATION MEETING DATE: JAN 31, 2017 | ||||
| TICKER: GFF SECURITY ID: 398433102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Thomas J. Brosig | Management | For | For |
| 1.2 | Elect Director Robert G. Harrison | Management | For | Withhold |
| 1.3 | Elect Director Ronald J. Kramer | Management | For | For |
| 1.4 | Elect Director Victor Eugene Renuart | 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 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| H&E EQUIPMENT SERVICES, INC. MEETING DATE: MAY 19, 2017 | ||||
| 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 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| HARSCO CORPORATION MEETING DATE: APR 25, 2017 | ||||
| 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| HAWAIIAN HOLDINGS, INC. MEETING DATE: MAY 10, 2017 | ||||
| TICKER: HA SECURITY ID: 419879101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Donald J. Carty | Management | For | For |
| 1.2 | Elect Director Mark B. Dunkerley | Management | For | For |
| 1.3 | Elect Director Earl E. Fry | Management | For | For |
| 1.4 | Elect Director Lawrence S. Hershfield | Management | For | For |
| 1.5 | Elect Director Randall L. Jenson | Management | For | For |
| 1.6 | Elect Director Crystal K. Rose | Management | For | For |
| 1.7 | Elect Director Richard N. Zwern | 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 |
| A | 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 17, 2017 | ||||
| TICKER: HDS SECURITY ID: 40416M105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Kathleen J. Affeldt | Management | For | For |
| 1.2 | Elect Director Peter A. Dorsman | Management | For | For |
| 1.3 | Elect Director Peter A. Leav | 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 |
| HEALTHCARE SERVICES GROUP, INC. MEETING DATE: MAY 30, 2017 | ||||
| TICKER: HCSG SECURITY ID: 421906108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Theodore Wahl | 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 Michael E. McBryan | Management | For | For |
| 1.7 | Elect Director Diane S. Casey | Management | For | For |
| 1.8 | Elect Director John J. McFadden | Management | For | For |
| 1.9 | 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 |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| HEARTLAND EXPRESS, INC. MEETING DATE: MAY 11, 2017 | ||||
| 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 Brenda S. Neville | Management | For | For |
| 1.5 | Elect Director James G. Pratt | Management | For | For |
| 1.6 | Elect Director Tahira K. Hira | Management | For | For |
| 2 | Ratify KPMG LLPas 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 | Against | For |
| HEIDRICK & STRUGGLES INTERNATIONAL, INC. MEETING DATE: MAY 25, 2017 | ||||
| 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 Gary E. Knell | Management | For | For |
| 1.5 | Elect Director Lyle Logan | Management | For | For |
| 1.6 | Elect Director Willem Mesdag | Management | For | For |
| 1.7 | Elect Director Tracy R. Wolstencroft | 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 |
| HERC HOLDINGS INC. MEETING DATE: MAY 18, 2017 | ||||
| TICKER: HRI SECURITY ID: 42704L104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Herbert L. Henkel | Management | For | For |
| 1b | Elect Director Lawrence H. Silber | Management | For | For |
| 1c | Elect Director James H. Browning | Management | For | For |
| 1d | Elect Director Patrick D. Campbell | Management | For | For |
| 1e | Elect Director Michael A. Kelly | Management | For | For |
| 1f | Elect Director Courtney Mather | Management | For | For |
| 1g | Elect Director Stephen A. Mongillo | Management | For | For |
| 1h | Elect Director Louis J. Pastor | Management | For | For |
| 1i | Elect Director Mary Pat Salomone | 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 |
| HERMAN MILLER, INC. MEETING DATE: OCT 10, 2016 | ||||
| TICKER: MLHR SECURITY ID: 600544100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Dorothy A. Terrell | Management | For | For |
| 1.2 | Elect Director Lisa A. Kro | Management | For | For |
| 1.3 | Elect Director David O. Ulrich | Management | For | For |
| 1.4 | Elect Director Michael A. Volkema | 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 |
| HERTZ GLOBAL HOLDINGS, INC. MEETING DATE: MAY 31, 2017 | ||||
| TICKER: HTZ SECURITY ID: 42806J106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director David A. Barnes | Management | For | For |
| 1b | Elect Director SungHwan Cho | Management | For | For |
| 1c | Elect Director Carolyn N. Everson | Management | For | For |
| 1d | Elect Director Vincent J. Intrieri | Management | For | For |
| 1e | Elect Director Henry R. Keizer | Management | For | For |
| 1f | Elect Director Kathryn V. Marinello | Management | For | For |
| 1g | Elect Director Daniel A. Ninivaggi | 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 |
| HEXCEL CORPORATION MEETING DATE: MAY 04, 2017 | ||||
| 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 L. Pugh | 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 |
| HILLENBRAND, INC. MEETING DATE: FEB 22, 2017 | ||||
| TICKER: HI SECURITY ID: 431571108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Thomas H. Johnson | Management | For | For |
| 1.2 | Elect Director Neil S. Novich | Management | For | For |
| 1.3 | Elect Director Joe A. Raver | 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 |
| HNI CORPORATION MEETING DATE: MAY 09, 2017 | ||||
| TICKER: HNI SECURITY ID: 404251100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Miguel M. Calado | Management | For | For |
| 1b | Elect Director Cheryl A. Francis | Management | For | For |
| 1c | Elect Director John R. Hartnett | Management | For | For |
| 1d | Elect Director Larry B. Porcellato | Management | For | For |
| 1e | Elect Director Brian E. Stern | 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 | Approve Omnibus Stock Plan | Management | For | For |
| 6 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | For |
| 7 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| HONEYWELL INTERNATIONAL INC. MEETING DATE: APR 24, 2017 | ||||
| TICKER: HON SECURITY ID: 438516106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1A | Elect Director Darius Adamczyk | Management | For | For |
| 1B | Elect Director William S. Ayer | Management | For | For |
| 1C | Elect Director Kevin Burke | Management | For | For |
| 1D | Elect Director Jaime Chico Pardo | Management | For | For |
| 1E | Elect Director David M. Cote | Management | For | For |
| 1F | Elect Director D. Scott Davis | Management | For | For |
| 1G | Elect Director Linnet F. Deily | Management | For | For |
| 1H | Elect Director Judd Gregg | Management | For | For |
| 1I | Elect Director Clive Hollick | Management | For | For |
| 1J | Elect Director Grace D. Lieblein | Management | For | For |
| 1K | Elect Director George Paz | Management | For | For |
| 1L | Elect Director Bradley T. Sheares | Management | For | For |
| 1M | Elect Director Robin L. Washington | Management | For | For |
| 2 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| 6 | Political Lobbying Disclosure | Shareholder | Against | Against |
| HUB GROUP, INC. MEETING DATE: MAY 10, 2017 | ||||
| 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 |
| 1.8 | Elect Director Peter B. McNitt | 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 Omnibus Stock Plan | Management | For | For |
| HUBBELL INCORPORATED MEETING DATE: MAY 02, 2017 | ||||
| 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 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| HUNTINGTON INGALLS INDUSTRIES, INC. MEETING DATE: MAY 03, 2017 | ||||
| TICKER: HII SECURITY ID: 446413106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Augustus L. Collins | Management | For | For |
| 1.2 | Elect Director Kirkland H. Donald | Management | For | For |
| 1.3 | Elect Director Thomas B. Fargo | Management | For | For |
| 1.4 | Elect Director Victoria D. Harker | Management | For | For |
| 1.5 | Elect Director Anastasia D. Kelly | Management | For | For |
| 1.6 | Elect Director Thomas C. Schievelbein | Management | For | For |
| 1.7 | Elect Director John K. Welch | Management | For | For |
| 1.8 | Elect Director Stephen R. 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 | Amend Bundled Compensation Plans | Management | For | For |
| 5 | Amend Proxy Access Right | Shareholder | Against | Against |
| HURON CONSULTING GROUP INC. MEETING DATE: MAY 05, 2017 | ||||
| TICKER: HURN SECURITY ID: 447462102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director H. Eugene Lockhart | Management | For | For |
| 1.2 | Elect Director George E. Massaro | Management | For | For |
| 2 | Amend 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 |
| HYSTER-YALE MATERIALS HANDLING, INC. MEETING DATE: MAY 03, 2017 | ||||
| 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 H. Vincent Poor | 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 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| ICF INTERNATIONAL, INC. MEETING DATE: JUN 01, 2017 | ||||
| TICKER: ICFI SECURITY ID: 44925C103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Sudhakar Kesavan | Management | For | For |
| 1.2 | Elect Director Michael J. Van Handel | 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 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
| 5 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| IDEX CORPORATION MEETING DATE: APR 26, 2017 | ||||
| TICKER: IEX SECURITY ID: 45167R104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Andrew K. Silvernail | Management | For | For |
| 1.2 | Elect Director Katrina L. Helmkamp | 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 |
| IHS INC. MEETING DATE: JUL 11, 2016 | ||||
| TICKER: IHS SECURITY ID: 451734107 | ||||
| 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 |
| IHS MARKIT LTD. MEETING DATE: APR 05, 2017 | ||||
| TICKER: INFO SECURITY ID: G47567105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Ruann F. Ernst | Management | For | For |
| 1.2 | Elect Director William E. Ford | Management | For | For |
| 1.3 | Elect Director Balakrishnan S. Iyer | Management | For | For |
| 2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| ILLINOIS TOOL WORKS INC. MEETING DATE: MAY 05, 2017 | ||||
| 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 Jay L. Henderson | Management | For | For |
| 1e | Elect Director Richard H. Lenny | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| INGERSOLL-RAND PLC MEETING DATE: JUN 08, 2017 | ||||
| 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 Jared L. Cohon | Management | For | For |
| 1d | Elect Director Gary D. Forsee | Management | For | For |
| 1e | Elect Director Linda P. Hudson | Management | For | For |
| 1f | Elect Director Michael W. Lamach | Management | For | For |
| 1g | Elect Director Myles P. Lee | Management | For | For |
| 1h | Elect Director John P. Surma | Management | For | For |
| 1i | Elect Director Richard J. Swift | Management | For | Against |
| 1j | Elect Director Tony L. White | 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 PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Renew Directors' Authority to Issue Shares | Management | For | For |
| 6 | Renew Directors' Authority to Issue Shares for Cash | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| INNERWORKINGS, INC. MEETING DATE: JUN 01, 2017 | ||||
| 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 David Fisher | Management | For | For |
| 1E | Elect Director J. Patrick Gallagher, Jr. | Management | For | Against |
| 1F | Elect Director Julie M. Howard | Management | For | Against |
| 1G | Elect Director Linda S. Wolf | 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 |
| INSPERITY, INC. MEETING DATE: JUN 16, 2017 | ||||
| TICKER: NSP SECURITY ID: 45778Q107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Timothy T. Clifford | Management | For | For |
| 1.2 | Elect Director Michelle McKenna-Doyle | Management | For | For |
| 1.3 | Elect Director Austin P. Young | 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 Omnibus Stock Plan | Management | For | For |
| INSTEEL INDUSTRIES, INC. MEETING DATE: FEB 07, 2017 | ||||
| TICKER: IIIN SECURITY ID: 45774W108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director W. Allen Rogers, II | Management | For | For |
| 1.2 | Elect Director Jon M. Ruth | 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 |
| INTERFACE, INC. MEETING DATE: MAY 16, 2017 | ||||
| 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 Erin A. Matts | Management | For | For |
| 1.9 | Elect Director James B. Miller, Jr. | Management | For | For |
| 1.10 | Elect Director Sheryl D. Palmer | 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 BDO USA, LLP as Auditors | Management | For | For |
| ITT INC. MEETING DATE: MAY 10, 2017 | ||||
| TICKER: ITT SECURITY ID: 45073V108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Orlando D. Ashford | Management | For | For |
| 1b | Elect Director Geraud Darnis | Management | For | For |
| 1c | Elect Director Donald DeFosset, Jr. | Management | For | For |
| 1d | Elect Director Nicholas C. Fanandakis | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| J.B. HUNT TRANSPORT SERVICES, INC. MEETING DATE: APR 20, 2017 | ||||
| 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 | Amend 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 Ernst & Young LLP as Auditors | Management | For | For |
| 6 | Report on Political Contributions | Shareholder | Against | Against |
| JACOBS ENGINEERING GROUP INC. MEETING DATE: JAN 19, 2017 | ||||
| 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 Linda Fayne Levinson | Management | For | For |
| 1h | Elect Director Peter J. Robertson | Management | For | For |
| 1i | Elect Director Christopher M.T. Thompson | Management | For | For |
| 2 | Amend Nonqualified Employee Stock Purchase Plan | Management | For | For |
| 3 | Amend Nonqualified 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 |
| 6 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| JOHN BEAN TECHNOLOGIES CORPORATION MEETING DATE: MAY 12, 2017 | ||||
| TICKER: JBT SECURITY ID: 477839104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Thomas W. Giacomini | Management | For | For |
| 1.2 | Elect Director Polly B. Kawalek | 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 KPMG LLP as Auditors | Management | For | For |
| JOHNSON CONTROLS INTERNATIONAL PLC MEETING DATE: MAR 08, 2017 | ||||
| TICKER: JCI SECURITY ID: G51502105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director David P. Abney | Management | For | For |
| 1b | Elect Director Natalie A. Black | Management | For | For |
| 1c | Elect Director Michael E. Daniels | Management | For | For |
| 1d | Elect Director Brian Duperreault | Management | For | For |
| 1e | Elect Director Jeffrey A. Joerres | Management | For | For |
| 1f | Elect Director Alex A. Molinaroli | Management | For | For |
| 1g | Elect Director George R. Oliver | Management | For | For |
| 1h | Elect Director Juan Pablo del Valle Perochena | Management | For | For |
| 1i | Elect Director Jurgen Tinggren | Management | For | For |
| 1j | Elect Director Mark Vergnano | Management | For | For |
| 1k | Elect Director R. David Yost | Management | For | For |
| 2a | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 2b | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 3 | Authorize Market Purchases of Company shares | 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 |
| 6 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 7 | Amend Omnibus Stock Plan | Management | For | For |
| 8 | Approve the Directors' Authority to Allot Shares | Management | For | For |
| 9 | Approve the Disapplication of Statutory Pre-Emption Rights | Management | For | For |
| JOY GLOBAL INC. MEETING DATE: OCT 19, 2016 | ||||
| TICKER: JOY SECURITY ID: 481165108 | ||||
| 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 |
| KADANT INC. MEETING DATE: MAY 17, 2017 | ||||
| TICKER: KAI SECURITY ID: 48282T104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director John M. Albertine | Management | For | For |
| 1.2 | Elect Director Thomas C. Leonard | 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 Executive Incentive Bonus Plan | Management | For | For |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| 6 | Ratify KPMG LLP as Auditors | Management | For | For |
| KAMAN CORPORATION MEETING DATE: APR 19, 2017 | ||||
| TICKER: KAMN SECURITY ID: 483548103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Brian E. Barents | Management | For | For |
| 1.2 | Elect Director George E. Minnich | Management | For | For |
| 1.3 | Elect Director Thomas W. Rabaut | 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 | Declassify the Board of Directors | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| KANSAS CITY SOUTHERN MEETING DATE: MAY 04, 2017 | ||||
| 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 Robert J. Druten | Management | For | For |
| 1.3 | Elect Director Terrence P. Dunn | Management | For | For |
| 1.4 | Elect Director Antonio O. Garza, Jr. | Management | For | For |
| 1.5 | Elect Director David Garza-Santos | Management | For | For |
| 1.6 | Elect Director Thomas A. McDonnell | Management | For | For |
| 1.7 | Elect Director Patrick J. Ottensmeyer | Management | For | For |
| 1.8 | Elect Director Rodney E. Slater | 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 |
| 5 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 6 | Amend Proxy Access Right | Shareholder | Against | Against |
| KAR AUCTION SERVICES, INC. MEETING DATE: JUN 05, 2017 | ||||
| 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 | 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 |
| KBR, INC. MEETING DATE: MAY 17, 2017 | ||||
| TICKER: KBR SECURITY ID: 48242W106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1A | Elect Director Mark E. Baldwin | Management | For | For |
| 1B | Elect Director James R. Blackwell | Management | For | For |
| 1C | Elect Director Stuart J. B. Bradie | Management | For | For |
| 1D | Elect Director Loren K. Carroll | Management | For | For |
| 1E | Elect Director Jeffrey E. Curtiss | Management | For | For |
| 1F | Elect Director Umberto della Sala | Management | For | For |
| 1G | Elect Director Lester L. Lyles | Management | For | For |
| 1H | Elect Director Jack B. Moore | Management | For | For |
| 1I | Elect Director Ann D. Pickard | 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 |
| KENNAMETAL INC. MEETING DATE: OCT 25, 2016 | ||||
| TICKER: KMT SECURITY ID: 489170100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Cindy L. Davis | Management | For | For |
| 1.2 | Elect Director William J. Harvey | Management | For | For |
| 1.3 | Elect Director William M. Lambert | Management | For | For |
| 1.4 | Elect Director Sagar A. Patel | 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 |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| KFORCE INC. MEETING DATE: APR 18, 2017 | ||||
| TICKER: KFRC SECURITY ID: 493732101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director John N. Allred | Management | For | For |
| 1.2 | Elect Director Richard M. Cocchiaro | Management | For | For |
| 1.3 | Elect Director Ann E. Dunwoody | Management | For | For |
| 1.4 | Elect Director A. Gordon Tunstall | Management | For | For |
| 1.5 | Elect Director Randall A. Mehl | 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 | Approve Omnibus Stock Plan | Management | For | For |
| KIMBALL INTERNATIONAL, INC. MEETING DATE: OCT 25, 2016 | ||||
| TICKER: KBAL SECURITY ID: 494274103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Kimberly K. Ryan | Management | For | For |
| 1.2 | Elect Director Patrick E. Connolly | Management | For | For |
| 2 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| KIRBY CORPORATION MEETING DATE: APR 25, 2017 | ||||
| TICKER: KEX SECURITY ID: 497266106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Richard J. Alario | Management | For | For |
| 1.2 | Elect Director David W. Grzebinski | Management | For | For |
| 1.3 | Elect Director Richard R. 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| KLX INC. MEETING DATE: AUG 25, 2016 | ||||
| TICKER: KLXI SECURITY ID: 482539103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Benjamin A. Hardesty | Management | For | For |
| 1.2 | Elect Director Stephen M. Ward, 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 |
| KNIGHT TRANSPORTATION, INC. MEETING DATE: MAY 11, 2017 | ||||
| TICKER: KNX SECURITY ID: 499064103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Richard C. Kraemer | Management | For | For |
| 1.2 | Elect Director Richard J. Lehmann | Management | For | For |
| 1.3 | Elect Director Roberta 'Sissie' Roberts Shank | 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 |
| KNOLL, INC. MEETING DATE: MAY 09, 2017 | ||||
| TICKER: KNL SECURITY ID: 498904200 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Andrew B. Cogan | Management | For | For |
| 1.2 | Elect Director Stephen F. Fisher | Management | For | For |
| 1.3 | Elect Director Sarah E. Nash | 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 |
| KORN/FERRY INTERNATIONAL MEETING DATE: OCT 06, 2016 | ||||
| TICKER: KFY SECURITY ID: 500643200 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1A | Elect Director Doyle N. Beneby | Management | For | For |
| 1B | Elect Director Gary D. Burnison | Management | For | For |
| 1C | Elect Director William R. Floyd | Management | For | For |
| 1D | Elect Director Christina A. Gold | Management | For | For |
| 1E | Elect Director Jerry P. Leamon | Management | For | For |
| 1F | Elect Director Debra J. Perry | Management | For | For |
| 1G | Elect Director George T. Shaheen | 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 |
| KRATOS DEFENSE & SECURITY SOLUTIONS, INC. MEETING DATE: MAY 31, 2017 | ||||
| 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 | Amend Qualified Employee Stock Purchase Plan | 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 |
| L3 TECHNOLOGIES INC. MEETING DATE: MAY 09, 2017 | ||||
| TICKER: LLL SECURITY ID: 502413107 | ||||
| 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 | Eliminate Supermajority Vote Requirement | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| LANDSTAR SYSTEM, INC. MEETING DATE: MAY 23, 2017 | ||||
| TICKER: LSTR SECURITY ID: 515098101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director David G. Bannister | Management | For | For |
| 1.2 | Elect Director George P. Scanlon | 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 Executive Incentive Bonus Plan | Management | For | For |
| LENNOX INTERNATIONAL INC. MEETING DATE: MAY 18, 2017 | ||||
| TICKER: LII SECURITY ID: 526107107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Janet K. Cooper | Management | For | For |
| 1.2 | Elect Director John W. Norris, III | Management | For | For |
| 1.3 | Elect Director Karen H. Quintos | Management | For | For |
| 1.4 | Elect Director Paul W. Schmidt | 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 |
| LINCOLN ELECTRIC HOLDINGS, INC. MEETING DATE: APR 20, 2017 | ||||
| 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 David H. Gunning | Management | For | For |
| 1.3 | Elect Director Stephen G. Hanks | Management | For | For |
| 1.4 | Elect Director Michael F. Hilton | Management | For | For |
| 1.5 | Elect Director G. Russell Lincoln | Management | For | For |
| 1.6 | Elect Director Kathryn Jo Lincoln | Management | For | For |
| 1.7 | Elect Director William E. MacDonald, III | Management | For | For |
| 1.8 | Elect Director Christopher L. Mapes | Management | For | For |
| 1.9 | Elect Director Phillip J. Mason | Management | For | For |
| 1.10 | Elect Director Hellene S. Runtagh | Management | For | For |
| 1.11 | 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 |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 5 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 6 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
| LINDSAY CORPORATION MEETING DATE: JAN 31, 2017 | ||||
| TICKER: LNN SECURITY ID: 535555106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Michael N. Christodolou | Management | For | For |
| 1.2 | Elect Director W. Thomas Jagodinski | Management | For | For |
| 1.3 | Elect Director David B. Rayburn | 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 |
| LOCKHEED MARTIN CORPORATION MEETING DATE: APR 27, 2017 | ||||
| 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 Ilene S. Gordon | Management | For | For |
| 1i | Elect Director Marillyn A. Hewson | Management | For | For |
| 1j | Elect Director James M. Loy | Management | For | For |
| 1k | Elect Director Joseph W. Ralston | Management | For | For |
| 1l | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 5 | Adopt Holy Land Principles | Shareholder | Against | Against |
| LSC COMMUNICATIONS, INC. MEETING DATE: MAY 18, 2017 | ||||
| TICKER: LKSD SECURITY ID: 50218P107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Thomas J. Quinlan, III | Management | For | For |
| 1.2 | Elect Director M. Shan Atkins | Management | For | For |
| 1.3 | Elect Director Margaret A. Breya | 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 |
| LYDALL, INC. MEETING DATE: APR 28, 2017 | ||||
| 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 James J. Cannon | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| MACQUARIE INFRASTRUCTURE CORPORATION MEETING DATE: MAY 17, 2017 | ||||
| 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 Ronald Kirk | Management | For | For |
| 1d | Elect Director H.E. (Jack) Lentz | Management | For | For |
| 1e | Elect Director Ouma Sananikone | 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 |
| MANPOWERGROUP INC. MEETING DATE: MAY 02, 2017 | ||||
| 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 Julie M. Howard | Management | For | For |
| 1G | Elect Director Roberto Mendoza | Management | For | For |
| 1H | Elect Director Ulice Payne, Jr. | Management | For | For |
| 1I | Elect Director Jonas Prising | Management | For | For |
| 1J | Elect Director Paul Read | Management | For | For |
| 1K | Elect Director Elizabeth P. Sartain | Management | For | For |
| 1L | Elect Director John R. Walter | Management | For | For |
| 1M | Elect Director Edward J. Zore | 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 |
| MARTEN TRANSPORT, LTD. MEETING DATE: MAY 09, 2017 | ||||
| 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 4 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| 5 | Other Business | Management | For | Against |
| MASCO CORPORATION MEETING DATE: MAY 12, 2017 | ||||
| TICKER: MAS SECURITY ID: 574599106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Keith J. Allman | Management | For | For |
| 1b | Elect Director J. Michael Losh | Management | For | For |
| 1c | Elect Director Christopher A. O'Herlihy | 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 |
| MASONITE INTERNATIONAL CORPORATION MEETING DATE: MAY 11, 2017 | ||||
| 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 to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| MASTEC, INC. MEETING DATE: MAY 18, 2017 | ||||
| TICKER: MTZ SECURITY ID: 576323109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director C. Robert Campbell | Management | For | For |
| 1.2 | Elect Director Ernst N. Csiszar | Management | For | For |
| 1.3 | Elect Director Julia L. Johnson | Management | For | For |
| 1.4 | Elect Director Jorge Mas | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| MATSON, INC. MEETING DATE: APR 27, 2017 | ||||
| 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 Thomas B. Fargo | Management | For | For |
| 1.5 | Elect Director Stanley M. Kuriyama | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| MATTHEWS INTERNATIONAL CORPORATION MEETING DATE: FEB 16, 2017 | ||||
| TICKER: MATW SECURITY ID: 577128101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Gregory S. Babe | Management | For | For |
| 1.2 | Elect Director Don W. Quigley, Jr. | Management | For | For |
| 1.3 | Elect Director David A. Schawk | Management | For | For |
| 2 | Amend Non-Employee Director 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| MCGRATH RENTCORP MEETING DATE: JUN 07, 2017 | ||||
| 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 Joseph F. Hanna | Management | For | For |
| 1.4 | Elect Director Robert C. Hood | 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 | 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 |
| MERCURY SYSTEMS, INC. MEETING DATE: OCT 19, 2016 | ||||
| TICKER: MRCY SECURITY ID: 589378108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director James K. Bass | Management | For | For |
| 1.2 | Elect Director Michael A. Daniels | 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 |
| MERITOR, INC. MEETING DATE: JAN 26, 2017 | ||||
| TICKER: MTOR SECURITY ID: 59001K100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Rhonda L. Brooks | Management | For | For |
| 1.2 | Elect Director Jeffrey A. Craig | Management | For | For |
| 1.3 | Elect Director William J. Lyons | 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 |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| MILACRON HOLDINGS CORP. MEETING DATE: APR 25, 2017 | ||||
| TICKER: MCRN SECURITY ID: 59870L106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Ira G. Boots | Management | For | For |
| 1.2 | Elect Director Gregory D. Brenneman | Management | For | For |
| 1.3 | Elect Director James F. Gentilcore | 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 |
| MISTRAS GROUP, INC. MEETING DATE: OCT 18, 2016 | ||||
| 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 | Amend Charter to Allow Removal of Directors With or Without Cause | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| MISTRAS GROUP, INC. MEETING DATE: MAY 16, 2017 | ||||
| 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 |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| MOBILE MINI, INC. MEETING DATE: APR 27, 2017 | ||||
| TICKER: MINI SECURITY ID: 60740F105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Michael L. Watts | Management | For | For |
| 1b | Elect Director Erik Olsson | Management | For | For |
| 1c | Elect Director Sara R. Dial | Management | For | For |
| 1d | Elect Director Jeffrey S. Goble | Management | For | For |
| 1e | Elect Director James J. Martell | Management | For | For |
| 1f | Elect Director Stephen A. McConnell | Management | For | For |
| 1g | Elect Director Frederick G. McNamee, III | Management | For | For |
| 1h | Elect Director Kimberly J. McWaters | Management | For | For |
| 1i | 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 |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| MOOG INC. MEETING DATE: FEB 15, 2017 | ||||
| TICKER: MOG.A SECURITY ID: 615394202 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect Director Kraig H. Kayser | Management | For | For |
| 2 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| MRC GLOBAL INC. MEETING DATE: MAY 02, 2017 | ||||
| TICKER: MRC SECURITY ID: 55345K103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Rhys J. Best | Management | For | For |
| 1.2 | Elect Director Leonard M. Anthony | Management | For | For |
| 1.3 | Elect Director Barbara J. Duganier | Management | For | For |
| 1.4 | Elect Director Craig Ketchum | Management | For | For |
| 1.5 | Elect Director Gerard P. Krans | Management | For | For |
| 1.6 | Elect Director Andrew R. Lane | 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 17, 2017 | ||||
| TICKER: MSA SECURITY ID: 553498106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Diane M. Pearse | Management | For | For |
| 1.2 | Elect Director L. Edward Shaw, Jr. | Management | For | For |
| 1.3 | Elect Director William M. Lambert | Management | For | For |
| 2 | Approve Non-Employee Director 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| MSC INDUSTRIAL DIRECT CO., INC. MEETING DATE: JAN 26, 2017 | ||||
| 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 Erik Gershwind | Management | For | For |
| 1.3 | Elect Director Jonathan Byrnes | Management | For | For |
| 1.4 | Elect Director Roger Fradin | Management | For | For |
| 1.5 | Elect Director Louise Goeser | Management | For | For |
| 1.6 | Elect Director Michael Kaufmann | Management | For | For |
| 1.7 | Elect Director Denis Kelly | Management | For | For |
| 1.8 | Elect Director Steven Paladino | Management | For | For |
| 1.9 | 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 04, 2017 | ||||
| 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 |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| MUELLER WATER PRODUCTS, INC. MEETING DATE: JAN 25, 2017 | ||||
| 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 Mark J. O'Brien | Management | For | For |
| 1.6 | Elect Director Bernard G. Rethore | Management | For | For |
| 1.7 | Elect Director Lydia W. Thomas | Management | For | For |
| 1.8 | Elect Director Michael T. Tokarz | 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 |
| MULTI-COLOR CORPORATION MEETING DATE: AUG 17, 2016 | ||||
| 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 | For |
| 1.3 | Elect Director Charles B. Connolly | Management | For | For |
| 1.4 | Elect Director Thomas M. Mohr | Management | For | For |
| 1.5 | Elect Director Simon T. Roberts | Management | For | For |
| 1.6 | Elect Director Vadis A. Rodato | Management | For | For |
| 1.7 | Elect Director Nigel A. Vinecombe | Management | For | For |
| 1.8 | Elect Director Matthew M. Walsh | 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 |
| MYR GROUP INC. MEETING DATE: APR 27, 2017 | ||||
| TICKER: MYRG SECURITY ID: 55405W104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Henry W. Fayne | Management | For | For |
| 1.2 | Elect Director Kenneth M. Hartwick | Management | For | For |
| 1.3 | Elect Director Gary R. Johnson | Management | For | For |
| 1.4 | Elect Director Bradley T. Favreau | 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 Ernst & Young LLP as Auditors | Management | For | For |
| NATIONAL PRESTO INDUSTRIES, INC. MEETING DATE: MAY 16, 2017 | ||||
| TICKER: NPK SECURITY ID: 637215104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Randy F. Lieble | Management | For | For |
| 1.2 | Elect Director Joseph G. Stienessen | Management | For | For |
| 2 | Approve Restricted Stock Plan | Management | For | For |
| 3 | Ratify BDO USA, LLP as Auditors | 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 |
| NAVIGANT CONSULTING, INC. MEETING DATE: MAY 16, 2017 | ||||
| TICKER: NCI SECURITY ID: 63935N107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Kevin M. Blakely | 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 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Amend Executive Incentive Bonus 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 7 | Ratify KPMG LLP as Auditors | Management | For | For |
| NAVISTAR INTERNATIONAL CORPORATION MEETING DATE: FEB 14, 2017 | ||||
| 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 Jose Maria Alapont | Management | For | For |
| 1.3 | Elect Director Stephen R. D'Arcy | Management | For | For |
| 1.4 | Elect Director Vincent J. Intrieri | 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 F. Sirignano | Management | For | For |
| 1.9 | Elect Director Dennis A. Suskind | 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 |
| NCI BUILDING SYSTEMS, INC. MEETING DATE: FEB 23, 2017 | ||||
| TICKER: NCS SECURITY ID: 628852204 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Norman C. Chambers | Management | For | For |
| 1.2 | Elect Director Kathleen J. Affeldt | Management | For | For |
| 1.3 | Elect Director George L. Ball | Management | For | For |
| 1.4 | Elect Director Nathan K. Sleeper | 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 |
| NEXEO SOLUTIONS, INC. MEETING DATE: JAN 31, 2017 | ||||
| TICKER: NXEO SECURITY ID: 65342H102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director David A. Bradley | Management | For | For |
| 1.2 | Elect Director Christopher J. Yip | Management | For | For |
| 1.3 | Elect Director Dan F. 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| NIELSEN HOLDINGS PLC MEETING DATE: MAY 23, 2017 | ||||
| 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 Karen M. Hoguet | Management | For | For |
| 1d | Elect Director James M. Kilts | Management | For | For |
| 1e | Elect Director Harish Manwani | Management | For | For |
| 1f | Elect Director Robert Pozen | Management | For | For |
| 1g | Elect Director David Rawlinson | Management | For | For |
| 1h | Elect Director Javier G. Teruel | Management | For | For |
| 1i | Elect Director Lauren Zalaznick | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Reappoint Ernst & Young LLP as UK Statutory Auditors | Management | For | For |
| 4 | Authorise the Audit Committee to Fix Remuneration of UK Statutory 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 |
| 7 | Approve Director's Remuneration Report | Management | For | For |
| NN, INC. MEETING DATE: DEC 14, 2016 | ||||
| TICKER: NNBR SECURITY ID: 629337106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Omnibus Stock Plan | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| NN, INC. MEETING DATE: MAY 19, 2017 | ||||
| TICKER: NNBR SECURITY ID: 629337106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Steven T. Warshaw | Management | For | For |
| 1.2 | Elect Director Carey A. Smith | 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 |
| NORDSON CORPORATION MEETING DATE: FEB 28, 2017 | ||||
| TICKER: NDSN SECURITY ID: 655663102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Joseph P. Keithley | Management | For | For |
| 1.2 | Elect Director Michael J. Merriman, Jr. | Management | For | For |
| 1.3 | Elect Director Mary G. Puma | 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 |
| NORFOLK SOUTHERN CORPORATION MEETING DATE: MAY 11, 2017 | ||||
| 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 - Withdrawn | Management | None | None |
| 1.4 | Elect Director Wesley G. Bush | Management | For | For |
| 1.5 | Elect Director Daniel A. Carp | Management | For | For |
| 1.6 | Elect Director Mitchell E. Daniels, Jr. | Management | For | For |
| 1.7 | Elect Director Marcela E. Donadio | Management | For | For |
| 1.8 | Elect Director Steven F. Leer | Management | For | For |
| 1.9 | Elect Director Michael D. Lockhart | Management | For | For |
| 1.10 | Elect Director Amy E. Miles | Management | For | For |
| 1.11 | Elect Director Martin H. Nesbitt | Management | For | For |
| 1.12 | Elect Director James A. Squires | Management | For | For |
| 1.13 | 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 |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| NORTHROP GRUMMAN CORPORATION MEETING DATE: MAY 17, 2017 | ||||
| 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 Gary Roughead | Management | For | For |
| 1.11 | Elect Director Thomas M. Schoewe | Management | For | For |
| 1.12 | Elect Director James S. Turley | Management | For | For |
| 1.13 | Elect Director Mark A. Welsh, III | 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 |
| NOW INC. MEETING DATE: MAY 24, 2017 | ||||
| TICKER: DNOW SECURITY ID: 67011P100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1A | Elect Director Richard Alario | Management | For | For |
| 1B | Elect Director Rodney Eads | Management | For | For |
| 1C | Elect Director Merrill A. Miller, 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 |
| OLD DOMINION FREIGHT LINE, INC. MEETING DATE: MAY 17, 2017 | ||||
| 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| ON ASSIGNMENT, INC. MEETING DATE: JUN 08, 2017 | ||||
| TICKER: ASGN SECURITY ID: 682159108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Peter T. Dameris | Management | For | For |
| 1.2 | Elect Director Jonathan S. Holman | Management | For | For |
| 1.3 | Elect Director Arshad Matin | 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 |
| OSHKOSH CORPORATION MEETING DATE: FEB 07, 2017 | ||||
| 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 Peter B. Hamilton | Management | For | For |
| 1.3 | Elect Director Wilson R. Jones | Management | For | For |
| 1.4 | Elect Director Leslie F. Kenne | Management | For | For |
| 1.5 | Elect Director Kimberley Metcalf-Kupres | 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 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 5 | Approve Omnibus Stock Plan | Management | For | For |
| OWENS CORNING MEETING DATE: APR 20, 2017 | ||||
| TICKER: OC SECURITY ID: 690742101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1A | Elect Director Cesar Conde | Management | For | For |
| 1B | Elect Director J. Brian Ferguson | Management | For | For |
| 1C | Elect Director Ralph F. Hake | Management | For | For |
| 1D | Elect Director F. Philip Handy | Management | For | For |
| 1E | Elect Director Edward F. Lonergan | Management | For | For |
| 1F | Elect Director Maryann T. Mannen | Management | For | For |
| 1G | Elect Director James J. McMonagle | Management | For | For |
| 1H | Elect Director W. Howard Morris | Management | For | For |
| 1I | Elect Director Suzanne P. Nimocks | Management | For | For |
| 1J | Elect Director Michael H. Thaman | Management | For | For |
| 1K | Elect Director John D. 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| PACCAR INC MEETING DATE: APR 25, 2017 | ||||
| TICKER: PCAR SECURITY ID: 693718108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Beth E. Ford | Management | For | For |
| 1.2 | Elect Director Kirk S. Hachigian | Management | For | For |
| 1.3 | Elect Director Roderick C. McGeary | Management | For | For |
| 1.4 | Elect Director Mark A. Schulz | 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 | Eliminate Supermajority Vote Requirement | Shareholder | Against | For |
| 5 | Adopt Proxy Access Right | Shareholder | Against | For |
| PARK-OHIO HOLDINGS CORP. MEETING DATE: MAY 11, 2017 | ||||
| TICKER: PKOH SECURITY ID: 700666100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Edward F. Crawford | Management | For | For |
| 1.2 | Elect Director John D. Grampa | Management | For | For |
| 1.3 | Elect Director Dan T. Moore, 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 | Advisory Vote on Say on Pay Frequency | Management | Three Years | Three Years |
| PARKER-HANNIFIN CORPORATION MEETING DATE: OCT 26, 2016 | ||||
| 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 Robert J. Kohlhepp | Management | For | For |
| 1.5 | Elect Director Kevin A. Lobo | Management | For | For |
| 1.6 | Elect Director Klaus-Peter Muller | Management | For | For |
| 1.7 | Elect Director Candy M. Obourn | Management | For | For |
| 1.8 | Elect Director Joseph Scaminace | Management | For | For |
| 1.9 | Elect Director Wolfgang R. Schmitt | Management | For | For |
| 1.10 | Elect Director Ake Svensson | Management | For | For |
| 1.11 | Elect Director James R. Verrier | Management | For | For |
| 1.12 | Elect Director James L. Wainscott | Management | For | For |
| 1.13 | Elect Director Thomas L. Williams | Management | For | For |
| 2 | Require Advance Notice for Shareholder Nominations | 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 | Approve Omnibus Stock Plan | Management | For | For |
| PATRICK INDUSTRIES, INC. MEETING DATE: MAY 17, 2017 | ||||
| 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 | Increase Authorized Common Stock | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| PENTAIR PLC MEETING DATE: MAY 09, 2017 | ||||
| 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 Edward P. Garden | Management | For | For |
| 1f | Elect Director T. Michael Glenn | Management | For | For |
| 1g | Elect Director David H. Y. Ho | Management | For | For |
| 1h | Elect Director Randall J. Hogan | Management | For | For |
| 1i | Elect Director David A. Jones | Management | For | For |
| 1j | Elect Director Ronald L. Merriman | Management | For | For |
| 1k | Elect Director William T. Monahan | Management | For | For |
| 1l | Elect Director Billie Ida Williamson | 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 Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Determine Price Range for Reissuance of Treasury Shares | Management | For | For |
| 6 | Provide Proxy Access Right | Management | For | For |
| PGT INNOVATIONS, INC. MEETING DATE: MAY 18, 2017 | ||||
| TICKER: PGTI SECURITY ID: 69336V101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Brett N. Milgrim | Management | For | For |
| 1.2 | Elect Director Richard D. Feintuch | Management | For | For |
| 1.3 | Elect Director Jeffery T. Jackson | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| PITNEY BOWES INC. MEETING DATE: MAY 08, 2017 | ||||
| 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 |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| PLUG POWER INC. MEETING DATE: JUN 28, 2017 | ||||
| TICKER: PLUG SECURITY ID: 72919P202 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Lucas P. Schneider | Management | For | For |
| 1.2 | Elect Director Gregory B. Graves | Management | For | For |
| 1.3 | Elect Director Douglas T. Hickey | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Increase Authorized Common Stock | Management | For | For |
| 4 | Approve Issuance of Restricted Stock Upon the Exercise of Warrant | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Advisory Vote on Say on Pay Frequency | Management | Three Years | Three Years |
| 7 | Ratify KPMG LLP as Auditors | Management | For | For |
| PLY GEM HOLDINGS, INC. MEETING DATE: MAY 17, 2017 | ||||
| TICKER: PGEM SECURITY ID: 72941W100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Frederick J. Iseman | Management | For | For |
| 1.2 | Elect Director Mary K. Rhinehart | Management | For | Withhold |
| 1.3 | Elect Director Janice E. Stipp | Management | For | For |
| 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 22, 2017 | ||||
| TICKER: POWL SECURITY ID: 739128106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Eugene L. Butler | Management | For | For |
| 1.2 | Elect Director Christopher E. Cragg | Management | For | For |
| 1.3 | Elect Director Bonnie V. Hancock | 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 |
| PRIMORIS SERVICES CORPORATION MEETING DATE: MAY 05, 2017 | ||||
| TICKER: PRIM SECURITY ID: 74164F103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Robert A. Tinstman | Management | For | For |
| 1.2 | Elect Director David L. King | Management | For | For |
| 1.3 | Elect Director John P. Schauerman | 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 Moss Adams, LLP as Auditors | Management | For | For |
| PROTO LABS, INC. MEETING DATE: MAY 18, 2017 | ||||
| TICKER: PRLB SECURITY ID: 743713109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Victoria M. Holt | Management | For | For |
| 1.2 | Elect Director Archie C. Black | Management | For | For |
| 1.3 | Elect Director Rainer Gawlick | Management | For | For |
| 1.4 | Elect Director John B. Goodman | Management | For | For |
| 1.5 | Elect Director Donald G. Krantz | Management | For | For |
| 1.6 | Elect Director Sven A. Wehrwein | Management | For | For |
| 1.7 | Elect Director Sujeet Chand | 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 |
| QUAD/GRAPHICS, INC. MEETING DATE: MAY 15, 2017 | ||||
| TICKER: QUAD SECURITY ID: 747301109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Mark A. Angelson | Management | For | For |
| 1.2 | Elect Director Douglas P. Buth | Management | For | For |
| 1.3 | Elect Director John C. Fowler | Management | For | For |
| 1.4 | Elect Director Stephen M. Fuller | Management | For | For |
| 1.5 | Elect Director Christopher B. Harned | Management | For | For |
| 1.6 | Elect Director J. Joel Quadracci | Management | For | For |
| 1.7 | Elect Director Kathryn Quadracci Flores | Management | For | For |
| 1.8 | Elect Director Jay O. Rothman | Management | For | For |
| 1.9 | Elect Director John S. Shiely | 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 |
| QUANEX BUILDING PRODUCTS CORPORATION MEETING DATE: MAR 02, 2017 | ||||
| TICKER: NX SECURITY ID: 747619104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Susan F. Davis | Management | For | For |
| 1.2 | Elect Director Curtis M. Stevens | 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 Nonqualified Employee Stock Purchase Plan | Management | For | For |
| 5 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| QUANTA SERVICES, INC. MEETING DATE: MAY 24, 2017 | ||||
| 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 Margaret B. Shannon | Management | For | For |
| 1.9 | Elect Director Pat Wood, III | 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 |
| R.R. DONNELLEY & SONS COMPANY MEETING DATE: MAY 18, 2017 | ||||
| TICKER: RRD SECURITY ID: 257867200 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Daniel L. Knotts | Management | For | For |
| 1.2 | Elect Director Susan M. Gianinno | Management | For | For |
| 1.3 | Elect Director Jeffrey G. Katz | Management | For | For |
| 1.4 | Elect Director Timothy R. McLevish | Management | For | For |
| 1.5 | Elect Director Jamie Moldafsky | Management | For | For |
| 1.6 | Elect Director P. Cody Phipps | Management | For | For |
| 1.7 | Elect Director John C. Pope | 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 |
| 5 | Approve Omnibus Stock Plan | Management | For | For |
| RAVEN INDUSTRIES, INC. MEETING DATE: MAY 25, 2017 | ||||
| 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 David L. Chicoine | Management | For | For |
| 1.3 | Elect Director Thomas S. Everist | Management | For | For |
| 1.4 | Elect Director Mark E. Griffin | Management | For | For |
| 1.5 | Elect Director Kevin T. Kirby | Management | For | For |
| 1.6 | Elect Director Marc E. LeBaron | Management | For | For |
| 1.7 | Elect Director Daniel A. Rykhus | Management | For | For |
| 1.8 | Elect Director Heather A. Wilson *Withdrawn Resolution* | Management | None | None |
| 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 |
| RAYTHEON COMPANY MEETING DATE: MAY 25, 2017 | ||||
| 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 Vernon E. Clark | Management | For | For |
| 1d | Elect Director Stephen J. Hadley | Management | For | For |
| 1e | Elect Director Thomas A. Kennedy | Management | For | For |
| 1f | Elect Director Letitia A. Long | Management | For | For |
| 1g | Elect Director George R. Oliver | Management | For | For |
| 1h | Elect Director Dinesh C. Paliwal | Management | For | For |
| 1i | Elect Director William R. Spivey | Management | For | For |
| 1j | Elect Director James A. Winnefeld, 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 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| RBC BEARINGS INCORPORATED MEETING DATE: SEP 12, 2016 | ||||
| TICKER: ROLL SECURITY ID: 75524B104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Mitchell I. Quain | Management | For | For |
| 1.2 | Elect Director Edward D. Stewart | Management | For | For |
| 1.3 | Elect Director Thomas J. O'Brien | Management | For | For |
| 1.4 | Elect Director Daniel A. Bergeron | 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 a Majority Vote for the Election of Directors | Shareholder | Against | For |
| REGAL BELOIT CORPORATION MEETING DATE: MAY 01, 2017 | ||||
| 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 Thomas J. Fischer | Management | For | For |
| 1c | Elect Director Mark J. Gliebe | Management | For | For |
| 1d | Elect Director Rakesh Sachdev | Management | For | For |
| 1e | Elect Director Curtis W. Stoelting | Management | For | For |
| 1f | Elect Director Jane L. Warner | 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 |
| REPUBLIC SERVICES, INC. MEETING DATE: MAY 12, 2017 | ||||
| TICKER: RSG SECURITY ID: 760759100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Manuel Kadre | Management | For | For |
| 1b | Elect Director Tomago Collins | Management | For | For |
| 1c | Elect Director William J. Flynn | Management | For | For |
| 1d | Elect Director Thomas W. Handley | Management | For | For |
| 1e | Elect Director Jennifer M. Kirk | Management | For | For |
| 1f | Elect Director Michael Larson | Management | For | For |
| 1g | Elect Director Ramon A. Rodriguez | Management | For | For |
| 1h | Elect Director Donald W. Slager | Management | For | For |
| 1i | Elect Director John M. Trani | Management | For | For |
| 1j | Elect Director Sandra M. Volpe | 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 |
| RESOURCES CONNECTION, INC. MEETING DATE: OCT 20, 2016 | ||||
| TICKER: RECN SECURITY ID: 76122Q105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Anthony Cherbak | Management | For | For |
| 1b | Elect Director Neil F. Dimick | 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 |
| REXNORD CORPORATION MEETING DATE: JUL 28, 2016 | ||||
| TICKER: RXN SECURITY ID: 76169B102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Mark S. Bartlett | Management | For | For |
| 1.2 | Elect Director David C. Longren | Management | For | For |
| 1.3 | Elect Director George C. Moore | Management | For | For |
| 1.4 | Elect Director John M. Stropki | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| ROBERT HALF INTERNATIONAL INC. MEETING DATE: MAY 24, 2017 | ||||
| TICKER: RHI SECURITY ID: 770323103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Harold M. Messmer, Jr. | Management | For | For |
| 1.2 | Elect Director Marc H. Morial | Management | For | For |
| 1.3 | Elect Director Barbara J. Novogradac | Management | For | For |
| 1.4 | Elect Director Robert J. Pace | Management | For | For |
| 1.5 | Elect Director Frederick A. Richman | Management | For | For |
| 1.6 | 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 |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| ROCKWELL AUTOMATION, INC. MEETING DATE: FEB 07, 2017 | ||||
| TICKER: ROK SECURITY ID: 773903109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| A1 | Elect Director Steven R. Kalmanson | Management | For | For |
| A2 | Elect Director James P. Keane | Management | For | For |
| A3 | Elect Director Blake D. Moret | Management | For | For |
| A4 | Elect Director Donald R. Parfet | Management | For | For |
| A5 | Elect Director Thomas W. Rosamilia | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| ROCKWELL COLLINS, INC. MEETING DATE: FEB 02, 2017 | ||||
| TICKER: COL SECURITY ID: 774341101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Chris A. Davis | Management | For | For |
| 1.2 | Elect Director Ralph E. Eberhart | Management | For | For |
| 1.3 | Elect Director David Lilley | 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 |
| ROCKWELL COLLINS, INC. MEETING DATE: MAR 09, 2017 | ||||
| TICKER: COL SECURITY ID: 774341101 | ||||
| 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 |
| ROLLINS, INC. MEETING DATE: APR 25, 2017 | ||||
| TICKER: ROL SECURITY ID: 775711104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director R. Randall Rollins | Management | For | For |
| 1.2 | Elect Director Henry B. Tippie | Management | For | Withhold |
| 1.3 | Elect Director James B. Williams | 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 |
| 4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | Three Years |
| ROPER TECHNOLOGIES, INC. MEETING DATE: JUN 08, 2017 | ||||
| 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| RPX CORPORATION MEETING DATE: JUL 08, 2016 | ||||
| TICKER: RPXC SECURITY ID: 74972G103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director John A. Amster | Management | For | For |
| 1.2 | Elect Director Steven L. Fingerhood | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| RPX CORPORATION MEETING DATE: JUN 13, 2017 | ||||
| TICKER: RPXC SECURITY ID: 74972G103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Shelby W. Bonnie | Management | For | For |
| 1.2 | Elect Director Sanford R. Robertson | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| RUSH ENTERPRISES, INC. MEETING DATE: MAY 16, 2017 | ||||
| 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 Thomas A. Akin | Management | For | For |
| 1.3 | Elect Director James C. Underwood | Management | For | For |
| 1.4 | Elect Director Raymond J. Chess | Management | For | For |
| 1.5 | Elect Director William H. Cary | Management | For | For |
| 1.6 | Elect Director Kennon H. Guglielmo | Management | For | For |
| 2 | Amend 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 | Three Years | Three Years |
| 5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| RYDER SYSTEM, INC. MEETING DATE: MAY 05, 2017 | ||||
| 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 L. Patrick Hassey | Management | For | For |
| 1c | Elect Director Michael F. Hilton | Management | For | For |
| 1d | Elect Director Tamara L. Lundgren | Management | For | For |
| 1e | Elect Director Abbie J. Smith | Management | For | For |
| 1f | Elect Director Hansel E. Tookes, II | 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 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| SAIA, INC. MEETING DATE: APR 27, 2017 | ||||
| TICKER: SAIA SECURITY ID: 78709Y105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director John P. Gainor, Jr. | Management | For | For |
| 1.2 | Elect Director Randolph W. Melville | Management | For | For |
| 1.3 | Elect Director Bjorn E. Olsson | 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 |
| SENSATA TECHNOLOGIES HOLDING N.V. MEETING DATE: MAY 18, 2017 | ||||
| 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 Charles W. Peffer as Director | Management | For | For |
| 1.6 | Elect Kirk P. Pond as Director | Management | For | For |
| 1.7 | Elect Constance E. Skidmore 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 | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Discharge of Board and President | Management | For | For |
| 5 | Grant Board Authority to Repurchase Shares | Management | For | For |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 7 | Change Location of Registered Office | Management | For | For |
| SIMPSON MANUFACTURING CO., INC. MEETING DATE: MAR 28, 2017 | ||||
| TICKER: SSD SECURITY ID: 829073105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Declassify the Board of Directors | Management | For | For |
| 2 | Eliminate Cumulative Voting | Management | For | For |
| SIMPSON MANUFACTURING CO., INC. MEETING DATE: MAY 16, 2017 | ||||
| TICKER: SSD SECURITY ID: 829073105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Karen Colonias | Management | For | For |
| 1.2 | Elect Director Celeste Volz Ford | Management | For | For |
| 1.3 | Elect Director Michael A. Bless | Management | For | For |
| 2 | Amend Executive Incentive Bonus 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 |
| 5 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| SITEONE LANDSCAPE SUPPLY, INC. MEETING DATE: MAY 16, 2017 | ||||
| TICKER: SITE SECURITY ID: 82982L103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director William (Bill) W. Douglas, III | Management | For | For |
| 1.2 | Elect Director Michael J. Grebe | Management | For | For |
| 1.3 | Elect Director Jeri L. Isbell | Management | For | For |
| 1.4 | Elect Director David H. Wasserman | 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 |
| SKYWEST, INC. MEETING DATE: MAY 09, 2017 | ||||
| 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| SNAP-ON INCORPORATED MEETING DATE: APR 27, 2017 | ||||
| TICKER: SNA SECURITY ID: 833034101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director David C. Adams | Management | For | For |
| 1.2 | Elect Director Karen L. Daniel | Management | For | For |
| 1.3 | Elect Director Ruth Ann M. Gillis | Management | For | For |
| 1.4 | Elect Director James P. Holden | Management | For | For |
| 1.5 | Elect Director Nathan J. Jones | Management | For | For |
| 1.6 | Elect Director Henry W. Knueppel | Management | For | For |
| 1.7 | Elect Director W. Dudley Lehman | Management | For | For |
| 1.8 | Elect Director Nicholas T. Pinchuk | Management | For | For |
| 1.9 | Elect Director Gregg M. Sherrill | Management | For | For |
| 1.10 | 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 |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| SOLARCITY CORPORATION MEETING DATE: NOV 17, 2016 | ||||
| TICKER: SCTY SECURITY ID: 83416T100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| SOUTHWEST AIRLINES CO. MEETING DATE: MAY 17, 2017 | ||||
| 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| SP PLUS CORPORATION MEETING DATE: MAY 09, 2017 | ||||
| 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 Gregory A. Reid | 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 Gordon H. Woodward | 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 |
| SPIRIT AEROSYSTEMS HOLDINGS, INC. MEETING DATE: APR 26, 2017 | ||||
| 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 Thomas C. Gentile, III | Management | For | For |
| 1.5 | Elect Director Richard Gephardt | Management | For | For |
| 1.6 | Elect Director Robert Johnson | Management | For | For |
| 1.7 | Elect Director Ronald T. Kadish | Management | For | For |
| 1.8 | Elect Director John L. Plueger | Management | For | For |
| 1.9 | Elect Director Francis Raborn | Management | For | For |
| 2 | Eliminate Class of Common Stock | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 6 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| SPIRIT AIRLINES, INC. MEETING DATE: MAY 23, 2017 | ||||
| TICKER: SAVE SECURITY ID: 848577102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Robert L. Fornaro | Management | For | For |
| 1.2 | Elect Director H. McIntyre Gardner | 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 08, 2017 | ||||
| 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 |
| 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 |
| SPX FLOW, INC. MEETING DATE: MAY 10, 2017 | ||||
| TICKER: FLOW SECURITY ID: 78469X107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Robert F. Hull, Jr. | Management | For | For |
| 1.2 | Elect Director David V. 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 |
| SSGA FUNDS MEETING DATE: AUG 22, 2016 | ||||
| TICKER: SSGXX-US SECURITY ID: 784924847 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Reorganization of Funds between SSGA Funds and State Street Institutional Investment Trust | Management | For | For |
| STANDEX INTERNATIONAL CORPORATION MEETING DATE: OCT 27, 2016 | ||||
| TICKER: SXI SECURITY ID: 854231107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Thomas E. Chorman | Management | For | For |
| 1.2 | Elect Director Thomas J. Hansen | 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 Bylaws to Allow the Board of Directors to Fix the Number of Directors from Time to Time, within the existing Range of between Seven and Fifteen | Management | For | For |
| 5 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| STANLEY BLACK & DECKER, INC. MEETING DATE: APR 20, 2017 | ||||
| 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 James M. Loree | Management | For | For |
| 1.9 | Elect Director Marianne M. Parrs | Management | For | For |
| 1.10 | Elect Director Robert L. Ryan | 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 Ernst & Young LLP as Auditors | Management | For | For |
| STEELCASE INC. MEETING DATE: JUL 13, 2016 | ||||
| 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 David W. Joos | Management | For | For |
| 1.5 | Elect Director James P. Keane | Management | For | For |
| 1.6 | Elect Director Robert C. Pew, III | Management | For | For |
| 1.7 | Elect Director Cathy D. Ross | Management | For | For |
| 1.8 | Elect Director Peter M. Wege, II | Management | For | For |
| 1.9 | Elect Director P. Craig Welch, Jr. | Management | For | For |
| 1.10 | Elect Director Kate Pew Wolters | 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 |
| STERICYCLE, INC. MEETING DATE: MAY 24, 2017 | ||||
| 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 Brian P. Anderson | Management | For | For |
| 1e | Elect Director Lynn D. Bleil | Management | For | For |
| 1f | Elect Director Thomas D. Brown | Management | For | For |
| 1g | Elect Director Thomas F. Chen | Management | For | For |
| 1h | Elect Director Robert S. Murley | Management | For | For |
| 1i | Elect Director John Patience | Management | For | For |
| 1j | Elect Director Mike S. Zafirovski | 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 Qualified Employee Stock Purchase Plan | Management | For | For |
| 6 | Approve Omnibus Stock Plan | Management | For | For |
| 7 | Amend Proxy Access Right | Shareholder | Against | Against |
| 8 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
| SUN HYDRAULICS CORPORATION MEETING DATE: JUN 05, 2017 | ||||
| TICKER: SNHY SECURITY ID: 866942105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Christine L. Koski | Management | For | For |
| 1.2 | Elect Director Alexander Schuetz | Management | For | For |
| 1.3 | Elect Director Douglas M. Britt | 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 |
| SUNRUN INC. MEETING DATE: MAY 26, 2017 | ||||
| TICKER: RUN SECURITY ID: 86771W105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Edward Fenster | Management | For | For |
| 1.2 | Elect Director Richard Wong | Management | For | For |
| 1.3 | Elect Director Leslie Dach | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| SWIFT TRANSPORTATION COMPANY MEETING DATE: MAY 24, 2017 | ||||
| TICKER: SWFT SECURITY ID: 87074U101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Richard H. Dozer | Management | For | Withhold |
| 1.2 | Elect Director Glenn F. Brown | Management | For | Withhold |
| 1.3 | Elect Director Jose A. Cardenas | Management | For | Withhold |
| 1.4 | Elect Director Jerry Moyes | Management | For | Withhold |
| 1.5 | Elect Director William F. Riley, III | Management | For | Withhold |
| 1.6 | Elect Director David N. Vander Ploeg | 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 KPMG LLP as Auditors | Management | For | For |
| 5 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
| 6 | Adopt Proxy Access Right | Shareholder | Against | For |
| TAL INTERNATIONAL GROUP, INC. MEETING DATE: JUL 12, 2016 | ||||
| TICKER: TAL SECURITY ID: 874083108 | ||||
| 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 Inclusion in Holdco's Amended and Restated Bye-laws of the Business Combination Provision Providing for Certain Restrictions on Business Combinations with Interested Shareholders | Management | For | For |
| TEAM, INC. MEETING DATE: MAY 18, 2017 | ||||
| TICKER: TISI SECURITY ID: 878155100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Louis A. Waters | Management | For | For |
| 1.2 | Elect Director Jeffery G. Davis | Management | For | For |
| 1.3 | Elect Director Gary G. Yesavage | 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 Executive Incentive Bonus Plan | Management | For | For |
| TELEDYNE TECHNOLOGIES INCORPORATED MEETING DATE: APR 26, 2017 | ||||
| TICKER: TDY SECURITY ID: 879360105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Roxanne S. Austin | Management | For | For |
| 1.2 | Elect Director Kenneth C. Dahlberg | Management | For | For |
| 1.3 | Elect Director Robert A. Malone | 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 |
| 5 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| TENNANT COMPANY MEETING DATE: APR 26, 2017 | ||||
| TICKER: TNC SECURITY ID: 880345103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Carol S. Eicher | Management | For | For |
| 1.2 | Elect Director Donal L. Mulligan | 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 | Approve Omnibus Stock Plan | Management | For | For |
| TEREX CORPORATION MEETING DATE: MAY 11, 2017 | ||||
| TICKER: TEX SECURITY ID: 880779103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Paula H. J. Cholmondeley | Management | For | For |
| 1b | Elect Director Donald DeFosset | Management | For | For |
| 1c | Elect Director John L. Garrison, Jr. | Management | For | For |
| 1d | Elect Director Thomas J. Hansen | Management | For | For |
| 1e | Elect Director Matthew Hepler | 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 | Amend 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 |
| TETRA TECH, INC. MEETING DATE: MAR 02, 2017 | ||||
| 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 Joanne M. Maguire | Management | For | For |
| 1.6 | Elect Director Kimberly e. Ritrievi | Management | For | For |
| 1.7 | Elect Director Albert E. Smith | Management | For | For |
| 1.8 | Elect Director J. Kenneth Thompson | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| TEXTRON INC. MEETING DATE: APR 26, 2017 | ||||
| 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 Ralph D. Heath | Management | For | For |
| 1i | Elect Director Lloyd G. Trotter | Management | For | For |
| 1j | Elect Director James L. Ziemer | Management | For | For |
| 1k | Elect Director Maria T. Zuber | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| THE ADVISORY BOARD COMPANY MEETING DATE: MAY 31, 2017 | ||||
| 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 | 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 |
| THE BOEING COMPANY MEETING DATE: MAY 01, 2017 | ||||
| TICKER: BA SECURITY ID: 097023105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Robert A. Bradway | Management | For | For |
| 1b | Elect Director David L. Calhoun | Management | For | For |
| 1c | Elect Director Arthur D. Collins, Jr. | Management | For | For |
| 1d | Elect Director Kenneth M. Duberstein | Management | For | For |
| 1e | Elect Director Edmund P. Giambastiani, Jr. | Management | For | For |
| 1f | Elect Director Lynn J. Good | Management | For | For |
| 1g | Elect Director Lawrence W. Kellner | Management | For | For |
| 1h | Elect Director Edward M. Liddy | Management | For | For |
| 1i | Elect Director Dennis A. Muilenburg | Management | For | For |
| 1j | Elect Director Susan C. Schwab | Management | For | For |
| 1k | Elect Director Randall L. Stephenson | Management | For | For |
| 1l | Elect Director Ronald A. Williams | Management | For | For |
| 1m | Elect Director Mike S. Zafirovski | 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 |
| 5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| 6 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
| 7 | Report on Weapon Sales to Israel | Shareholder | Against | Against |
| 8 | Adopt Holy Land Principles | Shareholder | Against | Against |
| THE BRINK'S COMPANY MEETING DATE: MAY 05, 2017 | ||||
| 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 Susan E. Docherty | Management | For | For |
| 1.4 | Elect Director Peter A. Feld | Management | For | For |
| 1.5 | Elect Director Reginald D. Hedgebeth | Management | For | For |
| 1.6 | Elect Director Douglas A. Pertz | Management | For | For |
| 1.7 | Elect Director George I. Stoeckert | 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 Executive Incentive Bonus Plan | Management | For | For |
| 5 | Approve Omnibus Stock Plan | Management | For | For |
| 6 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| THE DUN & BRADSTREET CORPORATION MEETING DATE: MAY 10, 2017 | ||||
| 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 L. Gordon Crovitz | Management | For | For |
| 1d | Elect Director James N. Fernandez | Management | For | For |
| 1e | Elect Director Paul R. Garcia | Management | For | For |
| 1f | Elect Director Anastassia Lauterbach | Management | For | For |
| 1g | Elect Director Thomas J. Manning | Management | For | For |
| 1h | Elect Director Randall D. Mott | Management | For | For |
| 1i | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| THE GORMAN-RUPP COMPANY MEETING DATE: APR 27, 2017 | ||||
| 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 | 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 |
| THE GREENBRIER COMPANIES, INC. MEETING DATE: JAN 06, 2017 | ||||
| TICKER: GBX SECURITY ID: 393657101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Graeme A. Jack | Management | For | For |
| 1.2 | Elect Director Wendy L. Teramoto | 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: MAY 10, 2017 | ||||
| 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 Shep Hill | 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 Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| THE MANITOWOC COMPANY, INC. MEETING DATE: MAY 02, 2017 | ||||
| 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 Donald M. Condon, Jr. | Management | For | For |
| 1.4 | Elect Director Anne M. Cooney | Management | For | For |
| 1.5 | Elect Director Kenneth W. Krueger | Management | For | For |
| 1.6 | Elect Director Jesse A. Lynn | Management | For | For |
| 1.7 | Elect Director C. David Myers | Management | For | For |
| 1.8 | Elect Director Barry L. Pennypacker | Management | For | For |
| 1.9 | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| THE MIDDLEBY CORPORATION MEETING DATE: MAY 09, 2017 | ||||
| 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 Nassem Ziyad | 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 |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| 6 | Report on Sustainability, Including GHG Goals | Shareholder | Against | Against |
| THE TIMKEN COMPANY MEETING DATE: MAY 09, 2017 | ||||
| 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| THE TORO COMPANY MEETING DATE: MAR 21, 2017 | ||||
| TICKER: TTC SECURITY ID: 891092108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Jeffrey M. Ettinger | Management | For | For |
| 1.2 | Elect Director Katherine J. Harless | Management | For | For |
| 1.3 | Elect Director Michael J. Hoffman | Management | For | For |
| 1.4 | Elect Director D. Christian Koch | 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 |
| THERMON GROUP HOLDINGS, INC. MEETING DATE: JUL 27, 2016 | ||||
| TICKER: THR SECURITY ID: 88362T103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Marcus J. George | Management | For | For |
| 1.2 | Elect Director Richard E. Goodrich | Management | For | For |
| 1.3 | Elect Director Kevin J. McGinty | Management | For | For |
| 1.4 | Elect Director John T. Nesser, III | Management | For | For |
| 1.5 | Elect Director Michael W. Press | Management | For | For |
| 1.6 | Elect Director Stephen A. Snider | Management | For | For |
| 1.7 | Elect Director Charles A. Sorrentino | Management | For | For |
| 1.8 | Elect Director Bruce A. Thames | 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 14, 2017 | ||||
| TICKER: TWI SECURITY ID: 88830M102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Richard M. Cashin, Jr. | Management | For | For |
| 1.2 | Elect Director Gary L. Cowger | Management | For | For |
| 1.3 | Elect Director Albert J. Febbo | Management | For | For |
| 1.4 | Elect Director Peter B. McNitt | Management | For | For |
| 1.5 | Elect Director Mark H. Rachesky | Management | For | For |
| 1.6 | Elect Director Maurice M. Taylor, 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 |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| TITAN MACHINERY INC. MEETING DATE: JUN 01, 2017 | ||||
| TICKER: TITN SECURITY ID: 88830R101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Tony Christianson | Management | For | For |
| 1.2 | Elect Director John Henderson | 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 |
| TRANSDIGM GROUP INCORPORATED MEETING DATE: MAR 01, 2017 | ||||
| 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 Sean Hennessy | Management | For | For |
| 1.5 | Elect Director W. Nicholas Howley | Management | For | For |
| 1.6 | Elect Director Raymond Laubenthal | Management | For | For |
| 1.7 | Elect Director Douglas Peacock | Management | For | For |
| 1.8 | Elect Director Robert Small | Management | For | For |
| 1.9 | Elect Director John Staer | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | None | Three Years |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| TRANSUNION MEETING DATE: MAY 03, 2017 | ||||
| TICKER: TRU SECURITY ID: 89400J107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Leo F. Mullin | Management | For | For |
| 1.2 | Elect Director Steven M. Tadler | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| TREX COMPANY, INC. MEETING DATE: MAY 03, 2017 | ||||
| TICKER: TREX SECURITY ID: 89531P105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Jay M. Gratz | Management | For | For |
| 1.2 | Elect Director Ronald W. Kaplan | Management | For | For |
| 1.3 | Elect Director Gerald Volas | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| TRIMAS CORPORATION MEETING DATE: MAY 11, 2017 | ||||
| TICKER: TRS SECURITY ID: 896215209 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Richard M. Gabrys | Management | For | For |
| 1.2 | Elect Director Eugene A. Miller | Management | For | For |
| 1.3 | Elect Director Herbert K. Parker | 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 | One Year | Three Years |
| TRINET GROUP, INC. MEETING DATE: MAY 18, 2017 | ||||
| TICKER: TNET SECURITY ID: 896288107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Michael J. Angelakis | Management | For | For |
| 1.2 | Elect Director Burton M. Goldfield | Management | For | For |
| 1.3 | Elect Director David C. Hodgson | 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 |
| TRINITY INDUSTRIES, INC. MEETING DATE: MAY 01, 2017 | ||||
| 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 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| TRITON INTERNATIONAL LIMITED MEETING DATE: MAY 10, 2017 | ||||
| TICKER: TRTN SECURITY ID: G9078F107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Brian M. Sondey | Management | For | For |
| 1.2 | Elect Director Simon R. Vernon | Management | For | For |
| 1.3 | Elect Director Robert W. Alspaugh | Management | For | For |
| 1.4 | Elect Director Malcolm P. Baker | Management | For | For |
| 1.5 | Elect Director David A. Coulter | Management | For | For |
| 1.6 | Elect Director Claude Germain | Management | For | For |
| 1.7 | Elect Director Kenneth Hanau | Management | For | For |
| 1.8 | Elect Director John S. Hextall | Management | For | For |
| 1.9 | Elect Director Robert L. Rosner | 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 |
| TRIUMPH GROUP, INC. MEETING DATE: JUL 21, 2016 | ||||
| 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 Daniel J. Crowley | Management | For | For |
| 1.3 | Elect Director John G. Drosdick | Management | For | For |
| 1.4 | Elect Director Ralph E. Eberhart | Management | For | For |
| 1.5 | Elect Director Richard C. Gozon | Management | For | For |
| 1.6 | Elect Director Dawne S. Hickton | Management | For | For |
| 1.7 | Elect Director Richard C. Ill | Management | For | For |
| 1.8 | Elect Director William L. Mansfield | Management | For | For |
| 1.9 | Elect Director Adam J. Palmer | Management | For | For |
| 1.10 | Elect Director Joseph M. Silvestri | 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, 2017 | ||||
| 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 Kim Harris Jones | Management | For | For |
| 1e | Elect Director Stephen M. Robb | Management | For | For |
| 1f | Elect Director Jeffrey B. Sakaguchi | Management | For | For |
| 1g | Elect Director Joseph P. Sambataro, Jr. | Management | For | For |
| 1h | Elect Director Bonnie W. Soodik | Management | For | For |
| 1i | Elect Director William W. Steele | 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 |
| TUTOR PERINI CORPORATION MEETING DATE: MAY 24, 2017 | ||||
| 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 | For |
| 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 Thomas C. Leppert | Management | For | For |
| 1.7 | Elect Director Robert C. Lieber | Management | For | For |
| 1.8 | Elect Director Dennis D. Oklak | Management | For | For |
| 1.9 | Elect Director Raymond R. Oneglia | Management | For | For |
| 1.10 | Elect Director Dale A. Reiss | Management | For | For |
| 1.11 | Elect Director Donald D. Snyder | Management | For | Withhold |
| 1.12 | Elect Director Dickran M. Tevrizian, Jr. | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | Against |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| TYCO INTERNATIONAL PLC MEETING DATE: AUG 17, 2016 | ||||
| TICKER: TYC SECURITY ID: G91442106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Amend Articles Re: Memorandum of Association | Management | For | For |
| 2 | Amend Articles Re: Tyco Governing Documents Proposals | Management | For | For |
| 3 | Approve Stock Consolidation | Management | For | For |
| 4 | Increase Authorized Common Stock | Management | For | For |
| 5 | Issue Shares in Connection with the Merger | Management | For | For |
| 6 | Change Company Name to Johnson Controls International plc | Management | For | For |
| 7 | Increase Authorized Preferred and Common Stock | Management | For | For |
| 8 | Approve the Directors' Authority to Allot Shares | Management | For | For |
| 9 | Approve the Disapplication of Statutory Pre-Emption Rights | Management | For | For |
| 10 | Approve the Renominalization of Tyco Ordinary Shares | Management | For | For |
| 11 | Approve the Creation of Distributable Reserves | Management | For | For |
| UNIFIRST CORPORATION MEETING DATE: JAN 10, 2017 | ||||
| TICKER: UNF SECURITY ID: 904708104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Ronald D. Croatti | Management | For | For |
| 1.2 | Elect Director Thomas S. Postek | Management | For | For |
| 1.3 | Elect Director Raymond C. Zemlin | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| UNION PACIFIC CORPORATION MEETING DATE: MAY 11, 2017 | ||||
| TICKER: UNP SECURITY ID: 907818108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Andrew H. Card, Jr. | Management | For | For |
| 1b | Elect Director Erroll B. Davis, Jr. | Management | For | For |
| 1c | Elect Director David B. Dillon | Management | For | For |
| 1d | Elect Director Lance M. Fritz | Management | For | For |
| 1e | Elect Director Deborah C. Hopkins | Management | For | For |
| 1f | Elect Director Jane H. Lute | Management | For | For |
| 1g | Elect Director Michael R. McCarthy | Management | For | For |
| 1h | Elect Director Michael W. McConnell | Management | For | For |
| 1i | Elect Director Thomas F. McLarty, III | Management | For | For |
| 1j | Elect Director Steven R. Rogel | Management | For | For |
| 1k | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| UNITED CONTINENTAL HOLDINGS, INC. MEETING DATE: MAY 24, 2017 | ||||
| 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 Barney 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 M. Philip | Management | For | For |
| 1.10 | Elect Director Edward L. Shapiro | Management | For | For |
| 1.11 | Elect Director Laurence E. Simmons | Management | For | For |
| 1.12 | Elect Director David J. Vitale | Management | For | For |
| 1.13 | 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 |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 5 | Approve Omnibus Stock Plan | Management | For | For |
| UNITED PARCEL SERVICE, INC. MEETING DATE: MAY 04, 2017 | ||||
| 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 | Against |
| 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 Franck J. Moison | Management | For | Against |
| 1i | Elect Director Clark "Sandy" T. Randt, Jr. | Management | For | Against |
| 1j | Elect Director John T. Stankey | Management | For | Against |
| 1k | Elect Director Carol B. Tome | Management | For | For |
| 1l | Elect Director Kevin M. Warsh | Management | For | Against |
| 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 Deloitte & Touche LLP as Auditors | Management | For | For |
| 5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| 6 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
| 7 | Adopt Holy Land Principles | Shareholder | Against | Against |
| UNITED RENTALS, INC. MEETING DATE: MAY 04, 2017 | ||||
| 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 Jason D. Papastavrou | Management | For | For |
| 1.7 | Elect Director Filippo Passerini | Management | For | For |
| 1.8 | Elect Director Donald C. Roof | Management | For | For |
| 1.9 | Elect Director Shiv Singh | 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 |
| 5 | Eliminate Supermajority Vote Requirement | Management | For | For |
| 6 | Shareholders May Call Special Meetings | Shareholder | Against | Against |
| 7 | Amend Right to Call Special Meeting | Management | For | For |
| UNITED TECHNOLOGIES CORPORATION MEETING DATE: APR 24, 2017 | ||||
| TICKER: UTX SECURITY ID: 913017109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Lloyd J. Austin, III | Management | For | For |
| 1b | Elect Director Diane M. Bryant | Management | For | For |
| 1c | Elect Director John V. Faraci | Management | For | For |
| 1d | Elect Director Jean-Pierre Garnier | Management | For | For |
| 1e | Elect Director Gregory J. Hayes | Management | For | For |
| 1f | Elect Director Edward A. Kangas | Management | For | For |
| 1g | Elect Director Ellen J. Kullman | Management | For | For |
| 1h | Elect Director Marshall O. Larsen | Management | For | For |
| 1i | Elect Director Harold McGraw, III | Management | For | For |
| 1j | Elect Director Fredric G. Reynolds | Management | For | For |
| 1k | Elect Director Brian C. Rogers | Management | For | For |
| 1l | Elect Director Christine Todd Whitman | 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 |
| UNIVAR INC. MEETING DATE: MAY 04, 2017 | ||||
| TICKER: UNVR SECURITY ID: 91336L107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Daniel P. Doheny | Management | For | For |
| 1.2 | Elect Director Edward J. Mooney | Management | For | For |
| 1.3 | Elect Director Juliet Teo | Management | For | For |
| 1.4 | Elect Director David H. Wasserman | 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 | Approve Executive Incentive Bonus Plan | Management | For | For |
| UNIVERSAL FOREST PRODUCTS, INC. MEETING DATE: APR 18, 2017 | ||||
| TICKER: UFPI SECURITY ID: 913543104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Gary F. Goode | Management | For | For |
| 1b | Elect Director Mary E. Tuuk | Management | For | For |
| 1c | Elect Director Michael G. Wooldridge | Management | For | For |
| 2 | Increase Authorized Common Stock | 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 |
| UNIVERSAL LOGISTICS HOLDINGS, INC. MEETING DATE: APR 27, 2017 | ||||
| TICKER: ULH SECURITY ID: 91388P105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Grant E. Belanger | Management | For | Withhold |
| 1.2 | Elect Director Frederick P. Calderone | Management | For | For |
| 1.3 | Elect Director Joseph J. Casaroll | Management | For | Withhold |
| 1.4 | Elect Director Daniel J. Deane | Management | For | For |
| 1.5 | Elect Director Manuel J. Moroun | Management | For | Withhold |
| 1.6 | Elect Director Matthew T. Moroun | Management | For | Withhold |
| 1.7 | Elect Director Michael A. Regan | Management | For | For |
| 1.8 | Elect Director Jeff Rogers | Management | For | For |
| 1.9 | Elect Director Daniel C. Sullivan | Management | For | For |
| 1.10 | Elect Director Richard P. Urban | Management | For | Withhold |
| 1.11 | Elect Director H.E. 'Scott' Wolfe | 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 BDO USA, LLP as Auditors | Management | For | For |
| US ECOLOGY, INC. MEETING DATE: MAY 23, 2017 | ||||
| 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 |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| USG CORPORATION MEETING DATE: MAY 10, 2017 | ||||
| TICKER: USG SECURITY ID: 903293405 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Matthew Carter, Jr. | Management | For | For |
| 1b | Elect Director Richard P. Lavin | Management | For | For |
| 1c | Elect Director Jennifer F. Scanlon | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Amend Articles | 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 | One Year |
| VALMONT INDUSTRIES, INC. MEETING DATE: APR 25, 2017 | ||||
| TICKER: VMI SECURITY ID: 920253101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Mogens C. Bay | Management | For | For |
| 1.2 | Elect Director Walter Scott, Jr. | Management | For | For |
| 1.3 | Elect Director Clark T. Randt, 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 Deloitte & Touche LLP as Auditors | Management | For | For |
| VERISK ANALYTICS, INC. MEETING DATE: MAY 17, 2017 | ||||
| TICKER: VRSK SECURITY ID: 92345Y106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Frank J. Coyne | Management | For | For |
| 1.2 | Elect Director Christopher M. Foskett | Management | For | For |
| 1.3 | Elect Director David B. Wright | Management | For | For |
| 1.4 | Elect Director Annell R. Bay | 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 And Touche LLP as Auditors | Management | For | For |
| VERITIV CORPORATION MEETING DATE: MAY 25, 2017 | ||||
| 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 Liza K. Landsman | Management | For | For |
| 1.3 | Elect Director Mary A. Laschinger | Management | For | For |
| 1.4 | Elect Director Tracy A. Leinbach | Management | For | For |
| 1.5 | Elect Director William E. Mitchell | Management | For | For |
| 1.6 | Elect Director Michael P. Muldowney | Management | For | For |
| 1.7 | Elect Director Charles G. Ward, III | Management | For | For |
| 1.8 | 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 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Amend Executive Incentive Bonus Plan | Management | For | For |
| VIAD CORP MEETING DATE: MAY 18, 2017 | ||||
| TICKER: VVI SECURITY ID: 92552R406 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Edward E. Mace | Management | For | For |
| 1b | Elect Director Joshua E. Schechter | 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 | Approve Omnibus Stock Plan | Management | For | For |
| VICOR CORPORATION MEETING DATE: JUN 16, 2017 | ||||
| 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 James A. Simms | Management | For | For |
| 1.5 | Elect Director Claudio Tuozzolo | Management | For | For |
| 1.6 | Elect Director Patrizio Vinciarelli | Management | For | For |
| 1.7 | Elect Director Jason L. Carlson | Management | For | For |
| 1.8 | Elect Director Liam K. Griffin | Management | For | For |
| 1.9 | Elect Director H. Allen Henderson | 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 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| 6 | Amend Omnibus Stock Plan | Management | For | For |
| 7 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| VIRGIN AMERICA INC. MEETING DATE: JUL 26, 2016 | ||||
| TICKER: VA SECURITY ID: 92765X208 | ||||
| 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 |
| VSE CORPORATION MEETING DATE: MAY 02, 2017 | ||||
| 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 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| W.W. GRAINGER, INC. MEETING DATE: APR 26, 2017 | ||||
| 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 D.G. Macpherson | Management | For | For |
| 1.6 | Elect Director Neil S. Novich | Management | For | For |
| 1.7 | Elect Director Michael J. Roberts | 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 |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| WABASH NATIONAL CORPORATION MEETING DATE: MAY 18, 2017 | ||||
| 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 John E. Kunz | Management | For | For |
| 1.4 | Elect Director Larry J. Magee | Management | For | For |
| 1.5 | Elect Director Ann D. Murtlow | Management | For | For |
| 1.6 | Elect Director Scott K. Sorensen | Management | For | For |
| 1.7 | Elect Director Brent L. Yeagy | 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 Ernst & Young LLP as Auditors | Management | For | For |
| WABCO HOLDINGS INC. MEETING DATE: MAY 24, 2017 | ||||
| TICKER: WBC SECURITY ID: 92927K102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director G. Peter D'Aloia | Management | For | For |
| 1.2 | Elect Director Juergen W. Gromer | Management | For | For |
| 1.3 | Elect Director Mary L. Petrovich | Management | For | For |
| 2 | Ratify Ernst & Young Bedrijfsrevisoren BCVBA/Reviseurs d'Entreprises SCCRL 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 |
| WAGEWORKS, INC. MEETING DATE: APR 27, 2017 | ||||
| TICKER: WAGE SECURITY ID: 930427109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Mariann Byerwalter | Management | For | For |
| 1.2 | Elect Director John W. Larson | 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 23, 2017 | ||||
| TICKER: WCN SECURITY ID: 94106B101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Ronald J. Mittelstaedt | Management | For | For |
| 1.2 | Elect Director Robert H. Davis | Management | For | For |
| 1.3 | Elect Director Edward E. "Ned" Guillet | Management | For | For |
| 1.4 | Elect Director Michael W. Harlan | Management | For | For |
| 1.5 | Elect Director Larry S. Hughes | Management | For | For |
| 1.6 | Elect Director Susan "Sue" Lee | Management | For | For |
| 1.7 | Elect Director William J. Razzouk | Management | For | For |
| 2 | Approve Grant Thornton LLP as Auditors and Authorize Board to Fix Their Remuneration Auditors | Management | For | For |
| 3 | Approve Stock Split | 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 |
| WASTE MANAGEMENT, INC. MEETING DATE: MAY 12, 2017 | ||||
| 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 James C. Fish, Jr. | Management | For | For |
| 1d | Elect Director Andres R. Gluski | Management | For | For |
| 1e | Elect Director Patrick W. Gross | Management | For | For |
| 1f | Elect Director Victoria M. Holt | Management | For | For |
| 1g | Elect Director Kathleen M. Mazzarella | Management | For | For |
| 1h | Elect Director John C. Pope | Management | For | For |
| 1i | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 5 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
| WATSCO, INC. MEETING DATE: JUN 05, 2017 | ||||
| TICKER: WSO SECURITY ID: 942622200 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect Director Jason Epstein | 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 |
| WATTS WATER TECHNOLOGIES, INC. MEETING DATE: MAY 17, 2017 | ||||
| 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 Christopher L. Conway | Management | For | For |
| 1.3 | Elect Director David A. Dunbar | Management | For | For |
| 1.4 | Elect Director Jes Munk Hansen | 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 | 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 |
| WELBILT, INC. MEETING DATE: APR 28, 2017 | ||||
| TICKER: WBT SECURITY ID: 563568104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Dino J. Bianco | Management | For | For |
| 1.2 | Elect Director Joan K. Chow | Management | For | For |
| 1.3 | Elect Director Thomas D. Davis | Management | For | For |
| 1.4 | Elect Director Cynthia M. Egnotovich | Management | For | For |
| 1.5 | Elect Director Andrew Langham | Management | For | For |
| 1.6 | Elect Director Hubertus M. Muehlhaeuser | Management | For | For |
| 1.7 | Elect Director Brian R. Gamache | 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 |
| WERNER ENTERPRISES, INC. MEETING DATE: MAY 09, 2017 | ||||
| TICKER: WERN SECURITY ID: 950755108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Gregory L. Werner | Management | For | For |
| 1.2 | Elect Director Gerald H. Timmerman | Management | For | Withhold |
| 1.3 | Elect Director Diane K. Duren | 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 |
| WESCO AIRCRAFT HOLDINGS, INC. MEETING DATE: JAN 26, 2017 | ||||
| TICKER: WAIR SECURITY ID: 950814103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Thomas M. Bancroft | Management | For | For |
| 1.2 | Elect Director Adam J. Palmer | Management | For | For |
| 1.3 | Elect Director Norton A. Schwartz | Management | For | For |
| 1.4 | Elect Director Randy J. Snyder | 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 31, 2017 | ||||
| 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 Matthew J. Espe | Management | For | For |
| 1.4 | Elect Director Bobby J. Griffin | Management | For | For |
| 1.5 | Elect Director John K. Morgan | Management | For | For |
| 1.6 | Elect Director Steven A. Raymund | Management | For | For |
| 1.7 | Elect Director James L. Singleton | Management | For | For |
| 1.8 | Elect Director Lynn M. Utter | 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 PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| WEST CORPORATION MEETING DATE: MAY 16, 2017 | ||||
| TICKER: WSTC SECURITY ID: 952355204 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Thomas B. Barker | Management | For | For |
| 1b | Elect Director Anthony J. DiNovi | Management | For | For |
| 1c | Elect Director Diane E. Offereins | 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 |
| WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORPORATION MEETING DATE: MAY 10, 2017 | ||||
| TICKER: WAB SECURITY ID: 929740108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Philippe Alfroid | Management | For | For |
| 1.2 | Elect Director Raymond T. Betler | Management | For | For |
| 1.3 | Elect Director Emilio A. Fernandez | Management | For | For |
| 1.4 | Elect Director Lee B. Foster, II | 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 Non-Employee Director Omnibus Stock Plan | Management | For | For |
| 6 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| WOODWARD, INC. MEETING DATE: JAN 25, 2017 | ||||
| TICKER: WWD SECURITY ID: 980745103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Mary L. Petrovich | Management | For | For |
| 1.2 | Elect Director Paul Donovan | Management | For | For |
| 1.3 | Elect Director Jonathan W. Thayer | 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 | Approve Omnibus Stock Plan | Management | For | For |
| XPO LOGISTICS, INC. MEETING DATE: DEC 20, 2016 | ||||
| TICKER: XPO SECURITY ID: 983793100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Omnibus Stock Plan | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| XPO LOGISTICS, INC. MEETING DATE: MAY 10, 2017 | ||||
| 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 | Against |
| 4 | Report on Annual Sustainability | Shareholder | Against | Against |
| XYLEM INC. MEETING DATE: MAY 10, 2017 | ||||
| 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 Sten E. Jakobsson | Management | For | For |
| 1d | Elect Director Steven R. Loranger | Management | For | For |
| 1e | Elect Director Surya N. Mohapatra | Management | For | For |
| 1f | Elect Director Jerome A. Peribere | 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 Articles | Management | For | For |
| YRC WORLDWIDE INC. MEETING DATE: MAY 02, 2017 | ||||
| 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 |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
VOTE SUMMARY REPORT
FIDELITY MSCI INFORMATION TECHNOLOGY INDEX ETF
07/01/2016 - 06/30/2017
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.
| 2U, INC. MEETING DATE: JUN 05, 2017 | ||||
| TICKER: TWOU SECURITY ID: 90214J101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Sallie L. Krawcheck | Management | For | Withhold |
| 1.2 | Elect Director Mark J. Chernis | Management | For | For |
| 1.3 | Elect Director John M. Larson | Management | For | For |
| 1.4 | Elect Director Edward S. Macias | 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 |
| 3D SYSTEMS CORPORATION MEETING DATE: MAY 16, 2017 | ||||
| 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 Vyomesh I. Joshi | Management | For | For |
| 1.6 | Elect Director Jim D. Kever | Management | For | For |
| 1.7 | Elect Director G. Walter Loewenbaum, II | Management | For | For |
| 1.8 | Elect Director Charles G. McClure, Jr. | Management | For | For |
| 1.9 | Elect Director Kevin S. Moore | Management | For | For |
| 1.10 | Elect Director Jeffrey Wadsworth | 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 BDO USA, LLP as Auditors | Management | For | For |
| A10 NETWORKS, INC. MEETING DATE: MAY 31, 2017 | ||||
| TICKER: ATEN SECURITY ID: 002121101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1A | Elect Director Lee Chen | Management | For | For |
| 1B | Elect Director Alan S. Henricks | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| ACCENTURE PLC MEETING DATE: FEB 10, 2017 | ||||
| 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 Charles H. Giancarlo | Management | For | For |
| 1c | Elect Director Herbert Hainer | Management | For | For |
| 1d | Elect Director William L. Kimsey | Management | For | For |
| 1e | Elect Director Marjorie Magner | Management | For | For |
| 1f | Elect Director Nancy McKinstry | 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 Frank K. Tang | 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 KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
| 6 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 7 | 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, 2017 | ||||
| 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 5 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| ACTIVISION BLIZZARD, INC. MEETING DATE: JUN 01, 2017 | ||||
| TICKER: ATVI SECURITY ID: 00507V109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Robert 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 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| ACTUA CORPORATION MEETING DATE: JUN 16, 2017 | ||||
| TICKER: ACTA SECURITY ID: 005094107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Walter W. Buckley, III | Management | For | For |
| 1b | Elect Director Michael J. Hagan | Management | For | For |
| 1c | Elect Director Philip J. Ringo | 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 |
| ACXIOM CORPORATION MEETING DATE: AUG 09, 2016 | ||||
| TICKER: ACXM SECURITY ID: 005125109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Richard P. Fox | Management | For | For |
| 1.2 | Elect Director Jerry D. Gramaglia | Management | For | For |
| 1.3 | Elect Director Clark M. Kokich | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| ADOBE SYSTEMS INCORPORATED MEETING DATE: APR 12, 2017 | ||||
| TICKER: ADBE SECURITY ID: 00724F101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Amy Banse | Management | For | For |
| 1b | Elect Director Edward Barnholt | Management | For | For |
| 1c | Elect Director Robert Burgess | Management | For | For |
| 1d | Elect Director Frank Calderoni | Management | For | For |
| 1e | Elect Director James Daley | Management | For | For |
| 1f | Elect Director Laura Desmond | Management | For | For |
| 1g | Elect Director Charles Geschke | Management | For | For |
| 1h | Elect Director Shantanu Narayen | Management | For | For |
| 1i | Elect Director Daniel Rosensweig | Management | For | For |
| 1j | Elect Director John Warnock | 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 |
| 5 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| ADTRAN, INC. MEETING DATE: MAY 10, 2017 | ||||
| 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 Jacqueline H. Rice | Management | For | For |
| 1.7 | Elect Director Kathryn A. Walker | Management | For | For |
| 2a | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 2b | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| ADVANCED ENERGY INDUSTRIES, INC. MEETING DATE: MAY 04, 2017 | ||||
| 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 John A. Roush | Management | For | For |
| 1.7 | Elect Director Yuval Wasserman | Management | For | For |
| 2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| 3 | Approve 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 7 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | For |
| ADVANCED MICRO DEVICES, INC. MEETING DATE: APR 26, 2017 | ||||
| TICKER: AMD SECURITY ID: 007903107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director John E. Caldwell | Management | For | For |
| 1b | Elect Director Nora M. Denzel | Management | For | For |
| 1c | Elect Director Nicholas M. Donofrio | Management | For | For |
| 1d | Elect Director Joseph A. Householder | Management | For | For |
| 1e | Elect Director Michael J. Inglis | Management | For | For |
| 1f | Elect Director John W. Marren | Management | For | For |
| 1g | Elect Director Lisa T. Su | Management | For | For |
| 1h | 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 | Approve Qualified Employee Stock Purchase 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 |
| AKAMAI TECHNOLOGIES, INC. MEETING DATE: MAY 17, 2017 | ||||
| TICKER: AKAM SECURITY ID: 00971T101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Monte Ford | Management | For | For |
| 1.2 | Elect Director Frederic Salerno | Management | For | For |
| 1.3 | Elect Director Bernardus Verwaayen | Management | For | For |
| 2 | Amend 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 |
| ALARM.COM HOLDINGS, INC. MEETING DATE: MAY 23, 2017 | ||||
| TICKER: ALRM SECURITY ID: 011642105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect Director Timothy McAdam | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| ALLIANCE DATA SYSTEMS CORPORATION MEETING DATE: JUN 07, 2017 | ||||
| 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 Kelly J. Barlow | Management | For | For |
| 1.4 | Elect Director D. Keith Cobb | Management | For | For |
| 1.5 | Elect Director E. Linn Draper, Jr. | Management | For | For |
| 1.6 | Elect Director Edward J. Heffernan | Management | For | For |
| 1.7 | Elect Director Kenneth R. Jensen | Management | For | For |
| 1.8 | Elect Director Robert A. Minicucci | Management | For | For |
| 1.9 | Elect Director Timothy J. Theriault | Management | For | For |
| 1.10 | Elect Director Laurie A. Tucker | 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 |
| ALPHABET INC. MEETING DATE: JUN 07, 2017 | ||||
| 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 Roger W. Ferguson, Jr. | Management | For | For |
| 1.6 | Elect Director Diane B. Greene | Management | For | For |
| 1.7 | Elect Director John L. Hennessy | Management | For | For |
| 1.8 | Elect Director Ann Mather | Management | For | Withhold |
| 1.9 | Elect Director Alan R. Mulally | Management | For | For |
| 1.10 | Elect Director Paul S. Otellini | Management | For | For |
| 1.11 | Elect Director K. Ram Shriram | Management | For | For |
| 1.12 | 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 | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 5 | Advisory Vote on Say on Pay Frequency | Management | Three Years | Three Years |
| 6 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
| 7 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| 8 | Report on Political Contributions | Shareholder | Against | Against |
| 9 | Report on Gender Pay Gap | Shareholder | Against | Against |
| 10 | Report on Charitable Contributions | Shareholder | Against | Against |
| 11 | Adopt Holy Land Principles | Shareholder | Against | Against |
| 12 | Report on Fake News | Shareholder | Against | Against |
| AMBARELLA, INC. MEETING DATE: JUN 07, 2017 | ||||
| TICKER: AMBA SECURITY ID: G037AX101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Leslie Kohn | Management | For | For |
| 1.2 | Elect Director D. Jeffrey Richardson | 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 02, 2017 | ||||
| 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 | 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 |
| AMPHENOL CORPORATION MEETING DATE: MAY 18, 2017 | ||||
| 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 Martin H. Loeffler | Management | For | For |
| 1.6 | Elect Director John R. Lord | Management | For | For |
| 1.7 | Elect Director R. Adam Norwitt | Management | For | For |
| 1.8 | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 5 | Approve Stock Option Plan | Management | For | For |
| ANALOG DEVICES, INC. MEETING DATE: MAR 08, 2017 | ||||
| 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 Roche | Management | For | For |
| 1c | Elect Director James A. Champy | Management | For | For |
| 1d | Elect Director Bruce R. Evans | Management | For | For |
| 1e | Elect Director Edward H. Frank | Management | For | For |
| 1f | Elect Director Mark M. Little | Management | For | For |
| 1g | Elect Director Neil Novich | Management | For | For |
| 1h | Elect Director Kenton J. Sicchitano | Management | For | For |
| 1i | Elect Director Lisa T. Su | 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 |
| ANGIE'S LIST, INC. MEETING DATE: JUN 13, 2017 | ||||
| TICKER: ANGI SECURITY ID: 034754101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Mark Britto | Management | For | For |
| 1.2 | Elect Director Michael S. Maurer | Management | For | For |
| 1.3 | Elect Director H. Eric Semler | Management | For | For |
| 1.4 | Elect Director Susan E. Thronson | 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 |
| ANIXTER INTERNATIONAL INC. MEETING DATE: MAY 25, 2017 | ||||
| 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| ANSYS, INC. MEETING DATE: MAY 19, 2017 | ||||
| TICKER: ANSS SECURITY ID: 03662Q105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director James E. Cashman, III | Management | For | For |
| 1b | Elect Director Ajei S. Gopal | Management | For | For |
| 1c | Elect Director William R. McDermott | 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 |
| APPLE INC. MEETING DATE: FEB 28, 2017 | ||||
| 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 5 | Disclose Charitable Contributions | Shareholder | Against | Against |
| 6 | Adopt Policy to Increase Diversity of Senior Management and Board of Directors | Shareholder | Against | Against |
| 7 | Proxy Access Amendments | Shareholder | Against | Against |
| 8 | Engage Outside Independent Experts for Compensation Reforms | Shareholder | Against | Against |
| 9 | Adopt Share Retention Policy For Senior Executives | Shareholder | Against | Against |
| APPLIED MATERIALS, INC. MEETING DATE: MAR 09, 2017 | ||||
| TICKER: AMAT SECURITY ID: 038222105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Judy Bruner | 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 Alexander A. Karsner | Management | For | For |
| 1h | Elect Director Adrianna C. Ma | Management | For | For |
| 1i | Elect Director Dennis D. Powell | 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 KPMG LLP as Auditors | Management | For | For |
| APPLIED MICRO CIRCUITS CORPORATION MEETING DATE: AUG 02, 2016 | ||||
| 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 Theodore A. ('Fred') Shlapak | Management | For | For |
| 1e | Elect Director Robert F. Sproull | Management | For | For |
| 1f | Elect Director Duston M. Williams | Management | For | For |
| 1g | Elect Director Christopher F. Zepf | Management | For | For |
| 2 | Ratify KPMG 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 |
| ARISTA NETWORKS, INC. MEETING DATE: JUN 01, 2017 | ||||
| TICKER: ANET SECURITY ID: 040413106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Mark Templeton | Management | For | For |
| 1.2 | Elect Director Nikos Theodosopoulos | 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 |
| ARRIS INTERNATIONAL PLC MEETING DATE: MAY 10, 2017 | ||||
| TICKER: ARRS SECURITY ID: G0551A103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Andrew M. Barron | Management | For | For |
| 1.2 | Elect Director Alex B. Best | Management | For | For |
| 1.3 | Elect Director J. Timothy Bryan | Management | For | For |
| 1.4 | Elect Director James A. Chiddix | Management | For | For |
| 1.5 | Elect Director Andrew T. Heller | Management | For | For |
| 1.6 | Elect Director Jeong H. Kim | Management | For | For |
| 1.7 | Elect Director Bruce McClelland | Management | For | For |
| 1.8 | Elect Director Robert J. Stanzione | Management | For | For |
| 1.9 | Elect Director Doreen A. Toben | Management | For | For |
| 1.10 | Elect Director Debora J. Wilson | Management | For | For |
| 1.11 | Elect Director David A. Woodle | Management | For | For |
| 2 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Reappoint Ernst & Young LLP as U.K. Statutory Auditors | Management | For | For |
| 5 | Authorize Board to Fix Remuneration of U.K. Statutory Auditors | Management | For | For |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 7 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 8 | Approve Director's Remuneration Policy | Management | For | For |
| 9 | Approve Director's Remuneration Report | Management | For | For |
| 10 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| ARROW ELECTRONICS, INC. MEETING DATE: MAY 11, 2017 | ||||
| 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 |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| ASPEN TECHNOLOGY, INC. MEETING DATE: DEC 08, 2016 | ||||
| TICKER: AZPN SECURITY ID: 045327103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Robert M. Whelan, Jr. | Management | For | For |
| 1.2 | Elect Director Donald P. Casey | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| AUTODESK, INC. MEETING DATE: JUN 14, 2017 | ||||
| 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 |
| 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 |
| 5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 6 | Amend Omnibus Stock Plan | Management | For | For |
| AUTOMATIC DATA PROCESSING, INC. MEETING DATE: NOV 08, 2016 | ||||
| TICKER: ADP SECURITY ID: 053015103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Peter Bisson | Management | For | For |
| 1.2 | Elect Director Richard T. Clark | Management | For | For |
| 1.3 | Elect Director Eric C. Fast | Management | For | For |
| 1.4 | Elect Director Linda R. Gooden | Management | For | For |
| 1.5 | Elect Director Michael P. Gregoire | Management | For | For |
| 1.6 | Elect Director R. Glenn Hubbard | Management | For | For |
| 1.7 | Elect Director John P. Jones | Management | For | For |
| 1.8 | Elect Director William J. Ready | Management | For | For |
| 1.9 | Elect Director Carlos A. Rodriguez | Management | For | For |
| 1.10 | Elect Director Sandra S. Wijnberg | 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 |
| AVNET, INC. MEETING DATE: NOV 10, 2016 | ||||
| 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 James A. Lawrence | Management | For | For |
| 1g | Elect Director Avid Modjtabai | Management | For | For |
| 1h | Elect Director Ray M. Robinson | Management | For | Against |
| 1i | Elect Director William H. Schumann, III | 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 |
| AVX CORPORATION MEETING DATE: JUL 20, 2016 | ||||
| TICKER: AVX SECURITY ID: 002444107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Tetsuo Kuba | Management | For | For |
| 1.2 | Elect Director Koichi Kano | Management | For | For |
| 1.3 | Elect Director David A. DeCenzo | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| BADGER METER, INC. MEETING DATE: APR 28, 2017 | ||||
| TICKER: BMI SECURITY ID: 056525108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Todd A. Adams | 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 James F. Stern | Management | For | For |
| 1.8 | Elect Director Glen E. Tellock | Management | For | For |
| 1.9 | Elect Director Todd J. Teske | 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 |
| BANKRATE, INC. MEETING DATE: JUN 20, 2017 | ||||
| TICKER: RATE SECURITY ID: 06647F102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Peter C. Morse | Management | For | For |
| 1b | Elect Director Mitch Truwit | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| BARRACUDA NETWORKS, INC. MEETING DATE: AUG 10, 2016 | ||||
| TICKER: CUDA SECURITY ID: 068323104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Jeffry R. Allen | Management | For | For |
| 1.2 | Elect Director David R. Golob | Management | For | For |
| 1.3 | Elect Director John H. Kispert | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| BAZAARVOICE, INC. MEETING DATE: OCT 12, 2016 | ||||
| TICKER: BV SECURITY ID: 073271108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Gene Austin | Management | For | For |
| 1.2 | Elect Director Steven H. Berkowitz | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| BELDEN INC. MEETING DATE: MAY 25, 2017 | ||||
| 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 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 |
| BENCHMARK ELECTRONICS, INC. MEETING DATE: MAY 12, 2017 | ||||
| TICKER: BHE SECURITY ID: 08160H101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Douglas G. Duncan | Management | For | For |
| 1.2 | Elect Director Robert K. Gifford | Management | For | For |
| 1.3 | Elect Director Kenneth T. Lamneck | Management | For | For |
| 1.4 | Elect Director Jeffrey S. McCreary | Management | For | For |
| 1.5 | Elect Director David W. Scheible | Management | For | For |
| 1.6 | Elect Director Paul J. Tufano | Management | For | For |
| 1.7 | Elect Director Clay C. Williams | 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 |
| BENEFITFOCUS, INC. MEETING DATE: JUN 02, 2017 | ||||
| TICKER: BNFT SECURITY ID: 08180D106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Shawn A. Jenkins | Management | For | For |
| 1.2 | Elect Director Joseph P. DiSabato | Management | For | For |
| 1.3 | Elect Director A. Lanham Napier | Management | For | Withhold |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| BLACK KNIGHT FINANCIAL SERVICES, INC. MEETING DATE: JUN 14, 2017 | ||||
| TICKER: BKFS SECURITY ID: 09214X100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Richard N. Massey | Management | For | For |
| 1.2 | Elect Director John D. Rood | 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 |
| BLACKBAUD, INC. MEETING DATE: JUN 13, 2017 | ||||
| TICKER: BLKB SECURITY ID: 09227Q100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Timothy Chou | Management | For | For |
| 1b | Elect Director Peter J. Kight | Management | For | For |
| 1c | Elect Director Joyce M. Nelson | 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 |
| BLACKHAWK NETWORK HOLDINGS, INC. MEETING DATE: JUN 09, 2017 | ||||
| TICKER: HAWK SECURITY ID: 09238E104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Anil D. Aggarwal | Management | For | For |
| 1.2 | Elect Director Richard H. Bard | Management | For | For |
| 1.3 | Elect Director Thomas Barnds | Management | For | For |
| 1.4 | Elect Director Steven A. Burd | Management | For | For |
| 1.5 | Elect Director Robert L. Edwards | Management | For | Withhold |
| 1.6 | Elect Director Jeffrey H. Fox | Management | For | For |
| 1.7 | Elect Director Mohan Gyani | Management | For | For |
| 1.8 | Elect Director Paul Hazen | Management | For | For |
| 1.9 | Elect Director Robert B. Henske | Management | For | For |
| 1.10 | Elect Director Talbott Roche | Management | For | For |
| 1.11 | Elect Director Arun Sarin | Management | For | For |
| 1.12 | Elect Director William Y. Tauscher | Management | For | For |
| 1.13 | Elect Director Jane J. 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 5 | Amend Omnibus Stock Plan | Management | For | Against |
| BLUCORA, INC. MEETING DATE: JUN 01, 2017 | ||||
| TICKER: BCOR SECURITY ID: 095229100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1A | Elect Director Elizabeth J. Huebner | Management | For | For |
| 1B | Elect Director Mary S. Zappone | Management | For | For |
| 1C | Elect Director Georganne C. Proctor | 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 |
| 5a | Declassify the Board of Directors | Management | For | For |
| 5b | Amendment to Certificate of Incorporation to Provide that the Number of Directors be Fixed from Time to Time by the Board | Management | For | For |
| BOOZ ALLEN HAMILTON HOLDING CORPORATION MEETING DATE: JUL 28, 2016 | ||||
| TICKER: BAH SECURITY ID: 099502106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Melody C. Barnes | Management | For | For |
| 1.2 | Elect Director Arthur E. Johnson | Management | For | For |
| 1.3 | Elect Director Charles O. Rossotti | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| BOTTOMLINE TECHNOLOGIES (DE), INC. MEETING DATE: NOV 17, 2016 | ||||
| TICKER: EPAY SECURITY ID: 101388106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Jennifer M. Gray | Management | For | For |
| 1.2 | Elect Director Benjamin E. Robinson, 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 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| BOX, INC. MEETING DATE: JUN 21, 2017 | ||||
| TICKER: BOX SECURITY ID: 10316T104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Rory O'Driscoll | Management | For | For |
| 1.2 | Elect Director Dylan Smith | Management | For | For |
| 1.3 | Elect Director Bryan Taylor | Management | For | For |
| 2 | Amend Certificate of Incorporation | 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 |
| BRIGHTCOVE INC. MEETING DATE: MAY 10, 2017 | ||||
| TICKER: BCOV SECURITY ID: 10921T101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director David Mendels | Management | For | For |
| 1.2 | Elect Director Derek Harrar | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| BROADCOM LIMITED MEETING DATE: APR 05, 2017 | ||||
| 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 Check Kian Low | Management | For | For |
| 1g | Elect Director Donald Macleod | Management | For | For |
| 1h | Elect Director Peter J. Marks | Management | For | For |
| 1i | Elect Director Henry Samueli | 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 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| BROADRIDGE FINANCIAL SOLUTIONS, INC. MEETING DATE: NOV 17, 2016 | ||||
| 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 27, 2017 | ||||
| TICKER: BSFT SECURITY ID: 11133B409 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director John D. Markley, Jr. | Management | For | For |
| 1.2 | Elect Director David Bernardi | Management | For | For |
| 1.3 | Elect Director Jane A. Dietze | 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 |
| BROCADE COMMUNICATIONS SYSTEMS, INC. MEETING DATE: JAN 26, 2017 | ||||
| TICKER: BRCD SECURITY ID: 111621306 | ||||
| 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 |
| BROCADE COMMUNICATIONS SYSTEMS, INC. MEETING DATE: APR 11, 2017 | ||||
| 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 'Bill' 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Ratify KPMG LLP as Auditors | Management | For | For |
| BROOKS AUTOMATION, INC. MEETING DATE: FEB 08, 2017 | ||||
| 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 Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers, LLP as Auditors | Management | For | For |
| CA, INC. MEETING DATE: AUG 03, 2016 | ||||
| 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 Michael P. Gregoire | Management | For | For |
| 1D | Elect Director Rohit Kapoor | Management | For | For |
| 1E | Elect Director Jeffrey G. Katz | Management | For | For |
| 1F | Elect Director Kay Koplovitz | Management | For | For |
| 1G | Elect Director Christopher B. Lofgren | Management | For | For |
| 1H | Elect Director Richard Sulpizio | Management | For | For |
| 1I | Elect Director Laura S. Unger | Management | For | For |
| 1J | Elect Director Arthur F. Weinbach | Management | For | For |
| 1K | 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 |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Amend Shareholder Rights Plan (Poison Pill) | Management | For | For |
| CABOT MICROELECTRONICS CORPORATION MEETING DATE: MAR 07, 2017 | ||||
| TICKER: CCMP SECURITY ID: 12709P103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Paul J. Reilly | Management | For | For |
| 1.2 | Elect Director Geoffrey Wild | 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 PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| CACI INTERNATIONAL INC MEETING DATE: NOV 17, 2016 | ||||
| TICKER: CACI SECURITY ID: 127190304 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1A | Elect Director Kenneth Asbury | Management | For | For |
| 1B | Elect Director Michael A. Daniels | Management | For | For |
| 1C | Elect Director James S. Gilmore, III | Management | For | For |
| 1D | Elect Director William L. Jews | Management | For | For |
| 1E | Elect Director Gregory G. Johnson | Management | For | For |
| 1F | Elect Director J. Phillip London | Management | For | For |
| 1G | Elect Director James L. Pavitt | Management | For | For |
| 1H | Elect Director Warren R. Phillips | Management | For | For |
| 1I | Elect Director Charles P. Revoile | Management | For | For |
| 1J | Elect Director William Scott Wallace | 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 |
| CADENCE DESIGN SYSTEMS, INC. MEETING DATE: MAY 04, 2017 | ||||
| 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 | For |
| 1.3 | Elect Director James D. Plummer | Management | For | For |
| 1.4 | Elect Director Alberto Sangiovanni-Vincentelli | Management | For | For |
| 1.5 | Elect Director John B. Shoven | Management | For | For |
| 1.6 | Elect Director Roger S. Siboni | Management | For | For |
| 1.7 | Elect Director Young K. Sohn | Management | For | For |
| 1.8 | Elect Director Lip-Bu Tan | Management | For | For |
| 2 | Amend 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 KPMG LLP as Auditors | Management | For | For |
| CALAMP CORP. MEETING DATE: JUL 26, 2016 | ||||
| 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 BDO USA, LLP as Auditors | Management | For | For |
| 4 | Other Business | Management | For | Against |
| CALIX, INC. MEETING DATE: MAY 17, 2017 | ||||
| TICKER: CALX SECURITY ID: 13100M509 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Kevin DeNuccio | Management | For | For |
| 1.2 | Elect Director Michael Matthews | Management | For | For |
| 2 | Amend Qualified Employee Stock Purchase Plan | 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 |
| 6 | Ratify KPMG LLP as Auditors | Management | For | For |
| CALLIDUS SOFTWARE INC. MEETING DATE: JUN 14, 2017 | ||||
| TICKER: CALD SECURITY ID: 13123E500 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Kevin M. Klausmeyer | Management | For | For |
| 1b | Elect Director James D. White | Management | For | For |
| 2 | Amend 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 KPMG LLP as Auditors | Management | For | For |
| CARBONITE, INC. MEETING DATE: MAY 08, 2017 | ||||
| TICKER: CARB SECURITY ID: 141337105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director David Friend | Management | For | For |
| 1.2 | Elect Director Todd Krasnow | 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 Qualified Employee Stock Purchase Plan | Management | For | For |
| 5 | Elect Director Marina Levinson | Management | For | For |
| CARDTRONICS PLC MEETING DATE: MAY 10, 2017 | ||||
| TICKER: CATM SECURITY ID: G1991C105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Jorge M. Diaz | Management | For | For |
| 1b | Elect Director G. Patrick Phillips | Management | For | For |
| 2 | Ratify KPMG LLP (U.S.) as Auditors | Management | For | For |
| 3 | Reappoint KPMG LLP (U.K.) as Statutory Auditors | Management | For | For |
| 4 | Authorize Board to Fix Remuneration of Statutory 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 |
| 7 | Approve Directors' Remuneration Policy | Management | For | For |
| 8 | Advisory Vote to Ratify Directors' Compensation Report | Management | For | For |
| 9 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 10 | Approve Capitalisation of the Merger Reserve | Management | For | For |
| 11 | Authorize Share Repurchase Program | Management | For | For |
| CASS INFORMATION SYSTEMS, INC. MEETING DATE: APR 25, 2017 | ||||
| TICKER: CASS SECURITY ID: 14808P109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Eric H. Brunngraber | Management | For | For |
| 1.2 | Elect Director Benjamin F. Edwards, IV | Management | For | For |
| 1.3 | Elect Director Joseph D. Rupp | 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 |
| CAVIUM, INC. MEETING DATE: JUN 20, 2017 | ||||
| TICKER: CAVM SECURITY ID: 14964U108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect Director Edward H. Frank | 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 |
| CDK GLOBAL, INC. MEETING DATE: NOV 15, 2016 | ||||
| TICKER: CDK SECURITY ID: 12508E101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Leslie A. Brun | Management | For | For |
| 1b | Elect Director Willie A. Deese | Management | For | For |
| 1c | Elect Director Amy J. Hillman | Management | For | For |
| 1d | Elect Director Brian P. MacDonald | Management | For | For |
| 1e | Elect Director Eileen J. Martinson | Management | For | For |
| 1f | Elect Director Stephen A. Miles | Management | For | For |
| 1g | Elect Director Robert E. Radway | Management | For | For |
| 1h | Elect Director Stephen F. Schuckenbrock | Management | For | For |
| 1i | Elect Director Frank S. Sowinski | Management | For | For |
| 1j | Elect Director Robert M. Tarkoff | 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 |
| CEVA, INC. MEETING DATE: MAY 15, 2017 | ||||
| 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 Maria Marced | Management | For | For |
| 1.5 | Elect Director Peter McManamon | Management | For | For |
| 1.6 | Elect Director Sven-Christer Nilsson | Management | For | For |
| 1.7 | Elect Director Louis Silver | Management | For | For |
| 1.8 | Elect Director Gideon Wertheizer | Management | For | For |
| 2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Kost Forer Gabbay & Kasierer 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 |
| CHANNELADVISOR CORPORATION MEETING DATE: MAY 05, 2017 | ||||
| TICKER: ECOM SECURITY ID: 159179100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Janet R. Cowell | Management | For | For |
| 1.2 | Elect Director M. Scot Wingo | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| CIENA CORPORATION MEETING DATE: MAR 23, 2017 | ||||
| TICKER: CIEN SECURITY ID: 171779309 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Harvey B. Cash | Management | For | For |
| 1b | Elect Director Judith M. O'Brien | Management | For | For |
| 1c | Elect Director Gary B. Smith | Management | For | For |
| 2 | Approve 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| CIMPRESS N.V. MEETING DATE: NOV 15, 2016 | ||||
| TICKER: CMPR SECURITY ID: N20146101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect Paolo De Cesare to Supervisory Board | Management | For | For |
| 2 | Elect Mark T. Thomas to Supervisory Board | Management | For | For |
| 3 | Elect Sophie A. Gasperment to Supervisory 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 6.3 Million of Issued and Outstanding Ordinary Shares | Management | For | Against |
| 9 | Grant Board Authority to Issue Shares | Management | For | For |
| 10 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
| 11 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 12 | Approve Compensation Program for Supervisory Board | Management | For | For |
| 13 | Amend Restricted Stock Plan | Management | For | For |
| CIRRUS LOGIC, INC. MEETING DATE: JUL 26, 2016 | ||||
| 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 Executive Incentive Bonus Plan | Management | For | For |
| CISCO SYSTEMS, INC. MEETING DATE: DEC 12, 2016 | ||||
| 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 | Against |
| 1c | Elect Director Michael D. Capellas | Management | For | For |
| 1d | Elect Director John T. Chambers | Management | For | For |
| 1e | Elect Director Amy L. Chang | 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 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| 5 | Report on Arab and non-Arab Employees using EEO-1 Categories | Shareholder | Against | Against |
| 6 | Establish Board Committee on Operations in Israeli Settlements | Shareholder | Against | Against |
| CITRIX SYSTEMS, INC. MEETING DATE: JUN 22, 2017 | ||||
| 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 | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| COGNEX CORPORATION MEETING DATE: APR 27, 2017 | ||||
| TICKER: CGNX SECURITY ID: 192422103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Patrick A. Alias | Management | For | For |
| 1.2 | Elect Director Theodor Krantz | Management | For | For |
| 1.3 | Elect Director J. Bruce Robinson | 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 |
| 5 | Adopt a Policy on Board Diversity | Shareholder | Against | Against |
| COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION MEETING DATE: JUN 06, 2017 | ||||
| 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 Betsy S. Atkins | Management | For | For |
| 1c | Elect Director Maureen Breakiron-Evans | Management | For | For |
| 1d | Elect Director Jonathan Chadwick | Management | For | For |
| 1e | Elect Director John M. Dineen | Management | For | For |
| 1f | Elect Director Francisco D'Souza | Management | For | For |
| 1g | Elect Director John N. Fox, Jr. | Management | For | For |
| 1h | Elect Director John E. Klein | Management | For | For |
| 1i | Elect Director Leo S. Mackay, Jr. | Management | For | For |
| 1j | Elect Director Michael Patsalos-Fox | Management | For | For |
| 1k | Elect Director Robert E. Weissman | 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 |
| 6 | Eliminate Supermajority Vote Requirement | Shareholder | For | For |
| 7 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| COHERENT, INC. MEETING DATE: MAR 02, 2017 | ||||
| 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 |
| 4 | Advisory Vote on Say on Pay Frequency | Management | None | Three Years |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| COHU, INC. MEETING DATE: MAY 10, 2017 | ||||
| TICKER: COHU SECURITY ID: 192576106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director William E. Bendush | Management | For | For |
| 1.2 | Elect Director Robert L. Ciardella | 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 |
| COMMERCEHUB, INC. MEETING DATE: JUN 16, 2017 | ||||
| TICKER: CHUBA SECURITY ID: 20084V108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Mark Cattini | Management | For | For |
| 1.2 | Elect Director David Goldhill | Management | For | For |
| 1.3 | Elect Director Chad Hollingsworth | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| COMMSCOPE HOLDING COMPANY, INC. MEETING DATE: MAY 05, 2017 | ||||
| TICKER: COMM SECURITY ID: 20337X109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Frank M. Drendel | Management | For | For |
| 1b | Elect Director Joanne M. Maguire | Management | For | For |
| 1c | Elect Director Thomas J. Manning | 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 |
| COMMVAULT SYSTEMS, INC. MEETING DATE: AUG 18, 2016 | ||||
| TICKER: CVLT SECURITY ID: 204166102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Armando Geday | Management | For | For |
| 1.2 | Elect Director F. Robert Kurimsky | Management | For | For |
| 1.3 | Elect Director David F. Walker | Management | For | For |
| 1.4 | Elect Director Joseph F. Eazor | 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 |
| COMPUTER SCIENCES CORPORATION MEETING DATE: AUG 10, 2016 | ||||
| TICKER: CSC SECURITY ID: 205363104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Mukesh Aghi | Management | For | For |
| 1b | Elect Director Herman E. Bulls | Management | For | For |
| 1c | Elect Director Bruce B. Churchill | Management | For | For |
| 1d | Elect Director Mark Foster - RESIGNED | Management | None | None |
| 1e | Elect Director Sachin Lawande | Management | For | For |
| 1f | Elect Director J. Michael Lawrie | Management | For | For |
| 1g | Elect Director Brian Patrick MacDonald | Management | For | For |
| 1h | Elect Director Peter Rutland | Management | For | For |
| 1i | Elect Director Robert F. Woods | Management | For | For |
| 1j | Elect Director Lizabeth H. Zlatkus | 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 | Amend Non-Employee Director Restricted Stock Plan | Management | For | For |
| COMPUTER SCIENCES CORPORATION MEETING DATE: MAR 27, 2017 | ||||
| TICKER: CSC SECURITY ID: 205363104 | ||||
| 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 |
| COMTECH TELECOMMUNICATIONS CORP. MEETING DATE: DEC 08, 2016 | ||||
| TICKER: CMTL SECURITY ID: 205826209 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Fred Kornberg | Management | For | For |
| 1.2 | Elect Director Edwin Kantor | Management | For | For |
| 1.3 | Elect Director Yacov A. Shamash | 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 |
| CONDUENT INCORPORATED MEETING DATE: MAY 25, 2017 | ||||
| TICKER: CNDT SECURITY ID: 206787103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Paul S. Galant | Management | For | For |
| 1.2 | Elect Director Joie Gregor | Management | For | For |
| 1.3 | Elect Director Vincent J. Intrieri | Management | For | For |
| 1.4 | Elect Director Courtney Mather | Management | For | For |
| 1.5 | Elect Director Michael Nevin | Management | For | For |
| 1.6 | Elect Director Michael A. Nutter | Management | For | For |
| 1.7 | Elect Director William G. Parrett | Management | For | For |
| 1.8 | Elect Director Ashok Vemuri | Management | For | For |
| 1.9 | Elect Director Virginia M. Wilson | 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 |
| CONVERGYS CORPORATION MEETING DATE: APR 26, 2017 | ||||
| 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 | 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 |
| CORELOGIC, INC. MEETING DATE: MAY 03, 2017 | ||||
| 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 Frank D. Martell | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| CORNERSTONE ONDEMAND, INC. MEETING DATE: JUN 14, 2017 | ||||
| TICKER: CSOD SECURITY ID: 21925Y103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Adam L. Miller | Management | For | For |
| 1.2 | Elect Director R. C. Mark Baker | Management | For | For |
| 1.3 | Elect Director Steffan C. Tomlinson | Management | For | For |
| 1.4 | Elect Director Dean Carter | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| CORNING INCORPORATED MEETING DATE: APR 27, 2017 | ||||
| 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 | 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 | Amend Omnibus Stock Plan | Management | For | For |
| COSTAR GROUP, INC. MEETING DATE: JUN 06, 2017 | ||||
| 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 Laura Cox Kaplan | Management | For | For |
| 1d | Elect Director Michael J. Glosserman | Management | For | For |
| 1e | Elect Director Warren H. Haber | Management | For | For |
| 1f | Elect Director John W. Hill | Management | For | For |
| 1g | Elect Director Christopher J. Nassetta | Management | For | For |
| 1h | Elect Director David J. Steinberg | 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 |
| CPI CARD GROUP INC. MEETING DATE: MAY 25, 2017 | ||||
| TICKER: PMTS SECURITY ID: 12634H101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Diane Fulton | Management | For | For |
| 1.2 | Elect Director Steven Montross | Management | For | For |
| 1.3 | Elect Director Douglas Pearce | Management | For | For |
| 1.4 | Elect Director Robert Pearce | Management | For | For |
| 1.5 | Elect Director Nicholas Peters | Management | For | For |
| 1.6 | Elect Director David Rowntree | Management | For | For |
| 1.7 | Elect Director Scott Scheirman | Management | For | For |
| 1.8 | Elect Director Bradley Seaman | Management | For | For |
| 1.9 | Elect Director Silvio Tavares | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| CRAY INC. MEETING DATE: JUN 13, 2017 | ||||
| TICKER: CRAY SECURITY ID: 225223304 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Prithviraj Banerjee | Management | For | For |
| 1b | Elect Director Martin J. Homlish | Management | For | For |
| 1c | Elect Director Stephen C. Kiely | Management | For | For |
| 1d | Elect Director Sally G. Narodick | Management | For | For |
| 1e | Elect Director Daniel C. Regis | Management | For | For |
| 1f | Elect Director Max L. Schireson | Management | For | For |
| 1g | Elect Director Brian V. Turner | Management | For | For |
| 1h | Elect Director Peter J. Ungaro | 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 Peterson Sullivan LLP as Auditors | Management | For | For |
| CREE, INC. MEETING DATE: OCT 25, 2016 | ||||
| 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 | Withhold |
| 1.4 | Elect Director Darren R. Jackson | Management | For | For |
| 1.5 | Elect Director C. Howard Nye | Management | For | For |
| 1.6 | Elect Director John B. Replogle | Management | For | For |
| 1.7 | Elect Director Thomas H. Werner | Management | For | For |
| 1.8 | Elect Director Anne C. Whitaker | 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 |
| CSG SYSTEMS INTERNATIONAL, INC. MEETING DATE: MAY 18, 2017 | ||||
| TICKER: CSGS SECURITY ID: 126349109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director David G. Barnes | Management | For | For |
| 1b | Elect Director Marwan H. Fawaz | Management | For | For |
| 1c | Elect Director John L. M. Hughes | Management | For | For |
| 1d | Elect Director Donald V. Smith | Management | For | For |
| 2 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| CSRA INC. MEETING DATE: AUG 09, 2016 | ||||
| TICKER: CSRA SECURITY ID: 12650T104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Keith B. Alexander | Management | For | For |
| 1b | Elect Director Sanju K. Bansal | Management | For | For |
| 1c | Elect Director Michele A. Flournoy | Management | For | For |
| 1d | Elect Director Mark A. Frantz | Management | For | For |
| 1e | Elect Director Nancy Killefer | Management | For | For |
| 1f | Elect Director Craig Martin | Management | For | For |
| 1g | Elect Director Sean O'Keefe | Management | For | For |
| 1h | Elect Director Lawrence B. Prior, III | Management | For | For |
| 1i | Elect Director Michael E. Ventling | Management | For | For |
| 1j | Elect Director Billie I. Williamson | 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 |
| CTS CORPORATION MEETING DATE: MAY 18, 2017 | ||||
| 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 Patricia K. Collawn | Management | For | For |
| 1.3 | Elect Director Gordon Hunter | Management | For | For |
| 1.4 | Elect Director William S. Johnson | Management | For | For |
| 1.5 | Elect Director Diana M. Murphy | Management | For | For |
| 1.6 | Elect Director Kieran O'Sullivan | Management | For | For |
| 1.7 | Elect Director Robert A. Profusek | 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 |
| CVENT, INC. MEETING DATE: JUL 12, 2016 | ||||
| TICKER: CVT SECURITY ID: 23247G109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| CYPRESS SEMICONDUCTOR CORPORATION MEETING DATE: MAR 24, 2017 | ||||
| TICKER: CY SECURITY ID: 232806109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| Management Proxy (White Proxy Card) | ||||
| 1 | Eliminate Cumulative Voting | Management | For | For |
| Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
| Dissident Proxy (Gold Proxy Card) | ||||
| 1 | Eliminate Cumulative Voting | Management | None | Did Not Vote |
| CYPRESS SEMICONDUCTOR CORPORATION MEETING DATE: JUN 20, 2017 | ||||
| TICKER: CY SECURITY ID: 232806109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| Management Proxy (White Proxy Card) | ||||
| 1.1 | Elect Director W. Steve Albrecht | Management | For | For |
| 1.2 | Elect Director Eric A. Benhamou | Management | For | Withhold |
| 1.3 | Elect Director H. Raymond Bingham - Withdrawn Resolution | Management | None | None |
| 1.4 | Elect Director Hassane El-Khoury | Management | For | For |
| 1.5 | Elect Director Oh Chul Kwon | Management | For | For |
| 1.6 | Elect Director Wilbert van den Hoek | Management | For | For |
| 1.7 | Elect Director Michael 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 |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
| Dissident Proxy (Gold Proxy Card) | ||||
| 1.1 | Elect Director J. Daniel McCranie | Shareholder | For | Did Not Vote |
| 1.2 | Elect Directors Camillo Martino | Shareholder | For | Did Not Vote |
| 1.3 | Management Nominee W. Steve Albrecht | Shareholder | For | Did Not Vote |
| 1.4 | Management Nominee Hassane El-Khoury | Shareholder | For | Did Not Vote |
| 1.5 | Management Nominee Oh Chul Kwon | Shareholder | For | Did Not Vote |
| 1.6 | Management Nominee Wilbert van den Hoek | Shareholder | For | Did Not Vote |
| 1.7 | Management Nominee Michael Wishart | Shareholder | 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 | Against | Did Not Vote |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Did Not Vote |
| 5 | Amend Omnibus Stock Plan | Management | Abstain | Did Not Vote |
| DAKTRONICS, INC. MEETING DATE: AUG 31, 2016 | ||||
| TICKER: DAKT SECURITY ID: 234264109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director James B. Morgan | Management | For | For |
| 1.2 | Elect Director John L. Mulligan | Management | For | For |
| 1.3 | Elect Director Kevin P. McDermott | 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 |
| DELL TECHNOLOGIES INC. MEETING DATE: JUN 26, 2017 | ||||
| TICKER: DVMT SECURITY ID: 24703L103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director David W. Dorman | Management | For | For |
| 1.2 | Elect Director William D. Green | Management | For | For |
| 1.3 | Elect Director Ellen J. Kullman | 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 | Increase Authorized Common Stock | Management | For | For |
| DHI GROUP, INC. MEETING DATE: APR 28, 2017 | ||||
| TICKER: DHX SECURITY ID: 23331S100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Carol Carpenter | Management | For | For |
| 1.2 | Elect Director Jennifer Deason | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| DIEBOLD NIXDORF, INCORPORATED MEETING DATE: APR 26, 2017 | ||||
| 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 Alexander Dibelius | Management | For | For |
| 1.5 | Elect Director Dieter W. Dusedau | Management | For | For |
| 1.6 | Elect Director Gale S. Fitzgerald | Management | For | For |
| 1.7 | Elect Director Gary G. Greenfield | Management | For | For |
| 1.8 | Elect Director Andreas W. Mattes | Management | For | For |
| 1.9 | Elect Director Robert S. Prather, Jr. | Management | For | For |
| 1.10 | Elect Director Rajesh K. Soin | Management | For | For |
| 1.11 | Elect Director Henry D. G. Wallace | Management | For | For |
| 1.12 | Elect Director Alan J. Weber | Management | For | For |
| 1.13 | Elect Director Jurgen Wunram | 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 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
| 6 | Eliminate Cumulative Voting | Management | For | For |
| 7 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| DIODES INCORPORATED MEETING DATE: MAY 16, 2017 | ||||
| TICKER: DIOD SECURITY ID: 254543101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director C.H. Chen | Management | For | Withhold |
| 1.2 | Elect Director Michael R. Giordano | Management | For | For |
| 1.3 | Elect Director Keh-Shew Lu | Management | For | For |
| 1.4 | Elect Director Raymond Soong | Management | For | Withhold |
| 1.5 | Elect Director John M. Stich | Management | For | For |
| 1.6 | Elect Director Christina Wen-chi Sung | Management | For | For |
| 1.7 | Elect Director Michael K.C. Tsai | Management | For | For |
| 2 | Amend 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 Moss Adams LLP as Auditors | Management | For | For |
| DOLBY LABORATORIES, INC. MEETING DATE: FEB 07, 2017 | ||||
| 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 | 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 |
| DST SYSTEMS, INC. MEETING DATE: MAY 09, 2017 | ||||
| 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 Jerome H. Bailey | Management | For | For |
| 1.3 | Elect Director Lynn Dorsey Bleil | Management | For | For |
| 1.4 | Elect Director Gary D. Forsee | Management | For | For |
| 1.5 | 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 |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| DTS, INC. MEETING DATE: DEC 01, 2016 | ||||
| TICKER: DTSI SECURITY ID: 23335C101 | ||||
| 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 |
| E PLUS INC. MEETING DATE: SEP 15, 2016 | ||||
| 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: FEB 24, 2017 | ||||
| TICKER: ELNK SECURITY ID: 27033X101 | ||||
| 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 |
| EASTMAN KODAK COMPANY MEETING DATE: MAY 23, 2017 | ||||
| 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 Jeffrey D. Engelberg | 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 Craig A. Rogerson | 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: MAY 18, 2017 | ||||
| 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 Logan D. Green | Management | For | For |
| 1e | Elect Director Bonnie S. Hammer | Management | For | For |
| 1f | Elect Director Kathleen C. Mitic | Management | For | For |
| 1g | Elect Director Pierre M. Omidyar | Management | For | For |
| 1h | Elect Director Paul S. Pressler | Management | For | For |
| 1i | Elect Director Robert H. Swan | Management | For | For |
| 1j | Elect Director Thomas J. Tierney | Management | For | For |
| 1k | Elect Director Perry M. Traquina | Management | For | For |
| 1l | Elect Director Devin N. Wenig | 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 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| EBIX, INC. MEETING DATE: MAY 24, 2017 | ||||
| TICKER: EBIX SECURITY ID: 278715206 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Hans U. Benz | Management | For | For |
| 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 | For |
| 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 | Increase Authorized Common Stock | Management | For | For |
| 3 | Ratify Cherry Bekaert LLP as Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 6 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
| ECHOSTAR CORPORATION MEETING DATE: MAY 02, 2017 | ||||
| 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 |
| 1.8 | Elect Director William David Wade | 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 | Three Years | Three Years |
| 5 | Approve Omnibus Stock Plan | Management | For | Against |
| 6 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | Against |
| 7 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| ELECTRO RENT CORPORATION MEETING DATE: AUG 05, 2016 | ||||
| TICKER: ELRC SECURITY ID: 285218103 | ||||
| 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 |
| ELECTRONIC ARTS INC. MEETING DATE: JUL 28, 2016 | ||||
| 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 Talbott Roche | Management | For | For |
| 1g | Elect Director Richard A. Simonson | Management | For | For |
| 1h | Elect Director Luis A. Ubinas | Management | For | For |
| 1i | Elect Director Denise F. Warren | Management | For | For |
| 1j | Elect Director Andrew Wilson | Management | For | For |
| 2 | Amend Executive Incentive Bonus Plan | 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 KPMG LLP as Auditors | Management | For | For |
| ELECTRONICS FOR IMAGING, INC. MEETING DATE: JUN 07, 2017 | ||||
| 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 | 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 |
| ELLIE MAE, INC. MEETING DATE: MAY 17, 2017 | ||||
| TICKER: ELLI SECURITY ID: 28849P100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Karen Blasing | Management | For | For |
| 1.2 | Elect Director Jonathan Corr | Management | For | For |
| 1.3 | Elect Director Robert J. Levin | Management | For | For |
| 1.4 | Elect Director Jeb S. Spencer | 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 | Declassify the Board of Directors | Shareholder | Against | For |
| EMC CORPORATION MEETING DATE: JUL 19, 2016 | ||||
| TICKER: EMC SECURITY ID: 268648102 | ||||
| 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 |
| ENDURANCE INTERNATIONAL GROUP HOLDINGS, INC. MEETING DATE: APR 26, 2017 | ||||
| TICKER: EIGI SECURITY ID: 29272B105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Michael D. Hayford | Management | For | For |
| 1.2 | Elect Director Peter J. Perrone | Management | For | For |
| 1.3 | Elect Director Chandler J. Reedy | 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 |
| ENTEGRIS, INC. MEETING DATE: MAY 24, 2017 | ||||
| TICKER: ENTG SECURITY ID: 29362U104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Michael A. Bradley | Management | For | For |
| 1b | Elect Director R. Nicholas Burns | Management | For | For |
| 1c | Elect Director Daniel W. Christman | Management | For | For |
| 1d | Elect Director James F. Gentilcore | Management | For | For |
| 1e | Elect Director James P. Lederer | Management | For | For |
| 1f | Elect Director Bertrand Loy | Management | For | For |
| 1g | Elect Director Paul L. H. Olson | Management | For | For |
| 1h | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 5 | Amend Executive Incentive Bonus Plan | Management | For | For |
| EPAM SYSTEMS, INC. MEETING DATE: JUN 06, 2017 | ||||
| TICKER: EPAM SECURITY ID: 29414B104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Ronald P. Vargo | Management | For | For |
| 1.2 | Elect Director Jill B. Smart | Management | For | For |
| 1.3 | Elect Director Peter Kuerpick | 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 28, 2016 | ||||
| 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 Edward M. Connolly, Jr. | Management | For | For |
| 1.3 | Elect Director Jeffrey R. Galgano | Management | For | For |
| 1.4 | Elect Director Douglas M. Gaston | Management | For | For |
| 1.5 | Elect Director Paul N. Gorup | Management | For | For |
| 1.6 | Elect Director Barry D. LeBlanc | Management | For | For |
| 1.7 | Elect Director Joel Pelofsky | Management | For | For |
| 1.8 | Elect Director Kevin L. Robert | Management | For | For |
| 1.9 | Elect Director W. Bryan Satterlee | Management | For | For |
| 1.10 | Elect Director Brad D. Scott | Management | For | For |
| 1.11 | Elect Director Gregory M. Share | Management | For | For |
| 1.12 | Elect Director Michael Suchsland | 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 |
| EPIQ SYSTEMS, INC. MEETING DATE: SEP 27, 2016 | ||||
| TICKER: EPIQ SECURITY ID: 26882D109 | ||||
| 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 |
| EURONET WORLDWIDE, INC. MEETING DATE: MAY 23, 2017 | ||||
| TICKER: EEFT SECURITY ID: 298736109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Andrzej Olechowski | Management | For | For |
| 1.2 | Elect Director Eriberto R. Scocimara | Management | For | For |
| 1.3 | Elect Director Mark R. Callegari | 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 |
| EVERTEC, INC. MEETING DATE: JUL 28, 2016 | ||||
| TICKER: EVTC SECURITY ID: 30040P103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Frank G. D'Angelo | Management | For | For |
| 1b | Elect Director Morgan M. Schuessler, Jr. | Management | For | For |
| 1c | Elect Director Olga Botero | Management | For | For |
| 1d | Elect Director Jorge Junquera | Management | For | For |
| 1e | Elect Director Teresita Loubriel | Management | For | For |
| 1f | Elect Director Nestor O. Rivera | Management | For | For |
| 1g | Elect Director Alan H. Schumacher | Management | For | For |
| 1h | Elect Director Brian J. Smith | Management | For | For |
| 1i | Elect Director Thomas W. Swidarski | 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 |
| EVERTEC, INC. MEETING DATE: MAY 25, 2017 | ||||
| TICKER: EVTC SECURITY ID: 30040P103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Frank G. D'Angelo | Management | For | For |
| 1b | Elect Director Morgan M. Schuessler, Jr. | Management | For | For |
| 1c | Elect Director Olga Botero | Management | For | For |
| 1d | Elect Director Jorge Junquera | Management | For | For |
| 1e | Elect Director Teresita Loubriel | Management | For | For |
| 1f | Elect Director Nestor O. Rivera | Management | For | For |
| 1g | Elect Director Alan H. Schumacher | Management | For | For |
| 1h | Elect Director Brian J. Smith | Management | For | For |
| 1i | Elect Director Thomas W. Swidarski | 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 |
| EXAR CORPORATION MEETING DATE: SEP 08, 2016 | ||||
| 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 Ryan A. Benton | 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 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 22, 2017 | ||||
| TICKER: EXLS SECURITY ID: 302081104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director David B. Kelso | Management | For | For |
| 1b | Elect Director Som Mittal | Management | For | For |
| 1c | Elect Director Clyde Ostler | 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 |
| EXTREME NETWORKS, INC. MEETING DATE: NOV 18, 2016 | ||||
| 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 P. 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 | 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 |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| F5 NETWORKS, INC. MEETING DATE: MAR 09, 2017 | ||||
| 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 | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| FABRINET MEETING DATE: DEC 15, 2016 | ||||
| TICKER: FN SECURITY ID: G3323L100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Homa Bahrami | Management | For | For |
| 1.2 | Elect Director Rollance E. Olson | 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 01, 2017 | ||||
| TICKER: FB SECURITY ID: 30303M102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Marc L. Andreessen | Management | For | Withhold |
| 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 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
| 4 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| 5 | Report on Public Policy Issues Associated with Fake News | Shareholder | Against | Against |
| 6 | Gender Pay Gap | Shareholder | Against | Against |
| 7 | Require Independent Board Chairman | Shareholder | Against | Against |
| FAIR ISAAC CORPORATION MEETING DATE: FEB 15, 2017 | ||||
| TICKER: FICO SECURITY ID: 303250104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Braden R. Kelly | Management | For | For |
| 1b | Elect Director A. George Battle | Management | For | For |
| 1c | Elect Director Mark W. Begor | Management | For | For |
| 1d | Elect Director Greg R. Gianforte | Management | For | For |
| 1e | Elect Director James D. Kirsner | Management | For | For |
| 1f | Elect Director William J. Lansing | Management | For | For |
| 1g | Elect Director Marc F. McMorris | Management | For | For |
| 1h | Elect Director Joanna Rees | Management | For | For |
| 1i | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| FARO TECHNOLOGIES, INC. MEETING DATE: MAY 12, 2017 | ||||
| TICKER: FARO SECURITY ID: 311642102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Stephen R. Cole | Management | For | For |
| 1.2 | Elect Director Marvin R. Sambur | 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 |
| FEI COMPANY MEETING DATE: AUG 30, 2016 | ||||
| TICKER: FEIC SECURITY ID: 30241L109 | ||||
| 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 |
| FIDELITY NATIONAL INFORMATION SERVICES, INC. MEETING DATE: MAY 31, 2017 | ||||
| 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 Thomas M. Hagerty | Management | For | For |
| 1c | Elect Director Keith W. Hughes | Management | For | For |
| 1d | Elect Director David K. Hunt | Management | For | For |
| 1e | Elect Director Stephan A. James | Management | For | For |
| 1f | Elect Director Frank R. Martire | Management | For | For |
| 1g | Elect Director Leslie M. Muma | Management | For | For |
| 1h | Elect Director Gary A. Norcross | Management | For | For |
| 1i | 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 |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| FINISAR CORPORATION MEETING DATE: SEP 06, 2016 | ||||
| TICKER: FNSR SECURITY ID: 31787A507 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Jerry S. Rawls | Management | For | For |
| 1.2 | Elect Director Robert N. Stephens | 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 01, 2017 | ||||
| TICKER: FEYE SECURITY ID: 31816Q101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Kimberly Alexy | Management | For | For |
| 1b | Elect Director Stephen Pusey | Management | For | Against |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| FIRST DATA CORPORATION MEETING DATE: APR 25, 2017 | ||||
| TICKER: FDC SECURITY ID: 32008D106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Scott C. Nuttall | Management | For | For |
| 1.2 | Elect Director Joseph J. Plumeri | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| FIRST SOLAR, INC. MEETING DATE: MAY 17, 2017 | ||||
| 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 Craig Kennedy | Management | For | For |
| 1.6 | Elect Director James F. Nolan | Management | For | For |
| 1.7 | Elect Director William J. Post | Management | For | For |
| 1.8 | Elect Director J. Thomas Presby | Management | For | For |
| 1.9 | Elect Director Paul H. Stebbins | Management | For | For |
| 1.10 | Elect Director Michael T. Sweeney | Management | For | For |
| 1.11 | Elect Director Mark R. Widmar | 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 | Three Years | Three Years |
| FISERV, INC. MEETING DATE: MAY 24, 2017 | ||||
| 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 John Y. Kim | Management | For | For |
| 1.3 | Elect Director Dennis F. Lynch | Management | For | For |
| 1.4 | Elect Director Denis J. O'Leary | Management | For | For |
| 1.5 | Elect Director Glenn M. Renwick | Management | For | For |
| 1.6 | Elect Director Kim M. Robak | Management | For | For |
| 1.7 | Elect Director JD Sherman | Management | For | For |
| 1.8 | Elect Director Doyle R. Simons | Management | For | For |
| 1.9 | Elect Director Jeffery W. Yabuki | 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 |
| 5 | Amend Proxy Access Right | Shareholder | Against | Against |
| FITBIT, INC. MEETING DATE: MAY 25, 2017 | ||||
| TICKER: FIT SECURITY ID: 33812L102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director James Park | Management | For | For |
| 1.2 | Elect Director Eric N. Friedman | Management | For | For |
| 1.3 | Elect Director Laura Alber | Management | For | For |
| 1.4 | Elect Director Jonathan D. Callaghan | Management | For | For |
| 1.5 | Elect Director Glenda Flanagan | Management | For | For |
| 1.6 | Elect Director Steven Murray | Management | For | For |
| 1.7 | Elect Director Christopher Paisley | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Approve Stock Option Exchange Program | Management | For | Against |
| FIVE9, INC. MEETING DATE: MAY 15, 2017 | ||||
| TICKER: FIVN SECURITY ID: 338307101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Kimberly Alexy | Management | For | Withhold |
| 1.2 | Elect Director Michael Burkland | Management | For | For |
| 1.3 | Elect Director Robert Zollars | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| FLEETCOR TECHNOLOGIES, INC. MEETING DATE: JUN 21, 2017 | ||||
| TICKER: FLT SECURITY ID: 339041105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Michael Buckman | Management | For | For |
| 1.2 | Elect Director Thomas M. Hagerty | Management | For | For |
| 1.3 | Elect Director Steven T. Stull | 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 |
| 5 | Adopt Simple Majority Vote | Shareholder | Against | For |
| FLEETMATICS GROUP PUBLIC LIMITED COMPANY MEETING DATE: AUG 01, 2016 | ||||
| TICKER: FLTX SECURITY ID: G35569105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Vincent R. De Palma | Management | For | For |
| 1b | Elect Director Andrew G. Flett | Management | For | For |
| 1c | Elect Director Jack Noonan | Management | For | For |
| 2 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| FLEETMATICS GROUP PUBLIC LIMITED COMPANY MEETING DATE: OCT 12, 2016 | ||||
| TICKER: FLTX SECURITY ID: G35569205 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Amend Memorandum of Association to Authorize the Company to Enter Into a Scheme of Arrangement | Management | For | For |
| 2 | Approve Merger Agreement | Management | For | For |
| 3 | Approve Cancellation of Capital Authorization | Management | For | For |
| 4 | Approve Issuance of Shares for a Private Placement | Management | For | For |
| 5 | Amend Articles Re: (Non-Routine) | Management | For | For |
| 6 | Advisory Vote on Golden Parachutes | Management | For | For |
| 7 | Adjourn Meeting | Management | For | For |
| FLEETMATICS GROUP PUBLIC LIMITED COMPANY MEETING DATE: OCT 12, 2016 | ||||
| TICKER: FLTX SECURITY ID: G35569105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| FLEXTRONICS INTERNATIONAL LTD. MEETING DATE: AUG 24, 2016 | ||||
| TICKER: FLEX SECURITY ID: Y2573F102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director H. Raymond Bingham | Management | For | For |
| 1b | Elect Director Willy C. Shih | Management | For | For |
| 2 | Elect Director Lawrence A. Zimmerman | Management | For | For |
| 3 | Approve 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 |
| 6 | Authorize Share Repurchase Program | Management | For | For |
| 7 | Change Company Name to Flex Ltd. | Management | For | For |
| 8 | Approve the Adoption of the Company's New Constitution | Management | For | For |
| FLIR SYSTEMS, INC. MEETING DATE: APR 21, 2017 | ||||
| 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 | Amend 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 |
| 5 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| FORMFACTOR, INC. MEETING DATE: MAY 26, 2017 | ||||
| TICKER: FORM SECURITY ID: 346375108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Raymond A. Link | Management | For | For |
| 1.2 | Elect Director Michael D. Slessor | Management | For | For |
| 1.3 | Elect Director Thomas St. Dennis | 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 |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| FORRESTER RESEARCH, INC. MEETING DATE: MAY 23, 2017 | ||||
| TICKER: FORR SECURITY ID: 346563109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director George F. Colony | Management | For | For |
| 1.2 | Elect Director Michael H. Welles | Management | For | For |
| 2 | Declassify the Board of Directors | 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 Say on Pay Frequency | Management | One Year | Three Years |
| FORTINET, INC. MEETING DATE: JUN 23, 2017 | ||||
| TICKER: FTNT SECURITY ID: 34959E109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Michael Xie | Management | For | For |
| 1.2 | Elect Director William H. Neukom | 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 |
| GARTNER, INC. MEETING DATE: JUN 01, 2017 | ||||
| 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 Peter E. Bisson | Management | For | For |
| 1c | Elect Director Richard J. Bressler | Management | For | For |
| 1d | Elect Director Raul E. Cesan | Management | For | For |
| 1e | Elect Director Karen E. Dykstra | Management | For | For |
| 1f | Elect Director Anne Sutherland Fuchs | Management | For | For |
| 1g | Elect Director William O. Grabe | Management | For | For |
| 1h | Elect Director Eugene A. Hall | Management | For | For |
| 1i | Elect Director Stephen G. Pagliuca | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 4 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 5 | Ratify KPMG LLP as Auditors | Management | For | For |
| GIGAMON INC. MEETING DATE: JUN 29, 2017 | ||||
| TICKER: GIMO SECURITY ID: 37518B102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Arthur W. Coviello, Jr. | Management | For | For |
| 1.2 | Elect Director Paul J. Milbury | Management | For | For |
| 1.3 | Elect Director Michael C. Ruettgers | Management | For | For |
| 1.4 | Elect Director Dario Zamarian | 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 |
| GLOBAL PAYMENTS INC. MEETING DATE: SEP 28, 2016 | ||||
| TICKER: GPN SECURITY ID: 37940X102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Robert H.B. Baldwin, Jr. | Management | For | For |
| 1.2 | Elect Director Mitchell L. Hollin | Management | For | For |
| 1.3 | Elect Director Ruth Ann Marshall | Management | For | For |
| 1.4 | Elect Director John M. Partridge | Management | For | For |
| 1.5 | Elect Director Jeffrey S. 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 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| GLOBAL PAYMENTS INC. MEETING DATE: MAY 03, 2017 | ||||
| TICKER: GPN SECURITY ID: 37940X102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director John G. Bruno | Management | For | For |
| 1.2 | Elect Director Jeffrey S. Sloan | Management | For | For |
| 1.3 | Elect Director William B. Plummer | 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 |
| GLU MOBILE INC. MEETING DATE: JUN 08, 2017 | ||||
| TICKER: GLUU SECURITY ID: 379890106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Hany M. Nada | Management | For | For |
| 1.2 | Elect Director Benjamin T. Smith, IV | Management | For | For |
| 1.3 | Elect Director Ben Feder | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Amend Qualified 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 |
| 6 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| GODADDY INC. MEETING DATE: JUN 07, 2017 | ||||
| TICKER: GDDY SECURITY ID: 380237107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Richard H. Kimball | Management | For | For |
| 1.2 | Elect Director Elizabeth S. Rafael | Management | For | For |
| 1.3 | Elect Director Lee E. Wittlinger | 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 |
| GOGO INC. MEETING DATE: JUN 07, 2017 | ||||
| TICKER: GOGO SECURITY ID: 38046C109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Hugh W. Jones | Management | For | For |
| 1.2 | Elect Director Michael J. Small | Management | For | For |
| 1.3 | Elect Director Oakleigh Thorne | 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 |
| GRUBHUB INC. MEETING DATE: MAY 11, 2017 | ||||
| TICKER: GRUB SECURITY ID: 400110102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Lloyd Frink | Management | For | For |
| 1.2 | Elect Director Girish Lakshman | Management | For | For |
| 1.3 | Elect Director Keith Richman | 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 |
| GTT COMMUNICATIONS, INC. MEETING DATE: MAY 31, 2017 | ||||
| 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 |
| GUIDEWIRE SOFTWARE, INC. MEETING DATE: DEC 01, 2016 | ||||
| TICKER: GWRE SECURITY ID: 40171V100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Craig Conway | Management | For | For |
| 1.2 | Elect Director Guy Dubois | Management | For | For |
| 2 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| HARMONIC INC. MEETING DATE: JUN 13, 2017 | ||||
| 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| 6 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
| 7 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| HARRIS CORPORATION MEETING DATE: OCT 28, 2016 | ||||
| TICKER: HRS SECURITY ID: 413875105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director James F. Albaugh | Management | For | For |
| 1b | Elect Director William M. Brown | Management | For | For |
| 1c | Elect Director Peter W. Chiarelli | Management | For | For |
| 1d | Elect Director Thomas A. Dattilo | Management | For | For |
| 1e | Elect Director Roger B. Fradin | Management | For | For |
| 1f | Elect Director Terry D. Growcock | Management | For | For |
| 1g | Elect Director Lewis Hay, III | Management | For | For |
| 1h | Elect Director Vyomesh I. Joshi | Management | For | For |
| 1i | Elect Director Leslie F. Kenne | 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 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| HEWLETT PACKARD ENTERPRISE COMPANY MEETING DATE: MAR 22, 2017 | ||||
| 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 | Amend Omnibus Stock Plan | Management | For | For |
| HORTONWORKS, INC. MEETING DATE: MAY 24, 2017 | ||||
| TICKER: HDP SECURITY ID: 440894103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Paul Cormier | Management | For | For |
| 1.2 | Elect Director Peter Fenton | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| HP INC. MEETING DATE: APR 17, 2017 | ||||
| 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 Stacey Mobley | Management | For | For |
| 1j | Elect Director Subra Suresh | Management | For | For |
| 1k | Elect Director Dion J. Weisler | Management | For | For |
| 1l | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| HUBSPOT, INC. MEETING DATE: JUN 07, 2017 | ||||
| TICKER: HUBS SECURITY ID: 443573100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Julie Herendeen | Management | For | For |
| 1.2 | Elect Director Michael Simon | Management | For | For |
| 1.3 | Elect Director Jay Simons | 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 |
| IAC/INTERACTIVECORP MEETING DATE: DEC 15, 2016 | ||||
| TICKER: IAC SECURITY ID: 44919P508 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Edgar Bronfman, Jr. | Management | For | For |
| 1.2 | Elect Director Chelsea Clinton | Management | For | For |
| 1.3 | Elect Director Barry Diller | Management | For | For |
| 1.4 | Elect Director Michael D. Eisner | Management | For | For |
| 1.5 | Elect Director Bonnie S. Hammer | Management | For | For |
| 1.6 | Elect Director Victor A. Kaufman | Management | For | For |
| 1.7 | Elect Director Joseph Levin | Management | For | For |
| 1.8 | Elect Director Bryan Lourd | Management | For | For |
| 1.9 | Elect Director David Rosenblatt | Management | For | For |
| 1.10 | Elect Director Alan G. Spoon | Management | For | Withhold |
| 1.11 | Elect Director Alexander von Furstenberg | Management | For | For |
| 1.12 | Elect Director Richard F. Zannino | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3a | Amend Certificate of Incorporation to Establish the Class C Common Stock | Management | For | For |
| 3b | Amend Certificate of Incorporation to Provide Equal Treatment of Shares of Common Stocks | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| IAC/INTERACTIVECORP MEETING DATE: JUN 21, 2017 | ||||
| TICKER: IAC SECURITY ID: 44919P508 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Edgar Bronfman, Jr. | Management | For | For |
| 1.2 | Elect Director Chelsea Clinton | Management | For | For |
| 1.3 | Elect Director Barry Diller | Management | For | For |
| 1.4 | Elect Director Michael D. Eisner | Management | For | For |
| 1.5 | Elect Director Bonnie S. Hammer | Management | For | For |
| 1.6 | Elect Director Victor A. Kaufman | Management | For | For |
| 1.7 | Elect Director Joseph Levin | Management | For | For |
| 1.8 | Elect Director Bryan Lourd | Management | For | For |
| 1.9 | Elect Director David Rosenblatt | Management | For | For |
| 1.10 | Elect Director Alan G. Spoon | Management | For | For |
| 1.11 | Elect Director Alexander von Furstenberg | Management | For | For |
| 1.12 | Elect Director Richard F. Zannino | 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 |
| II-VI INCORPORATED MEETING DATE: NOV 04, 2016 | ||||
| TICKER: IIVI SECURITY ID: 902104108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Francis J. Kramer | Management | For | For |
| 1b | Elect Director Wendy F. DiCicco | Management | For | For |
| 1c | Elect Director Shaker Sadasivam | 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 |
| IMMERSION CORPORATION MEETING DATE: JUN 02, 2017 | ||||
| TICKER: IMMR SECURITY ID: 452521107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Sharon Holt | Management | For | For |
| 1.2 | Elect Director Daniel McCurdy | Management | For | For |
| 1.3 | Elect Director Carl Schlachte | 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 | Declassify the Board of Directors | Management | For | For |
| 6 | Amend Omnibus Stock Plan | Management | For | For |
| IMPERVA, INC. MEETING DATE: APR 26, 2017 | ||||
| TICKER: IMPV SECURITY ID: 45321L100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Albert Pimentel | Management | For | For |
| 1.2 | Elect Director Randall Spratt | Management | For | For |
| 1.3 | Elect Director James Tolonen | Management | For | Withhold |
| 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 |
| IMPINJ, INC. MEETING DATE: JUN 14, 2017 | ||||
| TICKER: PI SECURITY ID: 453204109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Chris Diorio | Management | For | For |
| 1.2 | Elect Director Gregory Sessler | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| INCONTACT, INC. MEETING DATE: AUG 11, 2016 | ||||
| TICKER: SAAS SECURITY ID: 45336E109 | ||||
| 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 |
| INFINERA CORPORATION MEETING DATE: MAY 25, 2017 | ||||
| TICKER: INFN SECURITY ID: 45667G103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Thomas J. Fallon | Management | For | For |
| 1b | Elect Director Kambiz Y. Hooshmand | Management | For | For |
| 1c | Elect Director Rajal M. Patel | Management | For | For |
| 2 | Amend 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 Ernst & Young LLP as Auditors | Management | For | For |
| INPHI CORPORATION MEETING DATE: MAY 25, 2017 | ||||
| TICKER: IPHI SECURITY ID: 45772F107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Nicholas E. Brathwaite | Management | For | For |
| 1.2 | Elect Director David Liddle | Management | For | For |
| 1.3 | Elect Director Bruce McWilliams | 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 |
| INSIGHT ENTERPRISES, INC. MEETING DATE: MAY 15, 2017 | ||||
| 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 Bruce W. Armstrong | Management | For | For |
| 1.3 | Elect Director Catherine Courage | Management | For | For |
| 1.4 | Elect Director Bennett Dorrance | Management | For | For |
| 1.5 | Elect Director Michael M. Fisher | Management | For | For |
| 1.6 | Elect Director Kenneth T. Lamneck | 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 |
| INSTRUCTURE, INC. MEETING DATE: MAY 25, 2017 | ||||
| TICKER: INST SECURITY ID: 45781U103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Joshua L. Coates | Management | For | For |
| 1.2 | Elect Director Steven A. Collins | Management | For | For |
| 1.3 | Elect Director William M. Conroy | Management | For | For |
| 1.4 | Elect Director Ellen Levy | Management | For | For |
| 1.5 | Elect Director Jim Steele | Management | For | For |
| 1.6 | Elect Director Kevin Thompson | Management | For | For |
| 1.7 | Elect Director Lloyd G. Waterhouse | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| INTEGRATED DEVICE TECHNOLOGY, INC. MEETING DATE: SEP 20, 2016 | ||||
| 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 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| INTEL CORPORATION MEETING DATE: MAY 18, 2017 | ||||
| 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 Reed E. Hundt | Management | For | For |
| 1e | Elect Director Omar Ishrak | Management | For | For |
| 1f | Elect Director Brian M. Krzanich | Management | For | For |
| 1g | Elect Director Tsu-Jae King Liu | Management | For | For |
| 1h | Elect Director David S. Pottruck | Management | For | For |
| 1i | Elect Director Gregory D. Smith | Management | For | For |
| 1j | Elect Director Frank D. Yeary | Management | For | For |
| 1k | 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 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 6 | Political Contributions Disclosure | Shareholder | Against | Against |
| 7 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
| INTERACTIVE INTELLIGENCE GROUP, INC. MEETING DATE: NOV 09, 2016 | ||||
| TICKER: ININ SECURITY ID: 45841V109 | ||||
| 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 |
| INTERDIGITAL, INC. MEETING DATE: JUN 14, 2017 | ||||
| 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 Joan H. Gillman | Management | For | For |
| 1c | Elect Director S. Douglas Hutcheson | Management | For | For |
| 1d | Elect Director John A. Kritzmacher | Management | For | For |
| 1e | Elect Director John D. Markley, Jr. | Management | For | For |
| 1f | Elect Director William J. Merritt | Management | For | For |
| 1g | Elect Director Kai O. Oistamo | Management | For | For |
| 1h | Elect Director Jean F. Rankin | Management | For | For |
| 1i | Elect Director Philip P. Trahanas | 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 |
| INTERNATIONAL BUSINESS MACHINES CORPORATION MEETING DATE: APR 25, 2017 | ||||
| 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 Sidney Taurel | Management | For | For |
| 1.13 | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| 6 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
| 7 | Adopt Proxy Access Right | Shareholder | Against | For |
| INTERSIL CORPORATION MEETING DATE: DEC 08, 2016 | ||||
| TICKER: ISIL SECURITY ID: 46069S109 | ||||
| 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 |
| INTRALINKS HOLDINGS, INC. MEETING DATE: JUL 26, 2016 | ||||
| TICKER: IL SECURITY ID: 46118H104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Brian J. Conway | Management | For | For |
| 1.2 | Elect Director Peter Gyenes | Management | For | Against |
| 1.3 | Elect Director Ronald W. Hovsepian | 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 PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| INTUIT INC. MEETING DATE: JAN 19, 2017 | ||||
| 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 Raul Vazquez | Management | For | For |
| 1i | Elect Director Jeff Weiner | 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 |
| INVENSENSE, INC. MEETING DATE: SEP 16, 2016 | ||||
| TICKER: INVN SECURITY ID: 46123D205 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Amir Faintuch | Management | For | For |
| 1.2 | Elect Director Usama Fayyad | Management | For | For |
| 2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 3 | Ratify Deolitte & Touche LLP as Auditors | Management | For | For |
| INVENSENSE, INC. MEETING DATE: MAY 17, 2017 | ||||
| TICKER: INVN SECURITY ID: 46123D205 | ||||
| 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 |
| IPG PHOTONICS CORPORATION MEETING DATE: JUN 01, 2017 | ||||
| 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 Catherine P. Lego | Management | For | For |
| 1.8 | Elect Director Eric Meurice | Management | For | For |
| 1.9 | Elect Director John R. Peeler | Management | For | For |
| 1.10 | Elect Director Thomas J. Seifert | 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 Deloitte & Touche LLP as Auditors | Management | For | For |
| ITRON, INC. MEETING DATE: SEP 14, 2016 | ||||
| TICKER: ITRI SECURITY ID: 465741106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Lynda L. Ziegler | Management | For | For |
| 1.2 | Elect Director Thomas S. Glanville | Management | For | For |
| 1.3 | Elect Director Diana D. Tremblay | Management | For | For |
| 1.4 | Elect Director Peter Mainz | Management | For | For |
| 1.5 | Elect Director Jerome J. Lande | Management | For | For |
| 1.6 | Elect Director Frank M. Jaehnert | 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 |
| ITRON, INC. MEETING DATE: MAY 12, 2017 | ||||
| TICKER: ITRI SECURITY ID: 465741106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Frank M. Jaehnert | Management | For | For |
| 1.2 | Elect Director Jerome J. Lande | Management | For | For |
| 1.3 | Elect Director Timothy M. Leyden | Management | For | For |
| 1.4 | Elect Director Gary E. Pruitt | 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 |
| IXIA MEETING DATE: APR 12, 2017 | ||||
| TICKER: XXIA SECURITY ID: 45071R109 | ||||
| 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 |
| IXYS CORPORATION MEETING DATE: AUG 26, 2016 | ||||
| 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 | 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 |
| J2 GLOBAL, INC. MEETING DATE: MAY 04, 2017 | ||||
| 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 | For |
| 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 |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| JABIL CIRCUIT, INC. MEETING DATE: JAN 26, 2017 | ||||
| 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 Qualified Employee Stock Purchase Plan | Management | For | For |
| JACK HENRY & ASSOCIATES, INC. MEETING DATE: NOV 10, 2016 | ||||
| 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, Jr. | 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 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers, LLP as Auditors | Management | For | For |
| JUNIPER NETWORKS, INC. MEETING DATE: MAY 25, 2017 | ||||
| TICKER: JNPR SECURITY ID: 48203R104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Robert M. Calderoni | Management | For | For |
| 1b | Election Director Gary Daichendt | Management | For | For |
| 1c | Election Director Kevin DeNuccio | Management | For | For |
| 1d | Election Director James Dolce | Management | For | For |
| 1e | Election Director Mercedes Johnson | Management | For | For |
| 1f | Election Director Scott Kriens | Management | For | For |
| 1g | Election Director Rahul Merchant | Management | For | For |
| 1h | Election Director Rami Rahim | Management | For | For |
| 1i | Election Director William R. Stensrud | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 5 | Eliminate Supermajority Vote Requirement | Management | For | For |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 7 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 8 | Report on Annual Disclosure of EEO-1 Data | Shareholder | Against | Against |
| KEYSIGHT TECHNOLOGIES, INC. MEETING DATE: MAR 16, 2017 | ||||
| TICKER: KEYS SECURITY ID: 49338L103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Paul N. Clark | Management | For | For |
| 1.2 | Elect Director Richard Hamada | 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 20, 2016 | ||||
| TICKER: KE SECURITY ID: 49428J109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Christine M. Vujovich | Management | For | For |
| 1.2 | Elect Director Thomas J. Tischhauser | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| KLA-TENCOR CORPORATION MEETING DATE: NOV 02, 2016 | ||||
| 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 |
| KNOWLES CORPORATION MEETING DATE: MAY 02, 2017 | ||||
| TICKER: KN SECURITY ID: 49926D109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Jeffrey S. Niew | Management | For | For |
| 1b | Elect Director Keith L. Barnes | Management | For | For |
| 1c | Elect Director Richard K. Lochridge | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| KULICKE AND SOFFA INDUSTRIES, INC. MEETING DATE: MAR 14, 2017 | ||||
| TICKER: KLIC SECURITY ID: 501242101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Garrett E. Pierce | Management | For | For |
| 1.2 | Elect Director Chin Hu Lim | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| LAM RESEARCH CORPORATION MEETING DATE: NOV 09, 2016 | ||||
| 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 Abhijit Y. Talwalkar | Management | For | For |
| 1.9 | Elect Director Lih Shyng (Rick L.) Tsai | Management | For | For |
| 2.10 | Elect Director John T. Dickson - Withdrawn Resolution | Management | None | None |
| 2.11 | Elect Director Gary B. Moore - Withdrawn Resolution | Management | None | None |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| LATTICE SEMICONDUCTOR CORPORATION MEETING DATE: FEB 28, 2017 | ||||
| TICKER: LSCC SECURITY ID: 518415104 | ||||
| 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 |
| LATTICE SEMICONDUCTOR CORPORATION MEETING DATE: MAY 31, 2017 | ||||
| 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 Brian M. Beattie | Management | For | For |
| 1.4 | Elect Director John Bourgoin | Management | For | For |
| 1.5 | Elect Director Robert R. Herb | Management | For | For |
| 1.6 | Elect Director Mark E. Jensen | Management | For | For |
| 1.7 | Elect Director D. Jeffrey Richardson | Management | For | For |
| 1.8 | Elect Director Frederick D. Weber | 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 Non-Employee Director Omnibus Stock Plan | Management | For | For |
| 6 | Ratify KPMG LLP as Auditors | Management | For | For |
| LEIDOS HOLDINGS, INC. MEETING DATE: AUG 08, 2016 | ||||
| TICKER: LDOS SECURITY ID: 525327102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Issue Shares in Connection with Acquisition | Management | For | For |
| 2.1a | Elect Director David G. Fubini | Management | For | For |
| 2.1b | Elect Director Miriam E. John | Management | For | For |
| 2.1c | Elect Director John P. Jumper | Management | For | For |
| 2.1d | Elect Director Harry M.J. Kraemer, Jr. | Management | For | For |
| 2.1e | Elect Director Roger A. Krone | Management | For | For |
| 2.1f | Elect Director Gary S. May | Management | For | For |
| 2.1g | Elect Director Lawrence C. Nussdorf | Management | For | For |
| 2.1h | Elect Director Robert S. Shapard | Management | For | For |
| 2.1i | Elect Director Noel B. Williams | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Golden Parachutes | Management | For | For |
| 5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 6 | Adjourn Meeting | Management | For | For |
| LEIDOS HOLDINGS, INC. MEETING DATE: MAY 12, 2017 | ||||
| TICKER: LDOS SECURITY ID: 525327102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Gregory R. Dahlberg | Management | For | For |
| 1b | Elect Director David G. Fubini | Management | For | For |
| 1c | Elect Director Miriam E. John | Management | For | For |
| 1d | Elect Director John P. Jumper | Management | For | For |
| 1e | Elect Director Harry M.J. Kraemer, Jr. | Management | For | For |
| 1f | Elect Director Roger A. Krone | Management | For | For |
| 1g | Elect Director Gary S. May | Management | For | For |
| 1h | Elect Director Surya N. Mohapatra | Management | For | For |
| 1i | Elect Director Lawrence C. Nussdorf | Management | For | For |
| 1j | Elect Director Robert S. Shapard | Management | For | For |
| 1k | Elect Director Susan M. Stalnecker | Management | For | For |
| 1l | Elect Director Noel B. Williams | 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 Qualified Employee Stock Purchase Plan | Management | For | For |
| 5 | Approve Omnibus Stock Plan | Management | For | For |
| 6 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| LEXMARK INTERNATIONAL, INC. MEETING DATE: JUL 22, 2016 | ||||
| TICKER: LXK SECURITY ID: 529771107 | ||||
| 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 |
| LINEAR TECHNOLOGY CORPORATION MEETING DATE: OCT 18, 2016 | ||||
| TICKER: LLTC SECURITY ID: 535678106 | ||||
| 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 |
| 3a | Elect Director Robert H. Swanson, Jr. | Management | For | For |
| 3b | Elect Director Lothar Maier | Management | For | For |
| 3c | Elect Director Arthur C. Agnos | Management | For | For |
| 3d | Elect Director John J. Gordon | Management | For | For |
| 3e | Elect Director David S. Lee | Management | For | For |
| 3f | Elect Director Richard M. Moley | Management | For | For |
| 3g | Elect Director Thomas S. Volpe | 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 |
| 6 | Adjourn Meeting | Management | For | For |
| LINKEDIN CORPORATION MEETING DATE: AUG 19, 2016 | ||||
| TICKER: LNKD SECURITY ID: 53578A108 | ||||
| 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 |
| LIONBRIDGE TECHNOLOGIES, INC. MEETING DATE: FEB 28, 2017 | ||||
| TICKER: LIOX SECURITY ID: 536252109 | ||||
| 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 |
| LITTELFUSE, INC. MEETING DATE: APR 28, 2017 | ||||
| TICKER: LFUS SECURITY ID: 537008104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Tzau-Jin (T.J.) Chung | Management | For | For |
| 1b | Elect Director Cary T. Fu | Management | For | For |
| 1c | Elect Director Anthony Grillo | Management | For | For |
| 1d | Elect Director David W. Heinzmann | Management | For | For |
| 1e | Elect Director Gordon Hunter | Management | For | For |
| 1f | Elect Director John E. Major | Management | For | For |
| 1g | Elect Director William P. Noglows | Management | For | For |
| 1h | Elect Director Ronald L. Schubel | 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 Grant Thornton LLP as Auditors | Management | For | For |
| LIVEPERSON, INC. MEETING DATE: JUN 02, 2017 | ||||
| TICKER: LPSN SECURITY ID: 538146101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Peter Block | Management | For | For |
| 1.2 | Elect Director Fred Mossler | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| 6 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| LOGMEIN, INC. MEETING DATE: JAN 25, 2017 | ||||
| TICKER: LOGM SECURITY ID: 54142L109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Issue Shares in Connection with Merger | 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 |
| LOGMEIN, INC. MEETING DATE: JUN 01, 2017 | ||||
| TICKER: LOGM SECURITY ID: 54142L109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director David J. Henshall | Management | For | For |
| 1.2 | Elect Director Peter J. Sacripanti | Management | For | For |
| 1.3 | Elect Director William R. Wagner | 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 |
| LUMENTUM HOLDINGS INC. MEETING DATE: NOV 04, 2016 | ||||
| TICKER: LITE SECURITY ID: 55024U109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Martin A. Kaplan | Management | For | For |
| 1b | Elect Director Harold L. Covert | Management | For | For |
| 1c | Elect Director Penelope A. Herscher | Management | For | For |
| 1d | Elect Director Samuel F. Thomas | Management | For | For |
| 1e | Elect Director Brian J. Lillie | Management | For | For |
| 1f | Elect Director Alan S. Lowe | Management | For | For |
| 2 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| MACOM TECHNOLOGY SOLUTIONS HOLDINGS, INC. MEETING DATE: MAR 02, 2017 | ||||
| TICKER: MTSI SECURITY ID: 55405Y100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Charles Bland | Management | For | Withhold |
| 1.2 | Elect Director Stephen G. Daly | Management | For | For |
| 1.3 | Elect Director Susan Ocampo | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| MANHATTAN ASSOCIATES, INC. MEETING DATE: MAY 18, 2017 | ||||
| TICKER: MANH SECURITY ID: 562750109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Eddie Capel | Management | For | For |
| 1b | Elect Director Charles E. Moran | 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 |
| MANTECH INTERNATIONAL CORPORATION MEETING DATE: MAY 17, 2017 | ||||
| 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 | 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 Deloitte & Touche LLP as Auditors | Management | For | For |
| MARKETO, INC. MEETING DATE: JUL 28, 2016 | ||||
| TICKER: MKTO SECURITY ID: 57063L107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| MARVELL TECHNOLOGY GROUP LTD. MEETING DATE: NOV 08, 2016 | ||||
| TICKER: MRVL SECURITY ID: G5876H105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Peter A. Feld | Management | For | Against |
| 1b | Elect Director Juergen Gromer | Management | For | For |
| 1c | Elect Director Richard S. Hill | Management | For | Against |
| 1d | Elect Director John G. Kassakian | Management | For | For |
| 1e | Elect Director Oleg Khaykin | Management | For | Against |
| 1f | Elect Director Arturo Krueger | Management | For | For |
| 1g | Elect Director Matthew J. Murphy | Management | For | For |
| 1h | Elect Director Michael Strachan | Management | For | Against |
| 1i | Elect Director Robert E. Switz | Management | For | Against |
| 1j | Elect Director Randhir Thakur | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Deloitte & Touche, LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Provide Proxy Access Right | Management | For | For |
| 5 | Amend Bye-Laws to Add Advance Notice Provisions for Director Nominations | Management | For | For |
| 6 | Reduce Supermajority Vote Requirement | Management | For | For |
| 7 | Amend Bye-Laws to Allow Majority Vote to Approve Business Combinations | Management | For | For |
| 8 | Amend Bye-Laws to Allow the Adoption of a Shareholder Rights Plan | Management | For | For |
| 9 | Provide Directors May Be Removed With or Without Cause | Management | For | For |
| 10 | Adopt Plurality Voting in a Contested Election of Directors | Management | For | For |
| MARVELL TECHNOLOGY GROUP LTD. MEETING DATE: JUN 15, 2017 | ||||
| TICKER: MRVL SECURITY ID: G5876H105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Tudor Brown | Management | For | For |
| 1.2 | Elect Director Peter A. Feld | Management | For | For |
| 1.3 | Elect Director Richard S. Hill | Management | For | Against |
| 1.4 | Elect Director Oleg Khaykin | Management | For | For |
| 1.5 | Elect Director Matthew J. Murphy | Management | For | For |
| 1.6 | Elect Director Michael Strachan | Management | For | For |
| 1.7 | Elect Director Robert E. Switz | Management | For | For |
| 1.8 | Elect Director Randhir Thakur | 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 Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| MASTERCARD INCORPORATED MEETING DATE: JUN 27, 2017 | ||||
| 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 6 | Report on Gender Pay Gap | Shareholder | Against | Against |
| MATCH GROUP, INC. MEETING DATE: MAY 19, 2017 | ||||
| TICKER: MTCH SECURITY ID: 57665R106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Gregory R. Blatt | Management | For | For |
| 1.2 | Elect Director Sonali De Rycker | Management | For | For |
| 1.3 | Elect Director Joseph Levin | Management | For | For |
| 1.4 | Elect Director Ann L. McDaniel | Management | For | For |
| 1.5 | Elect Director Thomas J. McInerney | Management | For | For |
| 1.6 | Elect Director Glenn H. Schiffman | Management | For | For |
| 1.7 | Elect Director Pamela S. Seymon | Management | For | For |
| 1.8 | Elect Director Alan G. Spoon | Management | For | Withhold |
| 1.9 | Elect Director Mark Stein | Management | For | For |
| 1.10 | Elect Director Gregg Winiarski | Management | For | For |
| 1.11 | Elect Director Sam Yagan | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| MAXIM INTEGRATED PRODUCTS, INC. MEETING DATE: NOV 09, 2016 | ||||
| TICKER: MXIM SECURITY ID: 57772K101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director William (Bill) P. Sullivan | Management | For | For |
| 1.2 | Elect Director Tunc Doluca | Management | For | For |
| 1.3 | Elect Director Tracy C. Accardi | Management | For | For |
| 1.4 | Elect Director James R. Bergman | Management | For | For |
| 1.5 | Elect Director Joseph R. Bronson | Management | For | For |
| 1.6 | Elect Director Robert E. Grady | Management | For | For |
| 1.7 | Elect Director William D. Watkins | Management | For | For |
| 1.8 | Elect Director MaryAnn Wright | 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 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | For |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| MAXIMUS, INC. MEETING DATE: MAR 14, 2017 | ||||
| TICKER: MMS SECURITY ID: 577933104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Anne K. Altman | Management | For | For |
| 1.2 | Elect Director Gayathri Rajan | Management | For | For |
| 1.3 | Elect Director John J. Haley | Management | For | For |
| 1.4 | Elect Director Russell A. Beliveau | 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 | Approve Omnibus Stock Plan | Management | For | For |
| 6 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| MAXLINEAR, INC. MEETING DATE: AUG 10, 2016 | ||||
| TICKER: MXL SECURITY ID: 57776J100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Steven C. Craddock | Management | For | For |
| 1.2 | Elect Director Donald E. Schrock | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| MAXLINEAR, INC. MEETING DATE: MAY 24, 2017 | ||||
| TICKER: MXL SECURITY ID: 57776J100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Theodore L. Tewksbury | Management | For | For |
| 1.2 | Elect Director Albert J. Moyer | 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 |
| MELLANOX TECHNOLOGIES, LTD. MEETING DATE: APR 25, 2017 | ||||
| TICKER: MLNX SECURITY ID: M51363113 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Irwin Federman | Management | For | For |
| 1.2 | Elect Director Eyal Waldman | Management | For | For |
| 1.3 | Elect Director Dov Baharav | Management | For | For |
| 1.4 | Elect Director Shai Cohen | Management | For | For |
| 1.5 | Elect Director Glenda Dorchak | Management | For | For |
| 1.6 | Elect Director David Perlmutter | Management | For | For |
| 1.7 | Elect Director Thomas Weatherford | Management | For | For |
| 2A | Approve Salary Increase, Contributions to Severance, Pensions and Education Funds, and Cash Bonus to Eyal Waldman | Management | For | For |
| 2B | If you do have a Personal Interest in 2A Please Select "FOR". If you do not have a Personal Interest in 2A Please Select "AGAINST". | Management | None | Against |
| 3A | Approve the Grant of Restricted Shares 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 |
| 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 | Approve Certain Changes to the Annual Retainer Fees and Equity Awards to Non-Employee Directors | Management | For | For |
| 7 | Amend Omnibus Stock Plan | Management | For | For |
| 8 | Approve Kost Forer Gabbay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| MENTOR GRAPHICS CORPORATION MEETING DATE: FEB 02, 2017 | ||||
| TICKER: MENT SECURITY ID: 587200106 | ||||
| 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 |
| MERCADOLIBRE, INC. MEETING DATE: JUN 13, 2017 | ||||
| TICKER: MELI SECURITY ID: 58733R102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Susan Segal | Management | For | For |
| 1.2 | Elect Director Mario Eduardo Vazquez | Management | For | For |
| 1.3 | Elect Director Alejandro Nicolas Aguzin | 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 & Co. S.A. as Auditors | Management | For | For |
| METHODE ELECTRONICS, INC. MEETING DATE: SEP 15, 2016 | ||||
| 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 Martha Goldberg Aronson | Management | For | For |
| 1g | Elect Director Isabelle C. Goossen | Management | For | For |
| 1h | Elect Director Christopher J. Hornung | Management | For | For |
| 1i | Elect Director Paul G. Shelton | Management | For | For |
| 1j | 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 |
| MICROCHIP TECHNOLOGY INCORPORATED MEETING DATE: AUG 15, 2016 | ||||
| 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 | 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 |
| MICRON TECHNOLOGY, INC. MEETING DATE: JAN 18, 2017 | ||||
| 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 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Adopt NOL Rights Plan (NOL Pill) | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| MICROSEMI CORPORATION MEETING DATE: FEB 14, 2017 | ||||
| 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 Kimberly E. Alexy | Management | For | For |
| 1.4 | Elect Director Thomas R. Anderson | Management | For | For |
| 1.5 | Elect Director William E. Bendush | Management | For | For |
| 1.6 | Elect Director Paul F. Folino | Management | For | For |
| 1.7 | Elect Director William L. Healey | Management | For | For |
| 1.8 | Elect Director Matthew E. Massengill | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| MICROSOFT CORPORATION MEETING DATE: NOV 30, 2016 | ||||
| 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 |
| 4 | Amend Right to Call Special Meeting | Management | For | For |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| 6 | Proxy Access | Shareholder | Against | Against |
| MICROSTRATEGY INCORPORATED MEETING DATE: MAY 31, 2017 | ||||
| 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 | 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 KPMG LLP as Auditors | Management | For | For |
| MINDBODY, INC. MEETING DATE: JUN 14, 2017 | ||||
| TICKER: MB SECURITY ID: 60255W105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Court Cunningham | Management | For | For |
| 1.2 | Elect Director Cipora Herman | Management | For | For |
| 1.3 | Elect Director Eric Liaw | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| MITEL NETWORKS CORPORATION MEETING DATE: JUL 29, 2016 | ||||
| TICKER: MNW SECURITY ID: 60671Q104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Benjamin H. Ball | Management | For | For |
| 1.2 | Elect Director Peter D. Charbonneau | Management | For | For |
| 1.3 | Elect Director Terence H. Matthews | Management | For | Withhold |
| 1.4 | Elect Director Richard D. McBee | Management | For | For |
| 1.5 | Elect Director John P. McHugh | Management | For | For |
| 1.6 | Elect Director Sudhakar Ramakrishna | Management | For | For |
| 1.7 | Elect Director David M. Williams | Management | For | For |
| 2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| 4 | Approve Issuance of Shares in Connection with the Acquisition of Polycom, Inc. - Withdrawn | Management | None | None |
| 5 | Amend Equity Incentive Plan - Withdrawn | Management | None | None |
| MITEL NETWORKS CORPORATION MEETING DATE: MAY 15, 2017 | ||||
| TICKER: MITL SECURITY ID: 60671Q104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Fix Number of Directors at Eight | Management | For | For |
| 2.1 | Elect Director Terence H. Matthews | Management | For | For |
| 2.2 | Elect Director Richard D. McBee | Management | For | For |
| 2.3 | Elect Director Benjamin H. Ball | Management | For | For |
| 2.4 | Elect Director Martha H. Bejar | Management | For | For |
| 2.5 | Elect Director Peter D. Charbonneau | Management | For | For |
| 2.6 | Elect Director John P. McHugh | Management | For | For |
| 2.7 | Elect Director Sudhakar Ramakrishna | Management | For | For |
| 2.8 | Elect Director David M. Williams | Management | For | For |
| 3 | Ratify Deloitte LLP as Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 6 | Approve Omnibus Stock Plan | Management | For | For |
| 7 | Amend Quorum Requirements | Management | For | For |
| MKS INSTRUMENTS, INC. MEETING DATE: MAY 10, 2017 | ||||
| TICKER: MKSI SECURITY ID: 55306N104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director John R. Bertucci | Management | For | For |
| 1.2 | Elect Director Gregory R. Beecher | Management | For | For |
| 1.3 | Elect Director Rick D. Hess | 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 |
| MOBILEIRON, INC. MEETING DATE: JUN 14, 2017 | ||||
| TICKER: MOBL SECURITY ID: 60739U204 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Kenneth Klein | Management | For | For |
| 1.2 | Elect Director James Tolonen | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| MONEYGRAM INTERNATIONAL, INC. MEETING DATE: MAY 16, 2017 | ||||
| TICKER: MGI SECURITY ID: 60935Y208 | ||||
| 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 |
| MONEYGRAM INTERNATIONAL, INC. MEETING DATE: JUN 12, 2017 | ||||
| TICKER: MGI SECURITY ID: 60935Y208 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director J. Coley Clark | Management | For | For |
| 1b | Elect Director Victor W. Dahir | Management | For | For |
| 1c | Elect Director Antonio O. Garza | Management | For | For |
| 1d | Elect Director W. Alexander Holmes | Management | For | For |
| 1e | Elect Director Seth W. Lawry | Management | For | For |
| 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 |
| 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 | Three Years | Three Years |
| MONOLITHIC POWER SYSTEMS, INC. MEETING DATE: JUN 15, 2017 | ||||
| TICKER: MPWR SECURITY ID: 609839105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Victor K. Lee | Management | For | For |
| 1.2 | Elect Director James C. Moyer | 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 |
| MONOTYPE IMAGING HOLDINGS INC. MEETING DATE: MAY 01, 2017 | ||||
| TICKER: TYPE SECURITY ID: 61022P100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Robert L. Lentz | Management | For | For |
| 1.2 | Elect Director Douglas J. Shaw | Management | For | For |
| 1.3 | Elect Director Peter J. Simone | 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 Ernst & Young LLP as Auditors | Management | For | For |
| MOTOROLA SOLUTIONS, INC. MEETING DATE: MAY 15, 2017 | ||||
| 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 D. Denman | Management | For | For |
| 1c | Elect Director Egon P. Durban | Management | For | For |
| 1d | Elect Director Clayton M. Jones | Management | For | For |
| 1e | Elect Director Judy C. Lewent | Management | For | For |
| 1f | Elect Director Gregory K. Mondre | Management | For | For |
| 1g | Elect Director Anne R. Pramaggiore | Management | For | For |
| 1h | Elect Director Samuel C. Scott, III | Management | For | For |
| 1i | Elect Director Joseph M. Tucci | 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 |
| 5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| 6 | Report on Efforts to Ensure Supply Chain Has No Forced Labor | Shareholder | Against | Against |
| MTS SYSTEMS CORPORATION MEETING DATE: JUN 06, 2017 | ||||
| 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 Michael V. Schrock | Management | For | For |
| 1.6 | Elect Director Gail P. Steinel | Management | For | For |
| 1.7 | Elect Director Maximiliane C. Straub | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 5 | Approve Omnibus Stock Plan | Management | For | For |
| NANOMETRICS INCORPORATED MEETING DATE: MAY 23, 2017 | ||||
| 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 Robert Deuster | Management | For | For |
| 1.4 | Elect Director Bruce C. Rhine | Management | For | For |
| 1.5 | Elect Director Christopher A. Seams | Management | For | For |
| 1.6 | Elect Director Timothy J. Stultz | Management | For | For |
| 1.7 | Elect Director Christine A. Tsingos | 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 Executive Incentive Bonus Plan | Management | For | For |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| 6 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| NATIONAL INSTRUMENTS CORPORATION MEETING DATE: MAY 09, 2017 | ||||
| TICKER: NATI SECURITY ID: 636518102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Jeffrey L. Kodosky | Management | For | For |
| 1.2 | Elect Director Michael E. McGrath | Management | For | For |
| 1.3 | Elect Director Alexander M. Davern | 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 |
| 5 | Advisory Vote on Say on Pay Frequency | Management | Three Years | Three Years |
| NCR CORPORATION MEETING DATE: APR 26, 2017 | ||||
| TICKER: NCR SECURITY ID: 62886E108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Richard L. Clemmer | Management | For | For |
| 1.2 | Elect Director Kurt P. Kuehn | 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 | Approve Omnibus Stock Plan | Management | For | For |
| 6 | Ratify PricewaterhouseCoopers LLC as Auditors | Management | For | For |
| 7 | Amend Proxy Access Right | Shareholder | Against | Against |
| NEOPHOTONICS CORPORATION MEETING DATE: JUN 01, 2017 | ||||
| TICKER: NPTN SECURITY ID: 64051T100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Dmitry Akhanov | Management | For | For |
| 1.2 | Elect Director Timothy S. Jenks | 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 |
| NET 1 UEPS TECHNOLOGIES, INC. MEETING DATE: NOV 08, 2016 | ||||
| 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 |
| NETAPP, INC. MEETING DATE: SEP 15, 2016 | ||||
| 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 Alan L. Earhart | Management | For | For |
| 1d | Elect Director Gerald Held | Management | For | For |
| 1e | Elect Director Kathryn M. Hill | Management | For | For |
| 1f | Elect Director George Kurian | Management | For | For |
| 1g | Elect Director George T. Shaheen | Management | For | For |
| 1h | Elect Director Stephen M. Smith | 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 01, 2017 | ||||
| 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 5 | Provide Right to Call Special Meeting | Management | For | For |
| 6 | Amend Bylaws-- Call Special Meetings | Shareholder | Against | Against |
| NETSCOUT SYSTEMS, INC. MEETING DATE: SEP 20, 2016 | ||||
| TICKER: NTCT SECURITY ID: 64115T104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Anil K. Singhal | Management | For | For |
| 1.2 | Elect Director John R. Egan | Management | For | For |
| 1.3 | Elect Director Robert E. Donahue | 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 |
| NEW RELIC, INC. MEETING DATE: AUG 16, 2016 | ||||
| TICKER: NEWR SECURITY ID: 64829B100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Dan Scholnick | Management | For | For |
| 1.2 | Elect Director James Tolonen | Management | For | For |
| 2 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| NIC INC. MEETING DATE: MAY 02, 2017 | ||||
| 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 4 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| NIMBLE STORAGE, INC. MEETING DATE: JUL 25, 2016 | ||||
| TICKER: NMBL SECURITY ID: 65440R101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Frank Calderoni | Management | For | For |
| 1.2 | Elect Director Jerry M. Kennelly | Management | For | For |
| 1.3 | Elect Director William J. Schroeder | 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 | One Year |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| NOVANTA INC. MEETING DATE: MAY 10, 2017 | ||||
| TICKER: NOVT SECURITY ID: 67000B104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Stephen W. Bershad | Management | For | For |
| 1.2 | Elect Director Dennis J. Fortino | Management | For | For |
| 1.3 | Elect Director Matthijs Glastra | Management | For | For |
| 1.4 | Elect Director Brian D. King | Management | For | For |
| 1.5 | Elect Director Ira J. Lamel | Management | For | For |
| 1.6 | Elect Director Dominic A. Romeo | 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 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| NUANCE COMMUNICATIONS, INC. MEETING DATE: JAN 30, 2017 | ||||
| TICKER: NUAN SECURITY ID: 67020Y100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Paul A. Ricci | Management | For | For |
| 1.2 | Elect Director Robert J. Finocchio | Management | For | For |
| 1.3 | Elect Director Robert J. Frankenberg | Management | For | For |
| 1.4 | Elect Director William H. Janeway | Management | For | For |
| 1.5 | Elect Director Mark R. Laret | Management | For | For |
| 1.6 | Elect Director Katharine A. Martin | Management | For | Withhold |
| 1.7 | Elect Director Philip J. Quigley | Management | For | For |
| 2 | Amend 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 | One Year |
| 5 | Ratify BDO USA, LLP as Auditors | Management | For | For |
| 6 | Proxy Access | Shareholder | None | For |
| NVE CORPORATION MEETING DATE: AUG 04, 2016 | ||||
| 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 23, 2017 | ||||
| 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| OCLARO, INC. MEETING DATE: NOV 18, 2016 | ||||
| TICKER: OCLR SECURITY ID: 67555N206 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Kendall Cowan | Management | For | For |
| 1.2 | Elect Director Joel A. Smith, III | 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 |
| ON SEMICONDUCTOR CORPORATION MEETING DATE: MAY 17, 2017 | ||||
| TICKER: ON SECURITY ID: 682189105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Atsushi Abe | Management | For | For |
| 1.2 | Elect Director Alan Campbell | Management | For | For |
| 1.3 | Elect Director Curtis J. Crawford | Management | For | For |
| 1.4 | Elect Director Gilles Delfassy | Management | For | For |
| 1.5 | Elect Director Emmanuel T. Hernandez | Management | For | For |
| 1.6 | Elect Director Keith D. Jackson | Management | For | For |
| 1.7 | Elect Director Paul A. Mascarenas | Management | For | For |
| 1.8 | Elect Director Daryl A. Ostrander | Management | For | For |
| 1.9 | Elect Director Teresa M. Ressel | 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 | Amend Omnibus Stock Plan | Management | For | For |
| 6 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 7 | Amend Certificate of Incorporation to Eliminate Certain Restrictions on Removal of Directors | Management | For | For |
| 8 | Increase Authorized Common Stock | Management | For | For |
| ORACLE CORPORATION MEETING DATE: NOV 16, 2016 | ||||
| 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 | Withhold |
| 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 Renee J. James | Management | For | For |
| 1.12 | Elect Director Leon E. Panetta | Management | For | For |
| 1.13 | Elect Director Naomi O. Seligman | 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 |
| 4 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| OSI SYSTEMS, INC. MEETING DATE: DEC 06, 2016 | ||||
| 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 | Management | For | For |
| 1.6 | Elect Director James B. Hawkins | Management | For | For |
| 1.7 | Elect Director Gerald Chizever | Management | For | For |
| 2 | Ratify Moss Adams 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 |
| PALO ALTO NETWORKS, INC. MEETING DATE: DEC 08, 2016 | ||||
| TICKER: PANW SECURITY ID: 697435105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Mark D. McLaughlin | Management | For | For |
| 1b | Elect Director Asheem Chandna | Management | For | For |
| 1c | Elect Director James J. Goetz | 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 |
| PARK ELECTROCHEMICAL CORP. MEETING DATE: JUL 19, 2016 | ||||
| TICKER: PKE SECURITY ID: 700416209 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Dale E. 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 12, 2016 | ||||
| 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 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| PAYCOM SOFTWARE, INC. MEETING DATE: MAY 01, 2017 | ||||
| TICKER: PAYC SECURITY ID: 70432V102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Larry Parman | Management | For | For |
| 1.2 | Elect Director J.C. Watts, 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 |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| PAYLOCITY HOLDING CORPORATION MEETING DATE: DEC 09, 2016 | ||||
| TICKER: PCTY SECURITY ID: 70438V106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Steven R. Beauchamp | Management | For | For |
| 1.2 | Elect Director Andres D. Reiner | 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 | Three Years | Three Years |
| PAYPAL HOLDINGS, INC. MEETING DATE: MAY 24, 2017 | ||||
| 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 | Against |
| 1c | Elect Director John J. Donahoe | Management | For | For |
| 1d | Elect Director David W. Dorman | Management | For | For |
| 1e | Elect Director Belinda J. Johnson | Management | For | For |
| 1f | Elect Director Gail J. McGovern | Management | For | For |
| 1g | Elect Director David M. Moffett | 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 | Amend Certificate of Incorporation | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 6 | Report on Sustainability | Shareholder | Against | Against |
| 7 | Report on Feasibility of Net-Zero GHG Emissions | Shareholder | Against | Against |
| PC CONNECTION, INC. MEETING DATE: MAY 17, 2017 | ||||
| TICKER: CNXN 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 |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| PDF SOLUTIONS, INC. MEETING DATE: MAY 30, 2017 | ||||
| TICKER: PDFS SECURITY ID: 693282105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Joseph R. Bronson | Management | For | For |
| 1.2 | Elect Director Marco Iansiti | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| PEGASYSTEMS INC. MEETING DATE: JUN 21, 2017 | ||||
| TICKER: PEGA SECURITY ID: 705573103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Peter Gyenes | Management | For | For |
| 1.2 | Elect Director Richard H. Jones | Management | For | For |
| 1.3 | Elect Director Steven F. Kaplan | Management | For | For |
| 1.4 | Elect Director Dianne Ledingham | Management | For | For |
| 1.5 | Elect Director James P. O'Halloran | Management | For | For |
| 1.6 | Elect Director Sharon Rowlands | Management | For | For |
| 1.7 | Elect Director Alan Trefler | Management | For | For |
| 1.8 | Elect Director Larry Weber | Management | For | For |
| 1.9 | Elect Director William W. Wyman | 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 |
| PERFICIENT, INC. MEETING DATE: JUN 14, 2017 | ||||
| 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 James R. Kackley | Management | For | For |
| 1.4 | Elect Director David S. Lundeen | Management | For | For |
| 1.5 | Elect Director Brian L. Matthews | 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 | Amend Omnibus Stock Plan | Management | For | For |
| 6 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 7 | Ratify KPMG LLP as Auditors | Management | For | For |
| PHOTRONICS, INC. MEETING DATE: MAR 07, 2017 | ||||
| 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 | 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 |
| PLANTRONICS, INC. MEETING DATE: AUG 04, 2016 | ||||
| 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 Maria Martinez | Management | For | For |
| 1.8 | Elect Director Marshall Mohr | Management | For | For |
| 2 | Amend 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 |
| PLEXUS CORP. MEETING DATE: FEB 15, 2017 | ||||
| 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 Todd P. Kelsey | Management | For | For |
| 1.9 | Elect Director Michael V. Schrock | 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 |
| POLYCOM, INC. MEETING DATE: SEP 02, 2016 | ||||
| TICKER: PLCM SECURITY ID: 73172K104 | ||||
| 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 |
| POWER INTEGRATIONS, INC. MEETING DATE: MAY 19, 2017 | ||||
| TICKER: POWI SECURITY ID: 739276103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Wendy Arienzo | Management | For | For |
| 1.2 | Elect Director Balu Balakrishnan | Management | For | For |
| 1.3 | Elect Director Alan D. Bickell | Management | For | For |
| 1.4 | Elect Director Nicholas E. Brathwaite | Management | For | For |
| 1.5 | Elect Director William L. George | Management | For | For |
| 1.6 | Elect Director Balakrishnan S. Iyer | Management | For | For |
| 1.7 | Elect Director E. Floyd Kvamme | Management | For | For |
| 1.8 | Elect Director Steven J. Sharp | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | None | Three Years |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| PROGRESS SOFTWARE CORPORATION MEETING DATE: JUN 15, 2017 | ||||
| TICKER: PRGS SECURITY ID: 743312100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Paul T. Dacier | Management | For | For |
| 1.2 | Elect Director John R. Egan | Management | For | For |
| 1.3 | Elect Director Rainer Gawlick | Management | For | For |
| 1.4 | Elect Director Yogesh Gupta | Management | For | For |
| 1.5 | Elect Director Charles F. Kane | Management | For | For |
| 1.6 | Elect Director David A. Krall | Management | For | For |
| 1.7 | Elect Director Michael L. Mark | 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 |
| PROOFPOINT, INC. MEETING DATE: JUN 01, 2017 | ||||
| TICKER: PFPT SECURITY ID: 743424103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Jonathan Feiber | Management | For | For |
| 1.2 | Elect Director Eric Hahn | Management | For | For |
| 1.3 | Elect Director Kevin Harvey | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| PROS HOLDINGS, INC. MEETING DATE: MAY 18, 2017 | ||||
| TICKER: PRO SECURITY ID: 74346Y103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Greg B. Petersen | Management | For | For |
| 1.2 | Elect Director Timothy V. Williams | Management | For | For |
| 1.3 | Elect Director Mariette M. Woestemeyer | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| PTC INC. MEETING DATE: MAR 01, 2017 | ||||
| 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 Phillip M. Fernandez | Management | For | For |
| 1.3 | Elect Director Donald K. Grierson | Management | For | For |
| 1.4 | Elect Director James E. Heppelmann | Management | For | For |
| 1.5 | Elect Director Klaus Hoehn | Management | For | For |
| 1.6 | Elect Director Paul A. Lacy | Management | For | For |
| 1.7 | Elect Director Robert P. Schechter | Management | For | For |
| 1.8 | Elect Director Renato (Ron) Zambonini | 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 |
| PURE STORAGE, INC. MEETING DATE: JUN 20, 2017 | ||||
| TICKER: PSTG SECURITY ID: 74624M102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Mark Garrett | Management | For | For |
| 1.2 | Elect Director Frank Slootman | Management | For | For |
| 1.3 | Elect Director Mike Speiser | 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 |
| Q2 HOLDINGS, INC. MEETING DATE: JUN 08, 2017 | ||||
| TICKER: QTWO SECURITY ID: 74736L109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director R. Lynn Atchison | Management | For | For |
| 1.2 | Elect Director Charles T. Doyle | Management | For | For |
| 1.3 | Elect Director Carl James Schaper | 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 |
| QAD INC. MEETING DATE: JUN 13, 2017 | ||||
| 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 |
| QLIK TECHNOLOGIES INC. MEETING DATE: AUG 17, 2016 | ||||
| TICKER: QLIK SECURITY ID: 74733T105 | ||||
| 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 |
| QORVO, INC. MEETING DATE: AUG 03, 2016 | ||||
| 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 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| QUALCOMM INCORPORATED MEETING DATE: MAR 07, 2017 | ||||
| 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 Jeffrey W. Henderson | Management | For | For |
| 1c | Elect Director Thomas W. Horton | Management | For | For |
| 1d | Elect Director Paul E. Jacobs | Management | For | For |
| 1e | Elect Director Ann M. Livermore | Management | For | For |
| 1f | Elect Director Harish Manwani | Management | For | Withhold |
| 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 Anthony J. Vinciquerra | 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 Amendments | Shareholder | Against | Against |
| QUALYS, INC. MEETING DATE: JUN 05, 2017 | ||||
| TICKER: QLYS SECURITY ID: 74758T303 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Donald R. Dixon | Management | For | For |
| 1.2 | Elect Director Peter Pace | 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 |
| QUOTIENT TECHNOLOGY INC. MEETING DATE: JUN 05, 2017 | ||||
| TICKER: QUOT SECURITY ID: 749119103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Andrew J. Gessow | Management | For | For |
| 1.2 | Elect Director Scott D. Raskin | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| RACKSPACE HOSTING, INC. MEETING DATE: NOV 02, 2016 | ||||
| TICKER: RAX SECURITY ID: 750086100 | ||||
| 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 the Acceleration of Vesting of Certain Equity Awards | Management | For | For |
| RAMBUS INC. MEETING DATE: APR 20, 2017 | ||||
| TICKER: RMBS SECURITY ID: 750917106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Ronald Black | Management | For | For |
| 1.2 | Elect Director Penelope A. Herscher | Management | For | For |
| 1.3 | Elect Director Eric Stang | 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 | One Year |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| RAPID7, INC. MEETING DATE: JUN 12, 2017 | ||||
| TICKER: RPD SECURITY ID: 753422104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Judy Bruner | Management | For | For |
| 1.2 | Elect Director Benjamin Holzman | Management | For | For |
| 1.3 | Elect Director Tom Schodorf | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| REALPAGE, INC. MEETING DATE: JUN 01, 2017 | ||||
| TICKER: RP SECURITY ID: 75606N109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Alfred R. Berkeley, III | Management | For | For |
| 1.2 | Elect Director Peter Gyenes | Management | For | For |
| 1.3 | Elect Director Charles F. Kane | 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 |
| RED HAT, INC. MEETING DATE: AUG 11, 2016 | ||||
| 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 W. Steve Albrecht | Management | For | For |
| 1.3 | Elect Director Charlene T. Begley | Management | For | For |
| 1.4 | Elect Director Jeffrey J. Clarke - Withdrawn Resolution | Management | None | None |
| 1.5 | Elect Director Narendra K. Gupta | Management | For | For |
| 1.6 | Elect Director Kimberly L. Hammonds | Management | For | For |
| 1.7 | Elect Director William S. Kaiser | Management | For | For |
| 1.8 | Elect Director Donald H. Livingstone | Management | For | For |
| 1.9 | Elect Director H. Hugh Shelton | Management | For | For |
| 1.10 | 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 |
| 4 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 5 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| RETAILMENOT, INC. MEETING DATE: APR 27, 2017 | ||||
| TICKER: SALE SECURITY ID: 76132B106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect Director C. Thomas Ball | Management | For | For |
| 1.2 | Elect Director Eric A. Korman | 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: JUN 02, 2017 | ||||
| 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 |
| ROGERS CORPORATION MEETING DATE: MAY 04, 2017 | ||||
| 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 Ganesh Moorthy | Management | For | For |
| 1.6 | Elect Director Helene Simonet | Management | For | For |
| 1.7 | Elect Director Peter C. Wallace | 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 |
| ROVI CORPORATION MEETING DATE: SEP 07, 2016 | ||||
| TICKER: ROVI SECURITY ID: 779376102 | ||||
| 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 |
| RUDOLPH TECHNOLOGIES, INC. MEETING DATE: MAY 17, 2017 | ||||
| TICKER: RTEC SECURITY ID: 781270103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Jeffrey A. Aukerman | Management | For | For |
| 1.2 | Elect Director David B. Miller | Management | For | For |
| 1.3 | Elect Director John R. Whitten | 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 |
| SABRE CORPORATION MEETING DATE: MAY 24, 2017 | ||||
| TICKER: SABR SECURITY ID: 78573M104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Renee James | Management | For | For |
| 1.2 | Elect Director Gary Kusin | Management | For | For |
| 1.3 | Elect Director Sean Menke | Management | For | For |
| 1.4 | Elect Director Greg Mondre | 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 |
| SALESFORCE.COM, INC. MEETING DATE: JUN 06, 2017 | ||||
| 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 Robin Washington | Management | For | For |
| 1j | Elect Director Maynard Webb | Management | For | For |
| 1k | Elect Director Susan Wojcicki | 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 |
| 6 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 7 | Shareholders May Call Special Meeting | Shareholder | Against | For |
| SANMINA CORPORATION MEETING DATE: MAR 06, 2017 | ||||
| TICKER: SANM SECURITY ID: 801056102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Michael J. Clarke | Management | For | For |
| 1b | Elect Director Eugene A. Delaney | Management | For | For |
| 1c | Elect Director John P. Goldsberry | Management | For | For |
| 1d | Elect Director Rita S. Lane | 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 01, 2016 | ||||
| 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 07, 2017 | ||||
| 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 John J. Hamre | Management | For | For |
| 1d | Elect Director Timothy J. Mayopoulos | Management | For | For |
| 1e | Elect Director Anthony J. Moraco | Management | For | For |
| 1f | Elect Director Donna S. Morea | Management | For | For |
| 1g | Elect Director Edward J. Sanderson, Jr. | Management | For | For |
| 1h | 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: JUL 26, 2016 | ||||
| TICKER: SQI SECURITY ID: 80908T101 | ||||
| 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 |
| SEAGATE TECHNOLOGY PLC MEETING DATE: OCT 19, 2016 | ||||
| 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 | For |
| 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 | Against |
| 1h | Elect Director Chong Sup Park | Management | For | For |
| 1i | Elect Director Stephanie Tilenius | Management | For | For |
| 1j | Elect Director Edward J. Zander | 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 Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6A | Approve Proposed Amendments to the Company's Articles of Association | Management | For | For |
| 6B | Approve Proposed Amendments to the Company's Memorandum of Association | Management | For | For |
| 7A | Adopt Plurality Voting for Contested Election of Directors | Management | For | For |
| 7B | Amend Articles Re: Setting the Size of the Board | Management | For | For |
| 8 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
| 9 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 10 | Determine Price Range for Reissuance of Treasury Shares | Management | For | For |
| SEMTECH CORPORATION MEETING DATE: JUN 15, 2017 | ||||
| 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 |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 5 | Approve Omnibus Stock Plan | Management | For | For |
| SERVICENOW, INC. MEETING DATE: JUN 13, 2017 | ||||
| TICKER: NOW SECURITY ID: 81762P102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director John J. Donahoe | Management | For | For |
| 1b | Elect Director Charles H. Giancarlo | Management | For | For |
| 1c | Elect Director Anita M. Sands | 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 17, 2017 | ||||
| TICKER: SREV SECURITY ID: 81763U100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Steven M. Cakebread | Management | For | For |
| 1.2 | Elect Director Christopher M. Carrington | 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 | Other Business | Management | For | Against |
| SHORETEL, INC. MEETING DATE: NOV 09, 2016 | ||||
| TICKER: SHOR SECURITY ID: 825211105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Mark Bregman | Management | For | For |
| 1.2 | Elect Director Marjorie Bowen | 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 |
| SHUTTERSTOCK, INC. MEETING DATE: JUN 07, 2017 | ||||
| TICKER: SSTK SECURITY ID: 825690100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Deirdre Bigley | Management | For | For |
| 1.2 | Elect Director Jeff Epstein | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| SILICON LABORATORIES INC. MEETING DATE: APR 20, 2017 | ||||
| TICKER: SLAB SECURITY ID: 826919102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1A | Elect Director Navdeep S. Sooch | Management | For | For |
| 1B | Elect Director William P. Wood | Management | For | For |
| 1C | Elect Director Nina Richardson | 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 |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| 6 | Amend Omnibus Stock Plan | Management | For | For |
| 7 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| SILVER SPRING NETWORKS, INC. MEETING DATE: MAY 25, 2017 | ||||
| TICKER: SSNI SECURITY ID: 82817Q103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Scott A. Lang | Management | For | For |
| 1.2 | Elect Director Warren M. Weiss | Management | For | For |
| 1.3 | Elect Director Thomas H. Werner | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| SKYWORKS SOLUTIONS, INC. MEETING DATE: MAY 10, 2017 | ||||
| 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 Liam K. Griffin | Management | For | For |
| 1.5 | Elect Director Balakrishnan S. Iyer | Management | For | For |
| 1.6 | Elect Director Christine King | Management | For | For |
| 1.7 | Elect Director David P. McGlade | Management | For | For |
| 1.8 | Elect Director David J. McLachlan | Management | For | For |
| 1.9 | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| SOLAREDGE TECHNOLOGIES, INC. MEETING DATE: MAY 10, 2017 | ||||
| TICKER: SEDG SECURITY ID: 83417M104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Tal Payne | Management | For | For |
| 1b | Elect Director Marcel Gani | Management | For | For |
| 2 | Ratify Kost Forer Gabbay & Kasierer as Auditors | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| SONUS NETWORKS, INC. MEETING DATE: JUN 09, 2017 | ||||
| TICKER: SONS SECURITY ID: 835916503 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Matthew W. Bross | Management | For | For |
| 1b | Elect Director Raymond P. Dolan | Management | For | For |
| 1c | Elect Director Beatriz V. Infante | Management | For | For |
| 1d | Elect Director Howard E. Janzen | Management | For | For |
| 1e | Elect Director Richard J. Lynch | Management | For | For |
| 1f | Elect Director Pamela D.A. Reeve | Management | For | For |
| 1g | Elect Director John A. Schofield | Management | For | For |
| 1h | Elect Director Scott E. Schubert | 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 |
| 5 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| SPLUNK INC. MEETING DATE: JUN 08, 2017 | ||||
| TICKER: SPLK SECURITY ID: 848637104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director John Connors | Management | For | For |
| 1b | Elect Director Patricia Morrison | Management | For | For |
| 1c | Elect Director Stephen Newberry | 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 23, 2017 | ||||
| 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 | Amend 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 |
| SQUARE, INC. MEETING DATE: JUN 14, 2017 | ||||
| TICKER: SQ SECURITY ID: 852234103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Roelof Botha | Management | For | For |
| 1.2 | Elect Director Jim McKelvey | Management | For | For |
| 1.3 | Elect Director Ruth Simmons | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| SS&C TECHNOLOGIES HOLDINGS, INC. MEETING DATE: MAY 17, 2017 | ||||
| TICKER: SSNC SECURITY ID: 78467J100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Normand A. Boulanger | Management | For | For |
| 1.2 | Elect Director David A. Varsano | Management | For | For |
| 1.3 | Elect Director Michael J. Zamkow | 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 PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| SSGA FUNDS MEETING DATE: AUG 22, 2016 | ||||
| TICKER: SSGXX-US SECURITY ID: 784924847 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Reorganization of Funds between SSGA Funds and State Street Institutional Investment Trust | Management | For | For |
| STAMPS.COM INC. MEETING DATE: JUN 14, 2017 | ||||
| TICKER: STMP SECURITY ID: 852857200 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Kenneth T. McBride | Management | For | For |
| 1.2 | Elect Director Theodore R. Samuels, II | 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 |
| SUNEDISON SEMICONDUCTOR LIMITED MEETING DATE: AUG 03, 2016 | ||||
| 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 | Against |
| 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 |
| 6 | Amend Constitution to Eliminate the Corporate Opportunity Exclusion for the Former Parent Company | Management | For | For |
| SUNEDISON SEMICONDUCTOR LIMITED MEETING DATE: NOV 07, 2016 | ||||
| TICKER: SEMI SECURITY ID: Y8213L102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Scheme of Arrangement | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| SUNPOWER CORPORATION MEETING DATE: APR 27, 2017 | ||||
| TICKER: SPWR SECURITY ID: 867652406 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Helle Kristoffersen | Management | For | Withhold |
| 1.2 | Elect Director Thomas R. McDaniel | Management | For | Withhold |
| 1.3 | Elect Director Thomas H. Werner | 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 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| SUPER MICRO COMPUTER, INC. MEETING DATE: MAR 01, 2017 | ||||
| TICKER: SMCI SECURITY ID: 86800U104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Charles Liang | Management | For | For |
| 1.2 | Elect Director Sherman Tuan | 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 Deloitte & Touche LLP as Auditors | Management | For | For |
| SYKES ENTERPRISES, INCORPORATED MEETING DATE: MAY 24, 2017 | ||||
| TICKER: SYKE SECURITY ID: 871237103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director James S. MacLeod | Management | For | For |
| 1.2 | Elect Director William D. Muir, Jr. | Management | For | For |
| 1.3 | Elect Director Lorraine L. Lutton | 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 |
| SYMANTEC CORPORATION MEETING DATE: NOV 01, 2016 | ||||
| TICKER: SYMC SECURITY ID: 871503108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Gregory S. Clark | Management | For | For |
| 1b | Elect Director Frank E. Dangeard | Management | For | For |
| 1c | Elect Director Kenneth Y. Hao | Management | For | For |
| 1d | Elect Director David W. Humphrey | Management | For | For |
| 1e | Elect Director Geraldine B. Laybourne | Management | For | For |
| 1f | Elect Director David L. Mahoney | Management | For | For |
| 1g | Elect Director Robert S. Miller | Management | For | For |
| 1h | Elect Director Anita M. Sands | Management | For | For |
| 1i | Elect Director Daniel H. Schulman | Management | For | For |
| 1j | Elect Director V. Paul Unruh | Management | For | For |
| 1k | Elect Director Suzanne M. Vautrinot | 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 |
| SYNAPTICS INCORPORATED MEETING DATE: OCT 25, 2016 | ||||
| TICKER: SYNA SECURITY ID: 87157D109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Richard A. Bergman | Management | For | For |
| 1b | Elect Director Russell J. Knittel | 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 16, 2017 | ||||
| TICKER: SNCR SECURITY ID: 87157B103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Thomas J. Hopkins | 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 |
| SYNNEX CORPORATION MEETING DATE: MAR 21, 2017 | ||||
| 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 | For |
| 1.6 | Elect Director Dennis Polk | Management | For | For |
| 1.7 | Elect Director Gregory Quesnel | Management | For | For |
| 1.8 | Elect Director Ann Vezina | Management | For | For |
| 1.9 | Elect Director Thomas Wurster | Management | For | For |
| 1.10 | Elect Director Duane Zitzner | Management | For | For |
| 1.11 | Elect Director Andrea Zulberti | 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 |
| SYNOPSYS, INC. MEETING DATE: APR 06, 2017 | ||||
| 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 Janice D. Chaffin | Management | For | For |
| 1.4 | Elect Director Bruce R. Chizen | Management | For | For |
| 1.5 | Elect Director Deborah A. Coleman | Management | For | For |
| 1.6 | Elect Director Mercedes Johnson | 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 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Ratify KPMG LLP as Auditors | Management | For | For |
| SYNTEL, INC. MEETING DATE: JUN 07, 2017 | ||||
| TICKER: SYNT SECURITY ID: 87162H103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Paritosh K. Choksi | Management | For | For |
| 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 Prashant Ranade | Management | For | For |
| 1.6 | Elect Director Vinod K. Sahney | Management | For | For |
| 1.7 | Elect Director Rex E. Schlaybaugh, Jr. | Management | For | For |
| 1.8 | Elect Director Neerja Sethi | 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 Crowe Horwath LLP as Auditors | Management | For | For |
| TABLEAU SOFTWARE, INC. MEETING DATE: MAY 23, 2017 | ||||
| TICKER: DATA SECURITY ID: 87336U105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Elliott Jurgensen, Jr. | Management | For | For |
| 1.2 | Elect Director John McAdam | Management | For | For |
| 1.3 | Elect Director Brooke Seawell | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| TAKE-TWO INTERACTIVE SOFTWARE, INC. MEETING DATE: SEP 22, 2016 | ||||
| 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 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| TE CONNECTIVITY LTD. MEETING DATE: MAR 08, 2017 | ||||
| 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 William A. Jeffrey | Management | For | For |
| 1e | Elect Director Thomas J. Lynch | Management | For | For |
| 1f | Elect Director Yong Nam | Management | For | For |
| 1g | Elect Director Daniel J. Phelan | Management | For | For |
| 1h | Elect Director Paula A. Sneed | Management | For | For |
| 1i | Elect Director Abhijit Y. Talwalkar | 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 Rene Schwarzenbach as Independent Proxy | Management | For | For |
| 5.1 | Accept Annual Report for Fiscal Year Ended September 30, 2016 | Management | For | For |
| 5.2 | Accept Statutory Financial Statements for Fiscal Year Ended September 30, 2016 | Management | For | For |
| 5.3 | Approve Consolidated Financial Statements for Fiscal Year Ended September 30, 2016 | 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 2017 | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 10 | Amend Omnibus Stock Plan | Management | For | For |
| 11 | Approve the Increase in Maximum Aggregate Remuneration of Executive Management | Management | For | For |
| 12 | Approve the Increase in Maximum Aggregate Remuneration of Board of Directors | Management | For | For |
| 13 | Approve Allocation of Available Earnings at September 30, 2016 | Management | For | For |
| 14 | Approve Declaration of Dividend | Management | For | For |
| 15 | Authorize Share Repurchase Program | Management | For | For |
| 16 | Approve Reduction of Share Capital | Management | For | For |
| 17 | Adjourn Meeting | Management | For | For |
| TECH DATA CORPORATION MEETING DATE: JUN 07, 2017 | ||||
| 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 Karen M. Dahut | Management | For | For |
| 1c | Elect Director Robert M. Dutkowsky | Management | For | For |
| 1d | Elect Director Harry J. Harczak, Jr. | Management | For | For |
| 1e | Elect Director Bridgette P. Heller | Management | For | For |
| 1f | Elect Director Kathleen Misunas | Management | For | For |
| 1g | Elect Director Thomas I. Morgan | Management | For | For |
| 1h | Elect Director Patrick G. Sayer | Management | For | For |
| 1i | 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 |
| 4 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 5 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| TELETECH HOLDINGS, INC. MEETING DATE: MAY 24, 2017 | ||||
| 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 Steven J. Anenen | Management | For | For |
| 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 Ekta Singh-Bushell | 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 | Three Years | Three Years |
| TERADATA CORPORATION MEETING DATE: APR 19, 2017 | ||||
| TICKER: TDC SECURITY ID: 88076W103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Nancy E. Cooper | Management | For | For |
| 1b | Elect Director Daniel R. Fishback | Management | For | For |
| 1c | Elect Director David E. Kepler | Management | For | For |
| 1d | Elect Director William S. Stavropoulos | 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 |
| TERADYNE, INC. MEETING DATE: MAY 09, 2017 | ||||
| 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| TEXAS INSTRUMENTS INCORPORATED MEETING DATE: APR 20, 2017 | ||||
| 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 Todd M. Bluedorn | Management | For | For |
| 1d | Elect Director Daniel A. Carp | Management | For | For |
| 1e | Elect Director Janet F. Clark | Management | For | For |
| 1f | Elect Director Carrie S. Cox | Management | For | For |
| 1g | Elect Director Jean M. Hobby | Management | For | For |
| 1h | Elect Director Ronald Kirk | Management | For | For |
| 1i | Elect Director Pamela H. Patsley | Management | For | For |
| 1j | Elect Director Robert E. Sanchez | Management | For | For |
| 1k | Elect Director Wayne R. Sanders | Management | For | For |
| 1l | Elect Director Richard K. Templeton | 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 |
| THE HACKETT GROUP, INC. MEETING DATE: MAY 03, 2017 | ||||
| TICKER: HCKT SECURITY ID: 404609109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect Director John R. Harris | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 6 | Ratify RSM US LLP as Auditors | Management | For | For |
| THE RUBICON PROJECT, INC. MEETING DATE: MAY 23, 2017 | ||||
| TICKER: RUBI SECURITY ID: 78112V102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Lewis W. Coleman | Management | For | For |
| 1.2 | Elect Director Lisa L. Troe | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| THE ULTIMATE SOFTWARE GROUP, INC. MEETING DATE: MAY 15, 2017 | ||||
| TICKER: ULTI SECURITY ID: 90385D107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1A | Elect Director Jonathan D. Mariner | Management | For | For |
| 1B | Elect Director Jason Dorsey | 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 |
| THE WESTERN UNION COMPANY MEETING DATE: MAY 11, 2017 | ||||
| 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 Betsy D. Holden | Management | For | For |
| 1e | Elect Director Jeffrey A. Joerres | Management | For | For |
| 1f | Elect Director Roberto G. Mendoza | Management | For | For |
| 1g | Elect Director Michael A. Miles, Jr. | Management | For | For |
| 1h | Elect Director Robert W. Selander | Management | For | For |
| 1i | Elect Director Frances Fragos Townsend | Management | For | For |
| 1j | Elect Director Solomon D. Trujillo | 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 | Report on Political Contributions | Shareholder | Against | Against |
| 6 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 7 | Report on Company Non-Discrimination Policies in States with Pro-Discrimination Laws | Shareholder | Against | Against |
| TIVO CORPORATION MEETING DATE: APR 26, 2017 | ||||
| TICKER: TIVO SECURITY ID: 88870P106 | ||||
| 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 Jeffrey T. Hinson | Management | For | For |
| 1.5 | Elect Director James E. Meyer | Management | For | For |
| 1.6 | Elect Director Daniel Moloney | Management | For | For |
| 1.7 | Elect Director Raghavendra Rau | Management | For | For |
| 1.8 | Elect Director Glenn W. Welling | 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 |
| 5 | Amend Securities Transfer Restrictions | Management | For | For |
| TIVO INC. MEETING DATE: JUL 11, 2016 | ||||
| TICKER: TIVO SECURITY ID: 888706108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director William P. Cella | Management | For | For |
| 1.2 | Elect Director Jeffrey T. Hinson | Management | For | For |
| 2 | Ratify KPMG 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 |
| TIVO INC. MEETING DATE: SEP 07, 2016 | ||||
| TICKER: TIVO SECURITY ID: 888706108 | ||||
| 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 |
| TOTAL SYSTEM SERVICES, INC. MEETING DATE: APR 27, 2017 | ||||
| TICKER: TSS SECURITY ID: 891906109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Kriss Cloninger, III | Management | For | For |
| 1b | Elect Director Walter W. Driver, Jr. | Management | For | For |
| 1c | Elect Director Sidney E. Harris | Management | For | For |
| 1d | Elect Director William M. Isaac | Management | For | For |
| 1e | Elect Director Pamela A. Joseph | Management | For | For |
| 1f | Elect Director Mason H. Lampton | Management | For | For |
| 1g | Elect Director Connie D. McDaniel | Management | For | For |
| 1h | Elect Director Philip W. Tomlinson | Management | For | For |
| 1i | Elect Director John T. Turner | Management | For | For |
| 1j | Elect Director Richard W. Ussery | Management | For | For |
| 1k | Elect Director M. Troy Woods | 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 | Approve Omnibus Stock Plan | Management | For | For |
| TRAVELPORT WORLDWIDE LIMITED MEETING DATE: JUN 16, 2017 | ||||
| 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 Elizabeth L. Buse | Management | For | For |
| 1d | Elect Director Steven R. Chambers | Management | For | For |
| 1e | Elect Director Michael J. Durham | Management | For | For |
| 1f | Elect Director Scott E. Forbes | Management | For | For |
| 1g | Elect Director Douglas A. Hacker | Management | For | For |
| 1h | Elect Director John B. Smith | 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 |
| TRIMBLE INC. MEETING DATE: MAY 02, 2017 | ||||
| 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 Kaigham (Ken) Gabriel | 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 Omnibus Stock Plan | Management | For | For |
| 6 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| TRUECAR, INC. MEETING DATE: MAY 18, 2017 | ||||
| TICKER: TRUE SECURITY ID: 89785L107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Christopher Claus | Management | For | For |
| 1.2 | Elect Director Steven Dietz | Management | For | For |
| 1.3 | Elect Director John Mendel | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| TTM TECHNOLOGIES, INC. MEETING DATE: MAY 11, 2017 | ||||
| TICKER: TTMI SECURITY ID: 87305R109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Kenton K. Alder | Management | For | For |
| 1.2 | Elect Director Julie S. England | Management | For | For |
| 1.3 | Elect Director Philip G. Franklin | 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 |
| TWILIO INC. MEETING DATE: JUN 12, 2017 | ||||
| TICKER: TWLO SECURITY ID: 90138F102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Richard Dalzell | Management | For | For |
| 1.2 | Elect Director Erika Rottenberg | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| TWITTER, INC. MEETING DATE: MAY 22, 2017 | ||||
| TICKER: TWTR SECURITY ID: 90184L102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Omid R. Kordestani | Management | For | For |
| 1.2 | Elect Director Marjorie Scardino | Management | For | For |
| 1.3 | Elect Director Bret Taylor | 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 | Exit to Democratic User Ownership | Shareholder | Against | Against |
| TYLER TECHNOLOGIES, INC. MEETING DATE: MAY 10, 2017 | ||||
| TICKER: TYL SECURITY ID: 902252105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1A | Elect Director Donald R. Brattain | Management | For | For |
| 1B | Elect Director Glenn A. Carter | Management | For | For |
| 1C | Elect Director Brenda A. Cline | Management | For | For |
| 1D | Elect Director J. Luther King, Jr. | Management | For | For |
| 1E | Elect Director Larry D. Leinweber | Management | For | For |
| 1F | Elect Director John S. Marr, Jr. | Management | For | For |
| 1G | Elect Director H. Lynn Moore, Jr. | Management | For | For |
| 1H | Elect Director Daniel M. Pope | Management | For | For |
| 1I | Elect Director Dustin R. Womble | 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 |
| 5 | Other Business | Management | None | Against |
| UBIQUITI NETWORKS, INC. MEETING DATE: DEC 14, 2016 | ||||
| TICKER: UBNT SECURITY ID: 90347A100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect Director Ronald A. Sege | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ULTRATECH, INC. MEETING DATE: JUL 19, 2016 | ||||
| TICKER: UTEK SECURITY ID: 904034105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| Management Proxy (White Card) | ||||
| 1.1 | Elect Director Arthur W. Zafiropoulo | Management | For | Did Not Vote |
| 1.2 | Elect Director Michael Child | Management | For | Did Not Vote |
| 1.3 | Elect Director Nicholas Konidaris | Management | For | Did Not Vote |
| 1.4 | Elect Director Dennis R. Raney | Management | For | Did Not Vote |
| 1.5 | Elect Director Henri Richard | Management | For | Did Not Vote |
| 1.6 | Elect Director Rick Timmins | Management | For | Did Not Vote |
| 1.7 | Elect Director Paramesh Gopi | Management | For | Did Not Vote |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | Did Not Vote |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Did Not Vote |
| Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
| Dissident Proxy (Gold Card) | ||||
| 1.1 | Elect Directors Ronald Black | Shareholder | For | Withhold |
| 1.2 | Elect Directors Beatriz V. Infante | Shareholder | For | For |
| 1.3 | Management Nominee Arthur W. Zafiropoulo | Shareholder | For | For |
| 1.4 | Management Nominee Michael Child | Shareholder | For | For |
| 1.5 | Management Nominee Dennis R. Raney | Shareholder | For | For |
| 1.6 | Management Nominee Henri Richard | Shareholder | For | For |
| 1.7 | Management Nominee Paramesh Gopi | Shareholder | For | For |
| 2 | Ratify Ernst & Young as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Against | For |
| ULTRATECH, INC. MEETING DATE: MAY 25, 2017 | ||||
| TICKER: UTEK SECURITY ID: 904034105 | ||||
| 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 |
| UNISYS CORPORATION MEETING DATE: APR 26, 2017 | ||||
| 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 | For |
| 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 Paul E. Martin | 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 | Increase Authorized Common Stock | 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 |
| UNIVERSAL DISPLAY CORPORATION MEETING DATE: JUN 22, 2017 | ||||
| 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 Richard C. Elias | Management | For | For |
| 1c | Elect Director Elizabeth H. Gemmill | Management | For | For |
| 1d | Elect Director Rosemarie B. Greco | Management | For | For |
| 1e | Elect Director C. Keith Hartley | Management | For | For |
| 1f | Elect Director Lawrence Lacerte | Management | For | For |
| 1g | Elect Director Sidney D. Rosenblatt | Management | For | For |
| 1h | Elect Director Sherwin I. Seligsohn | 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 |
| VANTIV, INC. MEETING DATE: MAY 02, 2017 | ||||
| TICKER: VNTV SECURITY ID: 92210H105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Kevin Costello | Management | For | For |
| 1.2 | Elect Director Lisa Hook | Management | For | For |
| 1.3 | Elect Director David Karnstedt | 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 |
| VARONIS SYSTEMS, INC. MEETING DATE: MAY 05, 2017 | ||||
| TICKER: VRNS SECURITY ID: 922280102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Yakov Faitelson | Management | For | For |
| 1.2 | Elect Director Ohad Korkus | Management | For | For |
| 1.3 | Elect Director Thomas F. Mendoza | Management | For | For |
| 2 | Ratify Ernst & Young Global Limited as Auditors | Management | For | For |
| 3 | Other Business | Management | For | Against |
| VASCO DATA SECURITY INTERNATIONAL, INC. MEETING DATE: JUN 14, 2017 | ||||
| TICKER: VDSI SECURITY ID: 92230Y104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director T. Kendall 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 | 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 KPMG LLP as Auditors | Management | For | For |
| VEECO INSTRUMENTS INC. MEETING DATE: MAY 04, 2017 | ||||
| TICKER: VECO SECURITY ID: 922417100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Kathleen A. Bayless | Management | For | For |
| 1.2 | Elect Director Gordon Hunter | Management | For | For |
| 1.3 | Elect Director Peter J. Simone | 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 |
| VERIFONE SYSTEMS, INC. MEETING DATE: MAR 23, 2017 | ||||
| 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 Eitan Raff | Management | For | For |
| 1.7 | Elect Director Jonathan I. Schwartz | Management | For | For |
| 1.8 | Elect Director Jane J. Thompson | Management | For | For |
| 2 | Amend 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 Ernst & Young LLP as Auditors | Management | For | For |
| VERINT SYSTEMS INC. MEETING DATE: JUN 22, 2017 | ||||
| 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 Penelope Herscher | Management | For | For |
| 1.5 | Elect Director William Kurtz | Management | For | For |
| 1.6 | Elect Director Richard Nottenburg | Management | For | For |
| 1.7 | Elect Director Howard Safir | Management | For | For |
| 1.8 | 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 |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| VERISIGN, INC. MEETING DATE: MAY 25, 2017 | ||||
| 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 5 | Ratify KPMG LLP as Auditors | Management | For | For |
| VERSUM MATERIALS, INC. MEETING DATE: MAR 21, 2017 | ||||
| TICKER: VSM SECURITY ID: 92532W103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Seifi Ghasemi | Management | For | For |
| 1.2 | Elect Director Guillermo Novo | Management | For | For |
| 1.3 | Elect Director Jacques Croisetiere | Management | For | For |
| 1.4 | Elect Director Yi Hyon Paik | Management | For | For |
| 1.5 | Elect Director Thomas J. Riordan | Management | For | For |
| 1.6 | Elect Director Susan C. Schnabel | Management | For | For |
| 1.7 | Elect Director Alejandro D. Wolff | 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 |
| VIASAT, INC. MEETING DATE: SEP 08, 2016 | ||||
| TICKER: VSAT SECURITY ID: 92552V100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Richard Baldridge | Management | For | For |
| 1.2 | Elect Director B. Allen Lay | Management | For | For |
| 1.3 | Elect Director Jeffrey Nash | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| VIAVI SOLUTIONS INC. MEETING DATE: NOV 15, 2016 | ||||
| TICKER: VIAV SECURITY ID: 925550105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1A | Elect Director Richard E. Belluzzo | Management | For | For |
| 1B | Elect Director Keith Barnes | Management | For | For |
| 1C | Elect Director Tor Braham | Management | For | For |
| 1D | Elect Director Timothy Campos | Management | For | For |
| 1E | Elect Director Donald Colvin | Management | For | For |
| 1F | Elect Director Masood A. Jabbar | Management | For | For |
| 1G | Elect Director Pamela Strayer | Management | For | For |
| 1H | Elect Director Oleg Khaykin | 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 07, 2016 | ||||
| TICKER: VRTU SECURITY ID: 92827P102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Kris Canekeratne | Management | For | For |
| 1.2 | Elect Director Barry R. Nearhos | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| VISA INC. MEETING DATE: JAN 31, 2017 | ||||
| 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 Gary A. Hoffman | Management | For | For |
| 1e | Elect Director Alfred F. Kelly, Jr. | Management | For | For |
| 1f | Elect Director Robert W. Matschullat | Management | For | For |
| 1g | Elect Director Suzanne Nora Johnson | Management | For | For |
| 1h | Elect Director John A.C. Swainson | Management | For | For |
| 1i | Elect Director Maynard G. Webb, 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 |
| VISHAY INTERTECHNOLOGY, INC. MEETING DATE: MAY 23, 2017 | ||||
| TICKER: VSH SECURITY ID: 928298108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Abraham Ludomirski | Management | For | For |
| 1.2 | Elect Director Ronald Ruzic | Management | For | For |
| 1.3 | Elect Director Raanan Zilberman | 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 |
| 5 | Amend Executive Incentive Bonus Plan | Management | For | For |
| VMWARE, INC. MEETING DATE: JUN 08, 2017 | ||||
| TICKER: VMW SECURITY ID: 928563402 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect Director Anthony Bates | 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 Qualified Employee Stock Purchase Plan | Management | For | For |
| 6 | Amend Certificate of Incorporation | Management | For | For |
| 7 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| WEB.COM GROUP, INC. MEETING DATE: MAY 10, 2017 | ||||
| TICKER: WEB SECURITY ID: 94733A104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director David L. Brown | Management | For | For |
| 1.2 | Elect Director Timothy I. Maudlin | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| WEBMD HEALTH CORP. MEETING DATE: SEP 29, 2016 | ||||
| TICKER: WBMD SECURITY ID: 94770V102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Jerome C. Keller | Management | For | For |
| 1.2 | Elect Director Stanley S. Trotman, 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 |
| WEBMD HEALTH CORP. MEETING DATE: JUN 01, 2017 | ||||
| TICKER: WBMD SECURITY ID: 94770V102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director William J. Marino | Management | For | For |
| 1.2 | Elect Director Kristiina Vuori | Management | For | For |
| 1.3 | Elect Director Martin J. Wygod | 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 Ernst & Young LLP as Auditors | Management | For | For |
| WESTERN DIGITAL CORPORATION MEETING DATE: NOV 04, 2016 | ||||
| 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 Sanjay Mehrotra | Management | For | For |
| 1h | Elect Director Stephen D. Milligan | Management | For | For |
| 1i | Elect Director Paula A. Price | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| WEX INC. MEETING DATE: MAY 12, 2017 | ||||
| TICKER: WEX SECURITY ID: 96208T104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Michael E. Dubyak | Management | For | For |
| 1.2 | Elect Director Rowland T. Moriarty | 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 |
| WORKDAY, INC. MEETING DATE: JUN 20, 2017 | ||||
| TICKER: WDAY SECURITY ID: 98138H101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Christa Davies | Management | For | For |
| 1.2 | Elect Director Michael A. Stankey | Management | For | For |
| 1.3 | Elect Director George J. Still, 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 |
| WORKIVA INC. MEETING DATE: JUN 13, 2017 | ||||
| TICKER: WK SECURITY ID: 98139A105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Michael M. Crow | Management | For | For |
| 1.2 | Elect Director Eugene S. Katz | Management | For | For |
| 1.3 | Elect Director Matthew M. Rizai | Management | For | For |
| 2 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 3 | Ratify Ernst & Young, LLP as Auditors | Management | For | For |
| XACTLY CORPORATION MEETING DATE: JUN 20, 2017 | ||||
| TICKER: XTLY SECURITY ID: 98386L101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Lauren P. Flaherty | Management | For | For |
| 1.2 | Elect Director Carol G. Mills | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| XCERRA CORPORATION MEETING DATE: DEC 07, 2016 | ||||
| TICKER: XCRA SECURITY ID: 98400J108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Mark S. Ain | Management | For | For |
| 1.2 | Elect Director Jorge L. Titinger | 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 BDO USA, LLP as Auditors | Management | For | For |
| XEROX CORPORATION MEETING DATE: MAY 23, 2017 | ||||
| TICKER: XRX SECURITY ID: 984121103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Gregory Q. Brown | Management | For | For |
| 1.2 | Elect Director Jonathan Christodoro | Management | For | Against |
| 1.3 | Elect Director Joseph J. Echevarria | Management | For | For |
| 1.4 | Elect Director William Curt Hunter | Management | For | For |
| 1.5 | Elect Director Jeffrey Jacobson | Management | For | For |
| 1.6 | Elect Director Robert J. Keegan | Management | For | For |
| 1.7 | Elect Director Cheryl Gordon Krongard | Management | For | For |
| 1.8 | Elect Director Charles Prince | Management | For | For |
| 1.9 | Elect Director Ann N. Reese | Management | For | For |
| 1.10 | Elect Director Stephen H. Rusckowski | Management | For | For |
| 1.11 | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 5 | Approve Reverse Stock Split | Management | For | For |
| 6 | Adopt Holy Land Principles | Shareholder | Against | Against |
| XILINX, INC. MEETING DATE: AUG 10, 2016 | ||||
| TICKER: XLNX SECURITY ID: 983919101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Dennis Segers | Management | For | For |
| 1.2 | Elect Director Moshe N. Gavrielov | Management | For | For |
| 1.3 | Elect Director Saar Gillai | Management | For | For |
| 1.4 | Elect Director Ronald S. Jankov | Management | For | For |
| 1.5 | Elect Director Thomas H. Lee | Management | For | For |
| 1.6 | Elect Director J. Michael Patterson | Management | For | For |
| 1.7 | Elect Director Albert A. Pimentel | Management | For | For |
| 1.8 | Elect Director Marshall C. Turner | Management | For | For |
| 1.9 | Elect Director Elizabeth W. Vanderslice | 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 Ernst & Young LLP as Auditors | Management | For | For |
| XO GROUP INC. MEETING DATE: MAY 25, 2017 | ||||
| TICKER: XOXO SECURITY ID: 983772104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director David Liu | Management | For | For |
| 1.2 | Elect Director Elizabeth Schimel | Management | For | Withhold |
| 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 |
| XPERI CORPORATION MEETING DATE: APR 27, 2017 | ||||
| TICKER: XPER SECURITY ID: 98421B100 | ||||
| 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 George A. Riedel | Management | For | For |
| 1.4 | Elect Director John Chenault | Management | For | For |
| 1.5 | Elect Director Thomas Lacey | Management | For | For |
| 1.6 | Elect Director Tudor Brown | Management | For | For |
| 1.7 | Elect Director David C. Habiger | Management | For | For |
| 2 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 3 | Amend 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 |
| 6 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| XURA, INC. MEETING DATE: AUG 16, 2016 | ||||
| TICKER: MESG SECURITY ID: 98420V107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Merger Agreement | Management | For | For |
| 2a | Elect Director Susan D. Bowick | Management | For | For |
| 2b | Elect Director James Budge | Management | For | For |
| 2c | Elect Director Niccolo De Masi | Management | For | For |
| 2d | Elect Director Matthew A. Drapkin | Management | For | For |
| 2e | Elect Director Doron Inbar | Management | For | For |
| 2f | Elect Director Henry R. Nothhaft | Management | For | For |
| 2g | Elect Director Philippe Tartavull | Management | For | For |
| 2h | Elect Director Mark C. Terrell | Management | For | For |
| 3 | Ratify Kesselman & Kesselman as Auditors | Management | For | For |
| 4 | Adjourn Meeting | Management | For | For |
| YAHOO! INC. MEETING DATE: JUN 08, 2017 | ||||
| TICKER: YHOO SECURITY ID: 984332106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Sale of Yahoo Holdings, Inc., a wholly-owned subsidiary of Yahoo! Inc. | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | For |
| 3 | Adjourn Meeting | Management | For | For |
| YELP INC. MEETING DATE: JUN 15, 2017 | ||||
| TICKER: YELP SECURITY ID: 985817105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Diane M. Irvine | Management | For | For |
| 1.2 | Elect Director Mariam Naficy | 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 |
| ZEBRA TECHNOLOGIES CORPORATION MEETING DATE: MAY 18, 2017 | ||||
| TICKER: ZBRA SECURITY ID: 989207105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Anders Gustafsson | Management | For | For |
| 1.2 | Elect Director Andrew K. Ludwick | Management | For | For |
| 1.3 | Elect Director Janice M. Roberts | 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 |
| ZENDESK, INC. MEETING DATE: MAY 16, 2017 | ||||
| TICKER: ZEN SECURITY ID: 98936J101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Mikkel Svane | Management | For | For |
| 1.2 | Elect Director Elizabeth Nelson | 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 |
| ZYNGA INC. MEETING DATE: MAY 01, 2017 | ||||
| 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 Frank Gibeau | Management | For | For |
| 1.3 | Elect Director Regina E. Dugan | Management | For | For |
| 1.4 | Elect Director William "Bing" Gordon | Management | For | For |
| 1.5 | Elect Director Louis J. Lavigne, Jr. | Management | For | For |
| 1.6 | Elect Director Ellen F. Siminoff | Management | For | For |
| 1.7 | Elect Director Carol G. Mills | Management | For | For |
| 1.8 | Elect Director Janice M. Roberts | 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 |
VOTE SUMMARY REPORT
FIDELITY MSCI MATERIALS INDEX ETF
07/01/2016 - 06/30/2017
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 09, 2016 | ||||
| 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 Lee D. Meyer | Management | For | For |
| 1f | Elect Director James A. Mitarotonda | Management | For | For |
| 1g | Elect Director Ernest J. Novak, Jr. | Management | For | For |
| 1h | Elect Director Kathleen M. Oswald | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ADVANSIX INC. MEETING DATE: JUN 01, 2017 | ||||
| TICKER: ASIX SECURITY ID: 00773T101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Darrell K. Hughes | Management | For | For |
| 1b | Elect Director Todd D. Karran | 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 |
| AEP INDUSTRIES INC. MEETING DATE: JAN 18, 2017 | ||||
| TICKER: AEPI SECURITY ID: 001031103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Approve Merger Agreement | Management | For | For |
| 3 | Advisory Vote on Golden Parachutes | Management | For | For |
| 4 | Adjourn Meeting | Management | For | For |
| AGROFRESH SOLUTIONS, INC. MEETING DATE: JUN 01, 2017 | ||||
| TICKER: AGFS SECURITY ID: 00856G109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Declassify the Board of Directors | Management | For | For |
| 2.1 | Elect Director Robert J. Campbell | Management | For | For |
| 2.2 | Elect Director Nance K. Dicciani | Management | For | For |
| 2.3 | Elect Director Jordi Ferre | Management | For | For |
| 2.4 | Elect Director Gregory M. Freiwald | Management | For | For |
| 2.5 | Elect Director Marc Lasry | Management | For | For |
| 2.6 | Elect Director George Lobisser | Management | For | Withhold |
| 2.7 | Elect Director Macauley Whiting, Jr. | Management | For | For |
| 3 | Elect Director Robert J. Campbell | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 6 | Adjourn Meeting | Management | For | For |
| AIR PRODUCTS AND CHEMICALS, INC. MEETING DATE: JAN 26, 2017 | ||||
| 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 Seifollah (Seifi) Ghasemi | Management | For | For |
| 1d | Elect Director Chadwick C. Deaton | Management | For | For |
| 1e | Elect Director David H. Y. Ho | Management | For | For |
| 1f | Elect Director Margaret G. McGlynn | Management | For | For |
| 1g | Elect Director Edward L. Monser | Management | For | For |
| 1h | Elect Director Matthew H. Paull | 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 |
| AK STEEL HOLDING CORPORATION MEETING DATE: SEP 07, 2016 | ||||
| TICKER: AKS SECURITY ID: 001547108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Increase Authorized Common Stock | Management | For | For |
| AK STEEL HOLDING CORPORATION MEETING DATE: MAY 25, 2017 | ||||
| TICKER: AKS SECURITY ID: 001547108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| A1 | Elect Director Dennis C. Cuneo | Management | For | For |
| A2 | Elect Director Sheri H. Edison | Management | For | For |
| A3 | Elect Director Mark G. Essig | Management | For | For |
| A4 | Elect Director William K. Gerber | Management | For | For |
| A5 | Elect Director Gregory B. Kenny | Management | For | For |
| A6 | Elect Director Ralph S. Michael, III | Management | For | For |
| A7 | Elect Director Roger K. Newport | Management | For | For |
| A8 | Elect Director James A. Thomson | Management | For | For |
| A9 | Elect Director Dwayne A. Wilson | Management | For | For |
| A10 | Elect Director Vicente Wright | Management | For | For |
| A11 | Elect Director Arlene M. Yocum | Management | For | For |
| B | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| C | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| D | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| E | Approve Executive Incentive Bonus Plan | Management | For | For |
| ALBEMARLE CORPORATION MEETING DATE: MAY 12, 2017 | ||||
| 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 3.1 | Elect Director Jim W. Nokes | Management | For | For |
| 3.2 | Elect Director William H. Hernandez | Management | For | For |
| 3.3 | Elect Director Luther C. Kissam, IV | Management | For | For |
| 3.4 | Elect Director Douglas L. Maine | Management | For | For |
| 3.5 | Elect Director J. Kent Masters | Management | For | For |
| 3.6 | Elect Director James J. O'Brien | Management | For | For |
| 3.7 | Elect Director Barry W. Perry | Management | For | For |
| 3.8 | Elect Director Gerald A. Steiner | Management | For | For |
| 3.9 | Elect Director Harriett Tee Taggart | Management | For | For |
| 3.10 | Elect Director Alejandro Wolff | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
| 6 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| ALCOA CORPORATION MEETING DATE: MAY 10, 2017 | ||||
| TICKER: AA SECURITY ID: 013872106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Michael G. Morris | Management | For | For |
| 1.2 | Elect Director Mary Anne Citrino | Management | For | For |
| 1.3 | Elect Director Timothy P. Flynn | Management | For | For |
| 1.4 | Elect Director Kathryn S. Fuller | Management | For | For |
| 1.5 | Elect Director Roy C. Harvey | Management | For | For |
| 1.6 | Elect Director James A. Hughes | Management | For | For |
| 1.7 | Elect Director James E. Nevels | Management | For | For |
| 1.8 | Elect Director James W. Owens | Management | For | For |
| 1.9 | Elect Director Carol L. Roberts | Management | For | For |
| 1.10 | Elect Director Suzanne Sitherwood | Management | For | For |
| 1.11 | Elect Director Steven W. Williams | Management | For | For |
| 1.12 | Elect Director Ernesto Zedillo | 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 Executive Incentive Bonus Plan | Management | For | For |
| 6 | Amend Omnibus Stock Plan | Management | For | For |
| ALCOA INC. MEETING DATE: OCT 05, 2016 | ||||
| TICKER: AA SECURITY ID: 013817101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Reverse Stock Split | Management | For | For |
| 2 | Amend Articles | Management | For | For |
| ALLEGHENY TECHNOLOGIES INCORPORATED MEETING DATE: MAY 11, 2017 | ||||
| TICKER: ATI SECURITY ID: 01741R102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director James C. Diggs | Management | For | For |
| 1.2 | Elect Director J. Brett Harvey | Management | For | For |
| 1.3 | Elect Director David J. Morehouse | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| AMERICAN VANGUARD CORPORATION MEETING DATE: JUN 06, 2017 | ||||
| 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| APTARGROUP, INC. MEETING DATE: MAY 03, 2017 | ||||
| TICKER: ATR SECURITY ID: 038336103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director George L. Fotiades | Management | For | For |
| 1b | Elect Director King W. Harris | Management | For | For |
| 1c | Elect Director Joanne C. Smith | 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 |
| ASHLAND GLOBAL HOLDINGS INC. MEETING DATE: JAN 26, 2017 | ||||
| TICKER: ASH SECURITY ID: 044186104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Brendan M. Cummins | Management | For | For |
| 1.2 | Elect Director William G. Dempsey | Management | For | For |
| 1.3 | Elect Director Jay V. Ihlenfeld | Management | For | For |
| 1.4 | Elect Director Barry W. Perry | Management | For | For |
| 1.5 | Elect Director Mark C. Rohr | Management | For | For |
| 1.6 | Elect Director George A. Schaefer, Jr. | Management | For | For |
| 1.7 | Elect Director Janice J. Teal | Management | For | For |
| 1.8 | Elect Director Michael J. Ward | Management | For | For |
| 1.9 | Elect Director William A. Wulfsohn | 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 |
| ASHLAND INC. MEETING DATE: SEP 07, 2016 | ||||
| TICKER: ASH SECURITY ID: 044209104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Formation of Holding Company | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| AVERY DENNISON CORPORATION MEETING DATE: APR 27, 2017 | ||||
| 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 R. Butier | Management | For | For |
| 1e | Elect Director Ken C. Hicks | Management | For | For |
| 1f | Elect Director Andres A. Lopez | Management | For | For |
| 1g | Elect Director David E.I. Pyott | Management | For | For |
| 1h | Elect Director Dean A. Scarborough | Management | For | For |
| 1i | Elect Director Patrick T. Siewert | Management | For | For |
| 1j | Elect Director Julia A. Stewart | Management | For | For |
| 1k | Elect Director Martha N. Sullivan | 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 |
| AXALTA COATING SYSTEMS LTD. MEETING DATE: APR 26, 2017 | ||||
| TICKER: AXTA SECURITY ID: G0750C108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Charles W. Shaver | Management | For | For |
| 1.2 | Elect Director Mark Garrett | Management | For | For |
| 1.3 | Elect Director Lori J. Ryerkerk | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| AXIALL CORPORATION MEETING DATE: AUG 30, 2016 | ||||
| TICKER: AXLL SECURITY ID: 05463D100 | ||||
| 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 |
| BALCHEM CORPORATION MEETING DATE: JUN 13, 2017 | ||||
| TICKER: BCPC SECURITY ID: 057665200 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director David B. Fischer | Management | For | For |
| 1.2 | Elect Director Perry W. Premdas | Management | For | For |
| 1.3 | Elect Director John Y. Televantos | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Ratify RSM US LLP as Auditors | 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 |
| BALL CORPORATION MEETING DATE: APR 26, 2017 | ||||
| TICKER: BLL SECURITY ID: 058498106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director John A. Hayes | Management | For | For |
| 1.2 | Elect Director George M. Smart | Management | For | For |
| 1.3 | Elect Director Theodore M. Solso | Management | For | For |
| 1.4 | Elect Director Stuart A. Taylor, II | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| BEMIS COMPANY, INC. MEETING DATE: MAY 04, 2017 | ||||
| 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 David T. Szczupak | Management | For | For |
| 1.9 | Elect Director Holly A. Van Deursen | Management | For | For |
| 1.10 | 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 |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| BERRY PLASTICS GROUP, INC. MEETING DATE: MAR 02, 2017 | ||||
| TICKER: BERY SECURITY ID: 08579W103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Ronald S. Rolfe | Management | For | For |
| 1.2 | Elect Director B. Evan Bayh | Management | For | For |
| 1.3 | Elect Director Jonathan F. Foster | Management | For | For |
| 2 | Declassify the Board of Directors | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| BOISE CASCADE COMPANY MEETING DATE: MAY 04, 2017 | ||||
| TICKER: BCC SECURITY ID: 09739D100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1A | Elect Director Thomas E. Carlile | Management | For | For |
| 1B | Elect Director Kristopher J. Matula | Management | For | For |
| 1C | Elect Director Duane C. McDougall | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| CABOT CORPORATION MEETING DATE: MAR 09, 2017 | ||||
| TICKER: CBT SECURITY ID: 127055101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Juan Enriquez | Management | For | For |
| 1.2 | Elect Director William C. Kirby | Management | For | For |
| 1.3 | Elect Director Patrick M. Prevost | Management | For | For |
| 1.4 | Elect Director Sean D. Keohane | 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 |
| CALGON CARBON CORPORATION MEETING DATE: MAY 04, 2017 | ||||
| TICKER: CCC SECURITY ID: 129603106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Randall S. Dearth | Management | For | For |
| 1.2 | Elect Director John J. Paro | Management | For | For |
| 1.3 | Elect Director Timothy G. Rupert | 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 |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| CARPENTER TECHNOLOGY CORPORATION MEETING DATE: OCT 11, 2016 | ||||
| TICKER: CRS SECURITY ID: 144285103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director I. Martin Inglis | Management | For | For |
| 1.2 | Elect Director Kathryn C. Turner | Management | For | For |
| 1.3 | Elect Director Stephen M. Ward, 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 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Amend Executive Incentive Bonus Plan | Management | For | For |
| CELANESE CORPORATION MEETING DATE: APR 20, 2017 | ||||
| TICKER: CE SECURITY ID: 150870103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Jean S. Blackwell | Management | For | For |
| 1b | Elect Director Bennie W. Fowler | Management | For | For |
| 1c | Elect Director Kathryn M. Hill | Management | For | For |
| 1d | Elect Director David C. Parry | Management | For | For |
| 1e | Elect Director John K. Wulff | 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 |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| CENTURY ALUMINUM COMPANY MEETING DATE: JUN 19, 2017 | ||||
| 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 |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| CF INDUSTRIES HOLDINGS, INC. MEETING DATE: MAY 12, 2017 | ||||
| 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| CHASE CORPORATION MEETING DATE: FEB 07, 2017 | ||||
| TICKER: CCF SECURITY ID: 16150R104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Everett Chadwick, Jr. | Management | For | For |
| 1.2 | Elect Director Adam P. Chase | Management | For | For |
| 1.3 | Elect Director Peter R. Chase | Management | For | For |
| 1.4 | Elect Director Mary Claire Chase | Management | For | For |
| 1.5 | Elect Director John H. Derby, III | Management | For | For |
| 1.6 | Elect Director Lewis P. Gack | Management | For | For |
| 1.7 | Elect Director George M. Hughes | Management | For | Withhold |
| 1.8 | Elect Director Chad A. McDaniel | Management | For | For |
| 1.9 | Elect Director Dana Mohler-Faria | Management | For | For |
| 1.10 | Elect Director Thomas Wroe, Jr. | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| CHEMTURA CORPORATION MEETING DATE: FEB 01, 2017 | ||||
| TICKER: CHMT SECURITY ID: 163893209 | ||||
| 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 |
| CLEARWATER PAPER CORPORATION MEETING DATE: MAY 08, 2017 | ||||
| TICKER: CLW SECURITY ID: 18538R103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Beth E. Ford | Management | For | For |
| 1b | Elect Director John P. O'Donnell | 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 | Approve Omnibus Stock Plan | Management | For | For |
| CLIFFS NATURAL RESOURCES INC. MEETING DATE: APR 25, 2017 | ||||
| TICKER: CLF SECURITY ID: 18683K101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director John T. Baldwin | Management | For | For |
| 1.2 | Elect Director Robert P. Fisher, Jr. | Management | For | For |
| 1.3 | Elect Director Lourenco Goncalves | Management | For | For |
| 1.4 | Elect Director Susan M. Green | Management | For | For |
| 1.5 | Elect Director Joseph A. Rutkowski, Jr. | Management | For | For |
| 1.6 | Elect Director Eric M. Rychel | Management | For | For |
| 1.7 | Elect Director Michael D. Siegal | Management | For | For |
| 1.8 | Elect Director Gabriel Stoliar | Management | For | For |
| 1.9 | Elect Director Douglas C. Taylor | Management | For | For |
| 2 | Increase Authorized Common Stock | 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 |
| 6 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 7 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| COEUR MINING, INC. MEETING DATE: MAY 09, 2017 | ||||
| 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 |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| COMMERCIAL METALS COMPANY MEETING DATE: JAN 11, 2017 | ||||
| TICKER: CMC SECURITY ID: 201723103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1A | Elect Director Vicki L. Avril | Management | For | For |
| 1B | Elect Director Robert L. Guido | Management | For | For |
| 1C | Elect Director Sarah E. Raiss | Management | For | For |
| 1D | Elect Director J. David 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 |
| COMPASS MINERALS INTERNATIONAL, INC. MEETING DATE: MAY 03, 2017 | ||||
| TICKER: CMP SECURITY ID: 20451N101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Valdemar L. Fischer | Management | For | For |
| 1b | Elect Director Richard S. Grant | Management | For | For |
| 1c | Elect Director Amy J. Yoder | 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 |
| CROWN HOLDINGS, INC. MEETING DATE: APR 27, 2017 | ||||
| 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 Rose Lee | Management | For | For |
| 1.6 | Elect Director William G. Little | Management | For | For |
| 1.7 | Elect Director Hans J. Loliger | Management | For | For |
| 1.8 | Elect Director James H. Miller | Management | For | For |
| 1.9 | Elect Director Josef M. Muller | 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 |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 5 | Proxy Access Bylaw Amendment | Shareholder | Against | Against |
| DELTIC TIMBER CORPORATION MEETING DATE: APR 27, 2017 | ||||
| TICKER: DEL SECURITY ID: 247850100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Deborah M. Cannon | Management | For | For |
| 1.2 | Elect Director Bert H. Jones | Management | For | For |
| 1.3 | Elect Director Christoph Keller, III | Management | For | For |
| 1.4 | Elect Director Robert Madison Murphy | 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 |
| DOMTAR CORPORATION MEETING DATE: MAY 03, 2017 | ||||
| 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 David J. Illingworth | Management | For | For |
| 1.4 | Elect Director Brian M. Levitt | Management | For | For |
| 1.5 | Elect Director David G. Maffucci | Management | For | For |
| 1.6 | Elect Director Pamela B. Strobel | Management | For | For |
| 1.7 | Elect Director Denis Turcotte | Management | For | For |
| 1.8 | Elect Director John D. Williams | Management | For | For |
| 1.9 | Elect Director Mary A. Winston | 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 | Amend Omnibus Stock Plan | Management | For | For |
| 7 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| E. I. DU PONT DE NEMOURS AND COMPANY MEETING DATE: JUL 20, 2016 | ||||
| TICKER: DD SECURITY ID: 263534109 | ||||
| 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 |
| E. I. DU PONT DE NEMOURS AND COMPANY MEETING DATE: MAY 24, 2017 | ||||
| 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 Lee M. Thomas | Management | For | For |
| 1j | Elect Director Patrick J. Ward | 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 | Report on Pay Disparity | Shareholder | Against | Against |
| 6 | Report on Accident Risk Reduction Efforts | Shareholder | Against | Against |
| EAGLE MATERIALS INC. MEETING DATE: AUG 04, 2016 | ||||
| TICKER: EXP SECURITY ID: 26969P108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1A | Elect Director Martin M. Ellen | Management | For | For |
| 1B | Elect Director David B. Powers | 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 |
| EASTMAN CHEMICAL COMPANY MEETING DATE: MAY 04, 2017 | ||||
| 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 | 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 |
| ECOLAB INC. MEETING DATE: MAY 04, 2017 | ||||
| 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 Arthur J. Higgins | Management | For | For |
| 1h | Elect Director Michael Larson | Management | For | For |
| 1i | Elect Director David W. MacLennan | Management | For | For |
| 1j | Elect Director Tracy B. McKibben | Management | For | For |
| 1k | Elect Director Victoria J. Reich | Management | For | For |
| 1l | Elect Director Suzanne M. Vautrinot | Management | For | For |
| 1m | Elect Director John J. Zillmer | 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 |
| FERRO CORPORATION MEETING DATE: APR 27, 2017 | ||||
| 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 Andrew M. Ross | Management | For | For |
| 1.5 | Elect Director Allen A. Spizzo | Management | For | For |
| 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| FLOTEK INDUSTRIES, INC. MEETING DATE: APR 21, 2017 | ||||
| TICKER: FTK SECURITY ID: 343389102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Michelle M. Adams | Management | For | For |
| 1.2 | Elect Director Ted D. Brown | Management | For | For |
| 1.3 | Elect Director John W. Chisholm | Management | For | For |
| 1.4 | Elect Director L. Melvin Cooper | Management | For | For |
| 1.5 | Elect Director Carla S. Hardy | Management | For | For |
| 1.6 | Elect Director Kenneth T. Hern | Management | For | For |
| 1.7 | Elect Director L.V. 'Bud' McGuire | Management | For | For |
| 1.8 | Elect Director John S. Reiland | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Hein & Associates LLP as Auditors | Management | For | For |
| FMC CORPORATION MEETING DATE: APR 25, 2017 | ||||
| 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 Margareth Ovrum | Management | For | For |
| 1i | Elect Director Robert C. Pallash | Management | For | For |
| 1j | Elect Director William H. Powell | Management | For | For |
| 1k | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| FREEPORT-MCMORAN INC. MEETING DATE: JUN 06, 2017 | ||||
| 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 | Withhold |
| 1.5 | Elect Director Jon C. Madonna | Management | For | Withhold |
| 1.6 | Elect Director Courtney Mather | Management | For | For |
| 1.7 | Elect Director Dustan E. McCoy | Management | For | Withhold |
| 1.8 | Elect Director Frances Fragos Townsend | Management | For | Withhold |
| 2 | RatifyErnst & 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 |
| FUTUREFUEL CORP. MEETING DATE: SEP 08, 2016 | ||||
| TICKER: FF SECURITY ID: 36116M106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Donald C. Bedell | Management | For | For |
| 1.2 | Elect Director Edwin A. Levy | Management | For | Withhold |
| 1.3 | Elect Director Terrance C.Z. (Terry) Egger | Management | For | For |
| 2 | Ratify RubinBrown LLP as Auditors | Management | For | For |
| 3 | Other Business | Management | For | Against |
| GCP APPLIED TECHNOLOGIES INC. MEETING DATE: MAY 04, 2017 | ||||
| TICKER: GCP SECURITY ID: 36164Y101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Janice K. Henry | Management | For | For |
| 1.2 | Elect Director Gregory E. Poling | Management | For | For |
| 1.3 | Elect Director Danny R. Shepherd | Management | For | For |
| 1.4 | Elect Director Gerald G. Colella | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| GRAPHIC PACKAGING HOLDING COMPANY MEETING DATE: MAY 24, 2017 | ||||
| TICKER: GPK SECURITY ID: 388689101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director G. Andrea Botta | Management | For | For |
| 1.2 | Elect Director Michael P. Doss | Management | For | For |
| 1.3 | Elect Director Larry M. Venturelli | 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 |
| H.B. FULLER COMPANY MEETING DATE: APR 06, 2017 | ||||
| TICKER: ��FUL SECURITY ID: 359694106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director J. Michael Losh | Management | For | For |
| 1.2 | Elect Director Lee R. Mitau | Management | For | For |
| 1.3 | Elect Director R. William Van Sant | 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 |
| HAWKINS, INC. MEETING DATE: AUG 04, 2016 | ||||
| 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 Daniel J. Stauber | Management | For | For |
| 1.8 | Elect Director James T. Thompson | Management | For | For |
| 1.9 | Elect Director Jeffrey L. Wright | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| HAYNES INTERNATIONAL, INC. MEETING DATE: FEB 28, 2017 | ||||
| TICKER: HAYN SECURITY ID: 420877201 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect Director Donald C. Campion | Management | For | Did Not Vote |
| 2 | Elect Director Mark M. Comerford | Management | For | Did Not Vote |
| 3 | Elect Director John C. Corey | Management | For | Did Not Vote |
| 4 | Elect Director Robert H. Getz | Management | For | Did Not Vote |
| 5 | Elect Director Michael L. Shor | Management | For | Did Not Vote |
| 6 | Elect Director William P. Wall | Management | For | Did Not Vote |
| 7 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Did Not Vote |
| 8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Did Not Vote |
| 9 | Advisory Vote on Say on Pay Frequency | Management | One Year | Did Not Vote |
| HEADWATERS INCORPORATED MEETING DATE: FEB 03, 2017 | ||||
| TICKER: HW SECURITY ID: 42210P102 | ||||
| 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 |
| HECLA MINING COMPANY MEETING DATE: MAY 25, 2017 | ||||
| TICKER: HL SECURITY ID: 422704106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1A | Elect Director Phillips S. Baker, Jr. | Management | For | For |
| 1B | Elect Director George R. Johnson | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 5 | Amend Non-Employee Director Restricted Stock Plan | Management | For | For |
| 6 | Increase Authorized Common Stock | Management | For | For |
| 7 | Reduce Supermajority Vote Requirement for Certain Provisions | Management | For | For |
| 8 | Provide Right to Call Special Meeting | Management | For | For |
| HUNTSMAN CORPORATION MEETING DATE: MAY 04, 2017 | ||||
| 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 Mary C. Beckerle | Management | For | For |
| 1.3 | Elect Director M. Anthony Burns | Management | For | For |
| 1.4 | Elect Director Jon M. Huntsman | Management | For | For |
| 1.5 | Elect Director Peter R. Huntsman | Management | For | For |
| 1.6 | Elect Director Robert J. Margetts | Management | For | For |
| 1.7 | Elect Director Wayne A. Reaud | Management | For | For |
| 1.8 | Elect Director Alvin V. Shoemaker | 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 |
| INGEVITY CORPORATION MEETING DATE: APR 27, 2017 | ||||
| TICKER: NGVT SECURITY ID: 45688C107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Richard B. Kelson | Management | For | For |
| 1.2 | Elect Director D. Michael Wilson | Management | For | For |
| 2 | Approve 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 PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| INNOPHOS HOLDINGS, INC. MEETING DATE: MAY 16, 2017 | ||||
| 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 |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| INNOSPEC INC. MEETING DATE: MAY 10, 2017 | ||||
| TICKER: IOSP SECURITY ID: 45768S105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Hugh G. C. Aldous | Management | For | For |
| 1.2 | Elect Director Joachim Roeser | Management | For | For |
| 2 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 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 03, 2017 | ||||
| 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 |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| INTERNATIONAL PAPER COMPANY MEETING DATE: MAY 08, 2017 | ||||
| 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 Kathryn D. Sullivan | 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 |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 5 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
| KAISER ALUMINUM CORPORATION MEETING DATE: JUN 14, 2017 | ||||
| TICKER: KALU SECURITY ID: 483007704 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Carolyn Bartholomew | Management | For | For |
| 1.2 | Elect Director Jack A. Hockema | Management | For | For |
| 1.3 | Elect Director Lauralee E. Martin | Management | For | For |
| 1.4 | Elect Director Brett E. Wilcox | 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 |
| KAPSTONE PAPER AND PACKAGING CORPORATION MEETING DATE: MAY 16, 2017 | ||||
| TICKER: KS SECURITY ID: 48562P103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director John M. Chapman | Management | For | For |
| 1.2 | Elect Director Paula H.J. Cholmondeley | Management | For | For |
| 1.3 | Elect Director Ronald J. Gidwitz | Management | For | For |
| 1.4 | Elect Director Matthew Kaplan | 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 |
| KOPPERS HOLDINGS INC. MEETING DATE: MAY 04, 2017 | ||||
| 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 | Approve Qualified Employee Stock Purchase 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 |
| KRATON CORPORATION MEETING DATE: MAY 25, 2017 | ||||
| TICKER: KRA SECURITY ID: 50077C106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Dominique Fournier | Management | For | For |
| 1.2 | Elect Director John J. Gallagher, III | Management | For | For |
| 1.3 | Elect Director Francis S. Kalman | 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 |
| KRONOS WORLDWIDE, INC. MEETING DATE: MAY 17, 2017 | ||||
| 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 Robert D. Graham | Management | For | For |
| 1.4 | Elect Director John E. Harper | Management | For | For |
| 1.5 | Elect Director Cecil H. Moore, Jr. | Management | For | For |
| 1.6 | Elect Director Thomas P. Stafford | Management | For | For |
| 1.7 | Elect Director R. Gerald Turner | 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 |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| LOUISIANA-PACIFIC CORPORATION MEETING DATE: MAY 05, 2017 | ||||
| TICKER: LPX SECURITY ID: 546347105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director E. Gary Cook | Management | For | For |
| 1b | Elect Director Kurt M. Landgraf | 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 |
| LYONDELLBASELL INDUSTRIES N.V. MEETING DATE: MAY 24, 2017 | ||||
| TICKER: LYB SECURITY ID: N53745100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Robert G. Gwin | Management | For | For |
| 1b | Elect Director Jacques Aigrain | Management | For | For |
| 1c | Elect Director Lincoln Benet | Management | For | For |
| 1d | Elect Director Jagjeet S. Bindra | Management | For | For |
| 1e | Elect Director Robin Buchanan | Management | For | For |
| 1f | Elect Director Stephen F. Cooper | Management | For | For |
| 1g | Elect Director Nance K. Dicciani | Management | For | For |
| 1h | Elect Director Claire S. Farley | Management | For | For |
| 1i | Elect Director Isabella D. Goren | Management | For | For |
| 1j | Elect Director Bruce A. Smith | Management | For | For |
| 1k | Elect Director Rudy van der Meer | Management | For | For |
| 2 | Adoption of Dutch Statutory Annual Accounts | Management | For | For |
| 3 | Approve Discharge of Management Board | Management | For | For |
| 4 | Approve Discharge of Supervisory Board | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers Accountants N.V. as Auditors | Management | For | For |
| 6 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 7 | Approve Dividends of EUR 0.85 Per Share | Management | For | For |
| 8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 9 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 11 | Amend Omnibus Stock Plan | Management | For | For |
| MARTIN MARIETTA MATERIALS, INC. MEETING DATE: MAY 18, 2017 | ||||
| TICKER: MLM SECURITY ID: 573284106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Sue W. Cole | Management | For | For |
| 1.2 | Elect Director Michael J. Quillen | Management | For | For |
| 1.3 | Elect Director John J. Koraleski | Management | For | For |
| 1.4 | Elect Director Stephen P. Zelnak, 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 |
| 5 | Adopt Proxy Access Right | Shareholder | Against | For |
| MATERION CORPORATION MEETING DATE: MAY 03, 2017 | ||||
| TICKER: MTRN SECURITY ID: 576690101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Richard J. Hipple | Management | For | For |
| 1.2 | Elect Director Joseph P. Keithley | Management | For | For |
| 1.3 | Elect Director Vinod M. Khilnani | Management | For | For |
| 1.4 | Elect Director William B. Lawrence | Management | For | For |
| 1.5 | Elect Director N. Mohan Reddy | Management | For | For |
| 1.6 | Elect Director Craig S. Shular | Management | For | For |
| 1.7 | Elect Director Darlene J. S. Solomon | Management | For | For |
| 1.8 | Elect Director Robert B. Toth | Management | For | For |
| 1.9 | Elect Director Jugal K. Vijayvargiya | Management | For | For |
| 1.10 | Elect Director Geoffrey Wild | Management | For | For |
| 2 | Amend 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 |
| 6 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| MCEWEN MINING INC. MEETING DATE: MAY 25, 2017 | ||||
| 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 | For |
| 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 |
| 1.9 | Elect Director Robin Dunbar | Management | For | For |
| 2 | Issue Shares to Robert R. McEwen in Connection with the Acquisition of Lexam VG Gold | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| MERCER INTERNATIONAL INC. MEETING DATE: MAY 31, 2017 | ||||
| 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 Eric Lauritzen | Management | For | For |
| 1.4 | Elect Director William D. McCartney | Management | For | For |
| 1.5 | Elect Director Bernard J. Picchi | Management | For | For |
| 1.6 | Elect Director James Shepherd | Management | For | For |
| 1.7 | Elect Director R. Keith Purchase | Management | For | For |
| 1.8 | Elect Director Nancy Orr | Management | For | For |
| 1.9 | Elect Director Martha A.M. Morfitt | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| MINERALS TECHNOLOGIES INC. MEETING DATE: MAY 17, 2017 | ||||
| TICKER: MTX SECURITY ID: 603158106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Joseph C. Breunig | Management | For | For |
| 1b | Elect Director Duane R. Dunham | 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 | Adopt Proxy Access Right | Shareholder | Against | For |
| MONSANTO COMPANY MEETING DATE: DEC 13, 2016 | ||||
| TICKER: MON SECURITY ID: 61166W101 | ||||
| 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 |
| MONSANTO COMPANY MEETING DATE: JAN 27, 2017 | ||||
| TICKER: MON SECURITY ID: 61166W101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Dwight M. 'Mitch' Barns | Management | For | For |
| 1b | Elect Director Gregory H. Boyce | Management | For | For |
| 1c | Elect Director David L. Chicoine | Management | For | For |
| 1d | Elect Director Janice L. Fields | Management | For | For |
| 1e | Elect Director Hugh Grant | Management | For | For |
| 1f | Elect Director Arthur H. Harper | Management | For | For |
| 1g | Elect Director Laura K. Ipsen | Management | For | For |
| 1h | Elect Director Marcos M. Lutz | Management | For | For |
| 1i | Elect Director C. Steven McMillan | Management | For | For |
| 1j | Elect Director Jon R. Moeller | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| 6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| 7 | Report on Effectiveness and Risks of Glyphosate Use | Shareholder | Against | Against |
| MULTI PACKAGING SOLUTIONS INTERNATIONAL LIMITED MEETING DATE: NOV 17, 2016 | ||||
| TICKER: MPSX SECURITY ID: G6331W109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Gary McGann | Management | For | For |
| 1.2 | Elect Director Thomas S. Souleles | 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 Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Omnibus Stock Plan | Management | For | For |
| MULTI PACKAGING SOLUTIONS INTERNATIONAL LIMITED MEETING DATE: APR 05, 2017 | ||||
| TICKER: MPSX SECURITY ID: G6331W109 | ||||
| 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 |
| MYERS INDUSTRIES, INC. MEETING DATE: APR 26, 2017 | ||||
| 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 Sarah R. Coffin | Management | For | For |
| 1.3 | Elect Director John B. Crowe | Management | For | For |
| 1.4 | Elect Director William A. Foley | Management | For | For |
| 1.5 | Elect Director Daniel R. Lee | 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 | 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 Ernst & Young LLP as Auditors | Management | For | For |
| NEENAH PAPER, INC. MEETING DATE: MAY 23, 2017 | ||||
| TICKER: NP SECURITY ID: 640079109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director John P. O'Donnell | Management | For | For |
| 1b | Elect Director William M. Cook | Management | For | For |
| 1c | Elect Director Philip C. Moore | 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 |
| NEWMARKET CORPORATION MEETING DATE: APR 27, 2017 | ||||
| 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 |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| NEWMONT MINING CORPORATION MEETING DATE: APR 20, 2017 | ||||
| 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 |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 5 | Report on Human Rights Risk Assessment Process | Shareholder | Against | Against |
| NUCOR CORPORATION MEETING DATE: MAY 11, 2017 | ||||
| TICKER: NUE SECURITY ID: 670346105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Patrick J. Dempsey | Management | For | For |
| 1.2 | Elect Director John J. Ferriola | Management | For | For |
| 1.3 | Elect Director Gregory J. Hayes | Management | For | For |
| 1.4 | Elect Director Victoria F. Haynes | Management | For | For |
| 1.5 | Elect Director Bernard L. Kasriel | Management | For | For |
| 1.6 | Elect Director Christopher J. Kearney | Management | For | For |
| 1.7 | Elect Director Laurette T. Koellner | Management | For | For |
| 1.8 | Elect Director John H. Walker | 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 | Three Years | Three Years |
| 5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| 6 | Adopt Quantitative Compnay-Wide GHG Goals | Shareholder | Against | Against |
| OLIN CORPORATION MEETING DATE: APR 27, 2017 | ||||
| TICKER: OLN SECURITY ID: 680665205 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Gray G. Benoist | Management | For | For |
| 1.2 | Elect Director John E. Fischer | Management | For | For |
| 1.3 | Elect Director Richard M. Rompala | 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 |
| OMNOVA SOLUTIONS INC. MEETING DATE: MAR 22, 2017 | ||||
| TICKER: OMN SECURITY ID: 682129101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Joseph M. Gingo | Management | For | For |
| 1b | Elect Director Michael J. Merriman | Management | For | For |
| 1c | Elect Director James A. Mitarotonda | Management | For | For |
| 1d | Elect Director William R. Seelbach | 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 |
| 5 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 6 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 7 | Approve Omnibus Stock Plan | Management | For | For |
| OWENS-ILLINOIS, INC. MEETING DATE: MAY 11, 2017 | ||||
| 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 |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 5 | Approve Omnibus Stock Plan | Management | For | For |
| P. H. GLATFELTER COMPANY MEETING DATE: MAY 04, 2017 | ||||
| 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 | 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 |
| PACKAGING CORPORATION OF AMERICA MEETING DATE: MAY 16, 2017 | ||||
| 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| PLATFORM SPECIALTY PRODUCTS CORPORATION MEETING DATE: JUN 05, 2017 | ||||
| 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 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| POLYONE CORPORATION MEETING DATE: MAY 11, 2017 | ||||
| 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 Kim Ann Mink | Management | For | For |
| 1.7 | Elect Director Robert M. Patterson | Management | For | For |
| 1.8 | Elect Director William H. Powell | Management | For | For |
| 1.9 | Elect Director Kerry J. Preete | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| PPG INDUSTRIES, INC. MEETING DATE: APR 20, 2017 | ||||
| TICKER: PPG SECURITY ID: 693506107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Stephen F. Angel | Management | For | For |
| 1.2 | Elect Director Hugh Grant | Management | For | For |
| 1.3 | Elect Director Melanie L. Healey | Management | For | For |
| 1.4 | Elect Director Michele J. Hooper | 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 |
| PRAXAIR, INC. MEETING DATE: APR 25, 2017 | ||||
| TICKER: PX SECURITY ID: 74005P104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Stephen F. Angel | Management | For | For |
| 1b | Elect Director Oscar Bernardes | Management | For | For |
| 1c | Elect Director Nance K. Dicciani | Management | For | For |
| 1d | Elect Director Edward G. Galante | Management | For | For |
| 1e | Elect Director Raymond W. LeBoeuf | Management | For | For |
| 1f | Elect Director Larry D. McVay | Management | For | For |
| 1g | Elect Director Martin H. Richenhagen | Management | For | For |
| 1h | Elect Director Wayne T. Smith | Management | For | For |
| 1i | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| QUAKER CHEMICAL CORPORATION MEETING DATE: MAY 10, 2017 | ||||
| TICKER: KWR SECURITY ID: 747316107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Michael F. Barry | Management | For | For |
| 1.2 | Elect Director Robert E. Chappell | Management | For | For |
| 1.3 | Elect Director Robert H. Rock | 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 PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| RAYONIER ADVANCED MATERIALS INC. MEETING DATE: MAY 22, 2017 | ||||
| TICKER: RYAM SECURITY ID: 75508B104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1A | Elect Director De Lyle W. Bloomquist | Management | For | For |
| 1B | Elect Director Paul G. Boynton | Management | For | For |
| 1C | Elect Director Mark E. Gaumond | 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 |
| RELIANCE STEEL & ALUMINUM CO. MEETING DATE: MAY 17, 2017 | ||||
| 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 Karen W. Colonias | Management | For | For |
| 1c | Elect Director John G. Figueroa | Management | For | For |
| 1d | Elect Director Thomas W. Gimbel | Management | For | For |
| 1e | Elect Director David H. Hannah | Management | For | For |
| 1f | Elect Director Douglas M. Hayes | Management | For | For |
| 1g | Elect Director Mark V. Kaminski | Management | For | For |
| 1h | Elect Director Robert A. McEvoy | Management | For | For |
| 1i | Elect Director Gregg J. Mollins | Management | For | For |
| 1j | Elect Director Andrew G. Sharkey, III | Management | For | For |
| 1k | Elect Director Douglas W. Stotlar | 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 |
| RESOLUTE FOREST PRODUCTS INC. MEETING DATE: MAY 25, 2017 | ||||
| TICKER: RFP SECURITY ID: 76117W109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Randall C. Benson | 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 | For |
| 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 *Withdrawn Resolution* | Management | None | None |
| 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 |
| ROYAL GOLD, INC. MEETING DATE: NOV 16, 2016 | ||||
| TICKER: RGLD SECURITY ID: 780287108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director William M. Hayes | Management | For | For |
| 1b | Elect Director Ronald J. Vance | 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 |
| RPM INTERNATIONAL INC. MEETING DATE: OCT 06, 2016 | ||||
| TICKER: RPM SECURITY ID: 749685103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director David A. Daberko | Management | For | For |
| 1.2 | Elect Director Thomas S. Gross | Management | For | For |
| 1.3 | Elect Director Craig S. Morford | Management | For | For |
| 1.4 | Elect Director Frank C. 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 |
| SCHNITZER STEEL INDUSTRIES, INC. MEETING DATE: JAN 25, 2017 | ||||
| TICKER: SCHN SECURITY ID: 806882106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Wayland R. Hicks | Management | For | For |
| 1.2 | Elect Director Judith A. Johansen | Management | For | For |
| 1.3 | Elect Director Tamara L. Lundgren | 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 20, 2017 | ||||
| TICKER: SWM SECURITY ID: 808541106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Claire L. Arnold | Management | For | For |
| 1.2 | Elect Director Jeffrey J. Keenan | Management | For | For |
| 1.3 | Elect Director Marco Levi | 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 |
| SEALED AIR CORPORATION MEETING DATE: MAY 18, 2017 | ||||
| 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 Henry R. Keizer | Management | For | For |
| 5 | Elect Director Jacqueline B. Kosecoff | Management | For | For |
| 6 | Elect Director Neil Lustig | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 13 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| SENSIENT TECHNOLOGIES CORPORATION MEETING DATE: APR 27, 2017 | ||||
| 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 Scott C. Morrison | Management | For | For |
| 1.10 | Elect Director Elaine R. Wedral | Management | For | For |
| 1.11 | Elect Director Essie Whitelaw | 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 Ernst & Young LLP as Auditors | Management | For | For |
| SILGAN HOLDINGS INC. MEETING DATE: JUN 05, 2017 | ||||
| TICKER: SLGN SECURITY ID: 827048109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director D. Greg Horrigan | Management | For | For |
| 1.2 | Elect Director John W. Alden | 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 |
| SONOCO PRODUCTS COMPANY MEETING DATE: APR 19, 2017 | ||||
| TICKER: SON SECURITY ID: 835495102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Harry A. Cockrell | Management | For | For |
| 1.2 | Elect Director Blythe J. McGarvie | Management | For | For |
| 1.3 | Elect Director James M. Micali | Management | For | For |
| 1.4 | Elect Director Sundaram Nagarajan | Management | For | For |
| 1.5 | Elect Director Marc D. Oken | 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 | Declassify the Board of Directors | Management | For | For |
| SSGA FUNDS MEETING DATE: AUG 22, 2016 | ||||
| TICKER: SSGXX-US SECURITY ID: 784924847 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Reorganization of Funds between SSGA Funds and State Street Institutional Investment Trust | Management | For | For |
| STEEL DYNAMICS, INC. MEETING DATE: MAY 18, 2017 | ||||
| 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 Keith E. Busse | Management | For | For |
| 1.3 | Elect Director Frank D. Byrne | Management | For | For |
| 1.4 | Elect Director Kenneth W. Cornew | Management | For | For |
| 1.5 | Elect Director Traci M. Dolan | Management | For | For |
| 1.6 | Elect Director Jurgen Kolb | Management | For | For |
| 1.7 | Elect Director James C. Marcuccilli | Management | For | For |
| 1.8 | Elect Director Bradley S. Seaman | Management | For | For |
| 1.9 | Elect Director Gabriel L. Shaheen | Management | For | For |
| 1.10 | Elect Director Richard P. Teets, Jr. | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| STEPAN COMPANY MEETING DATE: APR 25, 2017 | ||||
| TICKER: SCL SECURITY ID: 858586100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Joaquin Delgado | Management | For | For |
| 1.2 | Elect Director F. Quinn Stepan, 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 Deloitte & Touche LLP as Auditors | Management | For | For |
| STILLWATER MINING COMPANY MEETING DATE: APR 25, 2017 | ||||
| TICKER: SWC SECURITY ID: 86074Q102 | ||||
| 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 |
| 3a | Elect Director George M. Bee | Management | For | For |
| 3b | Elect Director Michael J. McMullen | Management | For | For |
| 3c | Elect Director Patrice E. Merrin | Management | For | For |
| 3d | Elect Director Lawrence Peter O'Hagan | Management | For | For |
| 3e | Elect Director Michael S. Parrett | Management | For | For |
| 3f | Elect Director Brian D. Schweitzer | Management | For | For |
| 3g | Elect Director Gary A. Sugar | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 7 | Amend Omnibus Stock Plan | Management | For | For |
| 8 | Other Business | Management | For | Against |
| 9 | Adjourn Meeting | Management | For | For |
| SUMMIT MATERIALS, INC. MEETING DATE: MAY 17, 2017 | ||||
| TICKER: SUM SECURITY ID: 86614U100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Ted A. Gardner | Management | For | For |
| 1b | Elect Director John R. Murphy | Management | For | For |
| 1c | Elect Director Steven H. Wunning | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| SUNCOKE ENERGY, INC. MEETING DATE: MAY 04, 2017 | ||||
| TICKER: SXC SECURITY ID: 86722A103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Peter B. Hamilton | Management | For | For |
| 1b | Elect Director James E. Sweetnam | 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 26, 2017 | ||||
| TICKER: CC SECURITY ID: 163851108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Curtis V. Anastasio | Management | For | For |
| 1b | Elect Director Bradley J. Bell | Management | For | For |
| 1c | Elect Director Richard H. Brown | Management | For | For |
| 1d | Elect Director Mary B. Cranston | Management | For | For |
| 1e | Elect Director Curtis J. Crawford | Management | For | For |
| 1f | Elect Director Dawn L. Farrell | Management | For | For |
| 1g | Elect Director Stephen D. Newlin | Management | For | For |
| 1h | Elect Director Mark P. Vergnano | 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 Qualified Employee Stock Purchase Plan | Management | For | For |
| 6 | Report on Pay Disparity | Shareholder | Against | Against |
| THE DOW CHEMICAL COMPANY MEETING DATE: JUL 20, 2016 | ||||
| TICKER: DOW SECURITY ID: 260543103 | ||||
| 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 DOW CHEMICAL COMPANY MEETING DATE: MAY 11, 2017 | ||||
| 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. (Steve) 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| THE MOSAIC COMPANY MEETING DATE: MAY 18, 2017 | ||||
| TICKER: MOS SECURITY ID: 61945C103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Nancy E. Cooper | Management | For | For |
| 1b | Elect Director Gregory L. Ebel | Management | For | For |
| 1c | Elect Director Timothy S. Gitzel | Management | For | For |
| 1d | Elect Director Denise C. Johnson | Management | For | For |
| 1e | Elect Director Emery N. Koenig | Management | For | For |
| 1f | Elect Director Robert L. Lumpkins | Management | For | For |
| 1g | Elect Director William T. Monahan | Management | For | For |
| 1h | Elect Director James ('Joc') C. O'Rourke | Management | For | For |
| 1i | Elect Director James L. Popowich | Management | For | For |
| 1j | Elect Director David T. Seaton | Management | For | For |
| 1k | Elect Director Steven M. Seibert | Management | For | For |
| 1l | Elect Director Kelvin W. Westbrook | 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 |
| THE SCOTTS MIRACLE-GRO COMPANY MEETING DATE: JAN 27, 2017 | ||||
| TICKER: SMG SECURITY ID: 810186106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director James Hagedorn | Management | For | For |
| 1.2 | Elect Director Brian D. Finn | Management | For | For |
| 1.3 | Elect Director James F. McCann | Management | For | For |
| 1.4 | Elect Director Nancy G. Mistretta | 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 |
| THE SHERWIN-WILLIAMS COMPANY MEETING DATE: APR 19, 2017 | ||||
| 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 David F. Hodnik | Management | For | For |
| 1.3 | Elect Director Thomas G. Kadien - Withdrawn | Management | None | None |
| 1.4 | Elect Director Richard J. Kramer | Management | For | For |
| 1.5 | Elect Director Susan J. Kropf | Management | For | For |
| 1.6 | Elect Director John G. Morikis | Management | For | For |
| 1.7 | Elect Director Christine A. Poon | Management | For | For |
| 1.8 | Elect Director John M. Stropki | Management | For | For |
| 1.9 | Elect Director Michael H. Thaman | 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 | 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 Ernst & Young LLP as Auditors | Management | For | For |
| THE VALSPAR CORPORATION MEETING DATE: MAR 24, 2017 | ||||
| TICKER: VAL SECURITY ID: 920355104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director John M. Ballbach | Management | For | For |
| 1b | Elect Director Ian R. Friendly | Management | For | For |
| 1c | Elect Director Janel S. Haugarth | Management | For | For |
| 1d | Elect Director David R. Lumley | 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 |
| TIMKENSTEEL CORPORATION MEETING DATE: MAY 02, 2017 | ||||
| TICKER: TMST SECURITY ID: 887399103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Randall H. Edwards | Management | For | For |
| 1.2 | Elect Director Ward J. Timken, Jr. | Management | For | For |
| 1.3 | Elect Director Randall A. Wotring | 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 |
| TREDEGAR CORPORATION MEETING DATE: MAY 17, 2017 | ||||
| TICKER: TG SECURITY ID: 894650100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director John D. Gottwald | Management | For | For |
| 1.2 | Elect Director Kenneth R. Newsome | Management | For | For |
| 1.3 | Elect Director Gregory A. Pratt | Management | For | For |
| 1.4 | Elect Director Thomas G. Snead, Jr. | Management | For | For |
| 1.5 | Elect Director John M. Steitz | Management | For | For |
| 1.6 | Elect Director Carl E. Tack, III | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| TRINSEO S.A. MEETING DATE: JUN 21, 2017 | ||||
| TICKER: TSE SECURITY ID: L9340P101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect K'Lynne Johnson as Director | Management | For | For |
| 1b | Elect Jeannot Krecke as Director *Withdrawn Resolution* | Management | None | None |
| 1c | Elect Donald T. Misheff as Director | Management | For | For |
| 1d | Elect Craig A. Rogerson as Director *Withdrawn Resolution* | Management | None | None |
| 2a | Elect Philip Martens as Director | Management | For | For |
| 2b | Elect Joseph Alvarado 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 Share Repurchase Program | Management | For | For |
| 11 | Amend Articles of Association | Management | For | For |
| TRONOX LIMITED MEETING DATE: NOV 03, 2016 | ||||
| TICKER: TROX SECURITY ID: Q9235V201 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
| TRONOX LIMITED MEETING DATE: NOV 03, 2016 | ||||
| TICKER: TROX SECURITY ID: Q9235V101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
| 2 | Approve the Chief Executive Officer Related Amendments | Management | For | For |
| TRONOX LIMITED MEETING DATE: APR 21, 2017 | ||||
| TICKER: TROX SECURITY ID: Q9235V101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Thomas Casey | Management | For | For |
| 1b | Elect Director Andrew P. Hines | Management | For | For |
| 1c | Elect Director Wayne A. Hinman | Management | For | For |
| 1d | Elect Director Peter Johnston | Management | For | For |
| 1e | Elect Director Ilan Kaufthal | Management | For | For |
| 1f | Elect Director Jeffry N. Quinn | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| U.S. CONCRETE, INC. MEETING DATE: MAY 18, 2017 | ||||
| TICKER: USCR SECURITY ID: 90333L201 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1A | Elect Director Eugene I. Davis | Management | For | For |
| 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 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 |
| UNITED STATES LIME & MINERALS, INC. MEETING DATE: APR 27, 2017 | ||||
| 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 |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| UNITED STATES STEEL CORPORATION MEETING DATE: APR 25, 2017 | ||||
| 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 Murry S. Gerber | Management | For | For |
| 1f | Elect Director Stephen J. Girsky | Management | For | For |
| 1g | Elect Director Mario Longhi | Management | For | For |
| 1h | Elect Director Paul A. Mascarenas | Management | For | For |
| 1i | Elect Director Glenda G. McNeal | Management | For | For |
| 1j | Elect Director Robert J. Stevens | Management | For | For |
| 1k | Elect Director David S. Sutherland | Management | For | For |
| 1l | Elect Director Patricia A. Tracey | 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 Certificate of Incorporation to Eliminate References to a Classified Board Structure | Management | For | For |
| 6 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| VULCAN MATERIALS COMPANY MEETING DATE: MAY 12, 2017 | ||||
| TICKER: VMC SECURITY ID: 929160109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director O. B. Grayson Hall, Jr. | Management | For | For |
| 1b | Elect Director James T. Prokopanko | Management | For | For |
| 1c | Elect Director David P. Steiner | Management | For | For |
| 1d | Elect Director Kathleen Wilson-Thompson | 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 |
| W. R. GRACE & CO. MEETING DATE: MAY 09, 2017 | ||||
| TICKER: GRA SECURITY ID: 38388F108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director H. Furlong Baldwin | Management | For | For |
| 1.2 | Elect Director Alfred E. Festa | Management | For | For |
| 1.3 | Elect Director Christopher J. Steffen | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| WESTROCK COMPANY MEETING DATE: JAN 27, 2017 | ||||
| TICKER: WRK SECURITY ID: 96145D105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Timothy J. Bernlohr | Management | For | Against |
| 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 John A. Luke, Jr. | Management | For | For |
| 1g | Elect Director Gracia C. Martore | Management | For | For |
| 1h | Elect Director James E. Nevels | Management | For | For |
| 1i | Elect Director Timothy H. Powers | Management | For | For |
| 1j | Elect Director Steven C. Voorhees | Management | For | For |
| 1k | Elect Director Bettina M. Whyte | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| WORTHINGTON INDUSTRIES, INC. MEETING DATE: SEP 29, 2016 | ||||
| TICKER: WOR SECURITY ID: 981811102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Kerrii B. Anderson | Management | For | For |
| 1.2 | Elect Director John P. McConnell | Management | For | For |
| 1.3 | Elect Director Mary Schiavo | 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 KPMG LLP as Auditors | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY MSCI REAL ESTATE INDEX ETF
07/01/2016 - 06/30/2017
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 10, 2017 | ||||
| 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 | Increase Authorized Preferred and Common Stock | Management | For | For |
| 5 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| AGREE REALTY CORPORATION MEETING DATE: MAY 19, 2017 | ||||
| TICKER: ADC SECURITY ID: 008492100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Merrie S. Frankel | Management | For | For |
| 1.2 | Elect Director Farris G. Kalil | 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 |
| ALEXANDER & BALDWIN, INC. MEETING DATE: APR 25, 2017 | ||||
| TICKER: ALEX SECURITY ID: 014491104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director W. Allen Doane | Management | For | For |
| 1.2 | Elect Director David C. Hulihee | Management | For | For |
| 1.3 | Elect Director Stanley M. Kuriyama | 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 18, 2017 | ||||
| TICKER: ALX SECURITY ID: 014752109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Thomas R. DiBenedetto | Management | For | For |
| 1.2 | Elect Director Russell B. Wight, 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 | Advisory Vote on Say on Pay Frequency | Management | None | One Year |
| ALEXANDRIA REAL ESTATE EQUITIES, INC. MEETING DATE: MAY 09, 2017 | ||||
| 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 | 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 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| ALTISOURCE PORTFOLIO SOLUTIONS S.A. MEETING DATE: AUG 18, 2016 | ||||
| TICKER: ASPS SECURITY ID: L0175J104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Orin S. Kramer | Management | For | For |
| ALTISOURCE PORTFOLIO SOLUTIONS S.A. MEETING DATE: MAY 17, 2017 | ||||
| TICKER: ASPS SECURITY ID: L0175J104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Orin S. Kramer | Management | For | For |
| 1b | Elect Director W. Michael Linn | Management | For | For |
| 1c | Elect Director Roland Muller-Ineichen | Management | For | For |
| 1d | Elect Director William B. Shepro | Management | For | For |
| 1e | Elect Director Timo Vatto | Management | For | For |
| 1f | Elect Director Joseph L. Morettini | 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 | Ratify Michelle D. Esterman as Supervisory Auditor | Management | For | For |
| 4 | Approve Financial Statements | Management | For | For |
| 5 | Receive and Approve Directors' and Auditors' Special Reports | Management | For | For |
| 6 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 7 | Approve Discharge of Directors and Auditors | Management | For | For |
| 8 | Approve Share Repurchase | Management | For | Against |
| 9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 10 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| AMERICAN ASSETS TRUST, INC. MEETING DATE: JUN 13, 2017 | ||||
| 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 | Withhold |
| 1.4 | Elect Director Thomas S. Olinger | Management | For | Withhold |
| 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 04, 2017 | ||||
| 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 Blakeley W. Chandlee, III | Management | For | For |
| 1c | Elect Director G. Steven Dawson | Management | For | For |
| 1d | Elect Director Cydney C. Donnell | Management | For | For |
| 1e | Elect Director Dennis G. Lopez | Management | For | For |
| 1f | Elect Director Edward Lowenthal | Management | For | For |
| 1g | Elect Director Oliver Luck | Management | For | For |
| 1h | Elect Director C. Patrick Oles, 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 |
| AMERICAN HOMES 4 RENT MEETING DATE: MAY 04, 2017 | ||||
| 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 Tamara Hughes Gustavson | Management | For | For |
| 1.7 | Elect Director Matthew J. Hart | Management | For | For |
| 1.8 | Elect Director James H. Kropp | Management | For | For |
| 1.9 | Elect Director Kenneth M. Woolley | 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 TOWER CORPORATION MEETING DATE: MAY 31, 2017 | ||||
| TICKER: AMT SECURITY ID: 03027X100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Gustavo Lara Cantu | Management | For | For |
| 1b | Elect Director Raymond P. Dolan | Management | For | For |
| 1c | Elect Director Robert D. Hormats | Management | For | For |
| 1d | Elect Director Craig Macnab | Management | For | For |
| 1e | Elect Director JoAnn A. Reed | Management | For | For |
| 1f | Elect Director Pamela D.A. Reeve | Management | For | For |
| 1g | Elect Director David E. Sharbutt | Management | For | For |
| 1h | Elect Director James D. Taiclet, Jr. | Management | For | For |
| 1i | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| APARTMENT INVESTMENT AND MANAGEMENT COMPANY MEETING DATE: APR 25, 2017 | ||||
| TICKER: AIV SECURITY ID: 03748R101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Terry Considine | Management | For | For |
| 1.2 | Elect Director Thomas L. Keltner | Management | For | For |
| 1.3 | Elect Director J. Landis Martin | Management | For | For |
| 1.4 | Elect Director Robert A. Miller | Management | For | For |
| 1.5 | Elect Director Kathleen M. Nelson | Management | For | For |
| 1.6 | Elect Director Michael A. Stein | Management | For | For |
| 1.7 | 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 |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| APOLLO RESIDENTIAL MORTGAGE, INC. MEETING DATE: AUG 24, 2016 | ||||
| TICKER: AMTG SECURITY ID: 03763V102 | ||||
| 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 |
| APPLE HOSPITALITY REIT, INC. MEETING DATE: AUG 31, 2016 | ||||
| TICKER: APLE SECURITY ID: 03784Y200 | ||||
| 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 |
| APPLE HOSPITALITY REIT, INC. MEETING DATE: MAY 18, 2017 | ||||
| TICKER: APLE SECURITY ID: 03784Y200 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Glenn W. Bunting | Management | For | For |
| 1.2 | Elect Director Glade M. Knight | Management | For | For |
| 1.3 | Elect Director Daryl A. Nickel | 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 |
| 5A | Declassify the Board of Directors | Management | For | For |
| 5B | Amend Charter to Require a Majority Vote for All Charter Amendments | Management | For | For |
| 5C | Eliminate Supermajority Vote Requirement | Management | For | For |
| 5D | Amend Charter to Eliminate Provisions that are No Longer Applicable | Management | For | For |
| ARMADA HOFFLER PROPERTIES, INC. MEETING DATE: JUN 14, 2017 | ||||
| TICKER: AHH SECURITY ID: 04208T108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director George F. Allen | Management | For | For |
| 1.2 | Elect Director James A. Carroll | Management | For | For |
| 1.3 | Elect Director James C. Cherry | Management | For | For |
| 1.4 | Elect Director Louis S. Haddad | Management | For | For |
| 1.5 | Elect Director Eva S. Hardy | Management | For | For |
| 1.6 | Elect Director Daniel A. Hoffler | Management | For | For |
| 1.7 | Elect Director A. Russell Kirk | Management | For | For |
| 1.8 | Elect Director John W. Snow | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| ASHFORD HOSPITALITY PRIME, INC. MEETING DATE: JUN 09, 2017 | ||||
| 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 Stefani D. Carter | Management | For | For |
| 1.3 | Elect Director Lawrence A. Cunningham | Management | For | For |
| 1.4 | Elect Director Sarah Zubiate Darrouzet | Management | For | For |
| 1.5 | Elect Director Kenneth H. Fearn | Management | For | For |
| 1.6 | Elect Director Curtis B. McWilliams | Management | For | For |
| 1.7 | Elect Director Matthew D. Rinaldi | Management | For | For |
| 1.8 | Elect Director Daniel B. Silvers | Management | For | For |
| 2 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Amend Investment Advisory Agreement | Management | For | For |
| 5 | Ratify BDO USA LLP as Auditors | Management | For | For |
| ASHFORD HOSPITALITY TRUST, INC. MEETING DATE: MAY 16, 2017 | ||||
| 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 Amish Gupta | Management | For | For |
| 1.4 | Elect Director Kamal Jafarnia | Management | For | For |
| 1.5 | Elect Director Frederick J. Kleisner | Management | For | For |
| 1.6 | Elect Director Philip S. Payne | Management | For | For |
| 1.7 | Elect Director Alan L. Tallis | 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 | One Year |
| 4 | Increase Authorized Common Stock | Management | For | For |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| 6 | Ratify BDO USA, LLP as Auditors | Management | For | For |
| AVALONBAY COMMUNITIES, INC. MEETING DATE: MAY 18, 2017 | ||||
| TICKER: AVB SECURITY ID: 053484101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Glyn F. Aeppel | Management | For | For |
| 1b | Elect Director Terry S. Brown | Management | For | For |
| 1c | Elect Director Alan B. Buckelew | Management | For | For |
| 1d | Elect Director Ronald L. Havner, Jr. | Management | For | Against |
| 1e | Elect Director Richard J. Lieb | Management | For | For |
| 1f | Elect Director Timothy J. Naughton | Management | For | For |
| 1g | Elect Director Peter S. Rummell | Management | For | For |
| 1h | Elect Director H. Jay Sarles | Management | For | For |
| 1i | Elect Director Susan Swanezy | Management | For | For |
| 1j | Elect Director W. Edward Walter | 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 |
| BOSTON PROPERTIES, INC. MEETING DATE: MAY 23, 2017 | ||||
| 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| BRANDYWINE REALTY TRUST MEETING DATE: MAY 18, 2017 | ||||
| TICKER: BDN SECURITY ID: 105368203 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Carol G. Carroll | Management | For | For |
| 1b | Elect Director James C. Diggs | Management | For | For |
| 1c | Elect Director Wyche Fowler | Management | For | For |
| 1d | Elect Director H. Richard Haverstick, Jr. | Management | For | For |
| 1e | Elect Director Michael J. Joyce | Management | For | For |
| 1f | Elect Director Anthony A. Nichols, Sr. | Management | For | For |
| 1g | Elect Director Charles P. Pizzi | Management | For | For |
| 1h | 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 |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| BRIXMOR PROPERTY GROUP INC. MEETING DATE: MAY 18, 2017 | ||||
| TICKER: BRX SECURITY ID: 11120U105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director James M. Taylor Jr. | 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 Sheryl M. Crosland | Management | For | For |
| 1.5 | Elect Director Anthony W. Deering | Management | For | For |
| 1.6 | Elect Director Thomas W. Dickson | Management | For | For |
| 1.7 | Elect Director Daniel B. Hurwitz | Management | For | For |
| 1.8 | Elect Director William D. Rahm | Management | For | For |
| 1.9 | Elect Director Gabrielle Sulzberger | 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 |
| CAMDEN PROPERTY TRUST MEETING DATE: MAY 12, 2017 | ||||
| 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 Heather J. Brunner | Management | For | For |
| 1.3 | Elect Director Scott S. Ingraham | Management | For | For |
| 1.4 | Elect Director Renu Khator | Management | For | For |
| 1.5 | Elect Director William B. McGuire, Jr. | Management | For | For |
| 1.6 | Elect Director D. Keith Oden | Management | For | For |
| 1.7 | Elect Director William F. Paulsen | Management | For | For |
| 1.8 | Elect Director Frances Aldrich Sevilla-Sacasa | Management | For | For |
| 1.9 | Elect Director Steven A. Webster | Management | For | For |
| 1.10 | Elect Director Kelvin R. Westbrook | Management | For | Withhold |
| 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 |
| CARE CAPITAL PROPERTIES, INC. MEETING DATE: MAY 18, 2017 | ||||
| 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 Anne 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: APR 26, 2017 | ||||
| TICKER: CTRE SECURITY ID: 14174T107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Gregory K. Stapley | Management | For | For |
| 1.2 | Elect Director Spencer G. Plumb | 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 |
| CATCHMARK TIMBER TRUST, INC. MEETING DATE: JUN 23, 2017 | ||||
| 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 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| CBL & ASSOCIATES PROPERTIES, INC. MEETING DATE: MAY 08, 2017 | ||||
| TICKER: CBL SECURITY ID: 124830100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Charles B. Lebovitz | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| CBRE GROUP, INC. MEETING DATE: MAY 19, 2017 | ||||
| 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 Beth F. Cobert | Management | For | For |
| 1c | Elect Director Curtis F. Feeny | Management | For | For |
| 1d | Elect Director Bradford M. Freeman | Management | For | For |
| 1e | Elect Director Christopher T. Jenny | Management | For | For |
| 1f | Elect Director Gerardo I. Lopez | Management | For | For |
| 1g | Elect Director Frederic V. Malek | Management | For | For |
| 1h | Elect Director Paula R. Reynolds | Management | For | For |
| 1i | Elect Director Robert E. Sulentic | Management | For | For |
| 1j | Elect Director Laura D. Tyson | Management | For | For |
| 1k | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 5 | Approve Omnibus Stock Plan | Management | For | For |
| CEDAR REALTY TRUST, INC. MEETING DATE: MAY 02, 2017 | ||||
| TICKER: CDR SECURITY ID: 150602209 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Abraham Eisenstat | Management | For | For |
| 1.2 | Elect Director Gregg A. Gonsalves | 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 | 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 |
| 5 | Approve Omnibus Stock Plan | Management | For | For |
| CHATHAM LODGING TRUST MEETING DATE: MAY 18, 2017 | ||||
| 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 |
| 1.6 | Elect Director Jack P. DeBoer | Management | For | For |
| 1.7 | Elect Director Miles Berger | Management | For | For |
| 1.8 | Elect Director Edwin B. Brewer, 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 |
| CHESAPEAKE LODGING TRUST MEETING DATE: MAY 17, 2017 | ||||
| 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 | Amend Declaration of Trust | 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 |
| COLONY NORTHSTAR, INC. MEETING DATE: MAY 04, 2017 | ||||
| TICKER: CLNS SECURITY ID: 19625W104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Thomas J. Barrack, Jr. | Management | For | For |
| 1.2 | Elect Director David T. Hamamoto | Management | For | For |
| 1.3 | Elect Director Douglas Crocker, II | Management | For | For |
| 1.4 | Elect Director Nancy A. Curtin | Management | For | For |
| 1.5 | Elect Director Jon A. Fosheim | Management | For | For |
| 1.6 | Elect Director Justin E. Metz | Management | For | For |
| 1.7 | Elect Director George G. C. Parker | Management | For | For |
| 1.8 | Elect Director Charles W. Schoenherr | Management | For | For |
| 1.9 | Elect Director John A. Somers | Management | For | For |
| 1.10 | Elect Director John L. Steffens | 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 | One Year |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| COLONY STARWOOD HOMES MEETING DATE: MAY 15, 2017 | ||||
| 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 Renee Lewis Glover | Management | For | For |
| 1.9 | Elect Director Jeffrey E. Kelter | Management | For | For |
| 1.10 | Elect Director Thomas W. Knapp | Management | For | For |
| 1.11 | Elect Director Richard B. Saltzman | Management | For | For |
| 1.12 | Elect Director John L. Steffens | Management | For | For |
| 1.13 | Elect Director J. Ronald Terwilliger | Management | For | For |
| 1.14 | Elect Director Frederick C. Tuomi | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| COLUMBIA PROPERTY TRUST, INC. MEETING DATE: MAY 02, 2017 | ||||
| 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 |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Amend Bylaws | Management | For | For |
| CORECIVIC, INC. MEETING DATE: MAY 11, 2017 | ||||
| TICKER: CXW SECURITY ID: 21871N101 | ||||
| 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 Stacia A. Hylton | Management | For | For |
| 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 |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| CORESITE REALTY CORPORATION MEETING DATE: MAY 24, 2017 | ||||
| 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 Paul E. Szurek | Management | For | For |
| 1.3 | Elect Director James A. Attwood, Jr. | Management | For | For |
| 1.4 | Elect Director Kelly C. Chambliss | Management | For | For |
| 1.5 | Elect Director Michael R. Koehler | 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 |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| CORPORATE OFFICE PROPERTIES TRUST MEETING DATE: MAY 11, 2017 | ||||
| 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 Stephen E. Budorick | Management | For | For |
| 1c | Elect Director Robert L. Denton, Sr. | Management | For | For |
| 1d | Elect Director Philip L. Hawkins | Management | For | For |
| 1e | Elect Director Elizabeth A. Hight | Management | For | For |
| 1f | Elect Director David M. Jacobstein | Management | For | For |
| 1g | Elect Director Steven D. Kesler | Management | For | For |
| 1h | Elect Director C. Taylor Pickett | Management | For | For |
| 1i | Elect Director Richard Szafranski | Management | For | For |
| 2 | Amend Declaration of Trust | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Approve Omnibus Stock Plan | Management | For | For |
| COUSINS PROPERTIES INCORPORATED MEETING DATE: AUG 23, 2016 | ||||
| TICKER: CUZ SECURITY ID: 222795106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Issue Shares in Connection with Merger | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | For |
| 3 | Adjourn Meeting | Management | For | For |
| COUSINS PROPERTIES INCORPORATED MEETING DATE: APR 25, 2017 | ||||
| TICKER: CUZ SECURITY ID: 222795106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Charles T. Cannada | Management | For | For |
| 1b | Elect Director Edward M. Casal | Management | For | For |
| 1c | Elect Director Robert M. Chapman | Management | For | For |
| 1d | Elect Director Lawrence L. Gellerstedt, III | Management | For | For |
| 1e | Elect Director Lillian C. Giornelli | Management | For | For |
| 1f | Elect Director S. Taylor Glover | Management | For | For |
| 1g | Elect Director Donna W. Hyland | Management | For | For |
| 1h | Elect Director Brenda J. Mixson | 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 |
| CROWN CASTLE INTERNATIONAL CORP. MEETING DATE: MAY 18, 2017 | ||||
| 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 Lee W. Hogan | Management | For | For |
| 1g | Elect Director Edward C. Hutcheson, Jr. | Management | For | For |
| 1h | Elect Director J. Landis Martin | Management | For | For |
| 1i | Elect Director Robert F. McKenzie | Management | For | For |
| 1j | Elect Director Anthony J. Melone | Management | For | For |
| 1k | 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 |
| 4 | Adopt Proxy Access Right | Shareholder | Against | For |
| CUBESMART MEETING DATE: MAY 31, 2017 | ||||
| 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 Ratner 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 | 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 Declaration of Trust to Provide Shareholders the Ability to Amend the Bylaws | Management | For | For |
| CYRUSONE INC. MEETING DATE: APR 28, 2017 | ||||
| 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 |
| DCT INDUSTRIAL TRUST INC. MEETING DATE: MAY 03, 2017 | ||||
| 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 Tobias Hartmann | Management | For | For |
| 1h | Elect Director John C. O'Keeffe | 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 | Require Majority Vote of the Outstanding Shares to Amend Bylaws | Management | For | For |
| 5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| DDR CORP. MEETING DATE: MAY 09, 2017 | ||||
| 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 Jane E. DeFlorio | 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 David R. Lukes | Management | For | For |
| 1.6 | Elect Director Victor B. MacFarlane | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| DIAMONDROCK HOSPITALITY COMPANY MEETING DATE: MAY 02, 2017 | ||||
| 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 William J. Shaw | Management | For | For |
| 1.7 | Elect Director Bruce D. Wardinski | Management | For | For |
| 1.8 | Elect Director Mark W. Brugger | 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 |
| DIGITAL REALTY TRUST, INC. MEETING DATE: MAY 08, 2017 | ||||
| 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 Afshin Mohebbi | Management | For | For |
| 1g | Elect Director Mark R. Patterson | Management | For | For |
| 1h | Elect Director A. William Stein | Management | For | For |
| 1i | Elect Director Robert H. Zerbst | 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 |
| DOUGLAS EMMETT, INC. MEETING DATE: JUN 01, 2017 | ||||
| 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 Virginia A. McFerran | Management | For | For |
| 1.8 | Elect Director Thomas E. O'Hern | Management | For | For |
| 1.9 | Elect Director William E. Simon, 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 | None | Three Years |
| DUKE REALTY CORPORATION MEETING DATE: APR 26, 2017 | ||||
| TICKER: DRE SECURITY ID: 264411505 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director William Cavanaugh, III | Management | For | For |
| 1b | Elect Director Alan H. Cohen | Management | For | For |
| 1c | Elect Director James B. Connor | Management | For | For |
| 1d | Elect Director Ngaire E. Cuneo | Management | For | For |
| 1e | Elect Director Charles R. Eitel | Management | For | For |
| 1f | Elect Director Melanie R. Sabelhaus | Management | For | For |
| 1g | Elect Director Peter M. Scott, III | Management | For | For |
| 1h | Elect Director Jack R. Shaw | Management | For | For |
| 1i | Elect Director Michael E. Szymanczyk | Management | For | For |
| 1j | Elect Director Lynn C. Thurber | 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 |
| DUPONT FABROS TECHNOLOGY, INC. MEETING DATE: JUN 12, 2017 | ||||
| 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 | Provide Shareholders and the Board with the Concurrent Power to Amend the Bylaws | 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 Ernst & Young LLP as Auditors | Management | For | For |
| EASTERLY GOVERNMENT PROPERTIES, INC. MEETING DATE: MAY 09, 2017 | ||||
| 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 |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| EASTGROUP PROPERTIES, INC. MEETING DATE: MAY 11, 2017 | ||||
| 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 |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| EDUCATION REALTY TRUST, INC. MEETING DATE: MAY 10, 2017 | ||||
| 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 William J. Cahill, III | Management | For | For |
| 1.3 | Elect Director Randall L. Churchey | Management | For | For |
| 1.4 | Elect Director Kimberly K. Schaefer | Management | For | For |
| 1.5 | Elect Director Howard A. Silver | Management | For | For |
| 1.6 | Elect Director John T. Thomas | 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 |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| EMPIRE STATE REALTY TRUST, INC. MEETING DATE: MAY 11, 2017 | ||||
| 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 Leslie D. Biddle | 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 31, 2017 | ||||
| TICKER: EPR SECURITY ID: 26884U109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Robert J. Druten | Management | For | For |
| 1.2 | Elect Director Gregory K. Silvers | Management | For | For |
| 1.3 | Elect Director Robin P. Sterneck | 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 | Ratify KPMG LLP as Auditors | Management | For | For |
| EQUINIX, INC. MEETING DATE: MAY 31, 2017 | ||||
| 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 4 | Re-approve Material Terms for Long-Term Incentive Performance Awards | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| EQUITY COMMONWEALTH MEETING DATE: JUN 20, 2017 | ||||
| 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 | For |
| 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| EQUITY LIFESTYLE PROPERTIES, INC. MEETING DATE: MAY 02, 2017 | ||||
| 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 Heneghan | Management | For | For |
| 1.4 | Elect Director Tao Huang | Management | For | For |
| 1.5 | Elect Director Marguerite Nader | Management | For | For |
| 1.6 | Elect Director Sheli Rosenberg | Management | For | For |
| 1.7 | Elect Director Howard Walker | Management | For | For |
| 1.8 | Elect Director Matthew Williams | 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 |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| EQUITY ONE, INC. MEETING DATE: FEB 24, 2017 | ||||
| TICKER: EQY SECURITY ID: 294752100 | ||||
| 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 |
| EQUITY RESIDENTIAL MEETING DATE: JUN 15, 2017 | ||||
| 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 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 |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 5 | Provide Shareholders the Right to Amend Bylaws | Shareholder | Against | Against |
| ESSEX PROPERTY TRUST, INC. MEETING DATE: MAY 16, 2017 | ||||
| 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 | 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 |
| EXTRA SPACE STORAGE INC. MEETING DATE: MAY 18, 2017 | ||||
| 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 Joseph D. Margolis | Management | For | For |
| 1.3 | Elect Director Roger B. Porter | Management | For | For |
| 1.4 | Elect Director Spencer F. Kirk | Management | For | For |
| 1.5 | Elect Director Dennis J. Letham | Management | For | For |
| 1.6 | Elect Director Diane Olmstead | Management | For | For |
| 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| FEDERAL REALTY INVESTMENT TRUST MEETING DATE: MAY 03, 2017 | ||||
| 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 Elizabeth I. Holland | 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 |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| FIRST INDUSTRIAL REALTY TRUST, INC. MEETING DATE: MAY 11, 2017 | ||||
| TICKER: FR SECURITY ID: 32054K103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Peter E. Baccile | Management | For | For |
| 1.2 | Elect Director Matthew S. Dominski | Management | For | For |
| 1.3 | Elect Director Bruce W. Duncan | Management | For | For |
| 1.4 | Elect Director H. Patrick Hackett, Jr. | Management | For | For |
| 1.5 | Elect Director John Rau | Management | For | For |
| 1.6 | Elect Director L. Peter Sharpe | Management | For | For |
| 1.7 | Elect Director W. Ed Tyler | 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 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| FIRST POTOMAC REALTY TRUST MEETING DATE: MAY 23, 2017 | ||||
| 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 James P. Hoffmann | Management | For | For |
| 1.3 | Elect Director Robert Milkovich | Management | For | For |
| 1.4 | Elect Director Kati M. Penney | Management | For | For |
| 1.5 | Elect Director Thomas E. Robinson | Management | For | For |
| 1.6 | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 5 | Provide Shareholders and the Board with the Concurrent Power to Amend the Bylaws | Management | For | For |
| FOREST CITY REALTY TRUST, INC. MEETING DATE: JUN 09, 2017 | ||||
| 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 Kenneth J. Bacon | Management | For | For |
| 1.3 | Elect Director Scott S. Cowen | Management | For | For |
| 1.4 | Elect Director Michael P. Esposito, 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 PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 5 | Eliminate Class of Common Stock | Management | For | For |
| 6 | Adjourn Meeting | Management | For | For |
| FORESTAR GROUP INC. MEETING DATE: MAY 09, 2017 | ||||
| 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 William C. Powers, Jr. - WITHDRAWN | Management | None | None |
| 1.3 | Elect Director Richard M. Smith | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 4 | Amend NOL Rights Plan (NOL Pill) | Management | For | For |
| 5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| FOUR CORNERS PROPERTY TRUST, INC. MEETING DATE: JUN 16, 2017 | ||||
| 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 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| FRANKLIN STREET PROPERTIES CORP. MEETING DATE: MAY 11, 2017 | ||||
| TICKER: FSP SECURITY ID: 35471R106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director George J. Carter | Management | For | For |
| 1.2 | Elect Director Georgia Murray | 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 |
| GAMING AND LEISURE PROPERTIES, INC. MEETING DATE: JUN 15, 2017 | ||||
| TICKER: GLPI SECURITY ID: 36467J108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Joseph W. Marshall, III | Management | For | For |
| 1.2 | Elect Director E. Scott Urdang | Management | For | For |
| 1.3 | Elect Director Earl C. Shanks | Management | For | For |
| 1.4 | Elect Director James B. Perry | 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 | One Year |
| 5 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
| GETTY REALTY CORP. MEETING DATE: MAY 04, 2017 | ||||
| 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 | Amend 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 |
| GGP INC. MEETING DATE: MAY 17, 2017 | ||||
| TICKER: GGP SECURITY ID: 36174X101 | ||||
| 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 Janice R. Fukakusa | Management | For | For |
| 1e | Elect Director John K. Haley | Management | For | For |
| 1f | Elect Director Daniel B. Hurwitz | Management | For | For |
| 1g | Elect Director Brian W. Kingston | Management | For | For |
| 1h | Elect Director Christina M. Lofgren | Management | For | For |
| 1i | Elect Director Sandeep Mathrani | Management | For | For |
| 2 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 5 | Provide Directors May Be Removed With or Without Cause | Management | For | For |
| 6 | Adopt Proxy Access Right | Shareholder | Against | For |
| GLADSTONE COMMERCIAL CORPORATION MEETING DATE: MAY 04, 2017 | ||||
| TICKER: GOOD SECURITY ID: 376536108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Michela A. English | Management | For | For |
| 1.2 | Elect Director Anthony W. Parker | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| GLOBAL NET LEASE, INC. MEETING DATE: DEC 20, 2016 | ||||
| TICKER: GNL SECURITY ID: 379378102 | ||||
| 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 |
| GLOBAL NET LEASE, INC. MEETING DATE: MAY 31, 2017 | ||||
| TICKER: GNL SECURITY ID: 379378201 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Edward M. Weil, Jr. | Management | For | For |
| 1b | Elect Director Lee M. Elman | Management | For | For |
| 1c | Elect Director James L. Nelson | Management | For | For |
| 1d | Elect Director P. Sue Perrotty | Management | For | For |
| 1e | Elect Director Edward G. Rendell | Management | For | For |
| 1f | 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, 2017 | ||||
| TICKER: GOV SECURITY ID: 38376A103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Barry M. Portnoy | Management | For | For |
| 1.2 | Elect Director Jeffrey P. Somers | Management | For | Withhold |
| 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 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| GRAMERCY PROPERTY TRUST MEETING DATE: JUN 15, 2017 | ||||
| TICKER: GPT SECURITY ID: 385002308 | ||||
| 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 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 |
| HCP, INC. MEETING DATE: APR 27, 2017 | ||||
| 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 Thomas M. Herzog | Management | For | For |
| 1e | Elect Director James P. Hoffmann | 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 |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| HEALTHCARE REALTY TRUST INCORPORATED MEETING DATE: MAY 02, 2017 | ||||
| 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 Todd J. Meredith | Management | For | For |
| 1.3 | Elect Director Nancy H. Agee | Management | For | For |
| 1.4 | Elect Director Charles Raymond Fernandez | Management | For | For |
| 1.5 | Elect Director Peter F. Lyle, Sr. | Management | For | For |
| 1.6 | Elect Director Edwin B. Morris, III | Management | For | For |
| 1.7 | Elect Director John Knox Singleton | Management | For | For |
| 1.8 | Elect Director Bruce D. Sullivan | Management | For | For |
| 1.9 | Elect Director Christann M. Vasquez | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | For |
| 3 | Ratify BDO USA, LLP as Auditors | 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 |
| HEALTHCARE TRUST OF AMERICA, INC. MEETING DATE: JUL 07, 2016 | ||||
| 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 Daniel S. Henson | Management | For | For |
| 1g | Elect Director Larry L. Mathis | 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: JUN 01, 2017 | ||||
| TICKER: HT SECURITY ID: 427825500 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Hasu P. Shah | Management | For | For |
| 1b | Elect Director Dianna F. Morgan | Management | For | For |
| 1c | Elect Director John M. Sabin | Management | For | For |
| 1d | Elect Director Jackson Hsieh | 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 |
| HFF, INC. MEETING DATE: MAY 25, 2017 | ||||
| TICKER: HF SECURITY ID: 40418F108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Mark D. Gibson | Management | For | For |
| 1.2 | Elect Director George L. Miles, Jr. | Management | For | For |
| 1.3 | Elect Director Joe B. Thornton, 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 |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| HIGHWOODS PROPERTIES, INC. MEETING DATE: MAY 10, 2017 | ||||
| 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 |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| HOSPITALITY PROPERTIES TRUST MEETING DATE: JUN 15, 2017 | ||||
| TICKER: HPT SECURITY ID: 44106M102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director John L. Harrington | Management | For | Against |
| 1.2 | Elect Director Barry M. Portnoy | 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 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 5 | Amend Bylaws to Opt-Out of Antitakeover Provision(s) and Require Shareholder Vote to Opt Back In | Shareholder | Against | For |
| 6 | Adopt Proxy Access Right | Shareholder | Against | For |
| HOST HOTELS & RESORTS, INC. MEETING DATE: MAY 11, 2017 | ||||
| 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 Sandeep L. Mathrani | 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 James F. Risoleo | Management | For | For |
| 1.9 | Elect Director Gordon H. 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| HUDSON PACIFIC PROPERTIES, INC. MEETING DATE: MAY 24, 2017 | ||||
| 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 | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 6 | Report on Steps Taken to Increase Board Diversity | Shareholder | Against | For |
| INDEPENDENCE REALTY TRUST, INC. MEETING DATE: MAY 16, 2017 | ||||
| TICKER: IRT SECURITY ID: 45378A106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Scott F. Schaeffer | Management | For | For |
| 1.2 | Elect Director William C. Dunkelberg | Management | For | For |
| 1.3 | Elect Director Robert F. McCadden | Management | For | For |
| 1.4 | Elect Director Mack D. Pridgen, III | Management | For | For |
| 1.5 | Elect Director Richard H. Ross | Management | For | For |
| 1.6 | Elect Director DeForest B. Soaries, 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 |
| INFRAREIT, INC. MEETING DATE: MAY 17, 2017 | ||||
| TICKER: HIFR SECURITY ID: 45685L100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Hunter L. Hunt | Management | For | For |
| 1.2 | Elect Director Harvey Rosenblum | Management | For | For |
| 1.3 | Elect Director Ellen C. Wolf | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| INVESTORS REAL ESTATE TRUST MEETING DATE: SEP 20, 2016 | ||||
| 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 Michael T. Dance | Management | For | For |
| 1.3 | Elect Director Linda J. Hall | Management | For | For |
| 1.4 | Elect Director Terrance P. Maxwell | Management | For | For |
| 1.5 | Elect Director Timothy P. Mihalick | Management | For | For |
| 1.6 | Elect Director Jeffrey L. Miller | Management | For | For |
| 1.7 | Elect Director John A. Schissel | 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 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| IRON MOUNTAIN INCORPORATED MEETING DATE: MAY 24, 2017 | ||||
| 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 | Amend 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 Deloitte & Touche LLP as Auditors | Management | For | For |
| ISTAR INC. MEETING DATE: MAY 16, 2017 | ||||
| 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 Dale Anne Reiss | Management | For | For |
| 1.6 | 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 |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 5 | Amend Vote Requirements to Amend Articles/Bylaws/Charter | Shareholder | Against | Against |
| JONES LANG LASALLE INCORPORATED MEETING DATE: MAY 31, 2017 | ||||
| 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 Dame DeAnne Julius | Management | For | For |
| 1D | Elect Director Ming Lu | Management | For | For |
| 1E | Elect Director Bridget Macaskill | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Ratify KPMG LLP as Auditors | Management | For | For |
| KENNEDY-WILSON HOLDINGS, INC. MEETING DATE: JUN 15, 2017 | ||||
| TICKER: KW SECURITY ID: 489398107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director David A. Minella | Management | For | For |
| 1.2 | Elect Director Jerry R. 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 | One Year |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Ratify KPMG LLP as Auditors | Management | For | For |
| KILROY REALTY CORPORATION MEETING DATE: MAY 23, 2017 | ||||
| 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 | Amend 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 Deloitte & Touche LLP as Auditors | Management | For | For |
| KIMCO REALTY CORPORATION MEETING DATE: APR 25, 2017 | ||||
| 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 Mary Hogan Preusse | Management | For | For |
| 1i | Elect Director Richard B. Saltzman | 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 |
| KITE REALTY GROUP TRUST MEETING DATE: MAY 10, 2017 | ||||
| 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| LAMAR ADVERTISING COMPANY MEETING DATE: MAY 25, 2017 | ||||
| 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 | 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 KPMG LLP as Auditors | Management | For | For |
| LASALLE HOTEL PROPERTIES MEETING DATE: MAY 04, 2017 | ||||
| TICKER: LHO SECURITY ID: 517942108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Michael D. Barnello | Management | For | For |
| 1.2 | Elect Director Denise M. Coll | Management | For | For |
| 1.3 | Elect Director Jeffrey T. Foland | Management | For | For |
| 1.4 | Elect Director Darryl Hartley-Leonard | Management | For | For |
| 1.5 | Elect Director Jeffrey L. Martin | Management | For | For |
| 1.6 | Elect Director Stuart L. Scott | Management | For | For |
| 1.7 | Elect Director Donald A. Washburn | 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 |
| LEXINGTON REALTY TRUST MEETING DATE: MAY 16, 2017 | ||||
| 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 Harold First | Management | For | For |
| 1d | Elect Director Richard S. Frary | Management | For | For |
| 1e | Elect Director Lawrence L. Gray | Management | For | For |
| 1f | Elect Director Jamie Handwerker | Management | For | For |
| 1g | Elect Director Claire A. Koeneman | 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 |
| LIBERTY PROPERTY TRUST MEETING DATE: MAY 18, 2017 | ||||
| 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| LIFE STORAGE, INC. MEETING DATE: MAY 18, 2017 | ||||
| TICKER: LSI SECURITY ID: 53223X107 | ||||
| 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 | Amend Bylaws | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| LTC PROPERTIES, INC. MEETING DATE: JUN 01, 2017 | ||||
| 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 |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| MACK-CALI REALTY CORPORATION MEETING DATE: JUN 09, 2017 | ||||
| TICKER: CLI SECURITY ID: 554489104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director William L. Mack | Management | For | For |
| 1.2 | Elect Director Alan S. Bernikow | Management | For | For |
| 1.3 | Elect Director Irvin D. Reid | Management | For | For |
| 1.4 | Elect Director Kenneth M. Duberstein | Management | For | For |
| 1.5 | Elect Director David S. Mack | Management | For | For |
| 1.6 | Elect Director Vincent Tese | Management | For | For |
| 1.7 | Elect Director Nathan Gantcher | Management | For | For |
| 1.8 | Elect Director Alan G. Philibosian | Management | For | For |
| 1.9 | Elect Director Rebecca Robertson | 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 |
| MARCUS & MILLICHAP, INC. MEETING DATE: MAY 04, 2017 | ||||
| TICKER: MMI SECURITY ID: 566324109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Hessam Nadji | Management | For | For |
| 1.2 | Elect Director Norma J. Lawrence | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| MEDICAL PROPERTIES TRUST, INC. MEETING DATE: MAY 25, 2017 | ||||
| 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 William G. McKenzie (Gil) | Management | For | For |
| 1.5 | Elect Director C. Reynolds Thompson, III | Management | For | For |
| 1.6 | Elect Director D. Paul Sparks, Jr. | Management | For | For |
| 1.7 | Elect Director Michael G. Stewart | 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 |
| MGM GROWTH PROPERTIES LLC MEETING DATE: MAY 31, 2017 | ||||
| TICKER: MGP SECURITY ID: 55303A105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director James J. Murren | Management | For | For |
| 1.2 | Elect Director Michael Rietbrock | Management | For | For |
| 1.3 | Elect Director Thomas Roberts | Management | For | For |
| 1.4 | Elect Director Daniel J. Taylor | Management | For | For |
| 1.5 | Elect Director Elisa Gois | Management | For | For |
| 1.6 | Elect Director William J. Hornbuckle | Management | For | For |
| 1.7 | Elect Director John M. McManus | Management | For | For |
| 1.8 | Elect Director Robert 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 |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| MID-AMERICA APARTMENT COMMUNITIES, INC. MEETING DATE: NOV 10, 2016 | ||||
| TICKER: MAA SECURITY ID: 59522J103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Issue Shares in Connection with Merger | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | For |
| 3 | Adjourn Meeting | Management | For | For |
| MID-AMERICA APARTMENT COMMUNITIES, INC. MEETING DATE: MAY 23, 2017 | ||||
| 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 Russell R. French | Management | For | For |
| 1c | Elect Director Alan B. Graf, Jr. | Management | For | For |
| 1d | Elect Director Toni Jennings | Management | For | For |
| 1e | Elect Director James K. Lowder | Management | For | For |
| 1f | Elect Director Thomas H. Lowder | Management | For | For |
| 1g | Elect Director Monica McGurk | Management | For | For |
| 1h | Elect Director Claude B. Nielsen | Management | For | For |
| 1i | Elect Director Philip W. Norwood | Management | For | For |
| 1j | Elect Director W. Reid Sanders | Management | For | For |
| 1k | Elect Director Gary Shorb | Management | For | For |
| 1l | Elect Director David P. Stockert | 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 |
| MONMOUTH REAL ESTATE INVESTMENT CORPORATION MEETING DATE: MAY 18, 2017 | ||||
| TICKER: MNR SECURITY ID: 609720107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Brian H. Haimm | Management | For | For |
| 1.2 | Elect Director Neal Herstik | Management | For | For |
| 1.3 | Elect Director Matthew I. Hirsch | Management | For | Withhold |
| 1.4 | Elect Director Stephen B. Wolgin | Management | For | For |
| 2 | Ratify PKF O'Connor Davies, 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 |
| MONOGRAM RESIDENTIAL TRUST, INC. MEETING DATE: JUN 29, 2017 | ||||
| TICKER: MORE SECURITY ID: 60979P105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Mark T. Alfieri | Management | For | For |
| 1.2 | Elect Director David D. Fitch | Management | For | For |
| 1.3 | Elect Director Tammy K. Jones | Management | For | For |
| 1.4 | Elect Director Jonathan L. Kempner | Management | For | For |
| 1.5 | Elect Director W. Benjamin (Ben) Moreland | Management | For | For |
| 1.6 | Elect Director E. Alan Patton | Management | For | For |
| 1.7 | 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 08, 2017 | ||||
| TICKER: NHI SECURITY ID: 63633D104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director W. Andrew Adams | Management | For | For |
| 1b | Elect Director Robert A. McCabe, 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 BDO USA, LLP as Auditors | Management | For | For |
| NATIONAL RETAIL PROPERTIES, INC. MEETING DATE: MAY 25, 2017 | ||||
| TICKER: NNN SECURITY ID: 637417106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Pamela K. M. Beall | Management | For | For |
| 1.2 | Elect Director Steven D. Cosler | Management | For | For |
| 1.3 | Elect Director Don DeFosset | Management | For | For |
| 1.4 | Elect Director David M. Fick | Management | For | For |
| 1.5 | Elect Director Edward J. Fritsch | Management | For | For |
| 1.6 | Elect Director Kevin B. Habicht | Management | For | For |
| 1.7 | Elect Director Robert C. Legler | Management | For | For |
| 1.8 | Elect Director Sam L. Susser | Management | For | For |
| 1.9 | Elect Director Julian E. Whitehurst | 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 Ernst & Young LLP as Auditors | Management | For | For |
| NATIONAL STORAGE AFFILIATES TRUST MEETING DATE: MAY 25, 2017 | ||||
| TICKER: NSA SECURITY ID: 637870106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Arlen D. Nordhagen | Management | For | For |
| 1.2 | Elect Director George L. Chapman | Management | For | For |
| 1.3 | Elect Director Kevin M. Howard | Management | For | For |
| 1.4 | Elect Director Paul W. Hylbert, Jr. | Management | For | For |
| 1.5 | Elect Director Chad L. Meisinger | Management | For | For |
| 1.6 | Elect Director Steven G. Osgood | Management | For | For |
| 1.7 | Elect Director Dominic M. Palazzo | Management | For | For |
| 1.8 | Elect Director Mark Van Mourick | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| NEW SENIOR INVESTMENT GROUP INC. MEETING DATE: JUN 09, 2017 | ||||
| TICKER: SNR SECURITY ID: 648691103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Wesley R. Edens | Management | For | Withhold |
| 1.2 | Elect Director Stuart A. McFarland | Management | For | For |
| 1.3 | Elect Director Robert Savage | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| NEW YORK REIT, INC. MEETING DATE: DEC 30, 2016 | ||||
| TICKER: NYRT SECURITY ID: 64976L109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Craig T. Bouchard | Management | For | For |
| 1.2 | Elect Director Robert H. Burns | Management | For | For |
| 1.3 | Elect Director James P. Hoffmann | Management | For | For |
| 1.4 | Elect Director Gregory F. Hughes | Management | For | For |
| 1.5 | Elect Director William M. Kahane | Management | For | For |
| 1.6 | Elect Director Keith Locker | Management | For | For |
| 1.7 | Elect Director James Nelson | Management | For | For |
| 1.8 | Elect Director P. Sue Perrotty | Management | For | For |
| 1.9 | Elect Director Randolph C. Read | 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 | Three Years | Three Years |
| NEW YORK REIT, INC. MEETING DATE: JAN 03, 2017 | ||||
| TICKER: NYRT SECURITY ID: 64976L109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Plan of Liquidation | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| NEW YORK REIT, INC. MEETING DATE: JUN 08, 2017 | ||||
| TICKER: NYRT SECURITY ID: 64976L109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Craig T. Bouchard | Management | For | For |
| 1.2 | Elect Director Howard Goldberg | Management | For | For |
| 1.3 | Elect Director Joe C. McKinney | Management | For | For |
| 1.4 | Elect Director James Nelson *Withdrawn Resolution* | Management | None | None |
| 1.5 | Elect Director P. Sue Perrotty | Management | For | For |
| 1.6 | Elect Director Randolph C. Read | Management | For | For |
| 1.7 | Elect Director Wendy Silverstein | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| NEXPOINT RESIDENTIAL TRUST, INC. MEETING DATE: JUN 15, 2017 | ||||
| TICKER: NXRT SECURITY ID: 65341D102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director James Dondero | Management | For | For |
| 1b | Elect Director Brian Mitts | Management | For | For |
| 1c | Elect Director Edward Constantino | Management | For | For |
| 1d | Elect Director Scott Kavanaugh | Management | For | For |
| 1e | Elect Director Arthur Laffer | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| NORTHSTAR REALTY FINANCE CORP. MEETING DATE: DEC 20, 2016 | ||||
| TICKER: NRF SECURITY ID: 66704R803 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Approve Charter Proposal | Management | For | For |
| 3 | Advisory Vote on Golden Parachutes | Management | For | For |
| 4 | Adjourn Meeting | Management | For | For |
| OMEGA HEALTHCARE INVESTORS, INC. MEETING DATE: JUN 08, 2017 | ||||
| TICKER: OHI SECURITY ID: 681936100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Craig M. Bernfield | Management | For | Withhold |
| 1.2 | Elect Director Norman R. Bobins | Management | For | For |
| 1.3 | Elect Director Craig R. Callen | Management | For | For |
| 1.4 | Elect Director Barbara B. Hill | Management | For | For |
| 1.5 | Elect Director Bernard J. Korman | Management | For | For |
| 1.6 | Elect Director Edward Lowenthal | Management | For | For |
| 1.7 | Elect Director Ben W. Perks | Management | For | For |
| 1.8 | Elect Director C. Taylor Pickett | Management | For | For |
| 1.9 | 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 |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| ONE LIBERTY PROPERTIES, INC. MEETING DATE: JUN 14, 2017 | ||||
| TICKER: OLP SECURITY ID: 682406103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Charles L. Biederman | Management | For | For |
| 1.2 | Elect Director Patrick J. Callan, Jr. | Management | For | For |
| 1.3 | Elect Director Louis P. Karol | 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 |
| OUTFRONT MEDIA INC. MEETING DATE: JUN 12, 2017 | ||||
| TICKER: OUT SECURITY ID: 69007J106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Jeremy J. Male | Management | For | For |
| 1.2 | Elect Director Joseph H. Wender | 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 18, 2017 | ||||
| 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 | For |
| 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 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| PARKWAY PROPERTIES, INC. MEETING DATE: AUG 23, 2016 | ||||
| TICKER: PKY SECURITY ID: 70159Q104 | ||||
| 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 |
| PARKWAY, INC. MEETING DATE: MAY 23, 2017 | ||||
| TICKER: PKY SECURITY ID: 70156Q107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Avi Banyasz | Management | For | For |
| 1.2 | Elect Director James H. Hance, Jr. | Management | For | For |
| 1.3 | Elect Director James R. Heistand | Management | For | For |
| 1.4 | Elect Director Frank J. "Tripp" Johnson, III | Management | For | For |
| 1.5 | Elect Director Craig B. Jones | Management | For | For |
| 1.6 | Elect Director R. Dary Stone | Management | For | For |
| 1.7 | Elect Director James A. Thomas | Management | For | For |
| 2 | Approve Nonqualified Employee Stock Purchase Plan | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| PEBBLEBROOK HOTEL TRUST MEETING DATE: JUL 07, 2016 | ||||
| TICKER: PEB SECURITY ID: 70509V100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Jon E. Bortz | Management | For | For |
| 1.2 | Elect Director Cydney C. Donnell | Management | For | For |
| 1.3 | Elect Director Ron E. Jackson | Management | For | For |
| 1.4 | Elect Director Phillip M. Miller | Management | For | For |
| 1.5 | Elect Director Michael J. Schall | Management | For | For |
| 1.6 | Elect Director Earl E. Webb | Management | For | For |
| 1.7 | Elect Director Laura H. Wright | 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 | Provide Shareholders the Right to Initiate Bylaw Amendments | Shareholder | Against | Against |
| PEBBLEBROOK HOTEL TRUST MEETING DATE: JUN 30, 2017 | ||||
| TICKER: PEB SECURITY ID: 70509V100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Jon E. Bortz | Management | For | For |
| 1.2 | Elect Director Cydney C. Donnell | Management | For | For |
| 1.3 | Elect Director Ron E. Jackson | Management | For | For |
| 1.4 | Elect Director Phillip M. Miller | Management | For | For |
| 1.5 | Elect Director Michael J. Schall | Management | For | For |
| 1.6 | Elect Director Earl E. Webb | Management | For | For |
| 1.7 | Elect Director Laura H. Wright | 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 Majority Voting for Uncontested Election of Directors | Management | For | For |
| 5 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| PENNSYLVANIA REAL ESTATE INVESTMENT TRUST MEETING DATE: JUN 01, 2017 | ||||
| TICKER: PEI SECURITY ID: 709102107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director George J. Alburger, Jr. | Management | For | For |
| 1.2 | Elect Director Joseph F. Coradino | Management | For | For |
| 1.3 | Elect Director Michael J. DeMarco | Management | For | For |
| 1.4 | Elect Director Leonard I. Korman | Management | For | For |
| 1.5 | Elect Director Mark E. Pasquerilla | Management | For | For |
| 1.6 | Elect Director Charles P. Pizzi | Management | For | For |
| 1.7 | Elect Director John J. Roberts | Management | For | For |
| 1.8 | Elect Director Ronald Rubin | 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 KPMG LLP as Auditors | Management | For | For |
| PHYSICIANS REALTY TRUST MEETING DATE: MAY 03, 2017 | ||||
| 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 |
| PIEDMONT OFFICE REALTY TRUST, INC. MEETING DATE: MAY 18, 2017 | ||||
| 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 Wesley E. Cantrell | Management | For | For |
| 1.3 | Elect Director Barbara B. Lang | Management | For | For |
| 1.4 | Elect Director Frank C. McDowell | Management | For | For |
| 1.5 | Elect Director Donald A. Miller | Management | For | For |
| 1.6 | Elect Director Raymond G. Milnes, Jr. | Management | For | For |
| 1.7 | Elect Director Jeffrey L. Swope | Management | For | For |
| 1.8 | 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 |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| POST PROPERTIES, INC. MEETING DATE: NOV 10, 2016 | ||||
| TICKER: PPS SECURITY ID: 737464107 | ||||
| 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 |
| POTLATCH CORPORATION MEETING DATE: MAY 01, 2017 | ||||
| TICKER: PCH SECURITY ID: 737630103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director John S. Moody | Management | For | For |
| 1b | Elect Director Lawrence S. Peiros | Management | For | For |
| 1c | Elect Director Linda M. Breard | 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 |
| PROLOGIS, INC. MEETING DATE: MAY 03, 2017 | ||||
| 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 Lydia H. Kennard | Management | For | For |
| 1d | Elect Director J. Michael Losh | Management | For | For |
| 1e | Elect Director Irving F. Lyons, III | Management | For | For |
| 1f | Elect Director David P. O'Connor | Management | For | For |
| 1g | Elect Director Olivier Piani | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| PS BUSINESS PARKS, INC. MEETING DATE: APR 25, 2017 | ||||
| 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 Maria R. Hawthorne | 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 Joseph D. Russell, Jr. | Management | For | For |
| 1.9 | Elect Director Peter Schultz | 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 |
| PUBLIC STORAGE MEETING DATE: APR 26, 2017 | ||||
| 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 Leslie S. Heisz | Management | For | For |
| 1.5 | Elect Director B. Wayne Hughes, Jr. | Management | For | For |
| 1.6 | Elect Director Avedick B. Poladian | Management | For | For |
| 1.7 | Elect Director Gary E. Pruitt | Management | For | For |
| 1.8 | Elect Director Ronald P. Spogli | Management | For | For |
| 1.9 | Elect Director Daniel C. Staton | 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 |
| QTS REALTY TRUST, INC. MEETING DATE: MAY 04, 2017 | ||||
| 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 John W. Barter | Management | For | For |
| 1.3 | Elect Director William O. Grabe | Management | For | For |
| 1.4 | Elect Director Catherine R. Kinney | Management | For | For |
| 1.5 | Elect Director Peter A. Marino | Management | For | For |
| 1.6 | Elect Director Scott D. Miller | Management | For | For |
| 1.7 | Elect Director Philip P. Trahanas | 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 | Approve Nonqualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| QUALITY CARE PROPERTIES, INC. MEETING DATE: MAY 25, 2017 | ||||
| TICKER: QCP SECURITY ID: 747545101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Glenn G. Cohen | Management | For | For |
| 1.2 | Elect Director Jerry L. Doctrow | Management | For | For |
| 1.3 | Elect Director Paul J. Klaassen | Management | For | For |
| 1.4 | Elect Director Mark S. Ordan | Management | For | For |
| 1.5 | Elect Director Philip R. Schimmel | Management | For | For |
| 1.6 | Elect Director Kathleen Smalley | Management | For | For |
| 1.7 | Elect Director Donald C. Wood | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| RAIT FINANCIAL TRUST MEETING DATE: JUN 22, 2017 | ||||
| TICKER: RAS SECURITY ID: 749227609 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Michael J. Malter | Management | For | For |
| 1.2 | Elect Director Andrew Batinovich | Management | For | For |
| 1.3 | Elect Director Scott L.N. Davidson | 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 Jon C. Sarkisian | Management | For | For |
| 1.7 | Elect Director Andrew M. Silberstein | Management | For | For |
| 1.8 | Elect Director Murray Stempel, III | Management | For | For |
| 1.9 | Elect Director Thomas D. Wren | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| RAMCO-GERSHENSON PROPERTIES TRUST MEETING DATE: MAY 16, 2017 | ||||
| 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 Dennis Gershenson | Management | For | For |
| 1.3 | Elect Director Arthur Goldberg | Management | For | For |
| 1.4 | Elect Director David J. Nettina | Management | For | For |
| 1.5 | Elect Director Joel M. Pashcow | Management | For | For |
| 1.6 | Elect Director Mark K. Rosenfeld | Management | For | For |
| 1.7 | Elect Director Laurie M. Shahon | 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 |
| RAYONIER INC. MEETING DATE: MAY 18, 2017 | ||||
| TICKER: RYN SECURITY ID: 754907103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Richard D. Kincaid | Management | For | For |
| 1b | Elect Director John A. Blumberg | Management | For | For |
| 1c | Elect Director Dod A. Fraser | Management | For | For |
| 1d | Elect Director Scott R. Jones | Management | For | For |
| 1e | Elect Director Bernard Lanigan, Jr. | Management | For | For |
| 1f | Elect Director Blanche L. Lincoln | Management | For | For |
| 1g | Elect Director V. Larkin Martin | Management | For | For |
| 1h | Elect Director David L. Nunes | Management | For | For |
| 1i | Elect Director Andrew G. Wiltshire | 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 | Amend Omnibus Stock Plan | Management | For | For |
| 7 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| RE/MAX HOLDINGS, INC. MEETING DATE: MAY 24, 2017 | ||||
| TICKER: RMAX SECURITY ID: 75524W108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Roger J. Dow | Management | For | For |
| 1.2 | Elect Director Ronald E. Harrison | Management | For | For |
| 1.3 | Elect Director Joseph A. DeSplinter | 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 KPMG LLP as Auditors | Management | For | For |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| REALOGY HOLDINGS CORP. MEETING DATE: MAY 03, 2017 | ||||
| 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 Fiona P. Dias | Management | For | For |
| 1.3 | Elect Director Matthew J. Espe | Management | For | For |
| 1.4 | Elect Director V. Ann Hailey | Management | For | For |
| 1.5 | Elect Director Duncan L. Niederauer | Management | For | For |
| 1.6 | Elect Director Richard A. Smith | Management | For | For |
| 1.7 | Elect Director Sherry M. Smith | Management | For | For |
| 1.8 | Elect Director Christopher S. Terrill | Management | For | For |
| 1.9 | 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 |
| REALTY INCOME CORPORATION MEETING DATE: MAY 16, 2017 | ||||
| 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 |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| REGENCY CENTERS CORPORATION MEETING DATE: FEB 24, 2017 | ||||
| TICKER: REG SECURITY ID: 758849103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | For |
| 3 | Approve Increase in Size of Board | Management | For | For |
| 4 | Adjourn Meeting | Management | For | For |
| REGENCY CENTERS CORPORATION MEETING DATE: APR 27, 2017 | ||||
| TICKER: REG SECURITY ID: 758849103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Martin E. Stein, Jr. | Management | For | For |
| 1b | Elect Director Joseph Azrack | Management | For | For |
| 1c | Elect Director Raymond L. Bank | Management | For | For |
| 1d | Elect Director Bryce Blair | Management | For | For |
| 1e | Elect Director C. Ronald Blankenship | Management | For | For |
| 1f | Elect Director Mary Lou Fiala | Management | For | For |
| 1g | Elect Director Chaim Katzman | Management | For | For |
| 1h | Elect Director Peter Linneman | Management | For | For |
| 1i | Elect Director David P. O'Connor | Management | For | For |
| 1j | Elect Director John C. Schweitzer | Management | For | For |
| 1k | Elect Director Thomas G. Wattles | Management | For | For |
| 2 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| RETAIL OPPORTUNITY INVESTMENTS CORP. MEETING DATE: APR 25, 2017 | ||||
| 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 |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| RETAIL PROPERTIES OF AMERICA, INC. MEETING DATE: MAY 25, 2017 | ||||
| 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 Robert G. Gifford | Management | For | For |
| 1.5 | Elect Director Gerald M. Gorski | Management | For | For |
| 1.6 | Elect Director Steven P. Grimes | Management | For | For |
| 1.7 | Elect Director Richard P. Imperiale | Management | For | For |
| 1.8 | Elect Director Peter L. Lynch | Management | For | For |
| 1.9 | Elect Director Thomas J. Sargeant | 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 Bylaws | Management | For | For |
| 5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| REXFORD INDUSTRIAL REALTY, INC. MEETING DATE: MAY 23, 2017 | ||||
| TICKER: REXR SECURITY ID: 76169C100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Richard S. 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 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
| RLJ LODGING TRUST MEETING DATE: APR 28, 2017 | ||||
| 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 Ross H. Bierkan | 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 Arthur Collins | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| RYMAN HOSPITALITY PROPERTIES, INC. MEETING DATE: MAY 04, 2017 | ||||
| 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 Alvin Bowles | Management | For | For |
| 1d | Elect Director William F. Hagerty, IV | Management | For | For |
| 1e | Elect Director Ellen Levine | Management | For | For |
| 1f | Elect Director Patrick Q. Moore | Management | For | For |
| 1g | Elect Director Robert S. Prather, Jr. | Management | For | For |
| 1h | Elect Director Colin V. Reed | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| SABRA HEALTH CARE REIT, INC. MEETING DATE: JUN 20, 2017 | ||||
| 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 | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| SAUL CENTERS, INC. MEETING DATE: MAY 05, 2017 | ||||
| TICKER: BFS SECURITY ID: 804395101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director John E. Chapoton | Management | For | For |
| 1.2 | Elect Director H. Gregory Platts | Management | For | For |
| 1.3 | Elect Director B. Francis Saul, II | Management | For | For |
| 1.4 | Elect Director John R. Whitmore | 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 |
| SBA COMMUNICATIONS CORPORATION MEETING DATE: MAY 18, 2017 | ||||
| TICKER: SBAC SECURITY ID: 78410G104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Steven E. Bernstein | Management | For | For |
| 1b | Elect Director Duncan H. Cocroft | 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 | One Year |
| SELECT INCOME REIT MEETING DATE: MAY 23, 2017 | ||||
| TICKER: SIR SECURITY ID: 81618T100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Donna D. Fraiche | Management | For | Withhold |
| 1.2 | Elect Director Adam D. Portnoy | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| SENIOR HOUSING PROPERTIES TRUST MEETING DATE: MAY 18, 2017 | ||||
| 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 Lisa Harris Jones | Management | For | For |
| 1.3 | Elect Director Adam D. Portnoy | Management | For | For |
| 1.4 | Elect Director Barry M. Portnoy | Management | For | For |
| 1.5 | Elect Director Jeffrey P. Somers | Management | For | Withhold |
| 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 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 5 | Adopt Proxy Access Right | Shareholder | Against | For |
| SERITAGE GROWTH PROPERTIES MEETING DATE: APR 25, 2017 | ||||
| TICKER: SRG SECURITY ID: 81752R100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Kenneth T. Lombard | Management | For | For |
| 1.2 | Elect Director Benjamin Schall | 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 |
| SILVER BAY REALTY TRUST CORP. MEETING DATE: MAY 05, 2017 | ||||
| TICKER: SBY SECURITY ID: 82735Q102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| SIMON PROPERTY GROUP, INC. MEETING DATE: MAY 10, 2017 | ||||
| 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 on Say on Pay Frequency | Management | One Year | One Year |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| SL GREEN REALTY CORP. MEETING DATE: JUN 01, 2017 | ||||
| TICKER: SLG SECURITY ID: 78440X101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Betsy Atkins | Management | For | For |
| 1b | Elect Director Marc Holliday | Management | For | For |
| 1c | Elect Director John S. Levy | 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 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 6 | Report on Pay Disparity | Shareholder | Against | Against |
| SPIRIT REALTY CAPITAL, INC. MEETING DATE: JUN 28, 2017 | ||||
| TICKER: SRC SECURITY ID: 84860W102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Jackson Hsieh | Management | For | For |
| 1.2 | Elect Director Kevin M. Charlton | Management | For | For |
| 1.3 | Elect Director Todd A. Dunn | 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 Sheli Z. Rosenberg | Management | For | For |
| 1.7 | Elect Director Thomas D. Senkbeil | Management | For | For |
| 1.8 | Elect Director Nicholas P. Shepherd | 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 |
| SSGA FUNDS MEETING DATE: AUG 22, 2016 | ||||
| TICKER: SSGXX-US SECURITY ID: 784924847 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Reorganization of Funds between SSGA Funds and State Street Institutional Investment Trust | Management | For | For |
| STAG INDUSTRIAL, INC. MEETING DATE: MAY 01, 2017 | ||||
| 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 |
| STORE CAPITAL CORPORATION MEETING DATE: JUN 01, 2017 | ||||
| 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 Mary Fedewa | Management | For | For |
| 1.5 | Elect Director William F. Hipp | Management | For | For |
| 1.6 | Elect Director Einar A. Seadler | Management | For | For |
| 1.7 | Elect Director Mark N. Sklar | Management | For | For |
| 1.8 | Elect Director Quentin P. 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 |
| SUMMIT HOTEL PROPERTIES, INC. MEETING DATE: MAY 18, 2017 | ||||
| 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 Charter to Remove Antitakeover Provisions to Opt Out of Maryland's Unsolicited Takeover Act | Management | For | For |
| SUN COMMUNITIES, INC. MEETING DATE: MAY 18, 2017 | ||||
| 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 Gary A. Shiffman | Management | For | For |
| 1F | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| SUNSTONE HOTEL INVESTORS, INC. MEETING DATE: APR 28, 2017 | ||||
| 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 Murray J. McCabe | Management | For | For |
| 1.7 | Elect Director Douglas M. Pasquale | Management | For | For |
| 1.8 | 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 |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| TANGER FACTORY OUTLET CENTERS, INC. MEETING DATE: MAY 19, 2017 | ||||
| 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 |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| TAUBMAN CENTERS, INC. MEETING DATE: JUN 01, 2017 | ||||
| TICKER: TCO SECURITY ID: 876664103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| Management Proxy (White Proxy Card) | ||||
| 1.1 | Elect Director Robert S. Taubman | Management | For | For |
| 1.2 | Elect Director Cia Buckley Marakovits | Management | For | For |
| 1.3 | Elect Director Myron E. Ullman, 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 | One Year |
| Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
| Dissident Proxy (Gold Proxy Card) | ||||
| 1.1 | Elect Director Charles Elson | Shareholder | For | Did Not Vote |
| 1.2 | Elect Director Jonathan Litt | Shareholder | For | Did Not Vote |
| 1.3 | Management Nominee Cia Buckley Marakovits | Shareholder | For | Did Not Vote |
| 2 | Ratify KPMG LLP as Auditors | Management | None | Did Not Vote |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | None | Did Not Vote |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Did Not Vote |
| TEJON RANCH CO. MEETING DATE: MAY 17, 2017 | ||||
| TICKER: TRC SECURITY ID: 879080109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Gregory S. Bielli | Management | For | For |
| 1.2 | Elect Director Anthony L. Leggio | Management | For | Withhold |
| 1.3 | Elect Director Norman J. Metcalfe | 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 |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| TERRENO REALTY CORPORATION MEETING DATE: MAY 02, 2017 | ||||
| TICKER: TRNO SECURITY ID: 88146M101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1A | Elect Director W. Blake Baird | Management | For | For |
| 1B | Elect Director Michael A. Coke | Management | For | For |
| 1C | Elect Director LeRoy E. Carlson | Management | For | For |
| 1D | Elect Director Peter J. Merlone | Management | For | For |
| 1E | Elect Director Douglas M. Pasquale | Management | For | For |
| 1F | Elect Director Dennis Polk | 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 Bylaws | Management | For | For |
| 5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| THE GEO GROUP, INC. MEETING DATE: APR 27, 2017 | ||||
| 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| THE HOWARD HUGHES CORPORATION MEETING DATE: MAY 18, 2017 | ||||
| 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Approve Issuance of Warrants | Management | For | For |
| 6 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| THE MACERICH COMPANY MEETING DATE: JUN 01, 2017 | ||||
| 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| THE RMR GROUP INC. MEETING DATE: MAR 29, 2017 | ||||
| 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 Rosen Plevneliev | Management | For | For |
| 1.3 | Elect Director Adam D. Portnoy | Management | For | For |
| 1.4 | Elect Director Barry M. Portnoy | Management | For | For |
| 1.5 | Elect Director Walter C. Watkins, Jr. | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| THE ST. JOE COMPANY MEETING DATE: MAY 25, 2017 | ||||
| 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 | Against |
| 1d | Elect Director Jorge L. Gonzalez | Management | For | For |
| 1e | Elect Director James S. Hunt | Management | For | For |
| 1f | Elect Director Stanley Martin | Management | For | For |
| 1g | Elect Director Thomas P. Murphy, Jr. | Management | For | For |
| 1h | 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 | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| TIER REIT, INC. MEETING DATE: MAY 03, 2017 | ||||
| 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 Scott W. Fordham | Management | For | For |
| 1.3 | Elect Director R. Kent Griffin, Jr. | 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 Gregory J. Whyte | 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 |
| UDR, INC. MEETING DATE: MAY 11, 2017 | ||||
| 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 |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| UNITI GROUP INC. MEETING DATE: MAY 11, 2017 | ||||
| TICKER: UNIT SECURITY ID: 91325V108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Jennifer S. Banner | Management | For | For |
| 1b | Elect Director Scott G. Bruce | Management | For | For |
| 1c | Elect Director Francis X. ('Skip') Frantz | Management | For | For |
| 1d | Elect Director Andrew Frey | Management | For | For |
| 1e | Elect Director Kenneth A. Gunderman | Management | For | For |
| 1f | Elect Director David L. 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 |
| UNIVERSAL HEALTH REALTY INCOME TRUST MEETING DATE: JUN 07, 2017 | ||||
| TICKER: UHT SECURITY ID: 91359E105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Alan B. Miller | Management | For | For |
| 1.2 | Elect Director Robert F. McCadden | 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 | One Year |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| URBAN EDGE PROPERTIES MEETING DATE: MAY 10, 2017 | ||||
| TICKER: UE SECURITY ID: 91704F104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Michael A. Gould | Management | For | For |
| 1.2 | Elect Director Steven J. Guttman | Management | For | For |
| 1.3 | Elect Director Kevin P. O'Shea | 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 |
| URSTADT BIDDLE PROPERTIES INC. MEETING DATE: MAR 22, 2017 | ||||
| TICKER: UBA SECURITY ID: 917286205 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Kevin J. Bannon | Management | For | For |
| 1.2 | Elect Director Richard Grellier | Management | For | For |
| 1.3 | Elect Director Charles D. Urstadt | Management | For | For |
| 2 | Ratify PKF O'Connor Davies, 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 |
| VENTAS, INC. MEETING DATE: MAY 18, 2017 | ||||
| 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 Roxanne M. Martino | Management | For | For |
| 1g | Elect Director Walter C. Rakowich | Management | For | For |
| 1h | Elect Director Robert D. Reed | Management | For | For |
| 1i | Elect Director Glenn J. Rufrano | Management | For | For |
| 1j | 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 |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| VEREIT, INC. MEETING DATE: MAY 03, 2017 | ||||
| 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 David B. Henry | Management | For | For |
| 1d | Elect Director Mary Hogan Preusse | Management | For | For |
| 1e | Elect Director Richard J. Lieb | Management | For | For |
| 1f | Elect Director Mark S. Ordan | Management | For | For |
| 1g | Elect Director Eugene A. Pinover | Management | For | For |
| 1h | 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 18, 2017 | ||||
| TICKER: VNO SECURITY ID: 929042109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Michael Lynne | Management | For | For |
| 1.2 | Elect Director David M. Mandelbaum | Management | For | For |
| 1.3 | Elect Director Mandakini Puri | Management | For | For |
| 1.4 | Elect Director Daniel R. Tisch | 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 |
| W. P. CAREY INC. MEETING DATE: JUN 15, 2017 | ||||
| TICKER: WPC SECURITY ID: 92936U109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Mark A. Alexander | Management | For | For |
| 1b | Elect Director Mark J. DeCesaris | Management | For | For |
| 1c | Elect Director Peter J. Farrell | Management | For | For |
| 1d | Elect Director Benjamin H. Griswold, IV | Management | For | For |
| 1e | Elect Director Axel K.A. Hansing | Management | For | For |
| 1f | Elect Director Jean Hoysradt | Management | For | For |
| 1g | Elect Director Richard C. Marston | Management | For | For |
| 1h | Elect Director Christopher J. Niehaus | Management | For | For |
| 1i | Elect Director Nick J.M. van Ommen | 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 | Provide Shareholders and the Board with the Concurrent Power to Amend the Bylaws | Management | For | For |
| 6 | Amend Stock Ownership Limitations | Management | For | For |
| 7 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| WASHINGTON PRIME GROUP INC MEETING DATE: AUG 30, 2016 | ||||
| TICKER: WPG SECURITY ID: 92939N102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Louis G. Conforti | Management | For | For |
| 1.2 | Elect Director John J. Dillon, III | Management | For | For |
| 1.3 | Elect Director Robert J. Laikin | Management | For | For |
| 1.4 | Elect Director John F. Levy | Management | For | For |
| 1.5 | Elect Director Mark S. Ordan | Management | For | For |
| 1.6 | Elect Director Jacquelyn R. Soffer | Management | For | For |
| 2 | Change Company Name to "Washington Prime Group Inc." | 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 |
| WASHINGTON PRIME GROUP INC. MEETING DATE: MAY 18, 2017 | ||||
| TICKER: WPG SECURITY ID: 93964W108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director J. Taggert Birge | Management | For | For |
| 1.2 | Elect Director Louis G. Conforti | Management | For | For |
| 1.3 | Elect Director John J. Dillon, III | Management | For | For |
| 1.4 | Elect Director Robert J. Laikin | Management | For | For |
| 1.5 | Elect Director John F. Levy | Management | For | For |
| 1.6 | Elect Director Sheryl G. von Blucher | Management | For | For |
| 1.7 | Elect Director Jacquelyn R. Soffer | Management | For | For |
| 2 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
| 3 | Amend Articles of Incorporation to Change the Vote Requirement to Amend Bylaws | Management | For | For |
| 4 | Increase Authorized Common Stock | 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 |
| WASHINGTON REAL ESTATE INVESTMENT TRUST MEETING DATE: JUN 01, 2017 | ||||
| TICKER: WRE SECURITY ID: 939653101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Declassify the Board of Directors | Management | For | For |
| 2 | Amend Bylaws | Management | For | For |
| 3.1 | Elect Director Benjamin S. Butcher | Management | For | For |
| 3.2 | Elect Director Edward S. Civera | Management | For | For |
| 3.3 | Elect Director Ellen M. Goitia | 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 Ernst & Young LLP as Auditors | Management | For | For |
| WEINGARTEN REALTY INVESTORS MEETING DATE: APR 24, 2017 | ||||
| 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 Standford Alexander | Management | For | For |
| 1.3 | Elect Director Shelagmichael 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 |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| WELLTOWER INC. MEETING DATE: MAY 04, 2017 | ||||
| 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| WEYERHAEUSER COMPANY MEETING DATE: MAY 19, 2017 | ||||
| TICKER: WY SECURITY ID: 962166104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Mark A. Emmert | Management | For | For |
| 1.2 | Elect Director Rick R. Holley | Management | For | For |
| 1.3 | Elect Director Sara Grootwassink Lewis | Management | For | For |
| 1.4 | Elect Director John F. Morgan, Sr. | Management | For | For |
| 1.5 | Elect Director Nicole W. Piasecki | Management | For | For |
| 1.6 | Elect Director Marc F. Racicot | Management | For | For |
| 1.7 | Elect Director Lawrence A. Selzer | Management | For | For |
| 1.8 | Elect Director Doyle R. Simons | Management | For | For |
| 1.9 | Elect Director D. Michael Steuert | Management | For | For |
| 1.10 | Elect Director Kim Williams | Management | For | For |
| 1.11 | Elect Director Charles R. Williamson | 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 |
| XENIA HOTELS & RESORTS, INC. MEETING DATE: MAY 23, 2017 | ||||
| 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 | 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 |
VOTE SUMMARY REPORT
FIDELITY MSCI TELECOMMUNICATION SERVICES INDEX ETF
07/01/2016 - 06/30/2017
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 22, 2016 | ||||
| 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 |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| AT&T INC. MEETING DATE: APR 28, 2017 | ||||
| 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 |
| 1.13 | Elect Director Geoffrey Y. 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 5 | Report on Indirect Political Contributions | Shareholder | Against | Against |
| 6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| 7 | Amend Proxy Access Right | Shareholder | Against | Against |
| 8 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| ATN INTERNATIONAL, INC. MEETING DATE: JUN 15, 2017 | ||||
| TICKER: ATNI SECURITY ID: 00215F107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Martin L. Budd | Management | For | For |
| 1b | Elect Director Bernard J. Bulkin | Management | For | For |
| 1c | Elect Director Michael T. Flynn | Management | For | For |
| 1d | Elect Director Liane J. Pelletier | Management | For | For |
| 1e | Elect Director Cornelius B. Prior, Jr. | Management | For | For |
| 1f | Elect Director Michael T. Prior | Management | For | For |
| 1g | Elect Director Charles J. Roesslein | 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 PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| BOINGO WIRELESS, INC. MEETING DATE: JUN 08, 2017 | ||||
| TICKER: WIFI SECURITY ID: 09739C102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1A | Elect Director Maury Austin | Management | For | For |
| 1B | Elect Director Chuck Davis | Management | For | For |
| 1C | Elect Director Mike Finley | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers 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 |
| CENTURYLINK, INC. MEETING DATE: MAR 16, 2017 | ||||
| TICKER: CTL SECURITY ID: 156700106 | ||||
| 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 |
| CENTURYLINK, INC. MEETING DATE: MAY 24, 2017 | ||||
| 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 Harvey P. Perry | Management | For | For |
| 1.7 | Elect Director Glen F. Post, III | Management | For | For |
| 1.8 | Elect Director Michael J. Roberts | Management | For | For |
| 1.9 | Elect Director Laurie A. Siegel | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3a | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3b | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 4a | Adopt Share Retention Policy For Senior Executives | Shareholder | Against | Against |
| 4b | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| 4c | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| CINCINNATI BELL INC. MEETING DATE: AUG 02, 2016 | ||||
| TICKER: CBB SECURITY ID: 171871106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Reverse Stock Split | Management | For | For |
| 2 | Reduce Authorized Common Stock | Management | For | For |
| CINCINNATI BELL INC. MEETING DATE: MAY 04, 2017 | ||||
| TICKER: CBB SECURITY ID: 171871502 | ||||
| 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 on Say on Pay Frequency | Management | One Year | Three Years |
| 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 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| COGENT COMMUNICATIONS HOLDINGS, INC. MEETING DATE: MAY 03, 2017 | ||||
| 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 |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 5 | Approve Omnibus Stock Plan | Management | For | For |
| CONSOLIDATED COMMUNICATIONS HOLDINGS, INC. MEETING DATE: MAR 28, 2017 | ||||
| TICKER: CNSL SECURITY ID: 209034107 | ||||
| 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 |
| CONSOLIDATED COMMUNICATIONS HOLDINGS, INC. MEETING DATE: MAY 01, 2017 | ||||
| TICKER: CNSL SECURITY ID: 209034107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Robert J. Currey | Management | For | For |
| 1.2 | Elect Director Maribeth S. Rahe | Management | For | For |
| 1.3 | Elect Director C. Robert Udell, 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 |
| FAIRPOINT COMMUNICATIONS, INC. MEETING DATE: MAR 28, 2017 | ||||
| TICKER: FRP SECURITY ID: 305560302 | ||||
| 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 |
| FRONTIER COMMUNICATIONS CORPORATION MEETING DATE: MAY 10, 2017 | ||||
| TICKER: FTR SECURITY ID: 35906A108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Leroy T. Barnes, Jr. | Management | For | For |
| 1b | Elect Director Peter C.B. Bynoe | Management | For | For |
| 1c | Elect Director Diana S. Ferguson | Management | For | For |
| 1d | Elect Director Edward Fraioli | Management | For | For |
| 1e | Elect Director Daniel J. McCarthy | Management | For | For |
| 1f | Elect Director Pamela D.A. Reeve | Management | For | For |
| 1g | Elect Director Virginia P. Ruesterholz | Management | For | For |
| 1h | Elect Director Howard L. Schrott | Management | For | For |
| 1i | Elect Director Mark Shapiro | Management | For | For |
| 1j | Elect Director Myron A. Wick, III | 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 | Approve Reverse Stock Split | Management | For | For |
| 6 | Ratify KPMG LLP as Auditors | Management | For | For |
| GENERAL COMMUNICATION, INC. MEETING DATE: JUN 26, 2017 | ||||
| TICKER: GNCMA SECURITY ID: 369385109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Bridget L. Baker | Management | For | For |
| 1b | Elect Director Jerry A. Edgerton | Management | For | For |
| 1c | Elect Director Mark W. Kroloff | 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 | Three Years | Three Years |
| GLOBALSTAR, INC. MEETING DATE: MAY 16, 2017 | ||||
| TICKER: GSAT SECURITY ID: 378973408 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director John M. R. Kneuer | Management | For | For |
| 1.2 | Elect Director James F. Lynch | 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 | Three Years | Three Years |
| 5 | Increase Authorized Common Stock | Management | For | For |
| 6 | Other Business | Management | For | Against |
| IDT CORPORATION MEETING DATE: DEC 14, 2016 | ||||
| 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 |
| INTELIQUENT, INC. MEETING DATE: JAN 17, 2017 | ||||
| TICKER: IQNT SECURITY ID: 45825N107 | ||||
| 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 |
| IRIDIUM COMMUNICATIONS INC. MEETING DATE: MAY 11, 2017 | ||||
| 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| LEVEL 3 COMMUNICATIONS, INC. MEETING DATE: MAR 16, 2017 | ||||
| TICKER: LVLT SECURITY ID: 52729N308 | ||||
| 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 |
| LEVEL 3 COMMUNICATIONS, INC. MEETING DATE: MAY 25, 2017 | ||||
| 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| LUMOS NETWORKS CORP. MEETING DATE: MAY 24, 2017 | ||||
| TICKER: LMOS SECURITY ID: 550283105 | ||||
| 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 Peter D. Aquino | Management | For | For |
| 4.2 | Elect Director Lawrence J. Askowitz | Management | For | For |
| 4.3 | Elect Director Timothy G. Biltz | Management | For | For |
| 4.4 | Elect Director Robert E. Guth | Management | For | For |
| 4.5 | Elect Director Shawn F. O'Donnell | Management | For | For |
| 4.6 | Elect Director William M. Pruellage | Management | For | For |
| 4.7 | Elect Director Michael K. Robinson | Management | For | For |
| 4.8 | Elect Director Michael T. Sicoli | Management | For | For |
| 4.9 | Elect Director Jerry E. Vaughn | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Ratify KPMG LLP as Auditors | Management | For | For |
| NII HOLDINGS, INC. MEETING DATE: MAY 24, 2017 | ||||
| TICKER: NIHD SECURITY ID: 62913F508 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1A | Elect Director Kevin L. Beebe | Management | For | For |
| 1B | Elect Director James V. Continenza | Management | For | For |
| 1C | Elect Director Howard S. Hoffmann | Management | For | For |
| 1D | Elect Director Ricardo Knoepfelmacher | Management | For | For |
| 1E | Elect Director Christopher T. Rogers | Management | For | For |
| 1F | Elect Director Robert A. Schriesheim | Management | For | For |
| 1G | Elect Director Steven M. Shindler | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| ORBCOMM INC. MEETING DATE: APR 19, 2017 | ||||
| TICKER: ORBC SECURITY ID: 68555P100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Marc J. Eisenberg | Management | For | For |
| 1.2 | Elect Director Timothy Kelleher | Management | For | For |
| 1.3 | Elect Director John Major | 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 |
| PDVWIRELESS, INC. MEETING DATE: AUG 10, 2016 | ||||
| TICKER: PDVW SECURITY ID: 69290R104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Brian D. McAuley | Management | For | For |
| 1.2 | Elect Director Morgan E. O'Brien | Management | For | For |
| 1.3 | Elect Director John C. Pescatore | Management | For | For |
| 1.4 | Elect Director T. Clark Akers | Management | For | For |
| 1.5 | Elect Director Andrew Daskalakis | Management | For | For |
| 1.6 | Elect Director Peter G. Schiff | Management | For | For |
| 1.7 | Elect Director John C. Sites | Management | For | For |
| 2 | Ratify PKF O'Connor Davies as Auditors | Management | For | For |
| SBA COMMUNICATIONS CORPORATION MEETING DATE: JAN 12, 2017 | ||||
| TICKER: SBAC SECURITY ID: 78388J106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Reorganization to Facilitate Transition to REIT Status | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| SHENANDOAH TELECOMMUNICATIONS COMPANY MEETING DATE: MAY 02, 2017 | ||||
| TICKER: SHEN SECURITY ID: 82312B106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Tracy Fitzsimmons | Management | For | For |
| 1.2 | Elect Director John W. Flora | Management | For | For |
| 1.3 | Elect Director Kenneth L. Quaglio | Management | For | For |
| 1.4 | Elect Director Leigh Ann Schultz | 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 |
| SPOK HOLDINGS, INC. MEETING DATE: JUL 25, 2016 | ||||
| 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 |
| 4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| SPRINT CORPORATION MEETING DATE: NOV 01, 2016 | ||||
| TICKER: S SECURITY ID: 85207U105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Gordon Bethune | Management | For | Withhold |
| 1.2 | Elect Director Marcelo Claure | Management | For | For |
| 1.3 | Elect Director Ronald Fisher | Management | For | Withhold |
| 1.4 | Elect Director Julius Genachowski | Management | For | For |
| 1.5 | Elect Director Michael Mullen | Management | For | Withhold |
| 1.6 | Elect Director Masayoshi Son | Management | For | For |
| 1.7 | 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 | Amend Omnibus Stock Plan | Management | For | For |
| SSGA FUNDS MEETING DATE: AUG 22, 2016 | ||||
| TICKER: SSGXX-US SECURITY ID: 784924847 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Reorganization of Funds between SSGA Funds and State Street Institutional Investment Trust | Management | For | For |
| STRAIGHT PATH COMMUNICATIONS INC. MEETING DATE: JAN 12, 2017 | ||||
| TICKER: STRP SECURITY ID: 862578101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Davidi Jonas | Management | For | For |
| 1.2 | Elect Director K. Chris Todd | Management | For | For |
| 1.3 | Elect Director William F. Weld | Management | For | Against |
| 1.4 | Elect Director Fred S. Zeidman | Management | For | For |
| 2 | Ratify Zwick & Banyai, PLLC as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| T-MOBILE US, INC. MEETING DATE: JUN 13, 2017 | ||||
| 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 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | Three Years |
| 5 | Adopt Proxy Access Right | Shareholder | Against | Against |
| 6 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
| 7 | Clawback of Incentive Payments | Shareholder | Against | Against |
| TELEPHONE AND DATA SYSTEMS, INC. MEETING DATE: MAY 25, 2017 | ||||
| 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 Kim D. Dixon | 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 | 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 |
| 6 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
| UNITED STATES CELLULAR CORPORATION MEETING DATE: MAY 23, 2017 | ||||
| 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 Harry J. Harczak, Jr. | Management | For | For |
| 1.3 | Elect Director Gregory P. Josefowicz | Management | For | For |
| 1.4 | Elect Director Cecelia D. Stewart | 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 |
| VERIZON COMMUNICATIONS INC. MEETING DATE: MAY 04, 2017 | ||||
| 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 Clarence Otis, Jr. | Management | For | For |
| 1.9 | Elect Director Rodney E. Slater | Management | For | For |
| 1.10 | Elect Director Kathryn A. Tesija | Management | For | For |
| 1.11 | Elect Director Gregory D. Wasson | Management | For | For |
| 1.12 | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 5 | Approve Omnibus Stock Plan | Management | For | For |
| 6 | Establish Board Committee on Human Rights | Shareholder | Against | Against |
| 7 | Report on Feasibility of Adopting GHG Emissions Targets | Shareholder | Against | Against |
| 8 | Amend Bylaws - Call Special Meetings | Shareholder | Against | Against |
| 9 | Amend Clawback Policy | Shareholder | Against | Against |
| 10 | Stock Retention/Holding Period | Shareholder | Against | Against |
| 11 | Limit Matching Contributions to Executive Retirement Plans | Shareholder | Against | Against |
| VONAGE HOLDINGS CORP. MEETING DATE: JUN 08, 2017 | ||||
| TICKER: VG SECURITY ID: 92886T201 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Carolyn Katz | Management | For | For |
| 1b | Elect Director John J. Roberts | Management | For | For |
| 1c | Elect Director Carl Sparks | 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 | Ratify Tax Benefits Preservation Plan | Management | For | For |
| WINDSTREAM HOLDINGS, INC. MEETING DATE: FEB 24, 2017 | ||||
| TICKER: WIN SECURITY ID: 97382A200 | ||||
| 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 |
| WINDSTREAM HOLDINGS, INC. MEETING DATE: MAY 25, 2017 | ||||
| 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 Julie A. Shimer | Management | For | For |
| 1h | Elect Director Marc F. Stoll | Management | For | For |
| 1i | Elect Director Michael G. Stoltz | Management | For | For |
| 1j | Elect Director Tony Thomas | Management | For | For |
| 1k | Elect Director Walter L. Turek | Management | For | For |
| 1l | Elect Director Alan L. Wells | 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 | 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
07/01/2016 - 06/30/2017
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.
| ALLETE, INC. MEETING DATE: MAY 09, 2017 | ||||
| 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| ALLIANT ENERGY CORPORATION MEETING DATE: MAY 23, 2017 | ||||
| TICKER: LNT SECURITY ID: 018802108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Patrick E. Allen | Management | For | For |
| 1.2 | Elect Director Patricia L. Kampling | Management | For | For |
| 1.3 | Elect Director Singleton B. McAllister | Management | For | For |
| 1.4 | Elect Director Susan D. Whiting | 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 |
| 5 | Report on Lobbying Payments and Political Contributions | Shareholder | Against | Against |
| AMEREN CORPORATION MEETING DATE: APR 27, 2017 | ||||
| TICKER: AEE SECURITY ID: 023608102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Warner L. Baxter | Management | For | For |
| 1b | Elect Director Catherine S. Brune | Management | For | For |
| 1c | Elect Director J. Edward Coleman | Management | For | For |
| 1d | Elect Director Ellen M. Fitzsimmons | Management | For | For |
| 1e | Elect Director Rafael Flores | Management | For | For |
| 1f | Elect Director Walter J. Galvin | Management | For | For |
| 1g | Elect Director Richard J. Harshman | Management | For | For |
| 1h | Elect Director Gayle P. W. Jackson | Management | For | For |
| 1i | Elect Director James C. Johnson | Management | For | For |
| 1j | Elect Director Steven H. Lipstein | Management | For | For |
| 1k | Elect Director Stephen R. Wilson | 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 | Report Analyzing Renewable Energy Adoption | Shareholder | Against | Against |
| 6 | Assess Impact of a 2 Degree Scenario | Shareholder | Against | Against |
| 7 | Report on Coal Combustion Residual and Water Impacts | Shareholder | Against | Against |
| AMERICAN ELECTRIC POWER COMPANY, INC. MEETING DATE: APR 25, 2017 | ||||
| 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 | Amend 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 |
| 5 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| AMERICAN STATES WATER COMPANY MEETING DATE: MAY 23, 2017 | ||||
| TICKER: AWR SECURITY ID: 029899101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director John R. Fielder | Management | For | For |
| 1.2 | Elect Director James F. McNulty | Management | For | For |
| 1.3 | Elect Director Janice F. Wilkins | 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 |
| AMERICAN WATER WORKS COMPANY, INC. MEETING DATE: MAY 12, 2017 | ||||
| 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 Veronica M. Hagen | Management | For | For |
| 1e | Elect Director Julia L. Johnson | Management | For | For |
| 1f | Elect Director Karl F. Kurz | Management | For | For |
| 1g | Elect Director George MacKenzie | Management | For | For |
| 1h | Elect Director Susan N. Story | 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 | Approve Nonqualified Employee Stock Purchase Plan | Management | For | For |
| 6 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| AQUA AMERICA, INC. MEETING DATE: MAY 03, 2017 | ||||
| TICKER: WTR SECURITY ID: 03836W103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Carolyn J. Burke | Management | For | For |
| 1.2 | Elect Director Nicholas DeBenedictis | Management | For | For |
| 1.3 | Elect Director Christopher H. Franklin | 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 |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| ATMOS ENERGY CORPORATION MEETING DATE: FEB 08, 2017 | ||||
| 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 Kelly H. Compton | Management | For | For |
| 1d | Elect Director Richard W. Douglas | Management | For | For |
| 1e | Elect Director Ruben E. Esquivel | Management | For | For |
| 1f | Elect Director Rafael G. Garza | Management | For | For |
| 1g | Elect Director Richard K. Gordon | Management | For | For |
| 1h | Elect Director Robert C. Grable | Management | For | For |
| 1i | Elect Director Michael E. Haefner | Management | For | For |
| 1j | Elect Director Nancy K. Quinn | Management | For | For |
| 1k | Elect Director Richard A. Sampson | Management | For | For |
| 1l | Elect Director Stephen R. Springer | Management | For | For |
| 1m | Elect Director Richard Ware, II | 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 |
| AVISTA CORPORATION MEETING DATE: MAY 11, 2017 | ||||
| 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 Rebecca A. Klein | Management | For | For |
| 1e | Elect Director Scott H. Maw | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| BLACK HILLS CORPORATION MEETING DATE: APR 25, 2017 | ||||
| TICKER: BKH SECURITY ID: 092113109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director David R. Emery | Management | For | For |
| 1.2 | Elect Director Robert P. Otto | Management | For | For |
| 1.3 | Elect Director Rebecca B. Roberts | Management | For | For |
| 1.4 | Elect Director Teresa A. Taylor | Management | For | For |
| 1.5 | Elect Director John B. Vering | 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 |
| CALIFORNIA WATER SERVICE GROUP MEETING DATE: MAY 24, 2017 | ||||
| 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 Martin A. Kropelnicki | Management | For | For |
| 1e | Elect Director Thomas M. Krummel | Management | For | For |
| 1f | Elect Director Richard P. Magnuson | Management | For | For |
| 1g | Elect Director Peter C. Nelson | Management | For | For |
| 1h | Elect Director Lester A. Snow | Management | For | For |
| 1i | Elect Director George A. Vera | 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 |
| CALPINE CORPORATION MEETING DATE: MAY 10, 2017 | ||||
| TICKER: CPN SECURITY ID: 131347304 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Mary L. Brlas | Management | For | For |
| 1b | Elect Director Frank Cassidy | Management | For | For |
| 1c | Elect Director Jack A. Fusco | Management | For | For |
| 1d | Elect Director John B. (Thad) Hill, III | Management | For | For |
| 1e | Elect Director Michael W. Hofmann | Management | For | For |
| 1f | Elect Director David C. Merritt | Management | For | For |
| 1g | Elect Director W. Benjamin Moreland | Management | For | For |
| 1h | Elect Director Robert A. Mosbacher, Jr. | Management | For | For |
| 1i | 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 |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 5 | Approve Omnibus Stock Plan | Management | For | For |
| 6 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | For |
| 7 | Provide Proxy Access Right | Management | For | For |
| 8 | Report on Lobbying Activities and Expenditures | Shareholder | Against | Against |
| CENTERPOINT ENERGY, INC. MEETING DATE: APR 27, 2017 | ||||
| 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 John W. Somerhalder, II | Management | For | For |
| 1j | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| CHESAPEAKE UTILITIES CORPORATION MEETING DATE: MAY 03, 2017 | ||||
| TICKER: CPK SECURITY ID: 165303108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Thomas J. Bresnan | Management | For | For |
| 1.2 | Elect Director Ronald G. Forsythe, Jr. | Management | For | For |
| 1.3 | Elect Director Dianna F. Morgan | Management | For | For |
| 1.4 | Elect Director John R. Schimkaitis | Management | For | For |
| 2 | Increase Authorized Common Stock | 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 Baker Tilly Virchow Krause, LLP as Auditors | Management | For | For |
| CMS ENERGY CORPORATION MEETING DATE: MAY 05, 2017 | ||||
| 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 William D. Harvey | Management | For | For |
| 1f | Elect Director Philip R. Lochner, Jr. | Management | For | For |
| 1g | Elect Director Patricia K. Poppe | Management | For | For |
| 1h | Elect Director John G. Russell | Management | For | For |
| 1i | Elect Director Myrna M. Soto | Management | For | For |
| 1j | Elect Director John G. Sznewajs | Management | For | For |
| 1k | Elect Director Laura H. Wright | 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 | Report on Political Contributions | Shareholder | Against | Against |
| 5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| CONNECTICUT WATER SERVICE, INC. MEETING DATE: MAY 11, 2017 | ||||
| TICKER: CTWS SECURITY ID: 207797101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Mary Ann Hanley | Management | For | For |
| 1.2 | Elect Director Richard H. Forde | Management | For | For |
| 1.3 | Elect Director Ellen C. Wolf | 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 Baker Tilly Virchow Krause, LLP as Auditors | Management | For | For |
| CONSOLIDATED EDISON, INC. MEETING DATE: MAY 15, 2017 | ||||
| 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 |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| DOMINION RESOURCES, INC. MEETING DATE: MAY 10, 2017 | ||||
| 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 Ronald W. Jibson | Management | For | For |
| 1.7 | Elect Director Mark J. Kington | Management | For | For |
| 1.8 | Elect Director Joseph M. Rigby | Management | For | For |
| 1.9 | Elect Director Pamela J. Royal | Management | For | For |
| 1.10 | Elect Director Robert H. Spilman, Jr. | Management | For | For |
| 1.11 | Elect Director Susan N. Story | Management | For | For |
| 1.12 | Elect Director Michael E. Szymanczyk | 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 | Change Company Name to Dominion Energy, Inc. | Management | For | For |
| 6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| 7 | Require Director Nominee with Environmental Experience | Shareholder | Against | Against |
| 8 | Assess Portfolio Impacts of Policies to Meet 2 Degree Scenario | Shareholder | Against | Against |
| 9 | Report on Methane Emissions Management and Reduction Targets | Shareholder | Against | Against |
| DTE ENERGY COMPANY MEETING DATE: MAY 04, 2017 | ||||
| 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 5 | Assess Portfolio Impacts of Policies to Meet 2 Degree Scenario | Shareholder | Against | Against |
| DUKE ENERGY CORPORATION MEETING DATE: MAY 04, 2017 | ||||
| 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 Theodore F. Craver, Jr. | Management | For | For |
| 1.4 | Elect Director Daniel R. DiMicco | Management | For | For |
| 1.5 | Elect Director John H. Forsgren | Management | For | For |
| 1.6 | Elect Director Lynn J. Good | 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 |
| 1.13 | Elect Director Thomas E. Skains | Management | For | For |
| 1.14 | Elect Director William E. Webster, 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 5 | Eliminate Supermajority Vote Requirement | Management | For | For |
| 6 | Report on Lobbying Expenses | Shareholder | Against | Against |
| 7 | Assess Portfolio Impacts of Policies to Meet 2 Degree Scenario | Shareholder | Against | Against |
| 8 | Report on the Public Health Risk of Dukes Energy's Coal Use | Shareholder | Against | Against |
| DYNEGY INC. MEETING DATE: MAY 18, 2017 | ||||
| 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 Tyler G. Reeder | Management | For | For |
| 1.7 | Elect Director Jeffrey S. Stein | Management | For | For |
| 1.8 | Elect Director John R. Sult | 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 | One Year |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| EDISON INTERNATIONAL MEETING DATE: APR 27, 2017 | ||||
| TICKER: EIX SECURITY ID: 281020107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Vanessa C.L. Chang | Management | For | For |
| 1.2 | Elect Director Louis Hernandez, Jr. | Management | For | For |
| 1.3 | Elect Director James T. Morris | Management | For | For |
| 1.4 | Elect Director Pedro J. Pizarro | Management | For | For |
| 1.5 | Elect Director Linda G. Stuntz | Management | For | For |
| 1.6 | Elect Director William P. Sullivan | Management | For | For |
| 1.7 | Elect Director Ellen O. Tauscher | Management | For | For |
| 1.8 | Elect Director Peter J. Taylor | Management | For | For |
| 1.9 | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 5 | Amend Proxy Access Right | Shareholder | Against | Against |
| EL PASO ELECTRIC COMPANY MEETING DATE: MAY 25, 2017 | ||||
| TICKER: EE SECURITY ID: 283677854 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Catherine A. Allen | Management | For | For |
| 1.2 | Elect Director Edward Escudero | Management | For | For |
| 1.3 | Elect Director Eric B. Siegel | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ENTERGY CORPORATION MEETING DATE: MAY 05, 2017 | ||||
| TICKER: ETR SECURITY ID: 29364G103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Maureen Scannell 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 | 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 |
| 5 | Report on Distributed Renewable Generation Resources | Shareholder | Against | Against |
| EVERSOURCE ENERGY MEETING DATE: MAY 03, 2017 | ||||
| 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 James J. Judge | Management | For | For |
| 1.8 | Elect Director Paul A. La Camera | Management | For | For |
| 1.9 | Elect Director Kenneth R. Leibler | 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 | Provide Proxy Access Right | 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 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| EXELON CORPORATION MEETING DATE: APR 25, 2017 | ||||
| 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| FIRSTENERGY CORP. MEETING DATE: MAY 16, 2017 | ||||
| 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 Steven J. Demetriou | 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 Donald T. Misheff | Management | For | For |
| 1.8 | Elect Director Thomas N. Mitchell | Management | For | For |
| 1.9 | Elect Director James F. O'Neil, III | Management | For | For |
| 1.10 | Elect Director Christopher D. Pappas | Management | For | For |
| 1.11 | Elect Director Luis A. Reyes | Management | For | For |
| 1.12 | Elect Director George M. Smart | Management | For | For |
| 1.13 | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Increase Authorized Common Stock | Management | For | For |
| 6 | Eliminate Supermajority Vote Requirement | Management | For | For |
| 7 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
| 8 | Provide Proxy Access Right | Management | For | For |
| 9 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| 10 | Assess Portfolio Impacts of Policies to Meet 2 Degree Scenario | Shareholder | Against | Against |
| 11 | Adopt Simple Majority Vote | Shareholder | Against | Against |
| GREAT PLAINS ENERGY INCORPORATED MEETING DATE: SEP 26, 2016 | ||||
| TICKER: GXP SECURITY ID: 391164100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Issue Shares in Connection with Merger | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | For |
| 3 | Adjourn Meeting | Management | For | For |
| GREAT PLAINS ENERGY INCORPORATED MEETING DATE: MAY 02, 2017 | ||||
| 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 Ann D. Murtlow | Management | For | For |
| 1.8 | Elect Director Sandra J. Price | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 5 | Report Analyzing Profit Potential Based on Renewable Energy Metrics | Shareholder | Against | Against |
| 6 | Report on Lobbying Payments and Political Contributions | Shareholder | Against | Against |
| HAWAIIAN ELECTRIC INDUSTRIES, INC. MEETING DATE: MAY 05, 2017 | ||||
| TICKER: HE SECURITY ID: 419870100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Peggy Y. Fowler | Management | For | For |
| 1.2 | Elect Director Keith P. Russell | Management | For | For |
| 1.3 | Elect Director Barry K. Taniguchi | Management | For | For |
| 1.4 | Elect Director Richard J. Dahl | 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 |
| IDACORP, INC. MEETING DATE: MAY 18, 2017 | ||||
| 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 E. Carlile | Management | For | For |
| 1.3 | Elect Director Richard J. Dahl | Management | For | For |
| 1.4 | Elect Director Annette G. Elg | Management | For | For |
| 1.5 | Elect Director Ronald W. Jibson | Management | For | For |
| 1.6 | Elect Director Judith A. Johansen | Management | For | For |
| 1.7 | Elect Director Dennis L. Johnson | Management | For | For |
| 1.8 | Elect Director J. LaMont Keen | Management | For | For |
| 1.9 | Elect Director Christine King | Management | For | For |
| 1.10 | Elect Director Richard J. Navarro | Management | For | For |
| 1.11 | Elect Director Robert A. Tinstman | 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 |
| MDU RESOURCES GROUP, INC. MEETING DATE: MAY 09, 2017 | ||||
| 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 5 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | For |
| MGE ENERGY, INC. MEETING DATE: MAY 16, 2017 | ||||
| TICKER: MGEE SECURITY ID: 55277P104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Londa J. Dewey | Management | For | For |
| 1.2 | Elect Director Regina M. Millner | Management | For | For |
| 1.3 | Elect Director Thomas R. Stolper | 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 | Electrification of the Transportation Sector Study | Shareholder | Against | Against |
| MIDDLESEX WATER COMPANY MEETING DATE: MAY 23, 2017 | ||||
| TICKER: MSEX SECURITY ID: 596680108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director James F. Cosgrove, Jr. | Management | For | For |
| 1.2 | Elect Director John R. Middleton | Management | For | For |
| 1.3 | Elect Director Jeffries Shein | 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 Baker Tilly Virchow Krause, LLP as Auditors | Management | For | For |
| NATIONAL FUEL GAS COMPANY MEETING DATE: MAR 09, 2017 | ||||
| TICKER: NFG SECURITY ID: 636180101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Rebecca Ranich | Management | For | For |
| 1.2 | Elect Director Jeffrey W. Shaw | Management | For | For |
| 1.3 | Elect Director Thomas E. Skains | Management | For | For |
| 1.4 | Elect Director Ronald J. Tanski | 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 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| NEW JERSEY RESOURCES CORPORATION MEETING DATE: JAN 25, 2017 | ||||
| TICKER: NJR SECURITY ID: 646025106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Jane M. Kenny | Management | For | For |
| 1.2 | Elect Director Sharon C. Taylor | Management | For | For |
| 1.3 | Elect Director David A. Trice | 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 |
| NEXTERA ENERGY, INC. MEETING DATE: MAY 18, 2017 | ||||
| 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 5 | Approve Non-Employee Director Restricted Stock Plan | Management | For | For |
| 6 | Report on Political Contributions | Shareholder | Against | Against |
| NISOURCE INC. MEETING DATE: MAY 09, 2017 | ||||
| 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 Peter A. Altabef | Management | For | For |
| 1.3 | Elect Director Aristides S. Candris | Management | For | For |
| 1.4 | Elect Director Wayne S. DeVeydt | Management | For | For |
| 1.5 | Elect Director Joseph Hamrock | Management | For | For |
| 1.6 | Elect Director Deborah A. Henretta | Management | For | For |
| 1.7 | Elect Director Michael E. Jesanis | Management | For | For |
| 1.8 | Elect Director Kevin T. Kabat | Management | For | For |
| 1.9 | Elect Director Richard L. Thompson | Management | For | For |
| 1.10 | Elect Director Carolyn Y. Woo | 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 |
| NORTHWEST NATURAL GAS COMPANY MEETING DATE: MAY 25, 2017 | ||||
| TICKER: NWN SECURITY ID: 667655104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director David H. Anderson | Management | For | For |
| 1.2 | Elect Director Martha L. 'Stormy' Byorum | Management | For | For |
| 1.3 | Elect Director John D. Carter | Management | For | For |
| 1.4 | Elect Director C. Scott Gibson | Management | For | For |
| 2 | Amend 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 |
| NORTHWESTERN CORPORATION MEETING DATE: APR 27, 2017 | ||||
| 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 Anthony T. Clark | 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 Britt E. Ide | Management | For | For |
| 1.7 | Elect Director Julia L. Johnson | Management | For | For |
| 1.8 | Elect Director Linda G. Sullivan | Management | For | For |
| 1.9 | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 5 | Other Business | Management | For | Against |
| NRG ENERGY, INC. MEETING DATE: APR 27, 2017 | ||||
| TICKER: NRG SECURITY ID: 629377508 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director E. Spencer Abraham | Management | For | Against |
| 1b | Elect Director Kirbyjon H. Caldwell | Management | For | For |
| 1c | Elect Director Lawrence S. Coben | Management | For | For |
| 1d | Elect Director Terry G. Dallas | Management | For | For |
| 1e | Elect Director Mauricio Gutierrez | Management | For | For |
| 1f | Elect Director William E. Hantke | Management | For | For |
| 1g | Elect Director Paul W. Hobby | Management | For | For |
| 1h | Elect Director Anne C. Schaumburg | Management | For | For |
| 1i | Elect Director Evan J. Silverstein | Management | For | For |
| 1j | Elect Director Barry T. Smitherman | Management | For | For |
| 1k | Elect Director Thomas H. Weidemeyer | Management | For | For |
| 1l | Elect Director C. John Wilder | Management | For | For |
| 1m | Elect Director Walter R. Young | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 6 | Ratify KPMG LLP as Auditors | Management | For | For |
| 7 | Report on Political Contributions | Shareholder | Against | Against |
| NRG YIELD, INC. MEETING DATE: APR 25, 2017 | ||||
| TICKER: NYLD.A SECURITY ID: 62942X306 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Mauricio Gutierrez | Management | For | For |
| 1.2 | Elect Director John F. Chlebowski | Management | For | For |
| 1.3 | Elect Director Kirkland B. Andrews | Management | For | For |
| 1.4 | Elect Director John Chillemi | Management | For | For |
| 1.5 | Elect Director Brian R. Ford | Management | For | For |
| 1.6 | Elect Director Ferrell P. McClean | Management | For | For |
| 1.7 | Elect Director Christopher S. Sotos | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 5 | Ratify KPMG LLP as Auditors | Management | For | For |
| NRG YIELD, INC. MEETING DATE: APR 25, 2017 | ||||
| TICKER: NYLD.A SECURITY ID: 62942X405 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Mauricio Gutierrez | Management | For | For |
| 1.2 | Elect Director John F. Chlebowski | Management | For | For |
| 1.3 | Elect Director Kirkland B. Andrews | Management | For | For |
| 1.4 | Elect Director John Chillemi | Management | For | For |
| 1.5 | Elect Director Brian R. Ford | Management | For | For |
| 1.6 | Elect Director Ferrell P. McClean | Management | For | For |
| 1.7 | Elect Director Christopher S. Sotos | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 5 | Ratify KPMG LLP as Auditors | Management | For | For |
| OGE ENERGY CORP. MEETING DATE: MAY 18, 2017 | ||||
| TICKER: OGE SECURITY ID: 670837103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1A | Elect Director Frank A. Bozich | Management | For | For |
| 1B | Elect Director James H. Brandi | Management | For | For |
| 1C | Elect Director Luke R. Corbett | Management | For | For |
| 1D | Elect Director David L. Hauser | Management | For | For |
| 1E | Elect Director Kirk Humphreys | Management | For | For |
| 1F | Elect Director Robert O. Lorenz | Management | For | For |
| 1G | Elect Director Judy R. McReynolds | Management | For | For |
| 1H | Elect Director Sheila G. Talton | Management | For | For |
| 1I | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| ONE GAS, INC. MEETING DATE: MAY 25, 2017 | ||||
| TICKER: OGS SECURITY ID: 68235P108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Robert B. Evans | Management | For | For |
| 1.2 | Elect Director Michael G. Hutchinson | 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 |
| ORMAT TECHNOLOGIES, INC. MEETING DATE: MAY 08, 2017 | ||||
| TICKER: ORA SECURITY ID: 686688102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Stanley B. Stern | Management | For | Against |
| 1.2 | Elect Director David Granot | Management | For | For |
| 1.3 | Elect Director Robert E. Joyal | 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 | Three Years | Three Years |
| 5 | Approve the Third Amended and Restated Certificate of Incorporation | Management | For | For |
| OTTER TAIL CORPORATION MEETING DATE: APR 10, 2017 | ||||
| TICKER: OTTR SECURITY ID: 689648103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director John D. Erickson | Management | For | For |
| 1.2 | Elect Director Nathan I. Partain | Management | For | For |
| 1.3 | Elect Director James B. Stake | 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 |
| PATTERN ENERGY GROUP INC. MEETING DATE: JUN 01, 2017 | ||||
| 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 | Amend Omnibus Stock Plan | Management | For | For |
| PG&E CORPORATION MEETING DATE: MAY 30, 2017 | ||||
| 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 Jeh C. Johnson | 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 Eric D. Mullins | Management | For | For |
| 1.10 | Elect Director Rosendo G. Parra | Management | For | For |
| 1.11 | Elect Director Barbara L. Rambo | Management | For | For |
| 1.12 | Elect Director Anne Shen Smith | Management | For | For |
| 1.13 | Elect Director Geisha J. 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 |
| 5 | Cease Charitable Contributions | Shareholder | Against | Against |
| PINNACLE WEST CAPITAL CORPORATION MEETING DATE: MAY 17, 2017 | ||||
| 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 Paula J. Sims | Management | For | For |
| 1.11 | Elect Director David P. Wagener | 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 |
| PNM RESOURCES, INC. MEETING DATE: MAY 16, 2017 | ||||
| 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 5 | Assess Portfolio Impacts of Policies to Meet 2 Degree Scenario | Shareholder | Against | Against |
| 6 | Report on Financial Risks of Stranded Carbon Assets | Shareholder | Against | Against |
| PORTLAND GENERAL ELECTRIC COMPANY MEETING DATE: APR 26, 2017 | ||||
| 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 & 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 |
| PPL CORPORATION MEETING DATE: MAY 17, 2017 | ||||
| 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 | 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 |
| 6 | Assess Portfolio Impacts of Policies to Meet 2 Degree Scenario | Shareholder | Against | Against |
| PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED MEETING DATE: APR 18, 2017 | ||||
| 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| QUESTAR CORPORATION MEETING DATE: AUG 02, 2016 | ||||
| TICKER: STR SECURITY ID: 748356102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Teresa Beck | Management | For | For |
| 1b | Elect Director Laurence M. Downes | Management | For | For |
| 1c | Elect Director Christopher A. Helms | Management | For | For |
| 1d | Elect Director Ronald W. Jibson | Management | For | For |
| 1e | Elect Director James T. McManus, II | Management | For | For |
| 1f | Elect Director Rebecca Ranich | Management | For | For |
| 1g | Elect Director Harris H. Simmons | Management | For | For |
| 1h | Elect Director Bruce A. Williamson | 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 |
| SCANA CORPORATION MEETING DATE: APR 27, 2017 | ||||
| TICKER: SCG SECURITY ID: 80589M102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director John F.A.V. Cecil | Management | For | For |
| 1.2 | Elect Director D. Maybank Hagood | Management | For | For |
| 1.3 | Elect Director Alfredo Trujillo | 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 |
| 5 | Declassify the Board of Directors | Management | For | For |
| SEMPRA ENERGY MEETING DATE: MAY 12, 2017 | ||||
| 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 Andres Conesa | Management | For | For |
| 1.4 | Elect Director Maria Contreras-Sweet | Management | For | For |
| 1.5 | Elect Director Pablo A. Ferrero | Management | For | For |
| 1.6 | Elect Director William D. Jones | Management | For | For |
| 1.7 | Elect Director Bethany J. Mayer | Management | For | For |
| 1.8 | Elect Director William G. Ouchi | Management | For | For |
| 1.9 | Elect Director Debra L. Reed | Management | For | For |
| 1.10 | Elect Director William C. Rusnack | Management | For | For |
| 1.11 | Elect Director Lynn Schenk | Management | For | For |
| 1.12 | Elect Director Jack T. Taylor | Management | For | For |
| 1.13 | 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 |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| SJW GROUP MEETING DATE: APR 26, 2017 | ||||
| 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 Gregory P. Landis | Management | For | For |
| 1.5 | Elect Director Debra Man | Management | For | For |
| 1.6 | Elect Director Daniel B. More | 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 | 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 |
| SOUTH JERSEY INDUSTRIES, INC. MEETING DATE: APR 21, 2017 | ||||
| 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 Victor A. Fortkiewicz | Management | For | For |
| 1e | Elect Director Sheila Hartnett-Devlin | Management | For | For |
| 1f | Elect Director Walter M. Higgins, III | Management | For | For |
| 1g | Elect Director Sunita Holzer | Management | For | For |
| 1h | Elect Director Michael J. Renna | Management | For | For |
| 1i | Elect Director Joseph M. Rigby | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 4 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| SOUTHWEST GAS HOLDINGS, INC. MEETING DATE: MAY 04, 2017 | ||||
| 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 |
| 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 |
| SPIRE INC. MEETING DATE: JAN 26, 2017 | ||||
| TICKER: SR SECURITY ID: 84857L101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Edward L. Glotzbach | Management | For | For |
| 1.2 | Elect Director Rob L. Jones | Management | For | For |
| 1.3 | Elect Director John P. Stupp, 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 Deloitte & Touche LLP as Auditors | Management | For | For |
| SSGA FUNDS MEETING DATE: AUG 22, 2016 | ||||
| TICKER: SSGXX-US SECURITY ID: 784924847 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Reorganization of Funds between SSGA Funds and State Street Institutional Investment Trust | Management | For | For |
| TALEN ENERGY CORPORATION MEETING DATE: OCT 06, 2016 | ||||
| TICKER: TLN SECURITY ID: 87422J105 | ||||
| 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 |
| TERRAFORM GLOBAL, INC. MEETING DATE: JUN 29, 2017 | ||||
| TICKER: GLBL SECURITY ID: 88104M101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Peter Blackmore | Management | For | For |
| 1.2 | Elect Director Frederick J. Boyle | Management | For | For |
| 1.3 | Elect Director Christopher Compton | Management | For | For |
| 1.4 | Elect Director Hanif Dahya | Management | For | For |
| 1.5 | Elect Director Mark Lerdal | Management | For | For |
| 1.6 | Elect Director David J. Mack | Management | For | For |
| 1.7 | Elect Director Alan B. Miller | Management | For | For |
| 1.8 | Elect Director David Ringhofer | Management | For | For |
| 1.9 | Elect Director Gregory Scallen | Management | For | For |
| 1.10 | Elect Director John F. Stark | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| THE AES CORPORATION MEETING DATE: APR 20, 2017 | ||||
| TICKER: AES SECURITY ID: 00130H105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Andres R. 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 James H. Miller | Management | For | For |
| 1.7 | Elect Director John B. Morse, Jr. | Management | For | For |
| 1.8 | Elect Director Moises Naim | Management | For | For |
| 1.9 | Elect Director Charles O. Rossotti | 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 Proxy Access Right | Shareholder | Against | Against |
| 6 | Assess Impact of a 2 Degree Scenario | Shareholder | Against | Against |
| THE SOUTHERN COMPANY MEETING DATE: MAY 24, 2017 | ||||
| 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 | Reduce Supermajority Vote Requirement | 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 | One Year |
| 5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 6 | Report on Strategy for Aligning with 2 Degree Scenario | Shareholder | Against | Against |
| THE YORK WATER COMPANY MEETING DATE: MAY 01, 2017 | ||||
| TICKER: YORW SECURITY ID: 987184108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Erin C. Casey | Management | For | For |
| 1.2 | Elect Director Robert P. Newcomer | Management | For | For |
| 1.3 | Elect Director Ernest J. Waters | Management | For | For |
| 2 | Ratify Baker Tilly Virchow Krause, 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 |
| UGI CORPORATION MEETING DATE: JAN 24, 2017 | ||||
| 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 Anne Pol | Management | For | For |
| 1.5 | Elect Director Marvin O. Schlanger | Management | For | For |
| 1.6 | Elect Director James B. Stallings, Jr. | Management | For | For |
| 1.7 | Elect Director Roger B. Vincent | Management | For | For |
| 1.8 | Elect Director John L. Walsh | 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 |
| UNITIL CORPORATION MEETING DATE: APR 26, 2017 | ||||
| TICKER: UTL SECURITY ID: 913259107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Robert V. Antonucci | Management | For | For |
| 1.2 | Elect Director David P. Brownell | Management | For | For |
| 1.3 | Elect Director Albert H. Elfner, III | Management | For | For |
| 1.4 | Elect Director Michael B. Green | Management | For | For |
| 1.5 | Elect Director M. Brian O'Shaughnessy | 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 |
| VECTREN CORPORATION MEETING DATE: MAY 16, 2017 | ||||
| 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 Robert G. Jones | Management | For | For |
| 1.6 | Elect Director Patrick K. Mullen | Management | For | For |
| 1.7 | Elect Director R. Daniel Sadlier | Management | For | For |
| 1.8 | Elect Director Michael L. Smith | Management | For | For |
| 1.9 | Elect Director Teresa J. Tanner | Management | For | For |
| 1.10 | Elect Director Jean L. Wojtowicz | 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 |
| WEC ENERGY GROUP, INC. MEETING DATE: MAY 04, 2017 | ||||
| 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| WESTAR ENERGY, INC. MEETING DATE: SEP 26, 2016 | ||||
| TICKER: WR SECURITY ID: 95709T100 | ||||
| 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 |
| WGL HOLDINGS, INC. MEETING DATE: FEB 01, 2017 | ||||
| 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 George P. Clancy, Jr. | Management | For | For |
| 1.3 | Elect Director James W. Dyke, Jr. | Management | For | For |
| 1.4 | Elect Director Nancy C. Floyd | Management | For | For |
| 1.5 | Elect Director Linda R. Gooden | Management | For | For |
| 1.6 | Elect Director James F. Lafond | Management | For | For |
| 1.7 | Elect Director Debra L. Lee | Management | For | For |
| 1.8 | Elect Director Terry D. McCallister | Management | For | For |
| 1.9 | Elect Director Dale S. Rosenthal | 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 |
| WGL HOLDINGS, INC. MEETING DATE: MAY 10, 2017 | ||||
| TICKER: WGL SECURITY ID: 92924F106 | ||||
| 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 |
| XCEL ENERGY INC. MEETING DATE: MAY 17, 2017 | ||||
| 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 |
| 1l | Elect Director Daniel Yohannes | Management | For | For |
| 2 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
VOTE SUMMARY REPORT
FIDELITY QUALITY FACTOR ETF
07/01/2016 - 06/30/2017
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.
Geode Capital Management, LLC ("Geode") is sub-adviser to the fund. As sub-adviser, Geode has been granted discretionary authority to vote the fund's portfolio securities. Geode has developed, and the Board of Trustees for the fund has approved, proxy voting guidelines. Geode votes the fund's proxies consistent with those guidelines.
| 3M COMPANY MEETING DATE: MAY 09, 2017 | ||||
| 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 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Adopt Holy Land Principles | Shareholder | Against | Abstain |
| ABBVIE INC. MEETING DATE: MAY 05, 2017 | ||||
| TICKER: ABBV SECURITY ID: 00287Y109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Robert J. Alpern | Management | For | For |
| 1.2 | Elect Director Edward M. Liddy | Management | For | For |
| 1.3 | Elect Director Melody B. Meyer | Management | For | For |
| 1.4 | Elect Director Frederick H. Waddell | 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 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 6 | Require Independent Board Chairman | Shareholder | Against | Against |
| ACCENTURE PLC MEETING DATE: FEB 10, 2017 | ||||
| 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 Charles H. Giancarlo | Management | For | For |
| 1c | Elect Director Herbert Hainer | Management | For | For |
| 1d | Elect Director William L. Kimsey | Management | For | For |
| 1e | Elect Director Marjorie Magner | Management | For | For |
| 1f | Elect Director Nancy McKinstry | 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 Frank K. Tang | 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 | One Year |
| 4 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
| 6 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 7 | Determine the Price Range at which Accenture Plc can Re-issue Shares that it Acquires as Treasury Stock | Management | For | For |
| AGNC INVESTMENT CORP. MEETING DATE: APR 20, 2017 | ||||
| TICKER: AGNC SECURITY ID: 00123Q104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Gary D. Kain | Management | For | For |
| 1.2 | Elect Director Morris A. Davis | Management | For | For |
| 1.3 | Elect Director Larry K. Harvey | Management | For | For |
| 1.4 | Elect Director Prue B. Larocca | Management | For | For |
| 1.5 | Elect Director Paul E. Mullings | 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 | One Year |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| AIR PRODUCTS AND CHEMICALS, INC. MEETING DATE: JAN 26, 2017 | ||||
| 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 Seifollah (Seifi) Ghasemi | Management | For | For |
| 1d | Elect Director Chadwick C. Deaton | Management | For | For |
| 1e | Elect Director David H. Y. Ho | Management | For | For |
| 1f | Elect Director Margaret G. McGlynn | Management | For | For |
| 1g | Elect Director Edward L. Monser | Management | For | For |
| 1h | Elect Director Matthew H. Paull | 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 | One Year |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| ALPHABET INC. MEETING DATE: JUN 07, 2017 | ||||
| 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 | Withhold |
| 1.5 | Elect Director Roger W. Ferguson, Jr. | Management | For | For |
| 1.6 | Elect Director Diane B. Greene | Management | For | For |
| 1.7 | Elect Director John L. Hennessy | Management | For | For |
| 1.8 | Elect Director Ann Mather | Management | For | For |
| 1.9 | Elect Director Alan R. Mulally | Management | For | For |
| 1.10 | Elect Director Paul S. Otellini | Management | For | Withhold |
| 1.11 | Elect Director K. Ram Shriram | Management | For | Withhold |
| 1.12 | 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 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 5 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| 6 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
| 7 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| 8 | Report on Political Contributions | Shareholder | Against | Abstain |
| 9 | Report on Gender Pay Gap | Shareholder | Against | Against |
| 10 | Report on Charitable Contributions | Shareholder | Against | Against |
| 11 | Adopt Holy Land Principles | Shareholder | Against | Against |
| 12 | Report on Fake News | Shareholder | Against | Against |
| ALTRIA GROUP, INC. MEETING DATE: MAY 18, 2017 | ||||
| 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 Debra J. Kelly-Ennis | Management | For | For |
| 1.7 | Elect Director W. Leo Kiely, III | Management | For | For |
| 1.8 | Elect Director Kathryn B. McQuade | Management | For | For |
| 1.9 | Elect Director George Munoz | Management | For | For |
| 1.10 | Elect Director Nabil Y. Sakkab | Management | For | For |
| 1.11 | Elect Director Virginia E. Shanks | 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 | One Year |
| 5 | Cease Tobacco-Related Advertising | Shareholder | Against | Abstain |
| AMGEN INC. MEETING DATE: MAY 19, 2017 | ||||
| TICKER: AMGN SECURITY ID: 031162100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. | Elect Director David Baltimore | Management | For | For |
| 1.2 | Elect Director Robert A. Bradway | Management | For | For |
| 1.3 | Elect Director Francois de Carbonnel | Management | For | For |
| 1.4 | Elect Director Robert A. Eckert | Management | For | For |
| 1.5 | Elect Director Greg C. Garland | Management | For | For |
| 1.6 | Elect Director Fred Hassan | Management | For | For |
| 1.7 | Elect Director Rebecca M. Henderson | Management | For | For |
| 1.8 | Elect Director Frank C. Herringer | Management | For | For |
| 1.9 | Elect Director Charles M. Holley, Jr. | Management | For | For |
| 1.10 | Elect Director Tyler Jacks | Management | For | For |
| 1.11 | Elect Director Ellen J. Kullman | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
| APPLE INC. MEETING DATE: FEB 28, 2017 | ||||
| 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Disclose Charitable Contributions | Shareholder | Against | Abstain |
| 6 | Adopt Policy to Increase Diversity of Senior Management and Board of Directors | Shareholder | Against | Abstain |
| 7 | Proxy Access Amendments | Shareholder | Against | Against |
| 8 | Engage Outside Independent Experts for Compensation Reforms | Shareholder | Against | Against |
| 9 | Adopt Share Retention Policy For Senior Executives | Shareholder | Against | Against |
| ASPEN TECHNOLOGY, INC. MEETING DATE: DEC 08, 2016 | ||||
| TICKER: AZPN SECURITY ID: 045327103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Robert M. Whelan, Jr. | Management | For | For |
| 1.2 | Elect Director Donald P. Casey | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| AT&T INC. MEETING DATE: APR 28, 2017 | ||||
| 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 |
| 1.13 | Elect Director Geoffrey Y. 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Report on Indirect Political Contributions | Shareholder | Against | Abstain |
| 6 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 7 | Amend Proxy Access Right | Shareholder | Against | Against |
| 8 | Provide Right to Act by Written Consent | Shareholder | Against | For |
| AVALONBAY COMMUNITIES, INC. MEETING DATE: MAY 18, 2017 | ||||
| TICKER: AVB SECURITY ID: 053484101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Glyn F. Aeppel | Management | For | Against |
| 1b | Elect Director Terry S. Brown | Management | For | For |
| 1c | Elect Director Alan B. Buckelew | Management | For | For |
| 1d | Elect Director Ronald L. Havner, Jr. | Management | For | For |
| 1e | Elect Director Richard J. Lieb | Management | For | For |
| 1f | Elect Director Timothy J. Naughton | Management | For | For |
| 1g | Elect Director Peter S. Rummell | Management | For | Against |
| 1h | Elect Director H. Jay Sarles | Management | For | Against |
| 1i | Elect Director Susan Swanezy | Management | For | For |
| 1j | Elect Director W. Edward Walter | 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 |
| 5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| BAKER HUGHES INCORPORATED MEETING DATE: APR 27, 2017 | ||||
| TICKER: BHI SECURITY ID: 057224107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Gregory D. Brenneman | Management | For | For |
| 1b | Elect Director Clarence P. Cazalot, Jr. | Management | For | For |
| 1c | Elect Director Martin S. Craighead | Management | For | For |
| 1d | Elect Director William H. Easter, III | Management | For | For |
| 1e | Elect Director Lynn L. Elsenhans | Management | For | For |
| 1f | Elect Director Anthony G. Fernandes | Management | For | For |
| 1g | Elect Director Claire W. Gargalli | Management | For | For |
| 1h | Elect Director Pierre H. Jungels | Management | For | For |
| 1i | Elect Director James A. Lash | Management | For | For |
| 1j | Elect Director J. Larry Nichols | Management | For | For |
| 1k | Elect Director James W. Stewart | Management | For | For |
| 1l | Elect Director Charles L. Watson | 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 | One Year |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 5 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
| BAKER HUGHES INCORPORATED MEETING DATE: JUN 30, 2017 | ||||
| TICKER: BHI SECURITY ID: 057224107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Adjourn Meeting | Management | For | Against |
| 3 | Advisory Vote on Golden Parachutes | Management | For | Against |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Approve Material Terms of the Executive Officer Performance Goals | Management | For | For |
| BANK OF HAWAII CORPORATION MEETING DATE: APR 28, 2017 | ||||
| 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 Alicia E. Moy | Management | For | For |
| 1.10 | Elect Director Victor K. Nichols | Management | For | For |
| 1.11 | Elect Director Barbara J. Tanabe | Management | For | For |
| 1.12 | Elect Director Raymond P. Vara, Jr. | Management | For | For |
| 1.13 | Elect Director Robert W. Wo | 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 | One Year |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| BIOGEN INC. MEETING DATE: JUN 07, 2017 | ||||
| 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 Lynn Schenk | Management | For | For |
| 1j | Elect Director Stephen A. Sherwin | Management | For | For |
| 1k | Elect Director Michel Vounatsos | 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 | One Year |
| 5 | Approve Omnibus Stock Plan | Management | For | For |
| CAMDEN PROPERTY TRUST MEETING DATE: MAY 12, 2017 | ||||
| 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 Heather J. Brunner | Management | For | For |
| 1.3 | Elect Director Scott S. Ingraham | Management | For | For |
| 1.4 | Elect Director Renu Khator | Management | For | For |
| 1.5 | Elect Director William B. McGuire, Jr. | Management | For | For |
| 1.6 | Elect Director D. Keith Oden | Management | For | For |
| 1.7 | Elect Director William F. Paulsen | Management | For | For |
| 1.8 | Elect Director Frances Aldrich Sevilla-Sacasa | Management | For | For |
| 1.9 | Elect Director Steven A. Webster | Management | For | For |
| 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 |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| CBOE HOLDINGS, INC. MEETING DATE: JAN 17, 2017 | ||||
| TICKER: CBOE SECURITY ID: 12503M108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Issue Shares in Connection with Acquisition | Management | For | For |
| 2 | Adjourn Meeting | Management | For | Against |
| CBOE HOLDINGS, INC. MEETING DATE: MAY 18, 2017 | ||||
| TICKER: CBOE SECURITY ID: 12503M108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Edward T. Tilly | 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 Christopher T. Mitchell | Management | For | For |
| 1.9 | Elect Director Roderick A. Palmore | Management | For | For |
| 1.10 | Elect Director Joseph P. Ratterman | Management | For | For |
| 1.11 | Elect Director Michael L. Richter | Management | For | For |
| 1.12 | Elect Director Samuel K. Skinner | Management | For | For |
| 1.13 | Elect Director Carole E. Stone | Management | For | For |
| 1.14 | Elect Director Eugene S. Sunshine | 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 | One Year |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| CELANESE CORPORATION MEETING DATE: APR 20, 2017 | ||||
| TICKER: CE SECURITY ID: 150870103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Jean S. Blackwell | Management | For | For |
| 1b | Elect Director Bennie W. Fowler | Management | For | For |
| 1c | Elect Director Kathryn M. Hill | Management | For | For |
| 1d | Elect Director David C. Parry | Management | For | For |
| 1e | Elect Director John K. Wulff | 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 | One Year |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| CELGENE CORPORATION MEETING DATE: JUN 14, 2017 | ||||
| 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 | Withhold |
| 1.6 | Elect Director Carrie S. Cox | Management | For | For |
| 1.7 | Elect Director Michael A. Friedman | Management | For | Withhold |
| 1.8 | Elect Director Julia A. Haller | Management | For | For |
| 1.9 | Elect Director Gilla S. Kaplan | Management | For | Withhold |
| 1.10 | Elect Director James J. Loughlin | Management | For | For |
| 1.11 | Elect Director Ernest Mario | Management | For | Withhold |
| 2 | Ratify KPMG 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 | For |
| 5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 6 | Provide For Confidential Running Vote Tallies On Executive Pay Matters | Shareholder | Against | Against |
| CENTERPOINT ENERGY, INC. MEETING DATE: APR 27, 2017 | ||||
| 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 John W. Somerhalder, II | Management | For | For |
| 1j | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| CHECK POINT SOFTWARE TECHNOLOGIES LTD. MEETING DATE: JUN 07, 2017 | ||||
| TICKER: CHKP SECURITY ID: M22465104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Reelect Gil Shwed as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 1.2 | Reelect Marius Nacht as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 1.3 | Reelect Jerry Ungerman as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 1.4 | Reelect Dan Propper as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 1.5 | Reelect David Rubner as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 1.6 | Reelect Tal Shavit as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 2.1 | Reelect Irwin Federman as External Director for a Three-Year Period | Management | For | For |
| 2.2 | Reelect Ray Rothrock as External Director for a Three-Year Period | Management | For | For |
| 3 | Reappoint Kost, Forer, Gabbay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Approve Employment Terms of Gil Shwed, CEO | Management | For | For |
| A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
| CHURCH & DWIGHT CO., INC. MEETING DATE: MAY 04, 2017 | ||||
| TICKER: CHD SECURITY ID: 171340102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director James R. Craigie | Management | For | For |
| 1b | Elect Director Robert D. LeBlanc | Management | For | For |
| 1c | Elect Director Janet S. Vergis | 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 | One Year |
| 4 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 5 | Increase Authorized Common Stock | Management | For | For |
| 6 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| CME GROUP INC. MEETING DATE: MAY 24, 2017 | ||||
| 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 Timothy S. Bitsberger | Management | For | For |
| 1c | Elect Director Charles P. Carey | Management | For | For |
| 1d | Elect Director Dennis H. Chookaszian | Management | For | For |
| 1e | Elect Director Ana Dutra | Management | For | For |
| 1f | Elect Director Martin J. Gepsman | Management | For | For |
| 1g | Elect Director Larry G. Gerdes | Management | For | For |
| 1h | Elect Director Daniel R. Glickman | Management | For | For |
| 1i | Elect Director Leo Melamed | Management | For | For |
| 1j | Elect Director Alex J. Pollock | Management | For | For |
| 1k | Elect Director John F. Sandner | Management | For | For |
| 1l | Elect Director Terry L. Savage | Management | For | For |
| 1m | Elect Director William R. Shepard | Management | For | For |
| 1n | Elect Director Dennis A. Suskind | 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 | One Year |
| 5 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 6 | Amend Omnibus Stock Plan | Management | For | For |
| COLGATE-PALMOLIVE COMPANY MEETING DATE: MAY 12, 2017 | ||||
| TICKER: CL SECURITY ID: 194162103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Charles A. Bancroft | Management | For | For |
| 1b | Elect Director John P. Bilbrey | Management | For | For |
| 1c | Elect Director John T. Cahill | Management | For | For |
| 1d | Elect Director Ian Cook | Management | For | For |
| 1e | Elect Director Helene D. Gayle | Management | For | For |
| 1f | Elect Director Ellen M. Hancock | Management | For | For |
| 1g | Elect Director C. Martin Harris | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
| CONSOLIDATED EDISON, INC. MEETING DATE: MAY 15, 2017 | ||||
| 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 |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| CORE LABORATORIES N.V. MEETING DATE: MAY 18, 2017 | ||||
| TICKER: CLB SECURITY ID: N22717107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director David M. Demshur | Management | For | For |
| 1b | Elect Director Jan Willem Sodderland | Management | For | For |
| 2 | Reduce Supermajority Requirement | Management | For | For |
| 3 | Ratify KPMG as Auditors | Management | For | For |
| 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 |
| DELTA AIR LINES, INC. MEETING DATE: JUN 30, 2017 | ||||
| TICKER: DAL SECURITY ID: 247361702 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Edward H. Bastian | Management | For | For |
| 1b | Elect Director Francis S. Blake | Management | For | For |
| 1c | Elect Director Daniel A. Carp | Management | For | For |
| 1d | Elect Director David G. DeWalt | Management | For | For |
| 1e | Elect Director William H. Easter, III | Management | For | For |
| 1f | Elect Director Mickey P. Foret | Management | For | For |
| 1g | Elect Director Jeanne P. Jackson | Management | For | For |
| 1h | Elect Director George N. Mattson | Management | For | For |
| 1i | Elect Director Douglas R. Ralph | Management | For | For |
| 1j | Elect Director Sergio A.L. Rial | Management | For | For |
| 1k | Elect Director Kathy N. Waller | 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 | One Year |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| DIGITAL REALTY TRUST, INC. MEETING DATE: MAY 08, 2017 | ||||
| TICKER: DLR SECURITY ID: 253868103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Dennis E. Singleton | Management | For | Against |
| 1b | Elect Director Laurence A. Chapman | Management | For | Against |
| 1c | Elect Director Kathleen Earley | Management | For | For |
| 1d | Elect Director Kevin J. Kennedy | Management | For | Against |
| 1e | Elect Director William G. LaPerch | Management | For | Against |
| 1f | Elect Director Afshin Mohebbi | Management | For | For |
| 1g | Elect Director Mark R. Patterson | Management | For | For |
| 1h | Elect Director A. William Stein | Management | For | For |
| 1i | Elect Director Robert H. Zerbst | 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 | One Year |
| DISCOVER FINANCIAL SERVICES MEETING DATE: MAY 11, 2017 | ||||
| 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| DOMINO'S PIZZA, INC. MEETING DATE: APR 25, 2017 | ||||
| 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Adopt Policy and Plan to Eliminate Deforestation in Supply Chain | Shareholder | Against | Abstain |
| DUKE REALTY CORPORATION MEETING DATE: APR 26, 2017 | ||||
| TICKER: DRE SECURITY ID: 264411505 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director William Cavanaugh, III | Management | For | For |
| 1b | Elect Director Alan H. Cohen | Management | For | For |
| 1c | Elect Director James B. Connor | Management | For | For |
| 1d | Elect Director Ngaire E. Cuneo | Management | For | For |
| 1e | Elect Director Charles R. Eitel | Management | For | For |
| 1f | Elect Director Melanie R. Sabelhaus | Management | For | For |
| 1g | Elect Director Peter M. Scott, III | Management | For | For |
| 1h | Elect Director Jack R. Shaw | Management | For | For |
| 1i | Elect Director Michael E. Szymanczyk | Management | For | For |
| 1j | Elect Director Lynn C. Thurber | 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 | One Year |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| EAST WEST BANCORP, INC. MEETING DATE: MAY 23, 2017 | ||||
| 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 Herman Y. Li | Management | For | For |
| 1.6 | Elect Director Jack C. Liu | Management | For | For |
| 1.7 | Elect Director Dominic Ng | Management | For | For |
| 1.8 | Elect Director Keith W. Renken | Management | For | For |
| 1.9 | Elect Director Lester M. Sussman | 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 | One Year |
| 4 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 5 | Ratify KPMG LLP as Auditors | Management | For | For |
| ECOLAB INC. MEETING DATE: MAY 04, 2017 | ||||
| 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 Arthur J. Higgins | Management | For | For |
| 1h | Elect Director Michael Larson | Management | For | For |
| 1i | Elect Director David W. MacLennan | Management | For | For |
| 1j | Elect Director Tracy B. McKibben | Management | For | For |
| 1k | Elect Director Victoria J. Reich | Management | For | For |
| 1l | Elect Director Suzanne M. Vautrinot | Management | For | For |
| 1m | Elect Director John J. Zillmer | 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 | One Year |
| ENSCO PLC MEETING DATE: MAY 22, 2017 | ||||
| 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 | Ratify KPMG LLP as US Independent Auditor | Management | For | For |
| 3 | Appoint KPMG LLP as UK Statutory Auditor | Management | For | For |
| 4 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| 6 | Approve Remuneration Policy | Management | For | For |
| 7 | Approve Remuneration Report | Management | For | For |
| 8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 9 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 10 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 11 | Authorize Issue of Equity with Pre-emptive Rights | Management | For | For |
| 12 | Authorize Issue of Equity without Pre-emptive Rights | Management | For | For |
| 13 | Authorize Issue of Equity without Pre-emptive Rights In Connection with an Acquisition or Specified Capital Investment | Management | For | For |
| EQUITY RESIDENTIAL MEETING DATE: JUN 15, 2017 | ||||
| TICKER: EQR SECURITY ID: 29476L107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director John W. Alexander | Management | For | Withhold |
| 1.2 | Elect Director Charles L. Atwood | Management | For | Withhold |
| 1.3 | Elect Director Linda Walker Bynoe | Management | For | Withhold |
| 1.4 | Elect Director Connie K. Duckworth | Management | For | For |
| 1.5 | Elect Director Mary Kay Haben | Management | For | Withhold |
| 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 | Withhold |
| 1.10 | Elect Director Gerald A. Spector | Management | For | For |
| 1.11 | Elect Director Stephen E. Sterrett | Management | For | For |
| 1.12 | 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 |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Provide Shareholders the Right to Amend Bylaws | Shareholder | Against | For |
| ESSEX PROPERTY TRUST, INC. MEETING DATE: MAY 16, 2017 | ||||
| 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 | Withhold |
| 1.3 | Elect Director George M. Marcus | Management | For | For |
| 1.4 | Elect Director Gary P. Martin | Management | For | Withhold |
| 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 | Withhold |
| 1.9 | Elect Director Janice L. Sears | 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 | One Year |
| EXPEDITORS INTERNATIONAL OF WASHINGTON, INC. MEETING DATE: MAY 02, 2017 | ||||
| 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 Glenn M. Alger | Management | For | For |
| 1.3 | Elect Director James M. DuBois | Management | For | For |
| 1.4 | Elect Director Mark A. Emmert | Management | For | For |
| 1.5 | Elect Director Diane H. Gulyas | Management | For | For |
| 1.6 | Elect Director Dan P. Kourkoumelis | Management | For | For |
| 1.7 | Elect Director Richard B. McCune | Management | For | For |
| 1.8 | Elect Director Alain Monie | Management | For | For |
| 1.9 | Elect Director Jeffrey S. Musser | Management | For | For |
| 1.10 | Elect Director Liane J. Pelletier | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Approve Omnibus Stock Plan | Management | For | Against |
| 5 | Ratify KPMG LLP as Auditors | Management | For | For |
| 6 | Link Executive Compensation to Sustainability Performance | Shareholder | Against | Abstain |
| EXXON MOBIL CORPORATION MEETING DATE: MAY 31, 2017 | ||||
| TICKER: XOM SECURITY ID: 30231G102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Susan K. Avery | Management | For | For |
| 1.2 | Elect Director Michael J. Boskin | 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 Henrietta H. Fore | Management | For | For |
| 1.6 | Elect Director Kenneth C. Frazier | Management | For | For |
| 1.7 | Elect Director Douglas R. Oberhelman | Management | For | For |
| 1.8 | Elect Director Samuel J. Palmisano | Management | For | For |
| 1.9 | Elect Director Steven S. Reinemund | Management | For | For |
| 1.10 | Elect Director William C. Weldon | Management | For | For |
| 1.11 | 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 | Against |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| 6 | Require a Majority Vote for the Election of Directors | Shareholder | Against | Against |
| 7 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | For |
| 8 | Amend Bylaws to Prohibit Precatory Proposals | Shareholder | Against | Against |
| 9 | Disclose Percentage of Females at Each Percentile of Compensation | Shareholder | Against | Against |
| 10 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
| 11 | Increase Return of Capital to Shareholders in Light of Climate Change Risks | Shareholder | Against | Against |
| 12 | Report on Climate Change Policies | Shareholder | Against | For |
| 13 | Report on Methane Emissions | Shareholder | Against | For |
| F5 NETWORKS, INC. MEETING DATE: MAR 09, 2017 | ||||
| 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 | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| FACEBOOK, INC. MEETING DATE: JUN 01, 2017 | ||||
| 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 | Withhold |
| 1.6 | Elect Director Sheryl K. Sandberg | Management | For | Withhold |
| 1.7 | Elect Director Peter A. Thiel | Management | For | For |
| 1.8 | Elect Director Mark Zuckerberg | Management | For | Withhold |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
| 4 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
| 5 | Report on Public Policy Issues Associated with Fake News | Shareholder | Against | Against |
| 6 | Gender Pay Gap | Shareholder | Against | Against |
| 7 | Require Independent Board Chairman | Shareholder | Against | Against |
| FACTSET RESEARCH SYSTEMS INC. MEETING DATE: DEC 20, 2016 | ||||
| TICKER: FDS SECURITY ID: 303075105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Malcolm Frank | Management | For | For |
| 1.2 | Elect Director Sheila B. Jordan | Management | For | For |
| 1.3 | Elect Director James J. McGonigle | Management | For | For |
| 1.4 | Elect Director F. Philip Snow | 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 |
| FASTENAL COMPANY MEETING DATE: APR 25, 2017 | ||||
| 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 Daniel L. Johnson | Management | For | For |
| 1i | Elect Director Scott A. Satterlee | Management | For | For |
| 1j | Elect Director Reyne K. Wisecup | Management | For | For |
| 2 | Ratify KPMG 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| FEDERAL REALTY INVESTMENT TRUST MEETING DATE: MAY 03, 2017 | ||||
| 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 Elizabeth I. Holland | 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 |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| GGP INC. MEETING DATE: MAY 17, 2017 | ||||
| TICKER: GGP SECURITY ID: 36174X101 | ||||
| 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 Janice R. Fukakusa | Management | For | For |
| 1e | Elect Director John K. Haley | Management | For | For |
| 1f | Elect Director Daniel B. Hurwitz | Management | For | For |
| 1g | Elect Director Brian W. Kingston | Management | For | For |
| 1h | Elect Director Christina M. Lofgren | Management | For | For |
| 1i | Elect Director Sandeep Mathrani | Management | For | For |
| 2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 5 | Provide Directors May Be Removed With or Without Cause | Management | For | For |
| 6 | Adopt Proxy Access Right | Shareholder | Against | Against |
| GILEAD SCIENCES, INC. MEETING DATE: MAY 10, 2017 | ||||
| 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 Kelly A. Kramer | Management | For | For |
| 1c | Elect Director Kevin E. Lofton | 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 Omnibus Stock Plan | Management | For | Against |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 6 | Provide Right to Act by Written Consent | Shareholder | Against | For |
| 7 | Require Independent Board Chairman | Shareholder | Against | Against |
| GRACO INC. MEETING DATE: APR 28, 2017 | ||||
| TICKER: GGG SECURITY ID: 384109104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Patrick J. McHale | Management | For | For |
| 1b | Elect Director Lee R. Mitau | Management | For | For |
| 1c | Elect Director Martha A. Morfitt | 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 | One Year |
| 5 | Approve Executive Incentive Bonus Plan | Management | For | For |
| HCP, INC. MEETING DATE: APR 27, 2017 | ||||
| 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 Thomas M. Herzog | Management | For | For |
| 1e | Elect Director James P. Hoffmann | 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 |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| HONEYWELL INTERNATIONAL INC. MEETING DATE: APR 24, 2017 | ||||
| TICKER: HON SECURITY ID: 438516106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1A | Elect Director Darius Adamczyk | Management | For | For |
| 1B | Elect Director William S. Ayer | Management | For | For |
| 1C | Elect Director Kevin Burke | Management | For | For |
| 1D | Elect Director Jaime Chico Pardo | Management | For | For |
| 1E | Elect Director David M. Cote | Management | For | For |
| 1F | Elect Director D. Scott Davis | Management | For | For |
| 1G | Elect Director Linnet F. Deily | Management | For | For |
| 1H | Elect Director Judd Gregg | Management | For | For |
| 1I | Elect Director Clive Hollick | Management | For | For |
| 1J | Elect Director Grace D. Lieblein | Management | For | For |
| 1K | Elect Director George Paz | Management | For | For |
| 1L | Elect Director Bradley T. Sheares | Management | For | For |
| 1M | Elect Director Robin L. Washington | Management | For | For |
| 2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| 6 | Political Lobbying Disclosure | Shareholder | Against | Abstain |
| IDACORP, INC. MEETING DATE: MAY 18, 2017 | ||||
| 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 E. Carlile | Management | For | For |
| 1.3 | Elect Director Richard J. Dahl | Management | For | For |
| 1.4 | Elect Director Annette G. Elg | Management | For | For |
| 1.5 | Elect Director Ronald W. Jibson | Management | For | For |
| 1.6 | Elect Director Judith A. Johansen | Management | For | For |
| 1.7 | Elect Director Dennis L. Johnson | Management | For | For |
| 1.8 | Elect Director J. LaMont Keen | Management | For | For |
| 1.9 | Elect Director Christine King | Management | For | For |
| 1.10 | Elect Director Richard J. Navarro | Management | For | For |
| 1.11 | Elect Director Robert A. Tinstman | 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 | One Year |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| ILLINOIS TOOL WORKS INC. MEETING DATE: MAY 05, 2017 | ||||
| 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 Jay L. Henderson | Management | For | For |
| 1e | Elect Director Richard H. Lenny | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Provide Right to Act by Written Consent | Shareholder | Against | For |
| INTERNATIONAL FLAVORS & FRAGRANCES INC. MEETING DATE: MAY 03, 2017 | ||||
| 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 |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| INTERNATIONAL PAPER COMPANY MEETING DATE: MAY 08, 2017 | ||||
| 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 Kathryn D. Sullivan | 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 |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Pro-rata Vesting of Equity Awards | Shareholder | Against | For |
| JOHNSON & JOHNSON MEETING DATE: APR 27, 2017 | ||||
| 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 Mark B. McClellan | Management | For | For |
| 1f | Elect Director Anne M. Mulcahy | Management | For | For |
| 1g | Elect Director William D. Perez | Management | For | For |
| 1h | Elect Director Charles Prince | Management | For | For |
| 1i | Elect Director A. Eugene Washington | Management | For | For |
| 1j | Elect Director Ronald A. Williams | Management | For | For |
| 2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 6 | Require Independent Board Chairman | Shareholder | Against | Against |
| KILROY REALTY CORPORATION MEETING DATE: MAY 23, 2017 | ||||
| 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 | Amend 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 | One Year |
| 5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| KIMBERLY-CLARK CORPORATION MEETING DATE: APR 20, 2017 | ||||
| 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 Michael D. Hsu | Management | For | For |
| 1.7 | Elect Director Mae C. Jemison | Management | For | For |
| 1.8 | Elect Director James M. Jenness | Management | For | For |
| 1.9 | Elect Director Nancy J. Karch | Management | For | For |
| 1.10 | Elect Director Christa S. Quarles | Management | For | For |
| 1.11 | Elect Director Ian C. Read | Management | For | For |
| 1.12 | Elect Director Marc J. Shapiro | Management | For | For |
| 1.13 | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| KINDER MORGAN, INC. MEETING DATE: MAY 10, 2017 | ||||
| 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 Kimberly A. Dang | Management | For | For |
| 1.4 | Elect Director Ted A. Gardner | Management | For | For |
| 1.5 | Elect Director Anthony W. Hall, Jr. | Management | For | For |
| 1.6 | Elect Director Gary L. Hultquist | Management | For | For |
| 1.7 | Elect Director Ronald L. Kuehn, Jr. | Management | For | For |
| 1.8 | Elect Director Deborah A. Macdonald | Management | For | For |
| 1.9 | Elect Director Michael C. Morgan | Management | For | For |
| 1.10 | Elect Director Arthur C. Reichstetter | Management | For | For |
| 1.11 | Elect Director Fayez Sarofim | Management | For | For |
| 1.12 | Elect Director C. Park Shaper | Management | For | For |
| 1.13 | Elect Director William A. Smith | Management | For | For |
| 1.14 | Elect Director Joel V. Staff | Management | For | For |
| 1.15 | Elect Director Robert F. Vagt | Management | For | For |
| 1.16 | Elect Director Perry M. Waughtal | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Adopt Proxy Access Right | Shareholder | Against | Against |
| 4 | Report on Methane Emissions | Shareholder | Against | Abstain |
| 5 | Report on Annual Sustainability | Shareholder | Against | Abstain |
| 6 | Report on Capital Expenditure Strategy with Respect to Climate Change Policy | Shareholder | Against | Abstain |
| LOCKHEED MARTIN CORPORATION MEETING DATE: APR 27, 2017 | ||||
| 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 | Against |
| 1c | Elect Director Rosalind G. Brewer | Management | For | Against |
| 1d | Elect Director David B. Burritt | Management | For | For |
| 1e | Elect Director Bruce A. Carlson | Management | For | Against |
| 1f | Elect Director James O. Ellis, Jr. | Management | For | For |
| 1g | Elect Director Thomas J. Falk | Management | For | Against |
| 1h | Elect Director Ilene S. Gordon | Management | For | For |
| 1i | Elect Director Marillyn A. Hewson | Management | For | For |
| 1j | Elect Director James M. Loy | Management | For | For |
| 1k | Elect Director Joseph W. Ralston | Management | For | For |
| 1l | Elect Director Anne Stevens | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Adopt Holy Land Principles | Shareholder | Against | Abstain |
| LYONDELLBASELL INDUSTRIES N.V. MEETING DATE: MAY 24, 2017 | ||||
| TICKER: LYB SECURITY ID: N53745100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Robert G. Gwin | Management | For | For |
| 1b | Elect Director Jacques Aigrain | Management | For | For |
| 1c | Elect Director Lincoln Benet | Management | For | For |
| 1d | Elect Director Jagjeet S. Bindra | Management | For | For |
| 1e | Elect Director Robin Buchanan | Management | For | For |
| 1f | Elect Director Stephen F. Cooper | Management | For | For |
| 1g | Elect Director Nance K. Dicciani | Management | For | For |
| 1h | Elect Director Claire S. Farley | Management | For | For |
| 1i | Elect Director Isabella D. Goren | Management | For | For |
| 1j | Elect Director Bruce A. Smith | Management | For | For |
| 1k | Elect Director Rudy van der Meer | Management | For | For |
| 2 | Adoption of Dutch Statutory Annual Accounts | Management | For | For |
| 3 | Approve Discharge of Management Board | Management | For | For |
| 4 | Approve Discharge of Supervisory Board | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers Accountants N.V. as Auditors | Management | For | For |
| 6 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 7 | Approve Dividends of EUR 0.85 Per Share | Management | For | For |
| 8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 9 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 11 | Amend Omnibus Stock Plan | Management | For | For |
| MASTERCARD INCORPORATED MEETING DATE: JUN 27, 2017 | ||||
| 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 | Against |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 6 | Report on Gender Pay Gap | Shareholder | Against | Against |
| MCDONALD'S CORPORATION MEETING DATE: MAY 24, 2017 | ||||
| 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 John Mulligan | Management | For | For |
| 1i | Elect Director Sheila Penrose | Management | For | For |
| 1j | Elect Director John Rogers, Jr. | Management | For | For |
| 1k | Elect Director Miles White | 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 | One Year |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 6 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
| 7 | Reduce Ownership Threshold for Shareholders to Call a Special Meeting | Shareholder | Against | For |
| 8 | Issue New Series of Preferred Stock with the Right to Elect own Director | Shareholder | Against | Against |
| 9 | Adopt Holy Land Principles | Shareholder | Against | Abstain |
| 10 | Adopt Policy to Ban Non-Therapeutic Use of Antibiotics in Meat Supply Chain | Shareholder | Against | Abstain |
| 11 | Assess Environmental Impact of Polystyrene Foam Cups | Shareholder | Against | Abstain |
| 12 | Report on Charitable Contributions | Shareholder | Against | Abstain |
| MEAD JOHNSON NUTRITION COMPANY MEETING DATE: MAY 31, 2017 | ||||
| TICKER: MJN SECURITY ID: 582839106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Adjourn Meeting | Management | For | Against |
| 3 | Advisory Vote on Golden Parachutes | Management | For | Against |
| MERCK & CO., INC. MEETING DATE: MAY 23, 2017 | ||||
| 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 Rochelle B. Lazarus | Management | For | For |
| 1g | Elect Director John H. Noseworthy | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| 6 | Adopt Holy Land Principles | Shareholder | Against | Abstain |
| 7 | Report on Risks of Doing Business in Conflict-Affected Areas | Shareholder | Against | Abstain |
| 8 | Report on Board Oversight of Product Safety and Quality | Shareholder | Against | Abstain |
| METTLER-TOLEDO INTERNATIONAL INC. MEETING DATE: MAY 04, 2017 | ||||
| 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 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| MICROSOFT CORPORATION MEETING DATE: NOV 30, 2016 | ||||
| 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 |
| 4 | Amend Right to Call Special Meeting | Management | For | For |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| 6 | Proxy Access | Shareholder | Against | Against |
| MONSANTO COMPANY MEETING DATE: DEC 13, 2016 | ||||
| TICKER: MON SECURITY ID: 61166W101 | ||||
| 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 | Against |
| MONSANTO COMPANY MEETING DATE: JAN 27, 2017 | ||||
| TICKER: MON SECURITY ID: 61166W101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Dwight M. 'Mitch' Barns | Management | For | For |
| 1b | Elect Director Gregory H. Boyce | Management | For | For |
| 1c | Elect Director David L. Chicoine | Management | For | For |
| 1d | Elect Director Janice L. Fields | Management | For | For |
| 1e | Elect Director Hugh Grant | Management | For | For |
| 1f | Elect Director Arthur H. Harper | Management | For | For |
| 1g | Elect Director Laura K. Ipsen | Management | For | For |
| 1h | Elect Director Marcos M. Lutz | Management | For | For |
| 1i | Elect Director C. Steven McMillan | Management | For | For |
| 1j | Elect Director Jon R. Moeller | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| 6 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 7 | Report on Effectiveness and Risks of Glyphosate Use | Shareholder | Against | Abstain |
| MOODY'S CORPORATION MEETING DATE: APR 25, 2017 | ||||
| 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 |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| MORGAN STANLEY MEETING DATE: MAY 22, 2017 | ||||
| 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 Dennis M. Nally | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Amend Omnibus Stock Plan | Management | For | Against |
| 6 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | Against |
| 7 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
| 8 | Prohibit Accelerated Vesting of Awards to Pursue Government Service | Shareholder | Against | For |
| NATIONAL OILWELL VARCO, INC. MEETING DATE: MAY 17, 2017 | ||||
| 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 Eric L. Mattson | Management | For | For |
| 1H | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Adopt Proxy Access Right | Shareholder | For | For |
| NATIONAL RETAIL PROPERTIES, INC. MEETING DATE: MAY 25, 2017 | ||||
| TICKER: NNN SECURITY ID: 637417106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Pamela K. M. Beall | Management | For | For |
| 1.2 | Elect Director Steven D. Cosler | Management | For | For |
| 1.3 | Elect Director Don DeFosset | Management | For | For |
| 1.4 | Elect Director David M. Fick | Management | For | For |
| 1.5 | Elect Director Edward J. Fritsch | Management | For | For |
| 1.6 | Elect Director Kevin B. Habicht | Management | For | For |
| 1.7 | Elect Director Robert C. Legler | Management | For | For |
| 1.8 | Elect Director Sam L. Susser | Management | For | For |
| 1.9 | Elect Director Julian E. Whitehurst | 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 | One Year |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| NEXTERA ENERGY, INC. MEETING DATE: MAY 18, 2017 | ||||
| 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Approve Non-Employee Director Restricted Stock Plan | Management | For | For |
| 6 | Report on Political Contributions | Shareholder | Against | Abstain |
| O'REILLY AUTOMOTIVE, INC. MEETING DATE: MAY 09, 2017 | ||||
| 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 6 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
| OGE ENERGY CORP. MEETING DATE: MAY 18, 2017 | ||||
| TICKER: OGE SECURITY ID: 670837103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1A | Elect Director Frank A. Bozich | Management | For | For |
| 1B | Elect Director James H. Brandi | Management | For | For |
| 1C | Elect Director Luke R. Corbett | Management | For | For |
| 1D | Elect Director David L. Hauser | Management | For | For |
| 1E | Elect Director Kirk Humphreys | Management | For | For |
| 1F | Elect Director Robert O. Lorenz | Management | For | For |
| 1G | Elect Director Judy R. McReynolds | Management | For | For |
| 1H | Elect Director Sheila G. Talton | Management | For | For |
| 1I | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| ORACLE CORPORATION MEETING DATE: NOV 16, 2016 | ||||
| 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 | Withhold |
| 1.3 | Elect Director Michael J. Boskin | Management | For | Withhold |
| 1.4 | Elect Director Safra A. Catz | Management | For | For |
| 1.5 | Elect Director Bruce R. Chizen | Management | For | Withhold |
| 1.6 | Elect Director George H. Conrades | Management | For | Withhold |
| 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 Renee J. James | Management | For | For |
| 1.12 | Elect Director Leon E. Panetta | Management | For | For |
| 1.13 | Elect Director Naomi O. Seligman | 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 |
| 4 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| PFIZER INC. MEETING DATE: APR 27, 2017 | ||||
| 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 Ronald E. Blaylock | Management | For | For |
| 1.3 | Elect Director W. Don Cornwell | Management | For | For |
| 1.4 | Elect Director Joseph J. Echevarria | Management | For | For |
| 1.5 | Elect Director Frances D. Fergusson | Management | For | For |
| 1.6 | Elect Director Helen H. Hobbs | Management | For | For |
| 1.7 | Elect Director James M. Kilts | Management | For | For |
| 1.8 | Elect Director Shantanu Narayen | Management | For | For |
| 1.9 | Elect Director Suzanne Nora Johnson | Management | For | For |
| 1.10 | Elect Director Ian C. Read | Management | For | For |
| 1.11 | Elect Director Stephen W. Sanger | Management | For | For |
| 1.12 | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Adopt Holy Land Principles | Shareholder | Against | Abstain |
| 6 | Amend Bylaws - Call Special Meetings | Shareholder | Against | For |
| 7 | Require Independent Board Chairman | Shareholder | Against | Against |
| PHILIP MORRIS INTERNATIONAL INC. MEETING DATE: MAY 03, 2017 | ||||
| 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 Massimo Ferragamo | Management | For | For |
| 1.5 | Elect Director Werner Geissler | Management | For | For |
| 1.6 | Elect Director Jennifer Li | Management | For | For |
| 1.7 | Elect Director Jun Makihara | Management | For | For |
| 1.8 | Elect Director Sergio Marchionne | Management | For | For |
| 1.9 | Elect Director Kalpana Morparia | Management | For | For |
| 1.10 | Elect Director Lucio A. Noto | Management | For | For |
| 1.11 | Elect Director Frederik Paulsen | Management | For | For |
| 1.12 | Elect Director Robert B. Polet | Management | For | For |
| 1.13 | Elect Director Stephen M. Wolf | 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 | One Year |
| 4 | Approve Restricted Stock Plan | Management | For | For |
| 5 | Approve Non-Employee Director Restricted Stock Plan | Management | For | For |
| 6 | Ratify PricewaterhouseCoopers SA as Auditors | Management | For | For |
| 7 | Establish a Board Committee on Human Rights | Shareholder | Against | Abstain |
| 8 | Participate in OECD Mediation for Human Rights Violations | Shareholder | Against | Abstain |
| PHILLIPS 66 MEETING DATE: MAY 03, 2017 | ||||
| TICKER: PSX SECURITY ID: 718546104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director William R. Loomis, Jr. | Management | For | For |
| 1b | Elect Director Glenn F. Tilton | Management | For | For |
| 1c | Elect Director Marna C. Whittington | 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 |
| PRAXAIR, INC. MEETING DATE: APR 25, 2017 | ||||
| TICKER: PX SECURITY ID: 74005P104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Stephen F. Angel | Management | For | For |
| 1b | Elect Director Oscar Bernardes | Management | For | For |
| 1c | Elect Director Nance K. Dicciani | Management | For | For |
| 1d | Elect Director Edward G. Galante | Management | For | For |
| 1e | Elect Director Raymond W. LeBoeuf | Management | For | For |
| 1f | Elect Director Larry D. McVay | Management | For | For |
| 1g | Elect Director Martin H. Richenhagen | Management | For | For |
| 1h | Elect Director Wayne T. Smith | Management | For | For |
| 1i | 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 | Against |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| PROLOGIS, INC. MEETING DATE: MAY 03, 2017 | ||||
| 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 Lydia H. Kennard | Management | For | For |
| 1d | Elect Director J. Michael Losh | Management | For | For |
| 1e | Elect Director Irving F. Lyons, III | Management | For | For |
| 1f | Elect Director David P. O'Connor | Management | For | For |
| 1g | Elect Director Olivier Piani | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| PUBLIC STORAGE MEETING DATE: APR 26, 2017 | ||||
| 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 Leslie S. Heisz | Management | For | For |
| 1.5 | Elect Director B. Wayne Hughes, Jr. | Management | For | For |
| 1.6 | Elect Director Avedick B. Poladian | Management | For | Against |
| 1.7 | Elect Director Gary E. Pruitt | Management | For | Against |
| 1.8 | Elect Director Ronald P. Spogli | Management | For | Against |
| 1.9 | Elect Director Daniel C. Staton | 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 | One Year |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| REALTY INCOME CORPORATION MEETING DATE: MAY 16, 2017 | ||||
| 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 | Against |
| 1e | Elect Director Michael D. McKee | Management | For | Against |
| 1f | Elect Director Gregory T. McLaughlin | Management | For | For |
| 1g | Elect Director Ronald L. Merriman | Management | For | Against |
| 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 |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| ROCKWELL AUTOMATION, INC. MEETING DATE: FEB 07, 2017 | ||||
| TICKER: ROK SECURITY ID: 773903109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| A1 | Elect Director Steven R. Kalmanson | Management | For | For |
| A2 | Elect Director James P. Keane | Management | For | For |
| A3 | Elect Director Blake D. Moret | Management | For | For |
| A4 | Elect Director Donald R. Parfet | Management | For | For |
| A5 | Elect Director Thomas W. Rosamilia | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| ROLLINS, INC. MEETING DATE: APR 25, 2017 | ||||
| TICKER: ROL SECURITY ID: 775711104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director R. Randall Rollins | Management | For | For |
| 1.2 | Elect Director Henry B. Tippie | Management | For | Withhold |
| 1.3 | Elect Director James B. Williams | 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 |
| 4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| ROSS STORES, INC. MEETING DATE: MAY 17, 2017 | ||||
| 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 | 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 | One Year |
| 5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| S&P GLOBAL INC. MEETING DATE: APR 26, 2017 | ||||
| TICKER: SPGI SECURITY ID: 78409V104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Marco Alvera | 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 Stephanie C. Hill | Management | For | For |
| 1.5 | Elect Director Rebecca Jacoby | Management | For | For |
| 1.6 | Elect Director Monique F. Leroux | Management | For | For |
| 1.7 | Elect Director Maria R. Morris | Management | For | For |
| 1.8 | Elect Director Douglas L. Peterson | Management | For | For |
| 1.9 | Elect Director Michael Rake | Management | For | For |
| 1.10 | Elect Director Edward B. Rust, Jr. | Management | For | For |
| 1.11 | Elect Director Kurt L. Schmoke | Management | For | For |
| 1.12 | Elect Director Richard E. Thornburgh | 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 | One Year |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| SBA COMMUNICATIONS CORPORATION MEETING DATE: JAN 12, 2017 | ||||
| TICKER: SBAC SECURITY ID: 78388J106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Reorganization to Facilitate Transition to REIT Status | Management | For | For |
| 2 | Adjourn Meeting | Management | For | Against |
| SBA COMMUNICATIONS CORPORATION MEETING DATE: MAY 18, 2017 | ||||
| TICKER: SBAC SECURITY ID: 78410G104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Steven E. Bernstein | Management | For | For |
| 1b | Elect Director Duncan H. Cocroft | 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 |
| SCHLUMBERGER LIMITED MEETING DATE: APR 05, 2017 | ||||
| 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 Miguel M. Galuccio | Management | For | For |
| 1c | Elect Director V. Maureen Kempston Darkes | Management | For | For |
| 1d | Elect Director Paal Kibsgaard | Management | For | For |
| 1e | Elect Director Nikolay Kudryavtsev | Management | For | For |
| 1f | Elect Director Helge Lund | Management | For | For |
| 1g | Elect Director Michael E. Marks | Management | For | For |
| 1h | Elect Director Indra K. Nooyi | Management | For | For |
| 1i | Elect Director Lubna S. Olayan | Management | For | For |
| 1j | Elect Director Leo Rafael Reif | Management | For | For |
| 1k | Elect Director Tore I. Sandvold | Management | For | For |
| 1l | Elect Director Henri Seydoux | 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 | One Year |
| 4 | Adopt and Approve Financials and Dividends | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 6 | Approve Omnibus Stock Plan | Management | For | For |
| 7 | Amend Employee Stock Purchase Plan | Management | For | For |
| SEI INVESTMENTS COMPANY MEETING DATE: MAY 24, 2017 | ||||
| TICKER: SEIC SECURITY ID: 784117103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Sarah W. Blumenstein | Management | For | For |
| 1b | Elect Director Kathryn M. McCarthy | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| SIMON PROPERTY GROUP, INC. MEETING DATE: MAY 10, 2017 | ||||
| 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 on Say on Pay Frequency | Management | One Year | One Year |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| SIRIUS XM HOLDINGS INC. MEETING DATE: MAY 18, 2017 | ||||
| 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 | For |
| 1.3 | Elect Director Mark D. Carleton | Management | For | Withhold |
| 1.4 | Elect Director Eddy W. Hartenstein | Management | For | For |
| 1.5 | Elect Director James P. Holden | Management | For | For |
| 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 | For |
| 1.11 | Elect Director Vanessa A. Wittman | Management | For | For |
| 1.12 | Elect Director David M. Zaslav | 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 | Ratify KPMG LLP as Auditors | Management | For | For |
| STARBUCKS CORPORATION MEETING DATE: MAR 22, 2017 | ||||
| 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 Rosalind Brewer | Management | For | For |
| 1d | Elect Director Mary N. Dillon | Management | For | For |
| 1e | Elect Director Robert M. Gates | Management | For | For |
| 1f | Elect Director Mellody Hobson | Management | For | For |
| 1g | Elect Director Kevin R. Johnson | Management | For | For |
| 1h | Elect Director Jorgen Vig Knudstorp | Management | For | For |
| 1i | Elect Director Satya Nadella | Management | For | For |
| 1j | Elect Director Joshua Cooper Ramo | Management | For | For |
| 1k | Elect Director Clara Shih | Management | For | For |
| 1l | Elect Director Javier G. Teruel | Management | For | For |
| 1m | Elect Director Myron E. Ullman, III | Management | For | For |
| 1n | Elect Director Craig E. Weatherup | 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 | One Year |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 5 | Amend Proxy Access Right | Shareholder | Against | Against |
| SYNCHRONY FINANCIAL MEETING DATE: MAY 18, 2017 | ||||
| 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 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| TESORO CORPORATION MEETING DATE: MAY 04, 2017 | ||||
| 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 David Lilley | Management | For | For |
| 1.5 | Elect Director Mary Pat McCarthy | Management | For | For |
| 1.6 | Elect Director J.W. Nokes | Management | For | For |
| 1.7 | Elect Director William H. Schumann, III | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| TEXAS INSTRUMENTS INCORPORATED MEETING DATE: APR 20, 2017 | ||||
| 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 Todd M. Bluedorn | Management | For | For |
| 1d | Elect Director Daniel A. Carp | Management | For | For |
| 1e | Elect Director Janet F. Clark | Management | For | For |
| 1f | Elect Director Carrie S. Cox | Management | For | For |
| 1g | Elect Director Jean M. Hobby | Management | For | For |
| 1h | Elect Director Ronald Kirk | Management | For | For |
| 1i | Elect Director Pamela H. Patsley | Management | For | For |
| 1j | Elect Director Robert E. Sanchez | Management | For | For |
| 1k | Elect Director Wayne R. Sanders | Management | For | For |
| 1l | Elect Director Richard K. Templeton | 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 | One Year |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| THE AES CORPORATION MEETING DATE: APR 20, 2017 | ||||
| TICKER: AES SECURITY ID: 00130H105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Andres R. 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 James H. Miller | Management | For | For |
| 1.7 | Elect Director John B. Morse, Jr. | Management | For | For |
| 1.8 | Elect Director Moises Naim | Management | For | For |
| 1.9 | Elect Director Charles O. Rossotti | 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 | One Year |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 5 | Amend Proxy Access Right | Shareholder | Against | Against |
| 6 | Assess Impact of a 2 Degree Scenario | Shareholder | Against | Abstain |
| THE BOEING COMPANY MEETING DATE: MAY 01, 2017 | ||||
| TICKER: BA SECURITY ID: 097023105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Robert A. Bradway | Management | For | For |
| 1b | Elect Director David L. Calhoun | Management | For | For |
| 1c | Elect Director Arthur D. Collins, Jr. | Management | For | For |
| 1d | Elect Director Kenneth M. Duberstein | Management | For | For |
| 1e | Elect Director Edmund P. Giambastiani, Jr. | Management | For | For |
| 1f | Elect Director Lynn J. Good | Management | For | For |
| 1g | Elect Director Lawrence W. Kellner | Management | For | For |
| 1h | Elect Director Edward M. Liddy | Management | For | For |
| 1i | Elect Director Dennis A. Muilenburg | Management | For | For |
| 1j | Elect Director Susan C. Schwab | Management | For | For |
| 1k | Elect Director Randall L. Stephenson | Management | For | For |
| 1l | Elect Director Ronald A. Williams | Management | For | For |
| 1m | Elect Director Mike S. Zafirovski | 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 | One Year |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 5 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 6 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
| 7 | Report on Weapon Sales to Israel | Shareholder | Against | Abstain |
| 8 | Adopt Holy Land Principles | Shareholder | Against | Abstain |
| THE CLOROX COMPANY MEETING DATE: NOV 16, 2016 | ||||
| TICKER: CLX SECURITY ID: 189054109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Amy Banse | Management | For | For |
| 1.2 | Elect Director Richard H. Carmona | Management | For | For |
| 1.3 | Elect Director Benno Dorer | Management | For | For |
| 1.4 | Elect Director Spencer C. Fleischer | Management | For | For |
| 1.5 | Elect Director Esther Lee | Management | For | For |
| 1.6 | Elect Director A.D. David Mackay | Management | For | For |
| 1.7 | Elect Director Robert W. Matschullat | Management | For | For |
| 1.8 | Elect Director Jeffrey Noddle | 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 | Approve Reduction of Threshold to Call Special Meetings to 10% of Outstanding Shares | Shareholder | Against | For |
| THE COCA-COLA COMPANY MEETING DATE: APR 26, 2017 | ||||
| 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 Richard M. Daley | Management | For | For |
| 1.6 | Elect Director Barry Diller | Management | For | For |
| 1.7 | Elect Director Helene D. Gayle | Management | For | For |
| 1.8 | Elect Director Alexis M. Herman | Management | For | For |
| 1.9 | Elect Director Muhtar Kent | Management | For | For |
| 1.10 | Elect Director Robert A. Kotick | Management | For | For |
| 1.11 | Elect Director Maria Elena Lagomasino | Management | For | For |
| 1.12 | Elect Director Sam Nunn | Management | For | For |
| 1.13 | Elect Director James Quincey | Management | For | For |
| 1.14 | Elect Director David B. Weinberg | 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 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 5 | Report on Human Rights Review on High-Risk Regions | Shareholder | Against | Abstain |
| THE DOW CHEMICAL COMPANY MEETING DATE: MAY 11, 2017 | ||||
| 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. (Steve) 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 | For |
| 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| THE DUN & BRADSTREET CORPORATION MEETING DATE: MAY 10, 2017 | ||||
| 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 L. Gordon Crovitz | Management | For | For |
| 1d | Elect Director James N. Fernandez | Management | For | For |
| 1e | Elect Director Paul R. Garcia | Management | For | For |
| 1f | Elect Director Anastassia Lauterbach | Management | For | For |
| 1g | Elect Director Thomas J. Manning | Management | For | For |
| 1h | Elect Director Randall D. Mott | Management | For | For |
| 1i | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| THE HOME DEPOT, INC. MEETING DATE: MAY 18, 2017 | ||||
| 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 Jeffery H. Boyd | Management | For | For |
| 1d | Elect Director Gregory D. Brenneman | Management | For | For |
| 1e | Elect Director J. Frank Brown | Management | For | For |
| 1f | Elect Director Albert P. Carey | Management | For | For |
| 1g | Elect Director Armando Codina | Management | For | For |
| 1h | Elect Director Helena B. Foulkes | Management | For | For |
| 1i | Elect Director Linda R. Gooden | Management | For | For |
| 1j | Elect Director Wayne M. Hewett | Management | For | For |
| 1k | Elect Director Karen L. Katen | Management | For | For |
| 1l | Elect Director Craig A. Menear | Management | For | For |
| 1m | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Prepare Employment Diversity Report and Report on Diversity Policies | Shareholder | Against | Abstain |
| 6 | Adopt Proxy Statement Reporting on Political Contributions and Advisory Vote | Shareholder | Against | Abstain |
| 7 | Amend Articles/Bylaws/Charter - Call Special Meetings | Shareholder | Against | For |
| THE PRICELINE GROUP INC. MEETING DATE: JUN 08, 2017 | ||||
| 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 Glenn D. Fogel | Management | For | For |
| 1.6 | Elect Director James M. Guyette | Management | For | For |
| 1.7 | Elect Director Robert J. Mylod, Jr. | Management | For | For |
| 1.8 | Elect Director Charles H. Noski | Management | For | For |
| 1.9 | Elect Director Nancy B. Peretsman | Management | For | For |
| 1.10 | Elect Director Thomas E. Rothman | Management | For | For |
| 1.11 | Elect Director Craig W. Rydin | Management | For | For |
| 1.12 | 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 |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
| THE SHERWIN-WILLIAMS COMPANY MEETING DATE: APR 19, 2017 | ||||
| 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 David F. Hodnik | Management | For | For |
| 1.3 | Elect Director Thomas G. Kadien - Withdrawn | Management | None | None |
| 1.4 | Elect Director Richard J. Kramer | Management | For | For |
| 1.5 | Elect Director Susan J. Kropf | Management | For | For |
| 1.6 | Elect Director John G. Morikis | Management | For | For |
| 1.7 | Elect Director Christine A. Poon | Management | For | For |
| 1.8 | Elect Director John M. Stropki | Management | For | For |
| 1.9 | Elect Director Michael H. Thaman | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 5 | Amend Omnibus Stock Plan | Management | For | Against |
| 6 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| THE TJX COMPANIES, INC. MEETING DATE: JUN 06, 2017 | ||||
| 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 Jackwyn L. Nemerov | Management | For | For |
| 1.10 | Elect Director John F. O'Brien | Management | For | For |
| 1.11 | Elect Director Willow B. Shire | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers 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 | Against |
| 6 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 7 | Include Diversity as a Performance Metric | Shareholder | Against | Against |
| 8 | Report on Pay Disparity | Shareholder | Against | Against |
| 9 | Report on Gender, Race, or Ethnicity Pay Gap | Shareholder | Against | Against |
| 10 | Report on Net-Zero Greenhouse Gas Emissions | Shareholder | Against | Against |
| THE WALT DISNEY COMPANY MEETING DATE: MAR 08, 2017 | ||||
| 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 6 | Proxy Access Bylaw Amendment | Shareholder | Against | Against |
| TRANSOCEAN LTD. MEETING DATE: MAY 11, 2017 | ||||
| TICKER: RIG SECURITY ID: H8817H100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 3 | Appropriation of Available Earnings for Fiscal Year 2016 | Management | For | Did Not Vote |
| 4A | Elect Director Glyn A. Barker | Management | For | Did Not Vote |
| 4B | Elect Director Vanessa C.L. Chang | Management | For | Did Not Vote |
| 4C | Elect Director Frederico F. Curado | Management | For | Did Not Vote |
| 4D | Elect Director Chadwick C. Deaton | Management | For | Did Not Vote |
| 4E | Elect Director Vincent J. Intrieri | Management | For | Did Not Vote |
| 4F | Elect Director Martin B. McNamara | Management | For | Did Not Vote |
| 4G | Elect Director Samuel J. Merksamer | Management | For | Did Not Vote |
| 4H | Elect Director Merrill A. "Pete" Miller, Jr. | Management | For | Did Not Vote |
| 4I | Elect Director Edward R. Muller | Management | For | Did Not Vote |
| 4J | Elect Director Tan Ek Kia | Management | For | Did Not Vote |
| 4K | Elect Director Jeremy D. Thigpen | Management | For | Did Not Vote |
| 5 | Elect Merrill A. "Pete" Miller, Jr. as Board Chairman | Management | For | Did Not Vote |
| 6A | Appoint Frederico F. Curado as Member of the Compensation Committee | Management | For | Did Not Vote |
| 6B | Appoint Vincent J. Intrieri as Member of the Compensation Committee | Management | For | Did Not Vote |
| 6C | Appoint Martin B. McNamara as Member of the Compensation Committee | Management | For | Did Not Vote |
| 6D | Appoint Tan Ek Kia as Member of the Compensation Committee | Management | For | Did Not Vote |
| 7 | Designate Schweiger Advokatur/Notariat as Independent Proxy | Management | For | Did Not Vote |
| 8 | Appointment Of Ernst & Young LLP as Independent Registered Public Accounting Firm for Fiscal Year 2017 and Reelection of Ernst & Young Ltd, Zurich as the Company's Auditor for a Further One-Year Term | Management | For | Did Not Vote |
| 9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Did Not Vote |
| 10A | Approve Maximum Remuneration of Board of Directors for the Period Between the 2017 and 2018 Annual General Meetings in the Amount of USD 4.12 Million | Management | For | Did Not Vote |
| 10B | Approve Maximum Remuneration of the Executive Management Team for Fiscal Year 2018 in the Amount of USD 24 Million | Management | For | Did Not Vote |
| 11 | Advisory Vote on Say on Pay Frequency | Management | One Year | Did Not Vote |
| 12 | Other Business | Management | For | Did Not Vote |
| U.S. BANCORP MEETING DATE: APR 18, 2017 | ||||
| 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 Andrew Cecere | Management | For | For |
| 1e | Elect Director Arthur D. Collins, Jr. | Management | For | For |
| 1f | Elect Director Richard K. Davis | Management | For | For |
| 1g | Elect Director Kimberly J. Harris | Management | For | For |
| 1h | Elect Director Roland A. Hernandez | Management | For | For |
| 1i | Elect Director Doreen Woo Ho | Management | For | For |
| 1j | Elect Director Olivia F. Kirtley | Management | For | For |
| 1k | Elect Director Karen S. Lynch | Management | For | For |
| 1l | Elect Director David B. O'Maley | Management | For | For |
| 1m | Elect Director O'dell M. Owens | Management | For | For |
| 1n | Elect Director Craig D. Schnuck | Management | For | For |
| 1o | 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 | Against |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| UDR, INC. MEETING DATE: MAY 11, 2017 | ||||
| TICKER: UDR SECURITY ID: 902653104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Katherine A. Cattanach | Management | For | Against |
| 1b | Elect Director Robert P. Freeman | Management | For | Against |
| 1c | Elect Director Jon A. Grove | Management | For | Against |
| 1d | Elect Director Mary Ann King | Management | For | Against |
| 1e | Elect Director James D. Klingbeil | Management | For | Against |
| 1f | Elect Director Clint D. McDonnough | Management | For | Against |
| 1g | Elect Director Robert A. McNamara | Management | For | Against |
| 1h | Elect Director Mark R. Patterson | Management | For | Against |
| 1i | Elect Director Lynne B. Sagalyn | Management | For | Against |
| 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 |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| UGI CORPORATION MEETING DATE: JAN 24, 2017 | ||||
| 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 Anne Pol | Management | For | For |
| 1.5 | Elect Director Marvin O. Schlanger | Management | For | For |
| 1.6 | Elect Director James B. Stallings, Jr. | Management | For | For |
| 1.7 | Elect Director Roger B. Vincent | Management | For | For |
| 1.8 | Elect Director John L. Walsh | 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 | One Year |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| UNION PACIFIC CORPORATION MEETING DATE: MAY 11, 2017 | ||||
| TICKER: UNP SECURITY ID: 907818108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Andrew H. Card, Jr. | Management | For | For |
| 1b | Elect Director Erroll B. Davis, Jr. | Management | For | For |
| 1c | Elect Director David B. Dillon | Management | For | For |
| 1d | Elect Director Lance M. Fritz | Management | For | For |
| 1e | Elect Director Deborah C. Hopkins | Management | For | For |
| 1f | Elect Director Jane H. Lute | Management | For | For |
| 1g | Elect Director Michael R. McCarthy | Management | For | For |
| 1h | Elect Director Michael W. McConnell | Management | For | For |
| 1i | Elect Director Thomas F. McLarty, III | Management | For | For |
| 1j | Elect Director Steven R. Rogel | Management | For | For |
| 1k | 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 | Against |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| UNITED THERAPEUTICS CORPORATION MEETING DATE: JUN 28, 2017 | ||||
| TICKER: UTHR SECURITY ID: 91307C102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Raymond Dwek | Management | For | For |
| 1b | Elect Director Christopher Patusky | Management | For | For |
| 1c | Elect Director Tommy Thompson | 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 | One Year |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| VALERO ENERGY CORPORATION MEETING DATE: MAY 03, 2017 | ||||
| TICKER: VLO SECURITY ID: 91913Y100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director H. Paulett Eberhart | Management | For | For |
| 1b | Elect Director Joseph W. Gorder | Management | For | For |
| 1c | Elect Director Kimberly S. Greene | Management | For | For |
| 1d | Elect Director Deborah P. Majoras | Management | For | For |
| 1e | Elect Director Donald L. Nickles | Management | For | For |
| 1f | Elect Director Philip J. Pfeiffer | Management | For | For |
| 1g | Elect Director Robert A. Profusek | Management | For | For |
| 1h | Elect Director Susan Kaufman Purcell | Management | For | For |
| 1i | Elect Director Stephen M. Waters | Management | For | For |
| 1j | Elect Director Randall J. Weisenburger | Management | For | For |
| 1k | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| VENTAS, INC. MEETING DATE: MAY 18, 2017 | ||||
| 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 Roxanne M. Martino | Management | For | For |
| 1g | Elect Director Walter C. Rakowich | Management | For | For |
| 1h | Elect Director Robert D. Reed | Management | For | For |
| 1i | Elect Director Glenn J. Rufrano | Management | For | For |
| 1j | 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 |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| VERISIGN, INC. MEETING DATE: MAY 25, 2017 | ||||
| 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 5 | Ratify KPMG LLP as Auditors | Management | For | For |
| VERIZON COMMUNICATIONS INC. MEETING DATE: MAY 04, 2017 | ||||
| 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 Clarence Otis, Jr. | Management | For | For |
| 1.9 | Elect Director Rodney E. Slater | Management | For | For |
| 1.10 | Elect Director Kathryn A. Tesija | Management | For | For |
| 1.11 | Elect Director Gregory D. Wasson | Management | For | For |
| 1.12 | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Approve Omnibus Stock Plan | Management | For | For |
| 6 | Establish Board Committee on Human Rights | Shareholder | Against | Abstain |
| 7 | Report on Feasibility of Adopting GHG Emissions Targets | Shareholder | Against | Abstain |
| 8 | Amend Bylaws - Call Special Meetings | Shareholder | Against | For |
| 9 | Amend Clawback Policy | Shareholder | Against | For |
| 10 | Stock Retention/Holding Period | Shareholder | Against | Against |
| 11 | Limit Matching Contributions to Executive Retirement Plans | Shareholder | Against | Against |
| VERSUM MATERIALS, INC. MEETING DATE: MAR 21, 2017 | ||||
| TICKER: VSM SECURITY ID: 92532W103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Seifi Ghasemi | Management | For | For |
| 1.2 | Elect Director Guillermo Novo | Management | For | For |
| 1.3 | Elect Director Jacques Croisetiere | Management | For | For |
| 1.4 | Elect Director Yi Hyon Paik | Management | For | For |
| 1.5 | Elect Director Thomas J. Riordan | Management | For | For |
| 1.6 | Elect Director Susan C. Schnabel | Management | For | For |
| 1.7 | Elect Director Alejandro D. Wolff | 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 | One Year |
| VISA INC. MEETING DATE: JAN 31, 2017 | ||||
| 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 Gary A. Hoffman | Management | For | For |
| 1e | Elect Director Alfred F. Kelly, Jr. | Management | For | For |
| 1f | Elect Director Robert W. Matschullat | Management | For | For |
| 1g | Elect Director Suzanne Nora Johnson | Management | For | For |
| 1h | Elect Director John A.C. Swainson | Management | For | For |
| 1i | Elect Director Maynard G. Webb, 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 | One Year |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| WEC ENERGY GROUP, INC. MEETING DATE: MAY 04, 2017 | ||||
| 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| WELLS FARGO & COMPANY MEETING DATE: APR 25, 2017 | ||||
| TICKER: WFC SECURITY ID: 949746101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director John D. Baker, II | Management | For | Against |
| 1b | Elect Director John S. Chen | Management | For | Against |
| 1c | Elect Director Lloyd H. Dean | Management | For | Against |
| 1d | Elect Director Elizabeth A. Duke | Management | For | Against |
| 1e | Elect Director Enrique Hernandez, Jr. | Management | For | Against |
| 1f | Elect Director Donald M. James | Management | For | Against |
| 1g | Elect Director Cynthia H. Milligan | Management | For | Against |
| 1h | Elect Director Karen B. Peetz | Management | For | For |
| 1i | Elect Director Federico F. Pena | Management | For | Against |
| 1j | Elect Director James H. Quigley | Management | For | Against |
| 1k | Elect Director Stephen W. Sanger | Management | For | Against |
| 1l | Elect Director Ronald L. Sargent | Management | For | For |
| 1m | Elect Director Timothy J. Sloan | Management | For | For |
| 1n | Elect Director Susan G. Swenson | Management | For | Against |
| 1o | Elect Director Suzanne M. Vautrinot | 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 | One Year |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| 5 | Review and Report on Business Standards | Shareholder | Against | For |
| 6 | Provide for Cumulative Voting | Shareholder | Against | Against |
| 7 | Report on Divesting Non-Core Business | Shareholder | Against | Against |
| 8 | Report on Gender Pay Gap | Shareholder | Against | Abstain |
| 9 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 10 | Adopt Global Policy Regarding the Rights of Indigenous People | Shareholder | Against | Abstain |
| WELLTOWER INC. MEETING DATE: MAY 04, 2017 | ||||
| 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| WESTERN ALLIANCE BANCORPORATION MEETING DATE: JUN 06, 2017 | ||||
| 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 N. 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 James E. Nave | Management | For | For |
| 1J | Elect Director Michael Patriarca | Management | For | For |
| 1K | Elect Director Robert Gary Sarver | Management | For | For |
| 1L | Elect Director Donald D. Snyder | Management | For | For |
| 1M | Elect Director Sung Won Sohn | Management | For | For |
| 1N | 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 |
VOTE SUMMARY REPORT
FIDELITY VALUE FACTOR ETF
07/01/2016 - 06/30/2017
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.
Geode Capital Management, LLC ("Geode") is sub-adviser to the fund. As sub-adviser, Geode has been granted discretionary authority to vote the fund's portfolio securities. Geode has developed, and the Board of Trustees for the fund has approved, proxy voting guidelines. Geode votes the fund's proxies consistent with those guidelines.
| AERCAP HOLDINGS NV MEETING DATE: MAY 05, 2017 | ||||
| TICKER: AER SECURITY ID: N00985106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Open Meeting | Management | None | None |
| 2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
| 3 | Discuss Remuneration Report | Management | None | None |
| 4 | Adopt Financial Statements | Management | For | For |
| 5 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 6 | Approve Discharge of Board of Directors | Management | For | For |
| 7a | Elect Michael G. Walsh as Director | Management | For | For |
| 7b | Elect James A. Lawrence as Director | Management | For | For |
| 7c | Reelect Salem R.A.A. Al Noaimi as Director | Management | For | For |
| 7d | Reelect Homaid A.A.M. Al Shemmari as Director | Management | For | For |
| 7e | Reelect James N. Chapman as Director | Management | For | For |
| 7f | Reelect Marius J.L. Jonkhart as Director | Management | For | For |
| 8 | Designate Deputy CFO to Represent the Management in Case All Directors are Absent or Prevented from Acting | Management | For | For |
| 9 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
| 10a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
| 10b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
| 10c | Authorize Additional Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
| 10d | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
| 11a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 11b | Authorize Additional Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 12 | Approve Cancellation of Repurchased Shares | Management | For | For |
| 13 | Allow Questions | Management | None | None |
| 14 | Close Meeting | Management | None | None |
| AETNA INC. MEETING DATE: MAY 19, 2017 | ||||
| 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 | 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 | None | One Year |
| 6A | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 6B | Report on Gender Pay Gap | Shareholder | Against | Abstain |
| AGNC INVESTMENT CORP. MEETING DATE: DEC 09, 2016 | ||||
| TICKER: AGNC SECURITY ID: 00123Q104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Omnibus Stock Plan | Management | For | For |
| ALLIANCE DATA SYSTEMS CORPORATION MEETING DATE: JUN 07, 2017 | ||||
| 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 Kelly J. Barlow | Management | For | For |
| 1.4 | Elect Director D. Keith Cobb | Management | For | For |
| 1.5 | Elect Director E. Linn Draper, Jr. | Management | For | For |
| 1.6 | Elect Director Edward J. Heffernan | Management | For | For |
| 1.7 | Elect Director Kenneth R. Jensen | Management | For | For |
| 1.8 | Elect Director Robert A. Minicucci | Management | For | For |
| 1.9 | Elect Director Timothy J. Theriault | Management | For | For |
| 1.10 | Elect Director Laurie A. Tucker | 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 | One Year |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| ALPHABET INC. MEETING DATE: JUN 07, 2017 | ||||
| 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 | Withhold |
| 1.5 | Elect Director Roger W. Ferguson, Jr. | Management | For | For |
| 1.6 | Elect Director Diane B. Greene | Management | For | For |
| 1.7 | Elect Director John L. Hennessy | Management | For | For |
| 1.8 | Elect Director Ann Mather | Management | For | For |
| 1.9 | Elect Director Alan R. Mulally | Management | For | For |
| 1.10 | Elect Director Paul S. Otellini | Management | For | Withhold |
| 1.11 | Elect Director K. Ram Shriram | Management | For | Withhold |
| 1.12 | 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 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 5 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| 6 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
| 7 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| 8 | Report on Political Contributions | Shareholder | Against | Abstain |
| 9 | Report on Gender Pay Gap | Shareholder | Against | Against |
| 10 | Report on Charitable Contributions | Shareholder | Against | Against |
| 11 | Adopt Holy Land Principles | Shareholder | Against | Against |
| 12 | Report on Fake News | Shareholder | Against | Against |
| AMERICAN AIRLINES GROUP INC. MEETING DATE: JUN 14, 2017 | ||||
| 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 | For |
| 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| AMGEN INC. MEETING DATE: MAY 19, 2017 | ||||
| TICKER: AMGN SECURITY ID: 031162100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. | Elect Director David Baltimore | Management | For | For |
| 1.2 | Elect Director Robert A. Bradway | Management | For | For |
| 1.3 | Elect Director Francois de Carbonnel | Management | For | For |
| 1.4 | Elect Director Robert A. Eckert | Management | For | For |
| 1.5 | Elect Director Greg C. Garland | Management | For | For |
| 1.6 | Elect Director Fred Hassan | Management | For | For |
| 1.7 | Elect Director Rebecca M. Henderson | Management | For | For |
| 1.8 | Elect Director Frank C. Herringer | Management | For | For |
| 1.9 | Elect Director Charles M. Holley, Jr. | Management | For | For |
| 1.10 | Elect Director Tyler Jacks | Management | For | For |
| 1.11 | Elect Director Ellen J. Kullman | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
| ANTHEM, INC. MEETING DATE: MAY 18, 2017 | ||||
| TICKER: ANTM SECURITY ID: 036752103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director R. Kerry Clark | Management | For | For |
| 1b | Elect Director Robert L. Dixon, 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 | One Year |
| 5 | Amend Bylaws | Management | For | For |
| 6 | Approve Omnibus Stock Plan | Management | For | Against |
| APPLE HOSPITALITY REIT, INC. MEETING DATE: MAY 18, 2017 | ||||
| TICKER: APLE SECURITY ID: 03784Y200 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Glenn W. Bunting | Management | For | For |
| 1.2 | Elect Director Glade M. Knight | Management | For | For |
| 1.3 | Elect Director Daryl A. Nickel | 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 | One Year |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 5A | Declassify the Board of Directors | Management | For | For |
| 5B | Amend Charter to Require a Majority Vote for All Charter Amendments | Management | For | For |
| 5C | Eliminate Supermajority Vote Requirement | Management | For | For |
| 5D | Amend Charter to Eliminate Provisions that are No Longer Applicable | Management | For | For |
| APPLE INC. MEETING DATE: FEB 28, 2017 | ||||
| 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Disclose Charitable Contributions | Shareholder | Against | Abstain |
| 6 | Adopt Policy to Increase Diversity of Senior Management and Board of Directors | Shareholder | Against | Abstain |
| 7 | Proxy Access Amendments | Shareholder | Against | Against |
| 8 | Engage Outside Independent Experts for Compensation Reforms | Shareholder | Against | Against |
| 9 | Adopt Share Retention Policy For Senior Executives | Shareholder | Against | Against |
| ARCHER-DANIELS-MIDLAND COMPANY MEETING DATE: MAY 04, 2017 | ||||
| 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 Terrell K. Crews | Management | For | For |
| 1.3 | Elect Director Pierre Dufour | Management | For | For |
| 1.4 | Elect Director Donald E. Felsinger | Management | For | For |
| 1.5 | Elect Director Suzan F. Harrison | Management | For | For |
| 1.6 | Elect Director Juan R. Luciano | Management | For | For |
| 1.7 | Elect Director Patrick J. Moore | Management | For | For |
| 1.8 | Elect Director Francisco J. Sanchez | Management | For | For |
| 1.9 | Elect Director Debra A. Sandler | Management | For | For |
| 1.10 | Elect Director Daniel T. Shih | Management | For | For |
| 1.11 | 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 |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| AT&T INC. MEETING DATE: APR 28, 2017 | ||||
| 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 |
| 1.13 | Elect Director Geoffrey Y. 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Report on Indirect Political Contributions | Shareholder | Against | Abstain |
| 6 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 7 | Amend Proxy Access Right | Shareholder | Against | Against |
| 8 | Provide Right to Act by Written Consent | Shareholder | Against | For |
| BANK OF AMERICA CORPORATION MEETING DATE: APR 26, 2017 | ||||
| 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 Michael D. White | Management | For | For |
| 1m | Elect Director Thomas D. Woods | Management | For | For |
| 1n | Elect Director R. David Yost | 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 | One Year |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 5 | Amend the General Clawback Policy | Shareholder | Against | Against |
| 6 | Non-core banking operations | Shareholder | Against | Against |
| 7 | Require Independent Board Chairman | Shareholder | Against | Against |
| 8 | Report on Gender Pay Gap | Shareholder | Against | Abstain |
| BED BATH & BEYOND INC. MEETING DATE: JUN 29, 2017 | ||||
| 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 | Against |
| 1e | Elect Director Stanley F. Barshay | Management | For | Against |
| 1f | Elect Director Klaus Eppler | Management | For | For |
| 1g | Elect Director Patrick R. Gaston | Management | For | For |
| 1h | Elect Director Jordan Heller | Management | For | For |
| 1i | Elect Director Victoria A. Morrison | Management | For | Against |
| 1j | Elect Director Virginia P. Ruesterholz | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Amend Omnibus Stock Plan | Management | For | Against |
| BERKSHIRE HATHAWAY INC. MEETING DATE: MAY 06, 2017 | ||||
| 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 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| 4 | Report on Political Contributions | Shareholder | Against | Abstain |
| 5 | Assess and Report on Exposure to Climate Change Risks | Shareholder | Against | Abstain |
| 6 | Require Divestment from Fossil Fuels | Shareholder | Against | Abstain |
| BIOGEN INC. MEETING DATE: JUN 07, 2017 | ||||
| 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 Lynn Schenk | Management | For | For |
| 1j | Elect Director Stephen A. Sherwin | Management | For | For |
| 1k | Elect Director Michel Vounatsos | 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 | One Year |
| 5 | Approve Omnibus Stock Plan | Management | For | For |
| BUNGE LIMITED MEETING DATE: MAY 25, 2017 | ||||
| TICKER: BG SECURITY ID: G16962105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Ernest G. Bachrach | Management | For | For |
| 1b | Elect Director Enrique H. Boilini | Management | For | For |
| 1c | Elect Director Carol M. Browner | Management | For | For |
| 1d | Elect Director Paul Cornet de Ways-Ruart | Management | For | For |
| 1e | Elect Director Andrew Ferrier | Management | For | For |
| 1f | Elect Director Andreas Fibig | Management | For | For |
| 1g | Elect Director Kathleen Hyle | Management | For | For |
| 1h | Elect Director L. Patrick Lupo | Management | For | For |
| 1i | Elect Director John E. McGlade | Management | For | For |
| 1j | Elect Director Soren Schroder | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | For |
| CALPINE CORPORATION MEETING DATE: MAY 10, 2017 | ||||
| TICKER: CPN SECURITY ID: 131347304 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Mary L. Brlas | Management | For | For |
| 1b | Elect Director Frank Cassidy | Management | For | For |
| 1c | Elect Director Jack A. Fusco | Management | For | For |
| 1d | Elect Director John B. (Thad) Hill, III | Management | For | For |
| 1e | Elect Director Michael W. Hofmann | Management | For | For |
| 1f | Elect Director David C. Merritt | Management | For | For |
| 1g | Elect Director W. Benjamin Moreland | Management | For | For |
| 1h | Elect Director Robert A. Mosbacher, Jr. | Management | For | For |
| 1i | 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 |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Approve Omnibus Stock Plan | Management | For | For |
| 6 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | For |
| 7 | Provide Proxy Access Right | Management | For | For |
| 8 | Report on Lobbying Activities and Expenditures | Shareholder | Against | Abstain |
| CAPITAL ONE FINANCIAL CORPORATION MEETING DATE: MAY 04, 2017 | ||||
| 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 Ann Fritz Hackett | Management | For | For |
| 1C | Elect Director Lewis Hay, III | Management | For | For |
| 1D | Elect Director Benjamin P. Jenkins, III | Management | For | For |
| 1E | Elect Director Peter Thomas Killalea | Management | For | For |
| 1F | Elect Director Pierre E. Leroy | Management | For | For |
| 1G | Elect Director Peter E. Raskind | Management | For | For |
| 1H | Elect Director Mayo A. Shattuck, III | Management | For | For |
| 1I | Elect Director Bradford H. Warner | Management | For | For |
| 1J | 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 |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Amend Nonqualified Employee Stock Purchase Plan | Management | For | For |
| 6 | Provide Right to Act by Written Consent | Shareholder | Against | For |
| CBRE GROUP, INC. MEETING DATE: MAY 19, 2017 | ||||
| TICKER: CBG SECURITY ID: 12504L109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Brandon B. Boze | Management | For | Against |
| 1b | Elect Director Beth F. Cobert | Management | For | For |
| 1c | Elect Director Curtis F. Feeny | Management | For | Against |
| 1d | Elect Director Bradford M. Freeman | Management | For | Against |
| 1e | Elect Director Christopher T. Jenny | Management | For | Against |
| 1f | Elect Director Gerardo I. Lopez | Management | For | Against |
| 1g | Elect Director Frederic V. Malek | Management | For | For |
| 1h | Elect Director Paula R. Reynolds | Management | For | For |
| 1i | Elect Director Robert E. Sulentic | Management | For | For |
| 1j | Elect Director Laura D. Tyson | Management | For | For |
| 1k | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Approve Omnibus Stock Plan | Management | For | For |
| CELANESE CORPORATION MEETING DATE: APR 20, 2017 | ||||
| TICKER: CE SECURITY ID: 150870103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Jean S. Blackwell | Management | For | For |
| 1b | Elect Director Bennie W. Fowler | Management | For | For |
| 1c | Elect Director Kathryn M. Hill | Management | For | For |
| 1d | Elect Director David C. Parry | Management | For | For |
| 1e | Elect Director John K. Wulff | 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 | One Year |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| CENTURYLINK, INC. MEETING DATE: MAR 16, 2017 | ||||
| TICKER: CTL SECURITY ID: 156700106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Issue Shares in Connection with Merger | Management | For | For |
| 2 | Adjourn Meeting | Management | For | Against |
| CENTURYLINK, INC. MEETING DATE: MAY 24, 2017 | ||||
| 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 Harvey P. Perry | Management | For | For |
| 1.7 | Elect Director Glen F. Post, III | Management | For | For |
| 1.8 | Elect Director Michael J. Roberts | Management | For | For |
| 1.9 | Elect Director Laurie A. Siegel | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3a | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3b | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4a | Adopt Share Retention Policy For Senior Executives | Shareholder | Against | Against |
| 4b | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 4c | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| CHEVRON CORPORATION MEETING DATE: MAY 31, 2017 | ||||
| TICKER: CVX SECURITY ID: 166764100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Wanda M. Austin | Management | For | For |
| 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 Dambisa F. Moyo | 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 |
| 1l | Elect Director Michael K. Wirth | 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 | One Year |
| 5 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
| 6 | Report on Risks of Doing Business in Conflict-Affected Areas | Shareholder | Against | Against |
| 7 | Annually Assess Portfolio Impacts of Policies to Meet 2-degree Scenario *Withdrawn Resolution* | Shareholder | None | None |
| 8 | Assess and Report on Transition to a Low Carbon Economy | Shareholder | Against | For |
| 9 | Require Independent Board Chairman | Shareholder | Against | Against |
| 10 | Require Director Nominee with Environmental Experience | Shareholder | Against | Against |
| 11 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
| CHICAGO BRIDGE & IRON COMPANY N.V. MEETING DATE: MAY 03, 2017 | ||||
| TICKER: CBI SECURITY ID: 167250109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Forbes I.J. Alexander | Management | For | For |
| 2a | Elect Director James R. Bolch | Management | For | For |
| 2b | Elect Director Larry D. McVay | Management | For | For |
| 2c | Elect Director Marsha C. Williams | 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 |
| CISCO SYSTEMS, INC. MEETING DATE: DEC 12, 2016 | ||||
| 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 Amy L. Chang | 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 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 5 | Report on Arab and non-Arab Employees using EEO-1 Categories | Shareholder | Against | Abstain |
| 6 | Establish Board Committee on Operations in Israeli Settlements | Shareholder | Against | Abstain |
| CIT GROUP INC. MEETING DATE: MAY 09, 2017 | ||||
| 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 L. Brosnan | Management | For | For |
| 1c | Elect Director Michael A. Carpenter | Management | For | For |
| 1d | Elect Director Dorene C. Dominguez | Management | For | For |
| 1e | Elect Director Alan Frank | Management | For | For |
| 1f | Elect Director William M. Freeman | Management | For | For |
| 1g | Elect Director R. Brad Oates | 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 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| CITIGROUP INC. MEETING DATE: APR 25, 2017 | ||||
| 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 Anthony M. Santomero | Management | For | For |
| 1k | Elect Director Diana L. Taylor | Management | For | For |
| 1l | Elect Director William S. Thompson, Jr. | Management | For | For |
| 1m | Elect Director James S. Turley | Management | For | For |
| 1n | Elect Director Deborah C. Wright | Management | For | For |
| 1o | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Demonstrate No Gender Pay Gap | Shareholder | Against | Abstain |
| 6 | Appoint a Stockholder Value Committee | Shareholder | Against | Against |
| 7 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 8 | Claw-back of Payments under Restatements | Shareholder | Against | Against |
| 9 | Limit/Prohibit Accelerated Vesting of Awards | Shareholder | Against | For |
| COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION MEETING DATE: JUN 06, 2017 | ||||
| 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 Betsy S. Atkins | Management | For | For |
| 1c | Elect Director Maureen Breakiron-Evans | Management | For | For |
| 1d | Elect Director Jonathan Chadwick | Management | For | For |
| 1e | Elect Director John M. Dineen | Management | For | For |
| 1f | Elect Director Francisco D'Souza | Management | For | For |
| 1g | Elect Director John N. Fox, Jr. | Management | For | For |
| 1h | Elect Director John E. Klein | Management | For | For |
| 1i | Elect Director Leo S. Mackay, Jr. | Management | For | For |
| 1j | Elect Director Michael Patsalos-Fox | Management | For | For |
| 1k | Elect Director Robert E. Weissman | 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 | One Year |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 6 | Eliminate Supermajority Vote Requirement | Shareholder | For | For |
| 7 | Provide Right to Act by Written Consent | Shareholder | Against | For |
| COLONY NORTHSTAR, INC. MEETING DATE: MAY 04, 2017 | ||||
| TICKER: CLNS SECURITY ID: 19625W104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Thomas J. Barrack, Jr. | Management | For | For |
| 1.2 | Elect Director David T. Hamamoto | Management | For | For |
| 1.3 | Elect Director Douglas Crocker, II | Management | For | For |
| 1.4 | Elect Director Nancy A. Curtin | Management | For | For |
| 1.5 | Elect Director Jon A. Fosheim | Management | For | For |
| 1.6 | Elect Director Justin E. Metz | Management | For | For |
| 1.7 | Elect Director George G. C. Parker | Management | For | For |
| 1.8 | Elect Director Charles W. Schoenherr | Management | For | For |
| 1.9 | Elect Director John A. Somers | Management | For | For |
| 1.10 | Elect Director John L. Steffens | 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 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| CONOCOPHILLIPS MEETING DATE: MAY 16, 2017 | ||||
| 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 John V. Faraci | Management | For | For |
| 1e | Elect Director Jody L. Freeman | Management | For | For |
| 1f | Elect Director Gay Huey Evans | Management | For | For |
| 1g | Elect Director Ryan M. Lance | Management | For | For |
| 1h | Elect Director Arjun N. Murti | Management | For | For |
| 1i | Elect Director Robert A. Niblock | Management | For | For |
| 1j | 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 | Against |
| 4 | Advisory Vote on Say on Pay Frequency | Management | None | One Year |
| 5 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 6 | Report on Executive Compensation Incentives Aligned with Low Carbon Scenarios | Shareholder | Against | Abstain |
| CUMMINS INC. MEETING DATE: MAY 09, 2017 | ||||
| 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 | Against |
| 3 | Elect Director Franklin R. Chang Diaz | Management | For | Against |
| 4 | Elect Director Bruno V. Di Leo Allen | Management | For | Against |
| 5 | Elect Director Stephen B. Dobbs | Management | For | Against |
| 6 | Elect Director Robert K. Herdman | Management | For | Against |
| 7 | Elect Director Alexis M. Herman | Management | For | Against |
| 8 | Elect Director Thomas J. Lynch | Management | For | Against |
| 9 | Elect Director William I. Miller | Management | For | Against |
| 10 | Elect Director Georgia R. Nelson | Management | For | Against |
| 11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 12 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 13 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 14 | Amend Omnibus Stock Plan | Management | For | For |
| 15 | Provide Proxy Access Right | Management | For | For |
| 16 | Amend Proxy Access Right | Shareholder | Against | Against |
| CVS HEALTH CORPORATION MEETING DATE: MAY 10, 2017 | ||||
| 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 Mary L. Schapiro | Management | For | For |
| 1j | Elect Director Richard J. Swift | Management | For | For |
| 1k | Elect Director William C. Weldon | Management | For | For |
| 1l | 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 | Against |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Approve Omnibus Stock Plan | Management | For | For |
| 6 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
| 7 | Report on Pay Disparity | Shareholder | Against | Abstain |
| 8 | Adopt Quantitative Renewable Energy Goals | Shareholder | Against | Abstain |
| DELTA AIR LINES, INC. MEETING DATE: JUN 30, 2017 | ||||
| TICKER: DAL SECURITY ID: 247361702 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Edward H. Bastian | Management | For | For |
| 1b | Elect Director Francis S. Blake | Management | For | For |
| 1c | Elect Director Daniel A. Carp | Management | For | For |
| 1d | Elect Director David G. DeWalt | Management | For | For |
| 1e | Elect Director William H. Easter, III | Management | For | For |
| 1f | Elect Director Mickey P. Foret | Management | For | For |
| 1g | Elect Director Jeanne P. Jackson | Management | For | For |
| 1h | Elect Director George N. Mattson | Management | For | For |
| 1i | Elect Director Douglas R. Ralph | Management | For | For |
| 1j | Elect Director Sergio A.L. Rial | Management | For | For |
| 1k | Elect Director Kathy N. Waller | 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 | One Year |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| DISCOVER FINANCIAL SERVICES MEETING DATE: MAY 11, 2017 | ||||
| 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| DUKE ENERGY CORPORATION MEETING DATE: MAY 04, 2017 | ||||
| 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 Theodore F. Craver, Jr. | Management | For | For |
| 1.4 | Elect Director Daniel R. DiMicco | Management | For | For |
| 1.5 | Elect Director John H. Forsgren | Management | For | For |
| 1.6 | Elect Director Lynn J. Good | 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 |
| 1.13 | Elect Director Thomas E. Skains | Management | For | For |
| 1.14 | Elect Director William E. Webster, 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Eliminate Supermajority Vote Requirement | Management | For | For |
| 6 | Report on Lobbying Expenses | Shareholder | Against | Abstain |
| 7 | Assess Portfolio Impacts of Policies to Meet 2 Degree Scenario | Shareholder | Against | Abstain |
| 8 | Report on the Public Health Risk of Dukes Energy's Coal Use | Shareholder | Against | Abstain |
| EASTMAN CHEMICAL COMPANY MEETING DATE: MAY 04, 2017 | ||||
| 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| EBAY INC. MEETING DATE: MAY 18, 2017 | ||||
| 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 Logan D. Green | Management | For | For |
| 1e | Elect Director Bonnie S. Hammer | Management | For | For |
| 1f | Elect Director Kathleen C. Mitic | Management | For | For |
| 1g | Elect Director Pierre M. Omidyar | Management | For | For |
| 1h | Elect Director Paul S. Pressler | Management | For | For |
| 1i | Elect Director Robert H. Swan | Management | For | For |
| 1j | Elect Director Thomas J. Tierney | Management | For | For |
| 1k | Elect Director Perry M. Traquina | Management | For | For |
| 1l | Elect Director Devin N. Wenig | 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 | One Year |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 5 | Provide Right to Act by Written Consent | Shareholder | Against | For |
| ENSCO PLC MEETING DATE: MAY 22, 2017 | ||||
| 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 | Ratify KPMG LLP as US Independent Auditor | Management | For | For |
| 3 | Appoint KPMG LLP as UK Statutory Auditor | Management | For | For |
| 4 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| 6 | Approve Remuneration Policy | Management | For | For |
| 7 | Approve Remuneration Report | Management | For | For |
| 8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 9 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 10 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 11 | Authorize Issue of Equity with Pre-emptive Rights | Management | For | For |
| 12 | Authorize Issue of Equity without Pre-emptive Rights | Management | For | For |
| 13 | Authorize Issue of Equity without Pre-emptive Rights In Connection with an Acquisition or Specified Capital Investment | Management | For | For |
| ENTERGY CORPORATION MEETING DATE: MAY 05, 2017 | ||||
| TICKER: ETR SECURITY ID: 29364G103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Maureen Scannell 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 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 5 | Report on Distributed Renewable Generation Resources | Shareholder | Against | Abstain |
| EQUITY COMMONWEALTH MEETING DATE: JUN 20, 2017 | ||||
| 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 | For |
| 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| EQUITY RESIDENTIAL MEETING DATE: JUN 15, 2017 | ||||
| TICKER: EQR SECURITY ID: 29476L107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director John W. Alexander | Management | For | Withhold |
| 1.2 | Elect Director Charles L. Atwood | Management | For | Withhold |
| 1.3 | Elect Director Linda Walker Bynoe | Management | For | Withhold |
| 1.4 | Elect Director Connie K. Duckworth | Management | For | For |
| 1.5 | Elect Director Mary Kay Haben | Management | For | Withhold |
| 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 | Withhold |
| 1.10 | Elect Director Gerald A. Spector | Management | For | For |
| 1.11 | Elect Director Stephen E. Sterrett | Management | For | For |
| 1.12 | 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 |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Provide Shareholders the Right to Amend Bylaws | Shareholder | Against | For |
| EXELON CORPORATION MEETING DATE: APR 25, 2017 | ||||
| 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| EXXON MOBIL CORPORATION MEETING DATE: MAY 31, 2017 | ||||
| TICKER: XOM SECURITY ID: 30231G102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Susan K. Avery | Management | For | For |
| 1.2 | Elect Director Michael J. Boskin | 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 Henrietta H. Fore | Management | For | For |
| 1.6 | Elect Director Kenneth C. Frazier | Management | For | For |
| 1.7 | Elect Director Douglas R. Oberhelman | Management | For | For |
| 1.8 | Elect Director Samuel J. Palmisano | Management | For | For |
| 1.9 | Elect Director Steven S. Reinemund | Management | For | For |
| 1.10 | Elect Director William C. Weldon | Management | For | For |
| 1.11 | 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 | Against |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| 6 | Require a Majority Vote for the Election of Directors | Shareholder | Against | Against |
| 7 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | For |
| 8 | Amend Bylaws to Prohibit Precatory Proposals | Shareholder | Against | Against |
| 9 | Disclose Percentage of Females at Each Percentile of Compensation | Shareholder | Against | Against |
| 10 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
| 11 | Increase Return of Capital to Shareholders in Light of Climate Change Risks | Shareholder | Against | Against |
| 12 | Report on Climate Change Policies | Shareholder | Against | For |
| 13 | Report on Methane Emissions | Shareholder | Against | For |
| FIRSTENERGY CORP. MEETING DATE: MAY 16, 2017 | ||||
| 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 Steven J. Demetriou | 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 Donald T. Misheff | Management | For | For |
| 1.8 | Elect Director Thomas N. Mitchell | Management | For | For |
| 1.9 | Elect Director James F. O'Neil, III | Management | For | For |
| 1.10 | Elect Director Christopher D. Pappas | Management | For | For |
| 1.11 | Elect Director Luis A. Reyes | Management | For | For |
| 1.12 | Elect Director George M. Smart | Management | For | For |
| 1.13 | 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 | Against |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Increase Authorized Common Stock | Management | For | For |
| 6 | Eliminate Supermajority Vote Requirement | Management | For | For |
| 7 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
| 8 | Provide Proxy Access Right | Management | For | For |
| 9 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 10 | Assess Portfolio Impacts of Policies to Meet 2 Degree Scenario | Shareholder | Against | Abstain |
| 11 | Adopt Simple Majority Vote | Shareholder | Against | For |
| FORD MOTOR COMPANY MEETING DATE: MAY 11, 2017 | ||||
| TICKER: F SECURITY ID: 345370860 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Stephen G. Butler | Management | For | For |
| 1b | Elect Director Kimberly A. Casiano | Management | For | For |
| 1c | Elect Director Anthony F. Earley, Jr. | Management | For | For |
| 1d | Elect Director Mark Fields | Management | For | For |
| 1e | Elect Director Edsel B. Ford, II | Management | For | For |
| 1f | Elect Director William Clay Ford, Jr. | Management | For | For |
| 1g | Elect Director William W. Helman, IV | Management | For | For |
| 1h | Elect Director Jon M. Huntsman, Jr. | Management | For | For |
| 1i | Elect Director William E. Kennard | Management | For | For |
| 1j | Elect Director John C. Lechleiter | Management | For | For |
| 1k | Elect Director Ellen R. Marram | Management | For | For |
| 1l | Elect Director John L. Thornton | Management | For | For |
| 1m | Elect Director Lynn M. Vojvodich | Management | For | For |
| 1n | Elect Director John S. Weinberg | 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 | One Year |
| 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 | Abstain |
| GENERAL MOTORS COMPANY MEETING DATE: JUN 06, 2017 | ||||
| TICKER: GM SECURITY ID: 37045V100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| Management Proxy (White Proxy Card) | ||||
| 1.1 | Elect Director Joseph J. Ashton | Management | For | For |
| 1.2 | Elect Director Mary T. Barra | Management | For | For |
| 1.3 | Elect Director Linda R. Gooden | Management | For | For |
| 1.4 | Elect Director Joseph Jimenez | Management | For | For |
| 1.5 | Elect Director Jane L. Mendillo | Management | For | For |
| 1.6 | Elect Director Michael G. Mullen | Management | For | For |
| 1.7 | Elect Director James J. Mulva | Management | For | For |
| 1.8 | Elect Director Patricia F. Russo | Management | For | For |
| 1.9 | Elect Director Thomas M. Schoewe | Management | For | For |
| 1.10 | Elect Director Theodore M. Solso | Management | For | For |
| 1.11 | Elect Director Carol M. Stephenson | 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 Deloitte & Touche LLP as Auditors | Management | For | For |
| 6 | Require Independent Board Chairman | Shareholder | Against | Against |
| 7 | Creation of Dual-Class Common Stock | Shareholder | Against | Against |
| Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
| Dissident Proxy (Green Proxy Card) | ||||
| 1.1 | Elect Directors Leo Hindery, Jr. | Shareholder | For | Did Not Vote |
| 1.2 | Elect Director Vinit Sethi | Shareholder | For | Did Not Vote |
| 1.3 | Elect Director William N. Thorndike, Jr. | Shareholder | For | Did Not Vote |
| 1.4 | Management Nominee Joseph J. Ashton | Shareholder | For | Did Not Vote |
| 1.5 | Management Nominee Mary T. Barra | Shareholder | For | Did Not Vote |
| 1.6 | Management Nominee Linda R. Gooden | Shareholder | For | Did Not Vote |
| 1.7 | Management Nominee Joseph Jimenez | Shareholder | For | Did Not Vote |
| 1.8 | Management Nominee James J. Mulva | Shareholder | For | Did Not Vote |
| 1.9 | Management Nominee Patricia F. Russo | Shareholder | For | Did Not Vote |
| 1.10 | Management Nominee Thomas M. Schoewe | Shareholder | For | Did Not Vote |
| 1.11 | Management Nominee Theodore M. Solso | Shareholder | For | Did Not Vote |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Did Not Vote |
| 3 | Approve Executive Incentive Bonus Plan | Management | For | Did Not Vote |
| 4 | Approve Omnibus Stock Plan | Management | For | Did Not Vote |
| 5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Did Not Vote |
| 6 | Require Independent Board Chairman | Shareholder | Against | Did Not Vote |
| 7 | Creation of Dual-Class Common Stock | Shareholder | For | Did Not Vote |
| GILEAD SCIENCES, INC. MEETING DATE: MAY 10, 2017 | ||||
| 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 Kelly A. Kramer | Management | For | For |
| 1c | Elect Director Kevin E. Lofton | 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 Omnibus Stock Plan | Management | For | Against |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 6 | Provide Right to Act by Written Consent | Shareholder | Against | For |
| 7 | Require Independent Board Chairman | Shareholder | Against | Against |
| GREAT PLAINS ENERGY INCORPORATED MEETING DATE: MAY 02, 2017 | ||||
| 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 Ann D. Murtlow | Management | For | For |
| 1.8 | Elect Director Sandra J. Price | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 5 | Report Analyzing Profit Potential Based on Renewable Energy Metrics | Shareholder | Against | Abstain |
| 6 | Report on Lobbying Payments and Political Contributions | Shareholder | Against | Abstain |
| HCP, INC. MEETING DATE: APR 27, 2017 | ||||
| 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 Thomas M. Herzog | Management | For | For |
| 1e | Elect Director James P. Hoffmann | 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 |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| HERBALIFE LTD. MEETING DATE: APR 27, 2017 | ||||
| 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 | For |
| 1.6 | Elect Director Jonathan Christodoro | Management | For | For |
| 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 | Against |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
| HOST HOTELS & RESORTS, INC. MEETING DATE: MAY 11, 2017 | ||||
| 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 Sandeep L. Mathrani | 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 James F. Risoleo | Management | For | For |
| 1.9 | Elect Director Gordon H. 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| HP INC. MEETING DATE: APR 17, 2017 | ||||
| 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 Stacey Mobley | Management | For | For |
| 1j | Elect Director Subra Suresh | Management | For | For |
| 1k | Elect Director Dion J. Weisler | Management | For | For |
| 1l | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| HUMANA INC. MEETING DATE: APR 20, 2017 | ||||
| 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 |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Adopt Proxy Access Right | Shareholder | Against | Against |
| HUNTSMAN CORPORATION MEETING DATE: MAY 04, 2017 | ||||
| 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 Mary C. Beckerle | Management | For | For |
| 1.3 | Elect Director M. Anthony Burns | Management | For | For |
| 1.4 | Elect Director Jon M. Huntsman | Management | For | For |
| 1.5 | Elect Director Peter R. Huntsman | Management | For | For |
| 1.6 | Elect Director Robert J. Margetts | Management | For | For |
| 1.7 | Elect Director Wayne A. Reaud | Management | For | For |
| 1.8 | Elect Director Alvin V. Shoemaker | 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 | One Year |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| INGREDION INCORPORATED MEETING DATE: MAY 17, 2017 | ||||
| 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| INTEL CORPORATION MEETING DATE: MAY 18, 2017 | ||||
| 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 Reed E. Hundt | Management | For | For |
| 1e | Elect Director Omar Ishrak | Management | For | For |
| 1f | Elect Director Brian M. Krzanich | Management | For | For |
| 1g | Elect Director Tsu-Jae King Liu | Management | For | For |
| 1h | Elect Director David S. Pottruck | Management | For | For |
| 1i | Elect Director Gregory D. Smith | Management | For | For |
| 1j | Elect Director Frank D. Yeary | Management | For | For |
| 1k | 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 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 6 | Political Contributions Disclosure | Shareholder | Against | Abstain |
| 7 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
| INTERNATIONAL BUSINESS MACHINES CORPORATION MEETING DATE: APR 25, 2017 | ||||
| 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 Sidney Taurel | Management | For | For |
| 1.13 | 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 | Against |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 6 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
| 7 | Adopt Proxy Access Right | Shareholder | Against | Against |
| INTERNATIONAL PAPER COMPANY MEETING DATE: MAY 08, 2017 | ||||
| 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 Kathryn D. Sullivan | 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 |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Pro-rata Vesting of Equity Awards | Shareholder | Against | For |
| JETBLUE AIRWAYS CORPORATION MEETING DATE: MAY 18, 2017 | ||||
| TICKER: JBLU SECURITY ID: 477143101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Peter Boneparth | Management | For | For |
| 1b | Elect Director David Checketts | Management | For | For |
| 1c | Elect Director Virginia Gambale | Management | For | For |
| 1d | Elect Director Stephan Gemkow | Management | For | For |
| 1e | Elect Director Robin Hayes | Management | For | For |
| 1f | Elect Director Ellen Jewett | Management | For | For |
| 1g | Elect Director Stanley McChrystal | Management | For | For |
| 1h | Elect Director Joel Peterson | Management | For | For |
| 1i | Elect Director Frank Sica | Management | For | For |
| 1j | Elect Director Thomas Winkelmann | 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 | One Year |
| JOHNSON & JOHNSON MEETING DATE: APR 27, 2017 | ||||
| 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 Mark B. McClellan | Management | For | For |
| 1f | Elect Director Anne M. Mulcahy | Management | For | For |
| 1g | Elect Director William D. Perez | Management | For | For |
| 1h | Elect Director Charles Prince | Management | For | For |
| 1i | Elect Director A. Eugene Washington | Management | For | For |
| 1j | Elect Director Ronald A. Williams | Management | For | For |
| 2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 6 | Require Independent Board Chairman | Shareholder | Against | Against |
| JPMORGAN CHASE & CO. MEETING DATE: MAY 16, 2017 | ||||
| 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 Todd A. Combs | Management | For | For |
| 1f | Elect Director James S. Crown | Management | For | For |
| 1g | Elect Director James Dimon | Management | For | For |
| 1h | Elect Director Timothy P. Flynn | Management | For | For |
| 1i | Elect Director Laban P. Jackson, Jr. | Management | For | For |
| 1j | Elect Director Michael A. Neal | Management | For | For |
| 1k | Elect Director Lee R. Raymond | Management | For | For |
| 1l | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| 6 | Prohibit Accelerated Vesting of Awards to Pursue Government Service | Shareholder | Against | For |
| 7 | Clawback Amendment | Shareholder | Against | Against |
| 8 | Report on Gender Pay Gap | Shareholder | Against | Abstain |
| 9 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
| 10 | Reduce Ownership Threshold for Shareholders to Call a Special Meeting | Shareholder | Against | For |
| KINDER MORGAN, INC. MEETING DATE: MAY 10, 2017 | ||||
| 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 Kimberly A. Dang | Management | For | For |
| 1.4 | Elect Director Ted A. Gardner | Management | For | For |
| 1.5 | Elect Director Anthony W. Hall, Jr. | Management | For | For |
| 1.6 | Elect Director Gary L. Hultquist | Management | For | For |
| 1.7 | Elect Director Ronald L. Kuehn, Jr. | Management | For | For |
| 1.8 | Elect Director Deborah A. Macdonald | Management | For | For |
| 1.9 | Elect Director Michael C. Morgan | Management | For | For |
| 1.10 | Elect Director Arthur C. Reichstetter | Management | For | For |
| 1.11 | Elect Director Fayez Sarofim | Management | For | For |
| 1.12 | Elect Director C. Park Shaper | Management | For | For |
| 1.13 | Elect Director William A. Smith | Management | For | For |
| 1.14 | Elect Director Joel V. Staff | Management | For | For |
| 1.15 | Elect Director Robert F. Vagt | Management | For | For |
| 1.16 | Elect Director Perry M. Waughtal | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Adopt Proxy Access Right | Shareholder | Against | Against |
| 4 | Report on Methane Emissions | Shareholder | Against | Abstain |
| 5 | Report on Annual Sustainability | Shareholder | Against | Abstain |
| 6 | Report on Capital Expenditure Strategy with Respect to Climate Change Policy | Shareholder | Against | Abstain |
| KOHL'S CORPORATION MEETING DATE: MAY 10, 2017 | ||||
| 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 Kevin Mansell | Management | For | For |
| 1d | Elect Director Jonas Prising | Management | For | For |
| 1e | Elect Director John E. Schlifske | Management | For | For |
| 1f | Elect Director Adrianne Shapira | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Approve Omnibus Stock Plan | Management | For | For |
| 6 | Require Independent Board Chairman | Shareholder | Against | Against |
| LYONDELLBASELL INDUSTRIES N.V. MEETING DATE: MAY 24, 2017 | ||||
| TICKER: LYB SECURITY ID: N53745100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Robert G. Gwin | Management | For | For |
| 1b | Elect Director Jacques Aigrain | Management | For | For |
| 1c | Elect Director Lincoln Benet | Management | For | For |
| 1d | Elect Director Jagjeet S. Bindra | Management | For | For |
| 1e | Elect Director Robin Buchanan | Management | For | For |
| 1f | Elect Director Stephen F. Cooper | Management | For | For |
| 1g | Elect Director Nance K. Dicciani | Management | For | For |
| 1h | Elect Director Claire S. Farley | Management | For | For |
| 1i | Elect Director Isabella D. Goren | Management | For | For |
| 1j | Elect Director Bruce A. Smith | Management | For | For |
| 1k | Elect Director Rudy van der Meer | Management | For | For |
| 2 | Adoption of Dutch Statutory Annual Accounts | Management | For | For |
| 3 | Approve Discharge of Management Board | Management | For | For |
| 4 | Approve Discharge of Supervisory Board | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers Accountants N.V. as Auditors | Management | For | For |
| 6 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 7 | Approve Dividends of EUR 0.85 Per Share | Management | For | For |
| 8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 9 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 11 | Amend Omnibus Stock Plan | Management | For | For |
| MANPOWERGROUP INC. MEETING DATE: MAY 02, 2017 | ||||
| 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 Julie M. Howard | Management | For | For |
| 1G | Elect Director Roberto Mendoza | Management | For | For |
| 1H | Elect Director Ulice Payne, Jr. | Management | For | For |
| 1I | Elect Director Jonas Prising | Management | For | For |
| 1J | Elect Director Paul Read | Management | For | For |
| 1K | Elect Director Elizabeth P. Sartain | Management | For | For |
| 1L | Elect Director John R. Walter | Management | For | For |
| 1M | Elect Director Edward J. Zore | 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 | One Year |
| MARATHON PETROLEUM CORPORATION MEETING DATE: APR 26, 2017 | ||||
| TICKER: MPC SECURITY ID: 56585A102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Steven A. Davis | Management | For | For |
| 1b | Elect Director Gary R. Heminger | Management | For | For |
| 1c | Elect Director J. Michael Stice | Management | For | For |
| 1d | Elect Director John P. Surma | 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 | Report on Environmental and Human Rights Due Diligence | Shareholder | Against | Abstain |
| 6 | Report on Strategy for Aligning with 2 Degree Scenario | Shareholder | Against | Abstain |
| 7 | Adopt Simple Majority Vote | Shareholder | Against | For |
| MCDONALD'S CORPORATION MEETING DATE: MAY 24, 2017 | ||||
| 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 John Mulligan | Management | For | For |
| 1i | Elect Director Sheila Penrose | Management | For | For |
| 1j | Elect Director John Rogers, Jr. | Management | For | For |
| 1k | Elect Director Miles White | 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 | One Year |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 6 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
| 7 | Reduce Ownership Threshold for Shareholders to Call a Special Meeting | Shareholder | Against | For |
| 8 | Issue New Series of Preferred Stock with the Right to Elect own Director | Shareholder | Against | Against |
| 9 | Adopt Holy Land Principles | Shareholder | Against | Abstain |
| 10 | Adopt Policy to Ban Non-Therapeutic Use of Antibiotics in Meat Supply Chain | Shareholder | Against | Abstain |
| 11 | Assess Environmental Impact of Polystyrene Foam Cups | Shareholder | Against | Abstain |
| 12 | Report on Charitable Contributions | Shareholder | Against | Abstain |
| MEDICAL PROPERTIES TRUST, INC. MEETING DATE: MAY 25, 2017 | ||||
| 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 William G. McKenzie (Gil) | Management | For | Against |
| 1.5 | Elect Director C. Reynolds Thompson, III | Management | For | For |
| 1.6 | Elect Director D. Paul Sparks, Jr. | Management | For | For |
| 1.7 | Elect Director Michael G. Stewart | 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 | One Year |
| MERCK & CO., INC. MEETING DATE: MAY 23, 2017 | ||||
| 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 Rochelle B. Lazarus | Management | For | For |
| 1g | Elect Director John H. Noseworthy | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| 6 | Adopt Holy Land Principles | Shareholder | Against | Abstain |
| 7 | Report on Risks of Doing Business in Conflict-Affected Areas | Shareholder | Against | Abstain |
| 8 | Report on Board Oversight of Product Safety and Quality | Shareholder | Against | Abstain |
| METLIFE, INC. MEETING DATE: JUN 13, 2017 | ||||
| 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 David L. Herzog | Management | For | For |
| 1.4 | Elect Director R. Glenn Hubbard | Management | For | For |
| 1.5 | Elect Director Steven A. Kandarian | Management | For | For |
| 1.6 | Elect Director Alfred F. Kelly, Jr. | Management | For | For |
| 1.7 | Elect Director Edward J. Kelly, III | Management | For | For |
| 1.8 | Elect Director William E. Kennard | Management | For | For |
| 1.9 | Elect Director James M. Kilts | Management | For | For |
| 1.10 | Elect Director Catherine R. Kinney | Management | For | For |
| 1.11 | Elect Director Denise M. Morrison | 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 | One Year |
| 5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
| MICROSOFT CORPORATION MEETING DATE: NOV 30, 2016 | ||||
| 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 |
| 4 | Amend Right to Call Special Meeting | Management | For | For |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| 6 | Proxy Access | Shareholder | Against | Against |
| MORGAN STANLEY MEETING DATE: MAY 22, 2017 | ||||
| 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 Dennis M. Nally | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Amend Omnibus Stock Plan | Management | For | Against |
| 6 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | Against |
| 7 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
| 8 | Prohibit Accelerated Vesting of Awards to Pursue Government Service | Shareholder | Against | For |
| NEWMONT MINING CORPORATION MEETING DATE: APR 20, 2017 | ||||
| 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 | Against |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Report on Human Rights Risk Assessment Process | Shareholder | Against | Abstain |
| NEXTERA ENERGY, INC. MEETING DATE: MAY 18, 2017 | ||||
| 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Approve Non-Employee Director Restricted Stock Plan | Management | For | For |
| 6 | Report on Political Contributions | Shareholder | Against | Abstain |
| NUCOR CORPORATION MEETING DATE: MAY 11, 2017 | ||||
| TICKER: NUE SECURITY ID: 670346105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Patrick J. Dempsey | Management | For | For |
| 1.2 | Elect Director John J. Ferriola | Management | For | For |
| 1.3 | Elect Director Gregory J. Hayes | Management | For | For |
| 1.4 | Elect Director Victoria F. Haynes | Management | For | For |
| 1.5 | Elect Director Bernard L. Kasriel | Management | For | For |
| 1.6 | Elect Director Christopher J. Kearney | Management | For | For |
| 1.7 | Elect Director Laurette T. Koellner | Management | For | For |
| 1.8 | Elect Director John H. Walker | 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 | Three Years | One Year |
| 5 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 6 | Adopt Quantitative Compnay-Wide GHG Goals | Shareholder | Against | Abstain |
| OMEGA HEALTHCARE INVESTORS, INC. MEETING DATE: JUN 08, 2017 | ||||
| TICKER: OHI SECURITY ID: 681936100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Craig M. Bernfield | Management | For | Withhold |
| 1.2 | Elect Director Norman R. Bobins | Management | For | For |
| 1.3 | Elect Director Craig R. Callen | Management | For | For |
| 1.4 | Elect Director Barbara B. Hill | Management | For | For |
| 1.5 | Elect Director Bernard J. Korman | Management | For | For |
| 1.6 | Elect Director Edward Lowenthal | Management | For | For |
| 1.7 | Elect Director Ben W. Perks | Management | For | For |
| 1.8 | Elect Director C. Taylor Pickett | Management | For | For |
| 1.9 | 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 |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| ORACLE CORPORATION MEETING DATE: NOV 16, 2016 | ||||
| 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 | Withhold |
| 1.3 | Elect Director Michael J. Boskin | Management | For | Withhold |
| 1.4 | Elect Director Safra A. Catz | Management | For | For |
| 1.5 | Elect Director Bruce R. Chizen | Management | For | Withhold |
| 1.6 | Elect Director George H. Conrades | Management | For | Withhold |
| 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 Renee J. James | Management | For | For |
| 1.12 | Elect Director Leon E. Panetta | Management | For | For |
| 1.13 | Elect Director Naomi O. Seligman | 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 |
| 4 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| PEPSICO, INC. MEETING DATE: MAY 03, 2017 | ||||
| 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 Daniel Vasella | Management | For | For |
| 1m | Elect Director Darren Walker | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Report on Plans to Minimize Pesticides' Impact on Pollinators | Shareholder | Against | Abstain |
| 6 | Adopt Holy Land Principles | Shareholder | Against | Abstain |
| PFIZER INC. MEETING DATE: APR 27, 2017 | ||||
| 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 Ronald E. Blaylock | Management | For | For |
| 1.3 | Elect Director W. Don Cornwell | Management | For | For |
| 1.4 | Elect Director Joseph J. Echevarria | Management | For | For |
| 1.5 | Elect Director Frances D. Fergusson | Management | For | For |
| 1.6 | Elect Director Helen H. Hobbs | Management | For | For |
| 1.7 | Elect Director James M. Kilts | Management | For | For |
| 1.8 | Elect Director Shantanu Narayen | Management | For | For |
| 1.9 | Elect Director Suzanne Nora Johnson | Management | For | For |
| 1.10 | Elect Director Ian C. Read | Management | For | For |
| 1.11 | Elect Director Stephen W. Sanger | Management | For | For |
| 1.12 | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Adopt Holy Land Principles | Shareholder | Against | Abstain |
| 6 | Amend Bylaws - Call Special Meetings | Shareholder | Against | For |
| 7 | Require Independent Board Chairman | Shareholder | Against | Against |
| PHILLIPS 66 MEETING DATE: MAY 03, 2017 | ||||
| TICKER: PSX SECURITY ID: 718546104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director William R. Loomis, Jr. | Management | For | For |
| 1b | Elect Director Glenn F. Tilton | Management | For | For |
| 1c | Elect Director Marna C. Whittington | 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 |
| POPULAR, INC. MEETING DATE: APR 26, 2017 | ||||
| TICKER: BPOP SECURITY ID: 733174700 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Maria Luisa Ferre | Management | For | For |
| 1b | Elect Director C. Kim Goodwin | Management | For | For |
| 1c | Elect Director William J. Teuber, 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 |
| PROLOGIS, INC. MEETING DATE: MAY 03, 2017 | ||||
| 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 Lydia H. Kennard | Management | For | For |
| 1d | Elect Director J. Michael Losh | Management | For | For |
| 1e | Elect Director Irving F. Lyons, III | Management | For | For |
| 1f | Elect Director David P. O'Connor | Management | For | For |
| 1g | Elect Director Olivier Piani | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| PRUDENTIAL FINANCIAL, INC. MEETING DATE: MAY 09, 2017 | ||||
| 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 Mark B. Grier | Management | For | For |
| 1.4 | Elect Director Martina Hund-Mejean | Management | For | For |
| 1.5 | Elect Director Karl J. Krapek | Management | For | For |
| 1.6 | Elect Director Peter R. Lighte | Management | For | For |
| 1.7 | Elect Director George Paz | Management | For | For |
| 1.8 | Elect Director Sandra Pianalto | Management | For | For |
| 1.9 | Elect Director Christine A. Poon | Management | For | For |
| 1.10 | Elect Director Douglas A. Scovanner | Management | For | For |
| 1.11 | Elect Director John R. Strangfeld | Management | For | For |
| 1.12 | Elect Director Michael A. Todman | 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 | One Year |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED MEETING DATE: APR 18, 2017 | ||||
| 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 | For |
| 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| QUALCOMM INCORPORATED MEETING DATE: MAR 07, 2017 | ||||
| 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 Jeffrey W. Henderson | Management | For | For |
| 1c | Elect Director Thomas W. Horton | Management | For | For |
| 1d | Elect Director Paul E. Jacobs | Management | For | For |
| 1e | Elect Director Ann M. Livermore | 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 Anthony J. Vinciquerra | 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 Amendments | Shareholder | Against | Against |
| RLJ LODGING TRUST MEETING DATE: APR 28, 2017 | ||||
| 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 Ross H. Bierkan | 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 Arthur Collins | 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 CARIBBEAN CRUISES LTD. MEETING DATE: MAY 22, 2017 | ||||
| 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify Pricewaterhouse Coopers LLP as Auditors | Management | For | For |
| SCHLUMBERGER LIMITED MEETING DATE: APR 05, 2017 | ||||
| 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 Miguel M. Galuccio | Management | For | For |
| 1c | Elect Director V. Maureen Kempston Darkes | Management | For | For |
| 1d | Elect Director Paal Kibsgaard | Management | For | For |
| 1e | Elect Director Nikolay Kudryavtsev | Management | For | For |
| 1f | Elect Director Helge Lund | Management | For | For |
| 1g | Elect Director Michael E. Marks | Management | For | For |
| 1h | Elect Director Indra K. Nooyi | Management | For | For |
| 1i | Elect Director Lubna S. Olayan | Management | For | For |
| 1j | Elect Director Leo Rafael Reif | Management | For | For |
| 1k | Elect Director Tore I. Sandvold | Management | For | For |
| 1l | Elect Director Henri Seydoux | 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 | One Year |
| 4 | Adopt and Approve Financials and Dividends | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 6 | Approve Omnibus Stock Plan | Management | For | For |
| 7 | Amend Employee Stock Purchase Plan | Management | For | For |
| SIMON PROPERTY GROUP, INC. MEETING DATE: MAY 10, 2017 | ||||
| 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 on Say on Pay Frequency | Management | One Year | One Year |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| SL GREEN REALTY CORP. MEETING DATE: JUN 01, 2017 | ||||
| TICKER: SLG SECURITY ID: 78440X101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Betsy Atkins | Management | For | Against |
| 1b | Elect Director Marc Holliday | Management | For | For |
| 1c | Elect Director John S. Levy | Management | For | Against |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Declassify the Board of Directors | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 6 | Report on Pay Disparity | Shareholder | Against | Against |
| SPIRIT AEROSYSTEMS HOLDINGS, INC. MEETING DATE: APR 26, 2017 | ||||
| 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 Thomas C. Gentile, III | Management | For | For |
| 1.5 | Elect Director Richard Gephardt | Management | For | For |
| 1.6 | Elect Director Robert Johnson | Management | For | For |
| 1.7 | Elect Director Ronald T. Kadish | Management | For | For |
| 1.8 | Elect Director John L. Plueger | Management | For | For |
| 1.9 | Elect Director Francis Raborn | Management | For | For |
| 2 | Eliminate Class of Common Stock | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 6 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| STEEL DYNAMICS, INC. MEETING DATE: MAY 18, 2017 | ||||
| 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 Keith E. Busse | Management | For | For |
| 1.3 | Elect Director Frank D. Byrne | Management | For | Withhold |
| 1.4 | Elect Director Kenneth W. Cornew | Management | For | For |
| 1.5 | Elect Director Traci M. Dolan | Management | For | For |
| 1.6 | Elect Director Jurgen Kolb | Management | For | Withhold |
| 1.7 | Elect Director James C. Marcuccilli | Management | For | Withhold |
| 1.8 | Elect Director Bradley S. Seaman | Management | For | Withhold |
| 1.9 | Elect Director Gabriel L. Shaheen | Management | For | Withhold |
| 1.10 | Elect Director Richard P. Teets, Jr. | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| SUNSTONE HOTEL INVESTORS, INC. MEETING DATE: APR 28, 2017 | ||||
| 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 Murray J. McCabe | Management | For | For |
| 1.7 | Elect Director Douglas M. Pasquale | Management | For | For |
| 1.8 | 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 |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| SYNCHRONY FINANCIAL MEETING DATE: MAY 18, 2017 | ||||
| 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 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| TARGET CORPORATION MEETING DATE: JUN 14, 2017 | ||||
| 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 Derica W. Rice | Management | For | For |
| 1l | Elect Director Kenneth L. Salazar | 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 | One Year |
| 5 | Approve Executive Incentive Bonus Plan | Management | For | For |
| TERADATA CORPORATION MEETING DATE: APR 19, 2017 | ||||
| TICKER: TDC SECURITY ID: 88076W103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Nancy E. Cooper | Management | For | For |
| 1b | Elect Director Daniel R. Fishback | Management | For | For |
| 1c | Elect Director David E. Kepler | Management | For | For |
| 1d | Elect Director William S. Stavropoulos | 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 | One Year |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| TESORO CORPORATION MEETING DATE: MAR 24, 2017 | ||||
| TICKER: TSO SECURITY ID: 881609101 | ||||
| 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 | Against |
| TESORO CORPORATION MEETING DATE: MAY 04, 2017 | ||||
| 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 David Lilley | Management | For | For |
| 1.5 | Elect Director Mary Pat McCarthy | Management | For | For |
| 1.6 | Elect Director J.W. Nokes | Management | For | For |
| 1.7 | Elect Director William H. Schumann, III | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| THE AES CORPORATION MEETING DATE: APR 20, 2017 | ||||
| TICKER: AES SECURITY ID: 00130H105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Andres R. 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 James H. Miller | Management | For | For |
| 1.7 | Elect Director John B. Morse, Jr. | Management | For | For |
| 1.8 | Elect Director Moises Naim | Management | For | For |
| 1.9 | Elect Director Charles O. Rossotti | 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 | One Year |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 5 | Amend Proxy Access Right | Shareholder | Against | Against |
| 6 | Assess Impact of a 2 Degree Scenario | Shareholder | Against | Abstain |
| THE BOEING COMPANY MEETING DATE: MAY 01, 2017 | ||||
| TICKER: BA SECURITY ID: 097023105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Robert A. Bradway | Management | For | For |
| 1b | Elect Director David L. Calhoun | Management | For | For |
| 1c | Elect Director Arthur D. Collins, Jr. | Management | For | For |
| 1d | Elect Director Kenneth M. Duberstein | Management | For | For |
| 1e | Elect Director Edmund P. Giambastiani, Jr. | Management | For | For |
| 1f | Elect Director Lynn J. Good | Management | For | For |
| 1g | Elect Director Lawrence W. Kellner | Management | For | For |
| 1h | Elect Director Edward M. Liddy | Management | For | For |
| 1i | Elect Director Dennis A. Muilenburg | Management | For | For |
| 1j | Elect Director Susan C. Schwab | Management | For | For |
| 1k | Elect Director Randall L. Stephenson | Management | For | For |
| 1l | Elect Director Ronald A. Williams | Management | For | For |
| 1m | Elect Director Mike S. Zafirovski | 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 | One Year |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 5 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 6 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
| 7 | Report on Weapon Sales to Israel | Shareholder | Against | Abstain |
| 8 | Adopt Holy Land Principles | Shareholder | Against | Abstain |
| THE COCA-COLA COMPANY MEETING DATE: APR 26, 2017 | ||||
| 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 Richard M. Daley | Management | For | For |
| 1.6 | Elect Director Barry Diller | Management | For | For |
| 1.7 | Elect Director Helene D. Gayle | Management | For | For |
| 1.8 | Elect Director Alexis M. Herman | Management | For | For |
| 1.9 | Elect Director Muhtar Kent | Management | For | For |
| 1.10 | Elect Director Robert A. Kotick | Management | For | For |
| 1.11 | Elect Director Maria Elena Lagomasino | Management | For | For |
| 1.12 | Elect Director Sam Nunn | Management | For | For |
| 1.13 | Elect Director James Quincey | Management | For | For |
| 1.14 | Elect Director David B. Weinberg | 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 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 5 | Report on Human Rights Review on High-Risk Regions | Shareholder | Against | Abstain |
| THE DOW CHEMICAL COMPANY MEETING DATE: MAY 11, 2017 | ||||
| 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. (Steve) 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 | For |
| 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| THE TRAVELERS COMPANIES, INC. MEETING DATE: MAY 18, 2017 | ||||
| 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 Patricia L. Higgins | Management | For | For |
| 1f | Elect Director William J. Kane | Management | For | For |
| 1g | Elect Director Cleve L. Killingsworth, Jr. | Management | For | For |
| 1h | Elect Director Philip T. (Pete) Ruegger, III | Management | For | For |
| 1i | Elect Director Todd C. Schermerhorn | Management | For | For |
| 1j | Elect Director Alan D. Schnitzer | Management | For | For |
| 1k | Elect Director Donald J. Shepard | Management | For | For |
| 1l | Elect Director Laurie J. Thomsen | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| 6 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 7 | Report on Gender Pay Gap | Shareholder | Against | Abstain |
| 8 | Prepare Employment Diversity Report and Report on Diversity Policies | Shareholder | Against | Abstain |
| THE WALT DISNEY COMPANY MEETING DATE: MAR 08, 2017 | ||||
| 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 6 | Proxy Access Bylaw Amendment | Shareholder | Against | Against |
| THE WESTERN UNION COMPANY MEETING DATE: MAY 11, 2017 | ||||
| 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 Betsy D. Holden | Management | For | For |
| 1e | Elect Director Jeffrey A. Joerres | Management | For | For |
| 1f | Elect Director Roberto G. Mendoza | Management | For | For |
| 1g | Elect Director Michael A. Miles, Jr. | Management | For | For |
| 1h | Elect Director Robert W. Selander | Management | For | For |
| 1i | Elect Director Frances Fragos Townsend | Management | For | For |
| 1j | Elect Director Solomon D. Trujillo | 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 | One Year |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 5 | Report on Political Contributions | Shareholder | Against | Abstain |
| 6 | Provide Right to Act by Written Consent | Shareholder | Against | For |
| 7 | Report on Company Non-Discrimination Policies in States with Pro-Discrimination Laws | Shareholder | Against | Abstain |
| TIME WARNER INC. MEETING DATE: FEB 15, 2017 | ||||
| TICKER: TWX SECURITY ID: 887317303 | ||||
| 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 | Against |
| TIME WARNER INC. MEETING DATE: JUN 15, 2017 | ||||
| TICKER: TWX SECURITY ID: 887317303 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director William P. Barr | Management | For | For |
| 1b | Elect Director Jeffrey L. Bewkes | Management | For | For |
| 1c | Elect Director Robert C. Clark | Management | For | For |
| 1d | Elect Director Mathias Dopfner | Management | For | For |
| 1e | Elect Director Jessica P. Einhorn | Management | For | For |
| 1f | Elect Director Carlos M. Gutierrez | Management | For | For |
| 1g | Elect Director Fred Hassan | Management | For | For |
| 1h | Elect Director Paul D. Wachter | Management | For | For |
| 1i | 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 |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| TRANSOCEAN LTD. MEETING DATE: MAY 11, 2017 | ||||
| TICKER: RIG SECURITY ID: H8817H100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 3 | Appropriation of Available Earnings for Fiscal Year 2016 | Management | For | Did Not Vote |
| 4A | Elect Director Glyn A. Barker | Management | For | Did Not Vote |
| 4B | Elect Director Vanessa C.L. Chang | Management | For | Did Not Vote |
| 4C | Elect Director Frederico F. Curado | Management | For | Did Not Vote |
| 4D | Elect Director Chadwick C. Deaton | Management | For | Did Not Vote |
| 4E | Elect Director Vincent J. Intrieri | Management | For | Did Not Vote |
| 4F | Elect Director Martin B. McNamara | Management | For | Did Not Vote |
| 4G | Elect Director Samuel J. Merksamer | Management | For | Did Not Vote |
| 4H | Elect Director Merrill A. "Pete" Miller, Jr. | Management | For | Did Not Vote |
| 4I | Elect Director Edward R. Muller | Management | For | Did Not Vote |
| 4J | Elect Director Tan Ek Kia | Management | For | Did Not Vote |
| 4K | Elect Director Jeremy D. Thigpen | Management | For | Did Not Vote |
| 5 | Elect Merrill A. "Pete" Miller, Jr. as Board Chairman | Management | For | Did Not Vote |
| 6A | Appoint Frederico F. Curado as Member of the Compensation Committee | Management | For | Did Not Vote |
| 6B | Appoint Vincent J. Intrieri as Member of the Compensation Committee | Management | For | Did Not Vote |
| 6C | Appoint Martin B. McNamara as Member of the Compensation Committee | Management | For | Did Not Vote |
| 6D | Appoint Tan Ek Kia as Member of the Compensation Committee | Management | For | Did Not Vote |
| 7 | Designate Schweiger Advokatur/Notariat as Independent Proxy | Management | For | Did Not Vote |
| 8 | Appointment Of Ernst & Young LLP as Independent Registered Public Accounting Firm for Fiscal Year 2017 and Reelection of Ernst & Young Ltd, Zurich as the Company's Auditor for a Further One-Year Term | Management | For | Did Not Vote |
| 9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Did Not Vote |
| 10A | Approve Maximum Remuneration of Board of Directors for the Period Between the 2017 and 2018 Annual General Meetings in the Amount of USD 4.12 Million | Management | For | Did Not Vote |
| 10B | Approve Maximum Remuneration of the Executive Management Team for Fiscal Year 2018 in the Amount of USD 24 Million | Management | For | Did Not Vote |
| 11 | Advisory Vote on Say on Pay Frequency | Management | One Year | Did Not Vote |
| 12 | Other Business | Management | For | Did Not Vote |
| TRINITY INDUSTRIES, INC. MEETING DATE: MAY 01, 2017 | ||||
| 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 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| TRINSEO S.A. MEETING DATE: JUN 21, 2017 | ||||
| TICKER: TSE SECURITY ID: L9340P101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect K'Lynne Johnson as Director | Management | For | For |
| 1b | Elect Jeannot Krecke as Director *Withdrawn Resolution* | Management | None | None |
| 1c | Elect Donald T. Misheff as Director | Management | For | Against |
| 1d | Elect Craig A. Rogerson as Director *Withdrawn Resolution* | Management | None | None |
| 2a | Elect Philip Martens as Director | Management | For | For |
| 2b | Elect Joseph Alvarado 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 Share Repurchase Program | Management | For | For |
| 11 | Amend Articles of Association | Management | For | For |
| TYSON FOODS, INC. MEETING DATE: FEB 09, 2017 | ||||
| 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 Tom Hayes | Management | For | For |
| 1f | Elect Director Kevin M. McNamara | Management | For | For |
| 1g | Elect Director Cheryl S. Miller | Management | For | For |
| 1h | Elect Director Brad T. Sauer | Management | For | For |
| 1i | Elect Director Jeffrey K. Schomburger | Management | For | For |
| 1j | Elect Director Robert Thurber | Management | For | For |
| 1k | Elect Director Barbara A. Tyson | 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 | Three Years | One Year |
| 5 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 6 | Board Diversity | Shareholder | Against | Abstain |
| 7 | Proxy Access | Shareholder | Against | Against |
| 8 | Implement a Water Quality Stewardship Policy | Shareholder | Against | Abstain |
| UNITED CONTINENTAL HOLDINGS, INC. MEETING DATE: MAY 24, 2017 | ||||
| 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 Barney 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 M. Philip | Management | For | For |
| 1.10 | Elect Director Edward L. Shapiro | Management | For | For |
| 1.11 | Elect Director Laurence E. Simmons | Management | For | For |
| 1.12 | Elect Director David J. Vitale | Management | For | For |
| 1.13 | 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 |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Approve Omnibus Stock Plan | Management | For | For |
| UNITED RENTALS, INC. MEETING DATE: MAY 04, 2017 | ||||
| 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 Jason D. Papastavrou | Management | For | For |
| 1.7 | Elect Director Filippo Passerini | Management | For | For |
| 1.8 | Elect Director Donald C. Roof | Management | For | For |
| 1.9 | Elect Director Shiv Singh | 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 | One Year |
| 5 | Eliminate Supermajority Vote Requirement | Management | For | For |
| 6 | Shareholders May Call Special Meetings | Shareholder | Against | For |
| 7 | Amend Right to Call Special Meeting | Management | For | For |
| VALERO ENERGY CORPORATION MEETING DATE: MAY 03, 2017 | ||||
| TICKER: VLO SECURITY ID: 91913Y100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director H. Paulett Eberhart | Management | For | For |
| 1b | Elect Director Joseph W. Gorder | Management | For | For |
| 1c | Elect Director Kimberly S. Greene | Management | For | For |
| 1d | Elect Director Deborah P. Majoras | Management | For | For |
| 1e | Elect Director Donald L. Nickles | Management | For | For |
| 1f | Elect Director Philip J. Pfeiffer | Management | For | For |
| 1g | Elect Director Robert A. Profusek | Management | For | For |
| 1h | Elect Director Susan Kaufman Purcell | Management | For | For |
| 1i | Elect Director Stephen M. Waters | Management | For | For |
| 1j | Elect Director Randall J. Weisenburger | Management | For | For |
| 1k | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| VENTAS, INC. MEETING DATE: MAY 18, 2017 | ||||
| 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 Roxanne M. Martino | Management | For | For |
| 1g | Elect Director Walter C. Rakowich | Management | For | For |
| 1h | Elect Director Robert D. Reed | Management | For | For |
| 1i | Elect Director Glenn J. Rufrano | Management | For | For |
| 1j | 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 |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| VERIZON COMMUNICATIONS INC. MEETING DATE: MAY 04, 2017 | ||||
| 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 Clarence Otis, Jr. | Management | For | For |
| 1.9 | Elect Director Rodney E. Slater | Management | For | For |
| 1.10 | Elect Director Kathryn A. Tesija | Management | For | For |
| 1.11 | Elect Director Gregory D. Wasson | Management | For | For |
| 1.12 | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Approve Omnibus Stock Plan | Management | For | For |
| 6 | Establish Board Committee on Human Rights | Shareholder | Against | Abstain |
| 7 | Report on Feasibility of Adopting GHG Emissions Targets | Shareholder | Against | Abstain |
| 8 | Amend Bylaws - Call Special Meetings | Shareholder | Against | For |
| 9 | Amend Clawback Policy | Shareholder | Against | For |
| 10 | Stock Retention/Holding Period | Shareholder | Against | Against |
| 11 | Limit Matching Contributions to Executive Retirement Plans | Shareholder | Against | Against |
| WAL-MART STORES, INC. MEETING DATE: JUN 02, 2017 | ||||
| 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 Timothy P. Flynn | Management | For | For |
| 1c | Elect Director Carla A. Harris | Management | For | For |
| 1d | Elect Director Thomas W. Horton | Management | For | For |
| 1e | Elect Director Marissa A. Mayer | Management | For | For |
| 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 | For |
| 1i | Elect Director Kevin Y. Systrom | Management | For | For |
| 1j | Elect Director S. Robson Walton | Management | For | For |
| 1k | Elect Director Steuart L. Walton | Management | For | For |
| 2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| 6 | Provide Proxy Access Right | Shareholder | Against | Against |
| 7 | Require Independent Director Nominee with Environmental Experience | Shareholder | Against | Against |
| WELLS FARGO & COMPANY MEETING DATE: APR 25, 2017 | ||||
| TICKER: WFC SECURITY ID: 949746101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director John D. Baker, II | Management | For | Against |
| 1b | Elect Director John S. Chen | Management | For | Against |
| 1c | Elect Director Lloyd H. Dean | Management | For | Against |
| 1d | Elect Director Elizabeth A. Duke | Management | For | Against |
| 1e | Elect Director Enrique Hernandez, Jr. | Management | For | Against |
| 1f | Elect Director Donald M. James | Management | For | Against |
| 1g | Elect Director Cynthia H. Milligan | Management | For | Against |
| 1h | Elect Director Karen B. Peetz | Management | For | For |
| 1i | Elect Director Federico F. Pena | Management | For | Against |
| 1j | Elect Director James H. Quigley | Management | For | Against |
| 1k | Elect Director Stephen W. Sanger | Management | For | Against |
| 1l | Elect Director Ronald L. Sargent | Management | For | For |
| 1m | Elect Director Timothy J. Sloan | Management | For | For |
| 1n | Elect Director Susan G. Swenson | Management | For | Against |
| 1o | Elect Director Suzanne M. Vautrinot | 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 | One Year |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| 5 | Review and Report on Business Standards | Shareholder | Against | For |
| 6 | Provide for Cumulative Voting | Shareholder | Against | Against |
| 7 | Report on Divesting Non-Core Business | Shareholder | Against | Against |
| 8 | Report on Gender Pay Gap | Shareholder | Against | Abstain |
| 9 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 10 | Adopt Global Policy Regarding the Rights of Indigenous People | Shareholder | Against | Abstain |
| WELLTOWER INC. MEETING DATE: MAY 04, 2017 | ||||
| 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| WESTROCK COMPANY MEETING DATE: JAN 27, 2017 | ||||
| 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 John A. Luke, Jr. | Management | For | For |
| 1g | Elect Director Gracia C. Martore | Management | For | For |
| 1h | Elect Director James E. Nevels | Management | For | For |
| 1i | Elect Director Timothy H. Powers | Management | For | For |
| 1j | Elect Director Steven C. Voorhees | Management | For | For |
| 1k | Elect Director Bettina M. Whyte | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| WORLD FUEL SERVICES CORPORATION MEETING DATE: MAY 25, 2017 | ||||
| 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 | For |
| 1.5 | Elect Director John L. Manley | Management | For | For |
| 1.6 | Elect Director J. Thomas Presby | Management | For | For |
| 1.7 | Elect Director Stephen K. Roddenberry | Management | For | For |
| 1.8 | Elect Director Paul H. Stebbins | 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 | One Year |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| WYNDHAM WORLDWIDE CORPORATION MEETING DATE: MAY 09, 2017 | ||||
| TICKER: WYN SECURITY ID: 98310W108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Myra J. Biblowit | Management | For | For |
| 1b | Elect Director Louise F. Brady | Management | For | For |
| 1c | Elect Director James E. Buckman | Management | For | For |
| 1d | Elect Director George Herrera | Management | For | For |
| 1e | Elect Director Stephen P. Holmes | Management | For | For |
| 1f | Elect Director Brian Mulroney | Management | For | For |
| 1g | Elect Director Pauline D.E. Richards | Management | For | For |
| 1h | Elect Director Michael H. Wargotz | 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 | One Year |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 5 | Report on Political Contributions Disclosure | Shareholder | Against | Abstain |
| XEROX CORPORATION MEETING DATE: MAY 23, 2017 | ||||
| TICKER: XRX SECURITY ID: 984121103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Gregory Q. Brown | Management | For | For |
| 1.2 | Elect Director Jonathan Christodoro | Management | For | For |
| 1.3 | Elect Director Joseph J. Echevarria | Management | For | For |
| 1.4 | Elect Director William Curt Hunter | Management | For | For |
| 1.5 | Elect Director Jeffrey Jacobson | Management | For | For |
| 1.6 | Elect Director Robert J. Keegan | Management | For | For |
| 1.7 | Elect Director Cheryl Gordon Krongard | Management | For | For |
| 1.8 | Elect Director Charles Prince | Management | For | For |
| 1.9 | Elect Director Ann N. Reese | Management | For | For |
| 1.10 | Elect Director Stephen H. Rusckowski | Management | For | For |
| 1.11 | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Approve Reverse Stock Split | Management | For | For |
| 6 | Adopt Holy Land Principles | Shareholder | Against | Abstain |
POWER OF ATTORNEY
I, the undersigned Treasurer of the following investment companies:
| Fidelity Advisor Series VII Fidelity Commonwealth Trust Fidelity Commonwealth Trust II 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, 2017.
WITNESS my hand on this 1st day of June 2017.
/s/Adrien E. Deberghes
Adrien E. Deberghes
Treasurer